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9890 EFTA 00237146 EFTA01678549 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/19 Detail Continued •inclicate, postong date Amount 09/29/13 JEF FREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: N/A To: N/A N/A N/A N/A Ticket Number: Passenger Name- Document Type: SUPPORTED REFUND 0
us, tell us the specific information you believe is incorrect." SCC43 BP/CCSGCRT/0413 AMEX006504 SDNY_GM_02749803 EFTA_00237059 EFTA01678462 JEFFREY E EPSTEIN Account Ending 0-13001 p 14 17 AMEX006505 SDNY_GM_02749804 EFTA 00237060 EFTA01678463 Membership Rewards' Monthly Statement and Program News
DY I PARIS CHARLES DEG AF N.Y.1 F KENNEDY I AF N/A YY 00 N/A YY 00 Ticket Number 05773036198963 Date of Departure: 09/27 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET 09/04/13 (TUNES MUSKUSA ITUNCUPERTINO CA RUNES MUSIC STORE 09/03113 FYPEROMYOUFLOWERS 800-838-8853
Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 04/09/13 p. 13,17 Account
STEIN Account Ending 0-13001 P. 10'13 Detail Continued Foreign Spend Amount 05/31/13 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: KIEV BORISPOL APT PARIS CHARLES DE G KIEV BORISPOL APT N/A N/A Ticket Number: 05772323345655 Passenger Name: Document Type: PASSENGER TICXET Carrier: AF
FT214 42,153.70 New Charges Summary Total JEFFREY E EPSTEIN 0.13001 0-12037 Total New Charges $3,628.23 $71,057.80 $74,686.03 Detail J @ JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 09/10/12 AMAZON MKTPLACE PMTSAMZN.COWEIILL WA MERCHANDISE $163.69 09/10/12 AMAZON.COM AMZN.COM/BILL M
217.70 AIR FRANCE From: To: Carrier: Class: N/A N/A re 00 WA re 00 WA re 00 WA re 00 Ticket Number 05771281829824 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND 09/25/12 AMERICAN EXPRESS TVLPHOENIX AZ 46,445.70 AIR FRANCE From: To: Carrier: Class: N/A N
m Centurion* Card JEFFREY E EPSTEIN Closing Date 10/10/12 New Balance $48,
T PARK AUTODRAFTQNASHVILLE TN ALITOPRKNG LO $452.00 10/04/12 AMERICAN EXPRESS TVLPHOENIX AZ AEROSVIT AIRLINES From: To: N.Y. J F KENNEDY I KIEV BORISPOL APT N/A N/A N/A Ticket Number: 87071376943294 Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: YY 00 YY 00 YY 00 Date o
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,
ITCHEL LONDON FOODSNEW YORK NY 212.737-2850 Desalption GROCERIES/SUND 516.11 10/11/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: KIEV BORISPOL APT PARIS CHARLES DEG OSLO (MET.) N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: AF W AF W YY
ration below, detach and return with your payment 4.• is Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your addressor phone number has changed. Note changes on reverse side. Account Ending 0-14009
Centurion@ Card p. 1/27 JEFFREY E EPSTEIN Closing Date 09/09/18 New Balance Payment Due
Centurion@ Card p. 1/27 JEFFREY E EPSTEIN Closing Date 09/09/18 New Balance Paym
Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount I 09/04/18 AMERICAN EXPRESS IVL SVC CZECH AIRLINES From: To: KIEV BORISPOL APT PRAGUE ARLES DE G Ticket Number. rf Passenger Na . Document Type: PASSENGER TICKET 09/04/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: MOS
: SUPPORTED REFUND New Charges Summary Total JEFFREY E EPSTEIN 0-13001 0-12037 Total New Charges $6.745.74 347,532.85 SS4,279.59 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Amount 01/10/13 MS14005140 WEST PALM BEACH FL 389.70 01/11/13 IMPROV TICKETS CITY 561-833-1812 FL 5618331812 $158.40 01/13/
Y I PARIS CHARLES DE G AF N.Y.) F KENNEDY I AF WA Yr 00 WA YY 00 Ticket Number. 057713650135522 Date of Departure: 10/09 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE Front To: Caine,: Class: N.Y.JF KENNEDY I
Centurioni° Card AM E ;I IC ; EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/12 p. 11.25 Account
NY $16.11 212-737-2850 Description GROCER1ES/SUND 10/11/12 AMERICAN EXPRESS TVLPHOENIX AZ $913.00 AIR FRANCE From: To: Carrier: Class: KIEV BORISPOL APT PARIS CHARLES DE G AF OSLO (MET.) AF N/A YY 00 N/A YY 00 Ticket Number Date of Departure: I 0/1 i Passenger Name: Document Type: PA
