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70 10/12/10 DIRKTV SERVICE 800-347-3288 CA TV SERVICE $166.69 AMEX002934 Continued on reverse SDNY_GM_02746233 EFTA_00233489 EFTA01674892 JEFFREY E EPSTEIN DY,Pci-NtiUng9III05 p4/22 Detail Continued ) Foreign currency charges subject to a conversion fee equal to 2.7% of the convened US dollar amount. S
OTTS FRENCHMANSST THOMAS VI Mimi Date Departure Date 09/11/10 09/12/10 00000003 $27865 09/13/10 M7 TRANS WORLDWIDE LBURLNGTON 206013101730 JEFF EPSTEIN 0912 101 BRATRE SQUARE TRANSPORTATION SERVICES 09/13/10 M7 TRANS WORLDWIDE LBURLINGTON 20508002138 JEFF EPSTEIN 09 12 10 1 BRATTLE SO TRANSPOR
Traditional Gold Card Account ending in: 61005 Dear Jeffrey E Epstein, 01(02/2011 We want to help you under
merican Express* Traditional Lard COPY JEFFREY E EPSTEIN Closing Date 09/10/10 buytillumes com trt van
.UC r E American Express* Traditional Lard COPY JEFFREY E EPSTEIN Closing Date 09/10/10 buytillumes com
704229 WA SOFTWARE $29.97 12/02/10 WENDYS 02568 QWEST PALM BCH FL 6147643486 Descriptbn RESTAURANT CHARGES 57444 12/02/10 LAGUARDIA USA, LLC PHILADELPHIA PA 718-6564210 Description FAST FOOD REST $238 12/02/10 PUBLIC STORAGE 20461DELRAY BEAC FL 818-2444080 Description MOTOR FREIGHT 511837
will be disclosing to the merchant that you meet these criteria. SDNY_GMJ)2746351 Ati timCAN EICPRC SS AMEX003052 EFTA_00233607 EFTA01675010 JEFFREY E EPGTEIN DUPLICATE COPY Account- Ending 1.61 p 16/16 Purchase Protection* You spilled coffee on your new tie. The couch you just bought unraveled at the
03/14/11 CRYSTAL COMMUNICATIOTAMARAC FL 5356.07 954-739-2422 AMEX003040 Continued on reverse SDNY_GM_02746339 EFTA_00233595 EFTA01674998 JEFFREY E EPSTEIN DY,TAMINng91405 p.4/18 Detail Continued Fotegn <twenty theirs subject too conveclion fee equal to 2714 tithe convened US dolga' amount. Sec page 2 i
Return: ATLANTIC AVIA NJ 11/06/19 Agreement Number Renter Name:V[50SM /LARRY 06/19/11 M7 TRANS WORLDWIDE LEIURLINGTON MA $653 24235202138 JEFF EPSTEIN 0616 I I BEDFORD HANSCOM Fl TRANSPORTATION SERVICES 06/19/11 GRISTEDES SI2 5429NEW YORK NY $82.95 2125352047 Description Price GROCERY STOR
an Express Traditional ialac rdE COPY JEFFREY E EPSTEIN Closing Date 02/08/11 p 5/18 Account Ending 2-
American Express Traditional ialac rdE COPY JEFFREY E EPSTEIN Closing Date 02/08/11 p 5/18 Account E
.00 $125.00 01/20/11 SA S DELI GROCERY ONEW YORK NY 2127345151 Description Price MISCELLANEOUS FOOD $18.15 $18.15 01/21/11 LAGUARDIA USA, LLC PHILADELPHIA PA 718-656-6210 DefalptIon FAST FOOD REST 51034 01/21/11 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT C NAMES $7.40
CITY NY 718-7868585 Description TAXI: 9T32 1956 2001 $7.70 AMEX000404 Continued on reverse SDNY_GM_0274 3703 EFTA _0023O959 EFTA01672362 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 1008 Detail Continued Foreign Spend Amount 10/22/12 TAXI CREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Desc notion TAXI: 7
an Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 10/26/12 p 9118 Account Ending 8-
T. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 10/26/12 p 9118 Account E
S -NY STATEN ISLAND NY 1P-109629092 Description FOR BILLING CIOESTO ACCT: 204395 El 10/31/12 FEDEX PYMT 096454121.800-622.1147 0964541238132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 09645412 FedEx 41-8C0-622-1147 580.00 $20.15 11/03/12 YAHOO FINANCE 866-562-7228 CA SERVICE 59.95 AMEX000416
IFY USMSUBS SE $9.99 01/11/13 LAGUARDIA USA. LLC PHLADELPHIA PA 718-656-6210 Description FAST FOOD RESTAURAN $21.40 01/11/13 LAGUARDIA USA, LLC PHILADELPHIA PA $6536 718-656-6210 Description FAST FOOD RESTAURAN 01/11/13 LAGUARDIA USA, LLC JAMAICA NY 718-656-6210 Description FAST FOOD RESTAURAN
NA PARRILLMIAMI FL 305-220-2098 FOOD $2528 TIP 55.00 $30.88 AMEX003244 Continued on reverse SDNY_GM_02746543 EFTA 00233799 EFTA01675202 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 4.1048 Detail Continued Foreign Spend Amount 02/04/12 SUN0000624716700 MIAMI FL AUTO FUEL DISPENSER $85.64 02/0S/12 SINGE
GAS STATION $1949 04/16/12 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION 51543 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 27685901915 JEFF EPSTEIN TRANSPORTATION SERVICES $207.90 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 27686001915 JEFF EPSTEIN TRANSPORTATION SERVICES $207.90 04/16/12
press' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 12/11/11 p 7/16 Account Ending 2.
merican Express' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 12/11/11 p 7/16 Account E
03 12/13/11 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS $6547.83 $6547.83 12/13/11 LAGUARDIA USA, LLC PHILADELPHIA PA 718-656-6210 Description FAST FOOD REST $7.013 12/13/11 SHELL OIL 5754366320WEST PAUA BEACH FL AUTO FUEL DISPENSER $71.62 12/13/11 SHEL
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