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AS TX GAS/MSC95 450473292401 4127 Continued on next page EFTA01703734 DUPLICATE COPY Replied Fee Ar,t2 4. Nurbee Cicero Date Page 7 ol 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 09/07/05 New Activity Continued Amount $ 09/05/05 KRYSTAL 10 ATLANTA GA 5.62 RESTAURANT PURCHASE FOOD43EV 5.62 09/05/05 RUD
Continued Amount 10/17/05 AOL PREMIUM SVCS 866.770.9450 NY 3.95 PREMIUMS 10/17/05 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 10/17/05 PALM BCH FLIGHT TRAILANTANA FL 780.74 00AIRPLANE RENTAUFIEPA 171.60 10/17/05 COURTYARD 14J JAMAICA NY Arrival Date Departure Dal
Card Statement of Account nepmeriFet JEFFREY E EPSTEIN Previous Solara 115,752.57 NorreaCreNsS ••116
Gold Card Statement of Account nepmeriFet JEFFREY E EPSTEIN Previous Solara 115,752.57 NorreaCreNs
COPY Pupated Fu Accootl N1.111.001 Page 8 of 14 JEFFREY E EPSTEIN XXXX-XXXXX2.61005 New Activity Continued Amourd 08/16/05 DELTA AIR LINES SALT LAKE UT From: To: WEST PALM BEACH FL LAGUARDIA INTL A/P Ticket Number: 00 Passenger Name: Document Type: ADDMONAL COLLECTION Cartier: Class: DL BA
0327 10/23 10/23 206P 2:17P NEW YORK NEW YORK NY CA NY CA 11 1 CONFIDENTIAL SDNYGhi_00338531 EFTA 0021 1230 EFTA01312424 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACp & BILL DATE PAGE 17.0 NOV 14, 2003 LONG AIR DISTANCE NUMBER CALLED CALL CALLS TO FROM MIN 0328 10/23 2:18P NEW YORK N
ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 1.0 N
ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 1.0 NOV 14, 2
SPR MD 1 SILVER SPR MD 1 SILVER SPR MD 1 FAIRFAX-VI VA 3 FAIRFAX-VI VA 2 SILVER SPR MD 1 SILVER SPR MD 1 3ARLINGTON VA NY INCOMING 1 SALT LAKE UT 2 SALT LAKE UT 14 FAIRFAX-VI VA 1 3ARLINGTON VA NY NEW YORK NY 4 INCOMING 1 800 SERV. 48 CE CHARGES 370 .00 .00 SDNY_GM_00338523 E
americanexpress.com/paybill. Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Acuvityhle4" -"Ida New Activity for JEFFREY E EPSTEIN Card )CCO(.)C0C003-42036 1,3319!,C.5102.6r AgtiT P,Me.411t3tAa tiatageta. Amount $ Atc31)235 ....101 02/26/05 NEWSSTAND.COM AUSTIN TX NEWS DEALERS
rd Statement of Account Prepare! For JEFFREY E EPSTEIN DUPLICATE COPY AccotriNurber OnngDx4 3718-463
Gold Card Statement of Account Prepare! For JEFFREY E EPSTEIN DUPLICATE COPY AccotriNurber OnngDx4
tivity for 41.70 New Charges Payments/Credits 189.12 -1000 New Activity for G MAXWELL Card 42030 04/04/firi.:.....JETBLUaciE6' 946-.1.010100 SALT LAKE UT. -..oluo9ip.,5!...;.itscoNi7NENTt*,09yr9EsmANKATo MN 4 44/26106: KAWASAKI MOTORS,CO,Rf94977004002 CA Pac.• t• YSYE54046 AUTO, FrAgIurgiA6CE§eb
ED WAT5052609999 NM SPECIALTY RETAIL STORE 26.05 Continued on reverse EFTA01703533 DUPLICATE COPY Po:gond For Aoocurt !tenter Page 6 of 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 New Activity Continued Mica S$ 12/26/03 T-MOBILE 800-937-8997 WA T-MOBILE 119.53 12/26/03 JET AVIATION ASSOCIAWEST PALM BEACH
