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JEFFREY E EPSTEIN Account Ending 0-14009 p. 1622 Detail Continued Foreign Spend Amount 03/06/18 CONCESSIONS 1NTERNAT RESTAURANT El Card Ending 0-12128 Monthl
8.91 AEROFLOT From: To: Carrier. Class: N.Y. I F KENNEDY I MOSCOW SHEREME1YEV N.Y. J F KENNEDY I Ticket Number 5557140582096 Passenger Name EPSTEIN/JEFFREY EDWA Document Type: AGENCY PASSENGER TICKET SU SU Date of Departure: 05/28 04/28/18 AMAZON MKTPLACE PMTS AMZN.CONIMILL WA $81.95 BO
JEFFREY E EPSTEIN Account Ending 0-14009 p. 1622 Detail
: To: Carrier: Class: PARIS CHARLES DE G N.Y.JE KENNEDY I PARIS CHARLES OE G Ticket Number: Pa
4/06/19 FREDERIC FEKKAI 2128910325 04/06/18 TRISTAR WORLDWIDE TRISTAR SERVICE JEFFRETEPSTEIN 07430 04/06/18 TRISTAR WORLDWIDE TRISTAR SERVICE JEFFREYEPSTEIN 07430 04/08/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: PARIS CHARLES DE G Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TI
03/3W18 03/31/18 04/05/18 PONCELET PMMEURS 0142274795 AMAZON PAYMENT EUROPE vnwtamazon.fr LEROY MERLIN 0149214040 DARTY TERNES 0821082082 CRF PARIS AUTEUIL PARIS 33.123.45.67.89 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PONCELET PRIMEURS 0142274795 AMA EU SARI. PRIME_NEW www.amazon.fr PARIS L
y Continued Total 0-12086 $19249.77 $14.95 0-13100 $4,142.75 0-12128 32566.34 0-11138 $2,371.70 Total New Charges $123,293.16 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/05/18 AMERICAN EXPRESS M. SVC JETBLUE PHOENIX AZ $135.00 From: To: Carrier: Class: NEW YORK LA GU
JEFFREY E EPSTEIN Account Ending 0-14009 p.16/39 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p.16/39 Detail
1/09118 p. 7/37 Account Ending 0.14009 Detail Continued Foreign Spend Amount 10/16/18 TRISTAR WORLDWIDE TRISTAR SERVICE BEVERLY MA $97.00 JEFFREYEPSTEIN 07430 MA CAMBRIDGE -BED 10/17/18 UBER TEMP AUTH HELP.UBER.COM CA $20.17 HELP.UBER.COM 10/17/18 TRISTAR WORLDWIDE TRISTAR SERVICE BEVERLY M
IUM 1533 542929806389987 5164832400 NEW YORK NY $145.45 09/25/18 09/28/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $9450 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR m85733 hoom ur: $1,005,05 omen 8 09/29/18 FRANPRIX PARIS 0153655253 PONCELET PRIMEURS 0142274795 PARIS P
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
/30/18 MERCEARIA COUTO GROCERY STORE $117.99 maw g AGROPECUARIAAGUIA PET SHOP/FOOD/SUPPLY LUZIANIA 450.00 Brazilian Reels $10925 09/04/18 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR 1.075,79 European Um/ $1,251.14 09/04/18 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR 39.96 Europea
EFFREY E EPSTEIN Closing Date 04,09/7 p 544 Account Ending 0-14009 Summary Continued Total Total New Charges 54.578.27 $78,745.61 Detail is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 03/06/17 AEROFLOT AMERICAN EXPRES AEROFLOT UNITED STATES OF AMER 5105.00 From: To: Carrier: Class: 0
JEFFREY E EPSTEIN Account Ending 0-14009 p.12/40 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p.12/40 Detail
VAVW.ITUNES.COWBILL ITUNES STORE &APP STORE CUPERTINO CA $14.14 @ Card Ending Monthly Spending Limit $10,000 Foreign Spend Amount 03/18/17 CRF PARIS AUTEUIL PARIS PARIS FR 33-1.23.45.67.89 03/23/17 PRESSING PARIS FR FAMILY CLOTHING 03/24/17 LEROY MERLIN SAINT DENIS +330155939950 03/29/17 PON
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
Ugt% 736.64 European UM, $56.08 06/I 5/17 06/17/17 06/24/17 FRANPRIX PARIS 0153655253 CRF STAINS STAINS 33-1.23 45 67.89 539.55 5155.18 CRF PARIS AUTEUIL PARIS 33-1.2345.67.89 $825.85 06/29/17 CRF PARIS AUTEUIL PARIS 33-1.234547.89 PARIS FR 350,33 European Ugtos 5399.13 06/29/17 06/30/17 0
