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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
ROOM AUSTRA1L $34238 06/02/I I KFC/PIZZA HUT 8000CODEW AIRPORT TX 9725742216 Description Price FAST FOOD RESTAURAN $12.49 512_49 06/02/11 ST THOMASIETCENTERSTTHOMAS VI 340-777-9177 52,200.00 06/02/11 MARRIOTT 3371201SFTWIRVING TX Arrival Date Depanure Date 06/02/11 06/02/11 00000000 $7.17 06/03/11 M
RO NJ 15/02/14 Agreement Number Renter Name: VISOSTO LA $71.33 AMEX004006 Continued on reverse SDNY_GM_02747305 EFTA 00234561 EFTA01675964 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 p.825 Detail Continued Foreign Spend Amount 02/14/15 LOBO INTERNET SERVIC505-8324444 NM 5058324414 $53.72 02/15/15 FLASH
ELECTRONICS REPAIR 03/24/I CVS/PHARMACY 103583 8007467287 8007467287 PHARMACIES $81.56 0324/ 15 TRISTAR WORLDWIDE TRBEVERLY MA 835894302128 JEFF EPSTEIN 03 23 15 BOS LOGAN AIRPORT TRANSPORTATION SERVICES $225.00 03/24/I S PROFESSIONAL AUDIO AMIAMI FL 305-669-2778 $637.91 03/24/15 TRISTAR WOR
ican Express Traditional bow caArd COPY JEFFREY E EPSTEIN Closing Date 03/11/15 P 5/25 Account Ending 2-
UCTE American Express Traditional bow caArd COPY JEFFREY E EPSTEIN Closing Date 03/11/15 P 5/25 Account E
TIC AVIAGON WEWEST PALM BEACH FL 561-683-4121 $21.20 02/26/15 0(XONMOBIL 4747 561-471-9938 00140021 33415 GeneralMerchandlse 19.99 02/26/15 ST THOMASIETCENTERSTTHOMAS VI 340-777-9177 $4000 02/26/15 ST THOMAS /ET CENTERST THOMAS VI 340777-9177 5108.00 AMEX004010 Continued on reverse SDNY_GM_02747309 EFTA
DUCTS 58940.38 $8940.38 06/23/14 301 E 66 ST GAR2199QNEW YORK PARKING LOT &GARAGE NY $um 06/23/14 TRISTAR WORLDWIDE M7BEVERLY 821148401915 JEFF EPSTEIN TRANSPORTATION SERVKES MA $17350 06/23/14 TRISTAR WORLDWIDE MJBEVERLY 821137801915 JEFF EPSTEIN TRANSPORTATION SERVICES MA $140.80 06/24
ican Express* Traditional um tiara COPY JEFFREY E EPSTEIN Closing Date 05/11/14 p 13/18 Account Ending 2
CTE American Express* Traditional um tiara COPY JEFFREY E EPSTEIN Closing Date 05/11/14 p 13/18 Account
1 DL N/A YY 00 N/A YY 00 Ticket Number: Date of Depan we: 08/19 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 08118/14 ST THOMASIETCENTERSTTHOMAS VI 340-777-9177 013/18/14 STY/SOMAS JET CENTERST THOMAS VI 310-777-9177 $91510 $12000 S1A5342 AMEX003874 Continued on reverse SDNY_GM_027
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