/27/04 HERTZ CAR RENTAL MONTEREY ARPT CA Location Rental: MONTEREY ARPT CA Return: MONTEREY ARPT CA Agreement Number: 252207981 Renter Name: EPSTEIN /JEFFREY Reference Number: 020028 Date 02/24/04 02/27/04 534.80 02/27/04 GLADSTONES PACIFIC PALAS CA 01/FOOD AND BEVERAGE FOOD/BEV • 114
ges are Paldi010; slaritet0AISOP, Prepatoi Fox JEFFREY E EPSTEIN MOWN OmegMfle 01/08/04 Page 1 of 14
72.92 GROCERIES 07/25/04 TIMES SO BAR JFK Al RJAMAICA NY 55.33 FOOD/BEVERAGE FOOD/BEV 45.33 TIP 10.00 763.80 9,230.11 07/26/04 JETBLUE SALT LAKE UT Routing Details Not Available Ticket Number 14320900101009 Passenger Name: RODGERS/DAVID Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY
y AX0953 and is subject to change with notice. This document does not supplement or replace the Policy. MIcatmummuclme Activity New Activity for JEFFREY E EPSTEIN Card )300C•XXXXXS.42)36 Amounts l:t1/08/06; ‘, PAYMENTLREOEIVED - THANKYOU' 01/03/06 YAHOO FINANCE 408.349.5151 SERVICE CA 9.95 01/05/06 EFAX PL
LICATE COPY Prepped rc: Award Winter JEFFREY E EPSTEIN XXXMOOCC(8-42008 Page 6 of 12 New Activity Con
DUPLICATE COPY Prepped rc: Award Winter JEFFREY E EPSTEIN XXXMOOCC(8-42008 Page 6 of 12 New Acti
/30/06 ORBITZ.COM CHICAGO IL ORB*AP110101NM2XUJM 6.99 08/30/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES 28.04 08/31/06 JETSLUE SALT LAKE UT 60.00 AIRLINE CHARGE From: To: Carrier: Class: J F KENNEDY NY WEST PALM BEACH FL 86 B3 Ticket Number: Passenger Name: Document Type: C
ound on page 2. Thank you. Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Activity -hicmpoomdm Now Activity for JEFFREY E EPSTEIN Card coy.xox(0.11030 Faegn*erdng Amount $ 'g02/07/0frAPAYMEKTRACEIVEGrrlytNIPYOUV 4st. 1PAI%-25% 01/05104 MAYER SHOES CO HONG KONG GOODS/SERVICES
Card Statement of Account Rented Re JEFFREY E EPSTEIN 'it Writer awmoes 01/27/04 Page 1 of 8 Ne P
COPY Gold Card Statement of Account Rented Re JEFFREY E EPSTEIN 'it Writer awmoes 01/27/04 Page 1 of
et Number: 00111676706131 Passenger Name: Document Type: PERRIIICKET Carrier: Class: AA SW Date of Departure: 08/04 15520 08/03/04 JETBLUE SALT LAKE UT Routing Details Not Available Ticket Number: 36321800101000 Passenger Name: Document Type: MIS lFi C,GRTI ILER/PREPAID TICKET AUTHORITY 236.40
Y WP 1 DW PALM BCH FL NY INCOMING WP 4 NEW YORK NY WP 13 DW PALM BCH FL NY INCOMING WP 5 DW PALM BCH FL NY EFTA01706719 ACCOUNT NAME JEFFREY E EPSTEIN ACCOUNT NUMBER BILL DATE PAGE 46. & 55922769~ R SEP 14, 2003 REF DATE TIME 0318 8/27 5:58P 0319 8/27 6:13P 0320 8/27 6:14P 0321 8/28 9:11A
ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL
ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 559227
NY NEW YORK NY SILVER SPR MD SILVER SPR MD SILVER SPR MD FAIRFAX-VI VA FAIRFAX-VI VA SILVER SPR MD SILVER SPR MD ARLINGTON VA NY INCOMING SALT LAKE UT SALT LAKE UT FAIRFAX-VI VA ARLINGTON VA NY NEW YORK NY INCOMING 800 SERV. CE CHARGES Dropped Call Credit, Separately, 1 1 1 2 1 1 1
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