0.14009 p. 4144 Summary Continued Total Total New Charges $1,269.41 $5,002.60 $3,018.10 $9,170.35 $165.90 $7,007.70 $48,299.75 Detail IS JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/06/16 AMERICAN EXPRESS TA SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEAC
JUAN LUIS MUNO N.Y. J F KENNEDY I DL WA YY 00 WA YY 00 N/A YY 00 Ticket Number: 00678436133631 Date of Departure:07/05 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 07/05/16 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES 07/05/16 AMAZON MKTPLACE PMTS AMZN.CO
JEFFREY E EPSTEIN Account Ending 0-13001 p 42 60 Detail
UKRAINE INTERNATIONAL A/L AMERICAN EXP $1,149.16 UNITED STATES OF AMER UKRAINE INTERNATIONAL A/L From: To: Carrier: Class: NY.JF KENNEDY I KIEV BORISPOL APT N.Y. J F KENNEDY I N/A N/A Tkkel Number: Passenger Name Document Type: AGENCY PASSENGER TICKET PS PS YY 00 YY 00 Date of Departure:
14009 1122,523.71 6743433 9364.72 0-16061 $480057 $3,63054 $7.3133.54 Total New Charges $58325 S1A41_51 66,124.80 6156,497.02 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 03/03/17 AMERICAN EXPRESS TVL SVC DELTA AIR LINES INC. Front To•. Cartier: Class: N.Y. J F KENNEDY I
A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/06 Passenger Name: Document Type: SUPPORTED REFUND 06/02/17 JEFFFIEY E EPSTEIN LA VALENCIA HOTEL 557 433431 LA JOLLA CA Arrival Date Departure Date 06/01/17 06/02/17 00000000 LODGING 06/02/17 JEFFREY E EPSTEIN LA VA
JEFFREY E EPSTEIN Account Ending 0-14009 p.28/38 Detail
NATIONAL AA. AMERICAN EXP UNITED STATES OF AMER $66056 UKRAINE INTERNATIONAL AA From: To: Omen Class: KAUNAS KIEV BORISPOL APT F KENNEDY I KIEV BORISPOL APT KAUNAS Ticket Number: Passenger Name. Document Type: AGENCY PASSENGER TICKET PS PS PS PS Date of Departure: 07/22 06/08/17 AMERICAN EX
al 0-17069 0-12086 0-13100 0-12128 0-11138 Total New Charges $1913.06 $15919.73 $55.98 $583.52 $3.04334 $1997.34 $132049.78 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/07/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $230.90 TAP PORTUGAL From: To: Carrier: Class: PORTO P
FFREY E EPSTEIN 07/19/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT Ticket Number 5557143973086 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT Ticket Number. Passenger Name: Docum
Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. 5/28 Account
Ending 0.14009 Detail Continued Foreign Spend Amount 06/17/18 06/18/18 AMAZON MKTPLACE PMTS BOOK STORES AMERICAN EXPRES AIR FRANCE From: KIEV BORISPOL APT To: PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number Passenger Name: Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DE
2086 0-13100 0-12128 0-11138 52,699.13 52,05846 321,469.45 5349.27 51460.09 56.653.08 $2,260.27 Total Now Charges $126,586.84 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/05/18 AMERICAN EXPRES AIR FRANCE From: To: N.Y. 1 F KENNEDY I PARIS CHARLES DE G Ticket Number:
AZ AIR FRANCE From: To: Carrier. Class: N.Y.1 F KENNEDY I PARIS CHARLES DEG N.Y..) F KENNEDY I Ticket Number 0577256564273 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET AF AF Date of Departure: 03/09 03/08/19 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG -$537.40 Koeln
Centurion" Card P 530 EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/19 Account Ending 0-
ocument Type: AGENCY PASSENGER TICKET 01/19/19 JEFFREY E EPSTEIN AMERICAN EXPRES -$613.50 PHOENIX AZ AIR FRANCE From: To: Cartier: Class: KIEV BORISPOL APT PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number. Passenger Name: li t AF AF Date of Departure: 01/25 Document Type PA ET Continued
JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail Is JEFFREY E EPSTEIN Card Ending 0-15006 Foreign Spend Amount 06104/19 06/04/19 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY
JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail Is JEFF
JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail
63 JEFFREY E EPSTEIN Account Ending 0-15006 p. 8/37 Detail Continued Foreign Spend Amount 06/09/19 AMERICAN EXPRES AIR FRANCE From: To: KIEV BORISPOL APT PARIS CHARLES DEG KIEV BORISPOL APT Ticket Number. Passenger Name PHOENIX AZ Carrier Class: AF N AF Q Date of Departure 06/23 6622.
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