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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
DEMILML5 p. 12/21 Detail Continued ) Foreign Spend Amount 06/04/13 US AIRWAYS 800428.4322 AZ US AIRWAYS Front To: PALM BEACH INTERNA WASHINGTON NAT1ONA LONG ISLAND MACART WA WA Ticket Number Passenger Name: VISOSKJ/LAWRENCEPAUL Document Type PASSENGER TICKET US AIRWAYS M-428-4322 AZ US AIRWAY
E RONKONKOMA MISC TRANSPORTATION Description NY 331.76 526898 AMEX003776 Continued on reverse SDNY_GM_02747075 EFTA_00234331 EFTA01675734 JEFFREY E EPSTEIN DY,P142tiTtg91405 p. 4/18 Detail Continued Foreign Spend Amount 03/13/14 WHITE AND BLUE GROUPLIC NY TAXKAB13/ LIMOUSINE Description TAXI: 3N1
4 00000:000 $154.92 04/22/14 HAPPY VIEW MARKET HASTTMOMAS VI GROC ERY STORE $56.74 04/22/14 TRISTAR WORLDWIDE M7BEVEPJ.Y MA 8176763 01915 JEFF EPSTEIN TRANSPORTATION SERVICES $304.00 0022/14 TRISTAR WORLDWIDE MFBEVERLY MA 8176688 01915 JEFF EPSTEIN TRANSPORTATION SERVICES $118.80 04/22/1
can Express* TraditionaeCI . caArd COPY JEFFREY E EPSTEIN Closing Date 12/11/13 p 7/23 Account Ending 2.
T,E American Express* TraditionaeCI . caArd COPY JEFFREY E EPSTEIN Closing Date 12/11/13 p 7/23 Account E
-MOBILE $10708 21504769398036 02/17/14 M AIR TICKET SALE 4DALLAS IX $206.00 AMERICAN AIRLINES From: To: Carder Class: PALM BEACH INTERNA WASHINGTON NAT1ONA AA LONG ISLAND MACART AA N/A YY 00 WA YY 00 Ticket Number Dater/Departure:02/19 Passenger Name: RODGERS/DAVID Document Type: PASSENGER T
1678763 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/36 Summary Continued Total 0-11062 Total New Charges 317,487.32 $90,387.05 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 07/10/14 AMERICAN EXPRESS DAPHOENIX AZ TURKISH AIRLINES From: TASHKENT To: Carrier: Clan: ISTANBUL
JEFFREY E EPSTEIN Account Ending 0.13001 p. 2/36 Payments: Your
JEFFREY E EPSTEIN Account Ending 0.13001 p. 2/36 Payment
ass: US VY 00 YY 00 YY 00 Date of Departure: 08/21 3552.10 AMERICAN EXPRESS 1VLPHOENIX AZ US AIRWAYS INC. From: To: NEW YORK IA GUARD WASHINGTON NAT1ONA N/A N/A N/A Ticket Number: Passenger Name Document Type: PASSENGER TICKET Carrier. Gass: US YY 00 YY 00 YY 00 Date of Departure 08/21
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