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3 11/21/12 HUDSON NEWS ALBUQUERALBUQUERQUE BOOKSTORE NM 59.62 AMEX003450 Continued on reverse SDNY_GM_02746749 EFTA 00234005 EFTA01675408 JEFFREY E EPSTEIN DY,TAMINng91405 8/18 Detail Continued Foreign Spend Amount 11/21/12 GOGOAIFLCOM 8773504038 IL INTERNET ACC $5.00 11/2322 IITUNB MUSICUSA IT
e to American Express. Please Pay By 11/2 5/1 2 AutoPay Amount $64,176.97 AME X003424 SONY_GM_02746723 EFTA_00233979 EFTA01675382 JEFFREY E EPSTEIN DYet-MILF,STX05 p. 2/20 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local ti
EDFOROBEOFORD MA 781-274-0030 Description Price AVIATION PRODUCTS $1241841 $12418.41 01/28/13 TRISTAR WORLDWIDE M7BEVERLY MA 804630201915 JEFF EPSTEIN TRANSPORTATION SERVICES $9480 01/28/13 TRISTAR WORLDWIDE M7BEVERLY MA 8046990 01915 JEFF EPSTEIN TRANSPORTATION SERVICES $9480 01/28/13
C American Express° Traditional um, caArTdE COPY JEFFREY E EPSTEIN Closing Date 10/11/12 P 9/28 Account E
umber: Passenger Name Document Type: TRAVEL AGENCY FEE Carrier. Clam YY 00 TY 00 yr 00 YY 00 02/07/13 THE TRAVEL GALLERY TECIVESTA FL DELTA MR LINES INC. From: Ta JACKSONVILLE INTER ATLANTA HARTSFIELD FT MYEPS SW FLORID N/A N/A Tkket Numbec Passenger Name. Document Type: PASSENGER TICKET Card
7 04/14/13 ST1H0f8AS JETCENIERSTIHOMAS VI 340-777-9177 311.40 AMEX003538 Continued on reverse SDNY_GM_02746837 EFTA_00234093 EFTA01675496 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 P 6/25 Detail Continued Foreign Spend Amount 04/14/13 HOOTERS OF ST THOMA ST THOMAS VI 340-693-9464 346.96 04/15/13 HOOTE
1.1.11..,111...l...111....1..11 00003 149990712426438 010741728010741728 07 d AMEX003582 SONY_GM_02746881 EFTA_00234137 EFTA01675540 JEFFREY E EPSTEIN DYet-MILF,STX05 p. 2/21 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local ti
340-777-9177 $3.00 07/01/13 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $12.00 07/01/13 TR6TAR WORLDWIDE M7BEVERLY MA 808670601915 JEFF EPSTEIN TRANSPORTATION SERVICES $21830 Continued on reverse SDNY_GM_02746/391 592 EFTA_00234147 EFTA01675550 JEFFREY E EPSTEIN DEMILML5 p. 12/21
RUC American Express' Traditional clam earn COPY JEFFREY E EPSTEIN Closing Date 03/11/13 p 9/18 Account E
Name: VISOSKVLAWRENCE Document Type: TRAVEL AGENCY FEE Carrier: Class: YY 00 YY 00 YY 00 YY 00 06/13/13 THE TRAVEL GALLERY TEQUESTA FL DELTA MR LINES INC. From: To: Carder: Class: MIAMI INTERNATIONA PARIS CHARLES DEG DL WA YY 00 WA YY 00 WA YY 00 Ticket Number: Detect( Departure: 06/13
REFUND Carrier. Class: YY 00 YY 00 YY 00 TY 00 -1698.97 43,154.50 New Charges Summary Total Total New Charges $74,796.54 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 10/09/13 ROYAL AIR MAROC AMERUNITED STATES OF A ROYAL AIR MAROC From: To: Carrier Class: PARIS ORLY AP
ss: F KENNEDY I ST THOMAS CYRIL E AA WA YY 00 WA TY 00 WA YY 00 Ticket Number. 00173138155083 Date of Departure: 10/27 Passenger Name. EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET $515.80 $615.40 $39420 10/18/13 TELECHARGE TIC10ETINGNEW YORK NY $775.25 KINKY BOOTS OCT 23 TELECH
S CHARLES DE G AF N.Y..) F KENNEDY I AF N/A YY 00 N/A YY 00 Ticket Number: 05773719664974 Date of Departure 01/28 Passenger Name: EPSTEIN/JEFFREY EOWA Document Type: PASSENGER TICKET 01/06/14 LOT POUSH AIRUNES UNITED STATES OF A LOT POLISH AIRLINES From: To: Carrier Class: WARSAW N.Y. I F
A GUARDI PALM BEACH INTERNA DL WA YY 00 WA re 00 WA TY 00 Ticket Number 00673789441684 Date of Departure: 02/03 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET Continued on reverse AMEX006.361 SDNY_GM_02749960 EFTA 00237216 EFTA01678619 JEFFREY E EPSTEIN Account
E EPSTEIN Closing Date 04109'14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 03/10/14 AMERICAN EXPRESSTVLPHOENIX AZ 349245 DELTA MR LINES INC. From: To•. Carrier. Gass: NEW YORK LA GUARDI PALM BEACH INTERNA DL WA YY CO WA YY 00 N/A re. 00 Ticket Number: 00673884783504 Date
LUFTHANSA AG Front To: N.Y.., F KENNEDY I FRANKFURT INTERNAT WARSAW N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET JEFFREY E EPSTEIN AT&T K004 9966 ESTORBETHLEHEM PA 800-331-0500 Description TELEPHONE SEAVICE/E -$84.31 11/25/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ
JEFFREY E EPSTEIN Account Ending 0-13001 p. 32142 Detail Continu
JEFFREY E EPSTEIN Account Ending 0-13001 p. 32142 Detail
00 WA YY 00 Ticket Number Date of Departure. 1125 Passenger Name: Document Type: PASSENGER TICKET 11/25/14 AMERICAN EXPRESS TVI.PHOENIX AZ DELTA MR LINES INC. From: To: Carrier Class: NEW YORK LA GUARDI MIAMI INTERNATIONA DI. WA YY 00 WA YY 00 WA YY CO Ticket Number 00675092580654 Date of
JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/52 Detail Continued Foreign Spend Amount 02/23/15 EUROSTAR LONDON G8 EUROSTAR INTERNATIONAL IT $773.00 02/23
HE LUFTHANSA AG Front To: Carrier. Class: N/A N/A YY 00 N/A YY 00 WA YY 00 N/A YY 00 Ticket Number. 22075819943730 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 04/25/15 JEFFREY E EPSTEIN AMAZON MKTPLACE PMTSAM2N.COM/BILL WA -$41.05 DIRECT MKTG MISC Continu
JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/52 Detail
t 04/10/15 NY 54.207.00 fsen in 5 ITUNES.COAVBILL FUNCUPERTINO CA !TUNES STORE & APP STORE $19.96 pen 2/15 AMERICAN EXPRESS IVLPHOENIX AZ DELTA MR LINES INC. From: To: Carrier: Claw N.Y. 3F KENNEDY I ST THOMAS CYRIL E DL B N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 00675887580351 Date o
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