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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
000000 $430.75 09/21/10 MARRIOTTS FRENCHMANSST THOMAS VI Arrival Date Departure Date 09/19/10 09/21/10 00000000 $464.65 5137.50 09/21/10 RUDYS INFLIGHT CATERTETERBORO 866-727-1122 AMEX002919 Continued on next page SDNY_GM_02746218 EFTA_00233474 EFTA01674877 DU.UCT. American Express Traditional uoPm LaAdE C
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
8 05/15/11 BISTRO ROMAIN BISTROPUTEAUX HA RESTAURANT $49.92 05/16/11 RENAISSANCE PARIS HOPARIS LA DEFENSE C HA 0141975020 S533.63 05/17/11 RUDYS INFLIGHT CATERTETERBORO NJ 866.727-1122 $229.03 05/I WI 1 HOTEL MERIDEN PRESIDAKAR LODGING HOTEL 252.900 Central French African Francs 556521 05/20/11 SHIPMIECK
FREY E EPSTEIN DUPLICATE COPY )000(N40000C241005 Page 12 of 13 AMEX002809 SDNY_GM_02746108 EFTA_00233364 EFTA01674767 DUPLICATE COPY Rte,. JEFFREY E EPSTEIN XXXX-XXXXX2-61005 CustomExtras Carp Doe 03/11/10 Page 13 of 13 Sign up for DIRECTV and get a $100 value reward card. Receive an American Expresss-br
LD INN 236 WOBURN 121.75 Arrival Date Departure Dale 04/19/10 04/20/10 00000000 04/21/I 0 M7 TRANS WORLDWIDE LBURUNGTON 94.38 190014 02138 JEFF EPSTEIN 04 19 10 BED BEDFORD HARSCO TRANSPORTATION SERVICES 04/22/10 M7 TRANS WORLDWIDE LBURUNGTON 94.38 190015 01730 JEFF EPSTEIN 04 19 10 1 BRATTLE
DUPLICATE COPY . , JEFFREY E EPSTEIN Acccurn flat Otlang Dale XXXX-)0000C2-61005 0
DUPLICATE COPY . , JEFFREY E EPSTEIN Acccurn flat Otlang Dale XXXX-)0000C2-
RGIN I M MN NOT AVAILABLE Ticket Number Date of Departure: 09/09 Passenger Name' RODGERS/DAVID Document Type: ADDITIONAL COLLECTION 09/09/10 RUDYS INFLIGHT CATERTETERBORO $87.74 866-727-1122 LARRY E MORRISON Card Ending 2-62060 Amount 08/12/10 7-MOBILE RECURNG PMTT-MOBILE 21330606698006 $86.23 08/13/10 SATCO
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