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See page 2 lot deka,. Is JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount 0127/11 FEDEX PYMT 060099891-800622.1147 06009989 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/106009989 FedEx el-800-622-1147 02/02/11 FEW( PYMT 05035030 1-800-622-1147 0603503038132 JEFFREY E EPSTEIN NY F80
r Time • Total JEFFREY E EPSTEIN 8-420013 Total Now Cumin $604.22 51.256.86 61,861.08 $0.00 $0.00 woo 560422 $1.2.5686 61,861.08 t Detail JEFFREYEPSTEIN Card Ending 8-42008 Amount 02/26/11 EARTHLINKNET 800-719-4660 GA INTERNET SVC $45.50 03/03/11 FEDEX PYMT 061859051-800.622-1147 06185005 3
ON Total New Charges 111401.23 $777.40 $4,969.90 8111,148.53 $0.00 $0.00 $0.00 50.00 51140123 S777.40 $4,969.90 $111,148.53 Detail 19 JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount osami NYSTA -E-ZPASS -NY STATEN ISLAND NY IP-63219199 Description FOR BILLINGDUES110 ACCT: 204395 B 54
Front Ta Camel: JF KENNEDY A/P NY ST THOMAS VIRGIN I AA JF KENNEDY NP NY M Ticket Number 00123428498715 Date of Departure: Passenger Name: EPSTEIN/JEFFREY Document Type: PASSENGER TICKET Claw 10 10 07/18 $1,473.10 07/18/11 NYC TAXI MED 3L3209LONG ISLANDC NY 718-7865811 $7A4 07/18/11
OMINGDALE'S Description Price DESIGNER STERLNG JE $77.40 584.27 06/17/11 MTA MVM*FIFTH AVENUE71
American Express@ Traditional of cam p. 1112 JEFFREY E EPSTEIN Closing Date 02/23/11 I New Balance $2
22-1147 $4087 @ EVA B ANDERSON Card Ending Foreign Spend Amount 05/26/11 MICHAEL KORS RETAX NEW YORK NY $777.40 866-709-5677 Description APPAREUACCESS s Card Ending Foreign Spend Amount 05/27/11 NYC TAXI MED SP4609LONG TSLANDC NY $1580 000-0003000 05/27/11 NYC-TAXI VERIFONE NYLONG ISLANDC
Card Ending 8-42003 Amount 09/26/11 EARTHUNKNET 800-7194660 GA INTERNET SVC $38.65 09/28/11 FEDEX PYMT 07261348 14004224147 07261348 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/ 07261348 FedEx el-800.622-1147 $27.44 10/05/11 FEDEX PYMT 079365701-803-622-1147 0730657038132 JEFFREY E EPSTEIN
SON LLC 0000NEW YORK NY 212-7722011 Description BAKERY $54.11 AMEX000296 Continued on reverse SDNY_GM_02743595 EFTA_00230851 EFTA01672254 JEFFREY E EPSTEIN p. 6/14 Detail Continued Amount 04/08/12 F & 0 NEW YORK NY RESTAURANT FOOD/BEVERAGE $2532 $25.32 04/08/12 NYC TAXI MED IFSI 09WOOOSIDE NY
can Express Traditional ICA TE d COPY JEFFREY E EPSTEIN Closing Date 09/25,11 SAY GOODBY p. 11112 Acc
l_ r American Express Traditional ICA TE d COPY JEFFREY E EPSTEIN Closing Date 09/25,11 SAY GOODBY p. 11
0 LONG SLEEVE T $11800 KNITS $39600 SHORT SLEEVE T $148.00 $93306 03/03/12 NICOLE MK.LER 0078 NEWYORK NY $6263 212-288-9779 Description APPAREUACCESS is Card Ending Amount 02/29/12 Bettina Duncan 310-458-2874 310-458-2874 $2404 03/01/12 DOA COMFORT CAFE SANTA MONICA RESTAURANT CA $1330
Ending 8-42008 Amount 04/26/12 EARTHLINK.NET 800-719-4660 GA INTERNET SVC $38.65 04/26/12 FEDEX PYMT 084811181.800-622.1147 08481118 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CART. 0848/118 FedEx SI -800-622-1147 $415.73 04/27/12 Core Cksb 133173 New York NY (212)381-7800 Description REFER T