09 $33,690.45 $554.70 $515.41 0-16061 54,963.48 $4.5213.05 $10,781.29 $139.04 $2,727.84 $7,452.15 Total New Charges $65,352.41 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 07/10/17 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: BOSTON LOGAN INTER LOS ANGELES INTERN MELB
JEFFREY E EPSTEIN Account Ending 0-14009 p.38/42 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p.38/42 Detail
CUPERIINO $14.14 @ Card Ending Monthly Spending Limit: 510.000 Foreign Spend Amount 08/12/17 DARTY TERNES PARIS PA 0821082082 08/24/17 CRF PARIS AUTEUIL PARIS PARIS FR 33-1.23.45.67.89 08/24/17 DARTY TERNES PARIS PA 0821082082 08/24/17 DARTY TERNES PARIS PA 0821082082 08/29/17 ENI PARIS
.77 Continued on reverse AMEX008739 SDNY_GM_02752038 EFTA 00239294 EFTA01680697 JEFFREY E EPSTEIN Account Ending 0.14009 p. 4/44 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/02/17 AMERICAN EXPRESSIVE SVC NORWEGIAN AIR SHUTTLE From: To: N.Y. J F KENNEDY I PARIS CHARLES DE G
JEFFREY E EPSTEIN Account Ending 0-14009 p 12 44 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p 12 44 Detail
300412 GAS STATION PARIS FR 3107.42 09/17/17 ADP- ROISSY COG PI 0148623326 ORLY AEROGARE CEDEX V/ sae European Ukt taro 35.99 09/22/17 CRF PARIS AUTEUIL PARIS 33-123.4567.89 PARIS FR 333.01 European Uplon uro PUS European Union Euro 361.20 European Union Euro 5480 European Ugrol ur 3397.31
0849 JEFFREY E EPSTEIN Account Ending 0-14009 p.4/22 Summary Continued Total 0-12128 54,408.78 Total New Charges 575,549.04 Detail ) is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 01/30/18 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: N.Y. NEWARK INTL A PARIS CHARLES OE G Tick
JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail
Limit: $10.000 Foreign Spend Amount 01/15/18 VIA VAREJO CB 1700 DEPARTMENT STORE LUZIANIA BR 4.90990 Brazilian Beals 51,530.70 01/20/18 CRF PARIS AUTEUIL PARIS 33.1.23.45.67.89 PARIS FR 816.14 European Union Euro $1,003.69 01/21/18 PONCELET PRIMEURS PARIS PA 79.50 $97.77 0142274795 Europ
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
PARIS PARIS PA 37.42 $44.11 0153655253 European Urz 06/14/18 FRANPRIX PARIS PARIS PA 31.93 $37.63 0153655253 European Urootno 06/16/18 CRF PARIS AUTEUIL PARIS PARIS FR 1.066.15 $1240.64 33-123.45.67.89 European U=1 06/19/18 DART/ TERNES PARIS PA 109.99 $127.89 0821082082 European um 06/
Centurion" Card JEFFREY E EPSTEIN Closing Date 04/09/19 IS 334 Account E
N 0-15006 0-12085 Total Payments and Credits -564.545.17 410.07 474.59 479,731.85 Detail Indicates rXssbng date Payments Arnaud 03/14/19° JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$15102.02 Credits Amount 03/09/19 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4629.23 UNITED STATES OF AMER AEROFL
NCY PASSENGER TICKET 03/16/19 JEFFREY E EPSTEIN AMERICAN EXPRES 116.523.93 PHOENIX AZ AIR FRANCE Ticket Number:0577256784141 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 03/18/19 JEFFREY E EPSTEIN PRIORITY PRIVATE CARE -$4,000.00 NEW YORK CITY NY 6465358939 03/24/1
PARIS HA FR FR 78.10 European Up= 965.06 European Union EIJI 0 471.16 European Union Euro 29.99 EUrOPeatl UgOl !Eurfo 388.16 04/11/19 CRF PARIS AUTEUIL PARIS 33-123.45.6789 CRF PARIS AUTEUIL PARIS 33.123.45.6789 31,08955 04/11/19 PARIS $531S4 04/16/19 FNAC TERNE50102 01 69 75 45 01 TERNES
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