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y Continued Total 0-12086 $19249.77 $14.95 0-13100 $4,142.75 0-12128 32566.34 0-11138 $2,371.70 Total New Charges $123,293.16 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/05/18 AMERICAN EXPRESS M. SVC JETBLUE PHOENIX AZ $135.00 From: To: Carrier: Class: NEW YORK LA GU
JEFFREY E EPSTEIN Account Ending 0-14009 p.16/39 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p.16/39 Detail
1/09118 p. 7/37 Account Ending 0.14009 Detail Continued Foreign Spend Amount 10/16/18 TRISTAR WORLDWIDE TRISTAR SERVICE BEVERLY MA $97.00 JEFFREYEPSTEIN 07430 MA CAMBRIDGE -BED 10/17/18 UBER TEMP AUTH HELP.UBER.COM CA $20.17 HELP.UBER.COM 10/17/18 TRISTAR WORLDWIDE TRISTAR SERVICE BEVERLY M
RK NY $44.95 8002561020 12/01/18 NAILS AND SPA TOGETHER 0008032880299 NEW YORK NY 587.00 BEAUTY/BARBER SHOP 12/02/18 AMAZON.COM•M004X6940 MAZN.CONVBILL WA $15.21 MERCHANDISE 1202/18 WWW.ITUNES.COMMILL CUPERTINO CA $38.04 DIRECT MKTG INTERNET 12/02/18 Marea Restaurant New York NY 5546.39
ously notified otherwise, your Card has no pre-set spending limit. AMEX004804 Continued on reverse SDNY_GM_02748103 EFTA 00235359 EFTA01676762 JEFFREY E EPSTEIN DRanlign?,9g105 p. 16/17 Information on Pay Over Time continued Your Pay Over Time Limit Is $35,000.00 We may approve or decline a charge regard
press° Traditional'LuoirkFara p 15/17 JEFFREY E EPSTEIN Closing Date 12/11/17 Account Ending 2-61005 D
merican Express° Traditional'LuoirkFara p 15/17 JEFFREY E EPSTEIN Closing Date 12/11/17 Account Ending 2-
STATION SAVANNAH GA 35.68 03/06/18 JET AVIATION TETERBOROGOV 019568 99999 TETERBORO NJ 665.28 03/07/18 AMAZON MKTPLACE PMTS BOOK STORES MAZN.CONVBILL WA 65.97 03/07/18 MANSION ON FORSYTH PARK Arrival Date Departure Date 03/06/18 03/07/18 00000000 LODGING SAVANNAH GA $247.82 03/08/18
A RUAN 0-31110 CHRISTOPHER SHEEHAN 0-32134 Total New Charges $79,946.34 38,194.15 34.94334 342,38103 58459.77 $893.06 3144,905139 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 10/17/16 LEWIS MARINE FT PHONE FT. LAUDERDAL FL $4,146.41 954-5234371 Desolation LEWIS MARINE SUPPLY 10/17/16 AUTOPA
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/16 DUPLICATE COPY OPEN p 1
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/16 DUPLICATE COPY O
6 NATIONAL PARTS ATLANTA GA 340-773-1029 09/12/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 3332.99 3428.96 09/12/16 AMAZON MKTPLACE PMTS MAZN.CONVBILL WA BOOKSTORES 3125.92 09/13/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 09/13/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 09/14/16 A
09 $33,690.45 $554.70 $515.41 0-16061 54,963.48 $4.5213.05 $10,781.29 $139.04 $2,727.84 $7,452.15 Total New Charges $65,352.41 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 07/10/17 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: BOSTON LOGAN INTER LOS ANGELES INTERN MELB
JEFFREY E EPSTEIN Account Ending 0-14009 p.38/42 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p.38/42 Detail
$12.50 NEW YORK NY $17-50 08/19/17 CITARELLA 000000000084996 2124522780 NEW YORK NY $100.93 08/19/17 AMAZON MICTPLACE MATS BOOK STORES MAZN.CONVBILL WA $45.99 08/20/17 DUANE READE 116562 000016562 NONE 10036 PHARMACIES NEW YORK NY $2.43 08/20/17 08/21/17 THE CONTAINER STORE MISC HOME
al 0-17069 0-12086 0-13100 0-12128 0-11138 Total New Charges $1913.06 $15919.73 $55.98 $583.52 $3.04334 $1997.34 $132049.78 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/07/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $230.90 TAP PORTUGAL From: To: Carrier: Class: PORTO P
FFREY E EPSTEIN 07/19/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT Ticket Number 5557143973086 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT Ticket Number. Passenger Name: Docum
Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. 5/28 Account
H Date of Departure: 08/02 Document Type: PASSENGER TICKET 07/30/18 AMAZON.COM AMZN.COM/BILL WA 5289.96 MERCHANDISE 07/30/18 AMZN MKTP US MAZN.CONVBILL WA $135.37 BOOK STORES 07/30/18 CAROM UNION CRY NJ $216.00 TAXICAB & UMOUSINE 07/3W18 VITAHEALTH NEW YORK NY $20.00 212-528-1110 08/0
2086 0-13100 0-12128 0-11138 52,699.13 52,05846 321,469.45 5349.27 51460.09 56.653.08 $2,260.27 Total Now Charges $126,586.84 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/05/18 AMERICAN EXPRES AIR FRANCE From: To: N.Y. 1 F KENNEDY I PARIS CHARLES DE G Ticket Number:
AZ AIR FRANCE From: To: Carrier. Class: N.Y.1 F KENNEDY I PARIS CHARLES DEG N.Y..) F KENNEDY I Ticket Number 0577256564273 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET AF AF Date of Departure: 03/09 03/08/19 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG -$537.40 Koeln
Centurion" Card P 530 EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/19 Account Ending 0-
9H22LF0 866-321.8851 WA $13641 DIGITAL 01/06/19 AMZN MKTP US•MB7JD2LX1 AMIN.COM/BILL WA $35.99 BOOK STORES 01/06/19 AMAZON.COM•M23DV71L2 MAZN.CONVBILL WA $25.03 MERCHANDISE 01/06/19 SEAMLSS•BRASSERIECOGNA NEW YORK NY $32.56 8002561020 01/07/19 AplPay CAVIAR San Francisco CA $54.56 GOO
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