EVA B ANDERSON Total Now Charges $332.32 $89.99 311,131.03 411463.34 $000 $000 $0.00 40.00 $332.32 $89.99 311,131.03 $11853.34 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 ForOgn Spend Amount 05/26/12 EARTHLINICNET 800-719-4660 GA INTERNET SVC $38.65 05/31/12 CEDER PYMT 086965461-800-622-1147
American Express JEFFREY E EPSTEIN Closing Date 04/25/12 DULIC Traditional UoPid
American Express JEFFREY E EPSTEIN Closing Date 04/25/12 DULIC Traditiona
8-392-7000 Description TAXI: 8H50 16:179W 55 St Ne 16:24 18E 71 St N 3854 07/05/12 ZARA USA 1260 0000 NEW YORK NY 212-355-1415 Description APPAREUACCESS 3465.78 onoam SECONDNATURE MARKETSOUDIAMPTON NY MISC FOOD STORE 5329.62 07/07/12 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS 374
at least the difference by your next Closing Date. 121 Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 n Check here if your addressor phone number has changed. Note changes on reverse side. p. 1.17 Account Endi
PARIS ORLY APT N.Y. NEWARK INTL A EC N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 1257141175344 Date of Departure:10/20 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: AGENCY PASSENGER TICKET 56,013.30 10/18/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: C
12 Centurion@ Card JEFFREY E EPSTEIN Closing Date 11/09/12 New Balance $13,
T Carrier: Class: AF W AF W YY 00 YY 00 Date of Departure:10/11 $913.00 10/11/12 FACONNABLE 0414 NEW YORK NY 212.3194111 Desalption APPAREUACCESS 5789.35 10/11/12 THEORY•GANSEVOORT280NEW YORK NY FAMILY CLOTHING Desalption APPAREL/ACCESSORIES $208.00 Continued on next page EFTA00556752
d Accounts except any Corporate Card Accounts you may have. 0000371565781431005 000281690000281690 25 d EFTA01726849 DUPLICATE COPY Prwad For JEFFREY E EPSTEIN Mown Number )00000000(4-31005 Page 2 of 7 Payments: Payments received after 12:00 noon or on weekends or holidays may not be credited until the next bu
s),4p Tel CCORMICK & CHMICK'S SEAFOOD RESTAURANTS TOURI1EAU Send( 1000 swiss Swiss International Air Linos Pitcatdkc ErakirEldpATE COPY JEFFREY E ',Webers* Rews-deAt Anti throw 1M33334712 American Erpress• Everything You Need, for Every Room in Your House at Pottery Barn At Pottery Barn, you
rd Statement of Account Prepared Fe, JEFFREY E EPSTEIN DUPLICATE COPY A000unt MITCH CIoMg Dale 3715-
Due in Full continued ATOURIS 06/09/04 ORBITZ LW CHICAGO IL ORBITZ • SERVICE FEES ROC No. 009784135 6.00 06/10/04 INFINITY NEW YORK NY APPAREUACCESS 143.39 06/14/04 JETBLUE SALT LAKE UT From: To: J F KENNEDY NP NY SAN JUAN PUERTO RI NOT AVAILABLE Date of Departure• Passenger Name Docum
08 12/14/06 BLOOMINGDALES NEW YORK CREME DE LA MER NY 211.33 12/15/06 POLO RETAIL CORPORATDALLAS APPAREUACCESSORIES TX 1,624.00 01/06/07 JEFFERY #0002 NEW YORK •GODDS AND SERVICES NY 312.12 Total of S&T and/or JxPO Activity New Charges Payments/Credits 3,691.53 -3,610.34 Important Si
FRANCE VOUS REMERCIE DE VOTRE VISITE I0600 - Etreptan 144.74 Unto aro 01/27/07 CANTALOUP LTD 0030 NEW YORK NY WOMEN'S CLOTHIN Description APPAREUACCESS 415.06 02/01/07 POLO RETAIL CORP NEW YORK NY GENERAL MERCHANDISE 215.67 Total of S&T and/or ExPO Activity New Charges 1,57848 Payments/Cred
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