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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
NES LONG BEACLONG BEACH CA 5624357707 TIP $35.00 $9531 03/01/11 AOL SERVICE 800.8274364 NY ASSISTAOL.COM $25.90 03/01/11 LOGGER HEAD GSM RIVIPAUA BEACH FL MARINE SERVICE/SUPPLY $1,876.20 03/02/11 RUDYS INFLIGHTCATERTETERBORO 866-727-1122 $139.13 03/02/11 PUBLIC STORAGE 20461DELRAY BEAC FL
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
4.35 $15.00 $168.06 312935 02/01/12 TAXI-PASS.COM 0342 NEWARK NJ 800-222-8294 Description CHARTER SERVIC $97.00 02/01/12 LOGGER HEAD C844 RIVIPAUA BEACH FL MARINE SERVICE/SUPPLY 3736.70 02/01/12 TEB ATLANTIC TETERBOTETERBORO NJ 201.288.1740 $12,802.00 02/01/12 MERIDIAN TETERBORO TETERBORO N
ican Express' Traditional uo l orE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 11/19 Account Ending 2
a ATd American Express' Traditional uo l orE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 11/19 Account
WNERSWAREHOUSERNERA BEACH FL HARDWARE STORE $82.68 09/01/12 STARBUCKS CORP028944PALJA BEACH GA FL 800-7827282 $9.17 09/01/12 LOGGER HEAD WA RIVIPAUA BEACH FL MARINE SERVICE/SUPPLY $738.82 09/01/12 CHRIS MATORANO 9403 561-848-6466 24534042 33404 General Merchandise $10.00 09/02/12 AA AIR TICKET
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