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es, plea,* mat wwwamerlesnexpresssomlpthscy. AMEX002499 SONY_GM_02745798 EFTA_00233054 EFTA01674457 Blue Cash Everyday. from AmPahlEtatsc°PY a Ya JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2.81006 0 Important Information: To access the most up to date version of your Cardmember Agreement, please l
sportation FedEx 01-8C0-622-1147 05/19/17 FEDEX*, 786619015090 786619015090 MEMPHIS IN 343.75 FedEx a1.800-622.1147 TO: Eric H Roth NY FROM: Jeffrey Espsteln 10021 001 Priority ILBAWB786619015090 WE/tin-800-622-1147 05/19/17 SEAMISS•BELLABLU SEMALSVIELLABL NEW YORK NY $43.83 8032561020 05/21/17 A
Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 12/15/16 from AmPriall iKITsP PY p
Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 12/15/16 from AmPriall iKI
1674453 Blue Cash Everyday@ from AmokINEWATsc COPY p 23/23 JEFFREY E EPSTEIN Closing Data 06/14/17 Account Ending 2-81004 Notice of Updates to the Additional Benefits of Your Card We are making several updates to your card benefits on September 1, 2017. These benefits are provided to you as part of your Card Membership at no
16/17 MACYS HERALD SQUARE 000000003 445.93 NEW YORK NY M2896229 Description MERCHANDISE Pike $45.93 New Charges Summary Total E F FREY E EPSTEIN 8-42008 LUCIANO FONTANILLA MERWIN DELA CRUZ RENATO ALACSONI $4,765.87 $2,552.36 $3,771.84 $3,734.85 $9,957.71 $88138 $2,234.38 LEO LOIONG
r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/17 P 15/19 Account
JEFFREY E EPSTEIN °Wc121,-32ITURP2Tos p. 423 Detail Continued Amount codgem FEDEX PYMT 24520299 C24520299 MEMPHIS TN 518.47 24520299 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 24520299 FedEx N1400422-1147 06/05/17 FEDEX PYMT 24525911 024525911 MEMPHIS TN $145.21 24525911 38132 JEFFREY E
01673689 American Express° Traditional RIMPr E COPY p 23/23 JEFFREY E EPSTEIN Closing Date 06/25/17 Account Ending 8-42008 Notice of Updates to the Additional Benefits of Your Card We are making several updates to your card benefits on September 1, 2017. These benefits are provided to you as part of your Card Membership at no
288.63 CHRISTOPHER SHEEHAN 0-32134 $566.03 RANDY THOMAS 0-31177 $5.00 KIMBERLY ROSSO-31185 $5.743.09 Total New Charges $93,575.22 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/16/17 AUTOPAY/DISH NWVK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO S263.01 06/27/17 LEWIS MAR
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/18/17 DUPLICATE COPY OPEN II!
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/18/17 DUPLICATE COPY O
SDNY_GM_02749106 EFTA 00236362 EFTA01677765 Plum Cerd. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/17 DUPLICATE COPY Notice of Updates to the Additional Benefits of Your Card OPEN p 13/15 31•I Account Ending 0-31003 We are making several updates to your card benefits on September 1, 2017. These benefits are provided t
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
62 SDNY_GM_02751861 EFTA_00239 I 17 EFTA01680520 Centurion° Card L;;;C; EXPRESS JEFFREY E EPSTEIN Closing Date 06/09/17 Notice of Updates to the Additional Benefits of Your Card p. 49,52 Account Ending 0-14009 We are making several updates to your Centurion benefits. These benefits are provided to you as part of your Cent
RICE MGORDON 0-01025 STEVE CHAVEZ 0-01033 0-01041 Total New Charges 324,427.07 55,148.54 58.763.83 $4,929.16 $3.155.83 346.42/.03 Detail Is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 06108/17 AUTOPAY/DISH MINK 0001 800-3332474 Description DISH NETWORK PAYMEN 06/I 1/17 AUTOPAY/DISH MINK0001 800-333-34
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Acc
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY O
52808 EFTA_0024O064 EFTA01681467 Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY Notice of Updates to the Additional Benefits of Your Card OPEN p 11113 31•I Account Ending 0-01009 We are making several updates to your card benefits on September 1, 2017. These benefits are provided t
xpress@ Traditional Gold Card p 19119 JEFFREY E EPSTEIN Closing Date 02/08/17 Account Ending 2-61005 D
American Express@ Traditional Gold Card p 19119 JEFFREY E EPSTEIN Closing Date 02/08/17 Account Ending 2-
01676643 American Express° Traditional RIMPr E COPY p 25125 JEFFREY E EPSTEIN Closing Data 06/09/17 Account Ending 2-61005 Notice of Updates to the Additional Benefits of Your Card We are making several updates to your card benefits on September 1, 2017. These benefits are provided to you as part of your Card Membership at no
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