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FTA 00238119 EFTA01679522 Centurion” Card 1.1;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/15 p 7:68 Account Ending 0-13001 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 11/06/15 CARSCO TAXI ENGLEWOOD CU 14.1 201.8945222 $76.26 11/06/15 CARSCO TAXI 562.32 ENGLEWOOD CU
COM/BILL WA $5.28 AMZN.COM/BILL WA BOOK STORES 11/02/15 TPJSTAR WORLDWIDE TRBEVERLY MA 5322-50 S30.00 5163.10 BEVERLY MA 8431616 01730 JEFF EPSTEIN 10 24 15 BED BEDFORD HANSCO TRANSPORTATION SERVICES Continued on next page AMEX007510 SDNY_GM_02750809 EFTA 00238065 EFTA01679468 PI NI;;Al
JEFFREY E EPSTEIN Account Ending 0.13001 p. a,62 Detail Continue
JEFFREY E EPSTEIN Account Ending 0.13001 p. a,62 Detail
ount 10/27/15 ALL TAXI MANAGEMENT 41-25 36TH ST LIC 41-25 36TH ST UC NY 718-361-0055 Description TAXI: 3N53 NY $8.76 10:36 10:43 10/27/15 WOLFORD NEW YORK 6192126884850 $49.00 NEW YORK NY 2126884850 10/27/ I 5 USPS 359614001801391NEW YORK NY $19.99 NEW YORK NY 800-2758777 10/27/15
ary Total JEFFREY E EPSTEIN 0-13001 0-11013 VALDSON V COTRIN 0.11047 Total New Charges 53161930 $25,645.73 52-384.0S $59,649.211 Detail IS JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 04/09/14 THE RITZ CARLTON ST ST THOMAS VI Arrival Date Departure Date 04/15/14 04/18/14 00000000 52,9
Y I PARIS CHARLES DE G AF N.Y. F KENNEDY I AF N/A rig 00 N/A YY 00 Ticket Number 05773948148161 Date of Departure: 04/24 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER SCKET 04/05/14 AMERICAN EXPRESS TVLPHOENIX AZ U5 AIRWAYS INC. From: To: Carrier: Class: PHOENIX SKY HARB
JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/30 Detail
0-13001 Detail Continued Foreign Spend Amount 05/02/14 OFFICE DEPOT PARIS 'PARIS PA 0155377070 55.34 European Union Euro 57687 05/02/14 WOLFORD TUNES PARIS PA 0445433659 173.00 European Union Euro $24031 05/03/14 GERARD DAREL PARIS 1PARIS PA 0143801033 27600 European Union Euro
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
13 Monthly Spending Limit 535,000 Amount 08/20/14 NOVOTEL ABIDJAN ABIDJAN 01 COTE 0 FR 145.00 European Union 5182.61 LODGING Euro 10/09/14 WOLFORD MILANO European U 21ni403 on $273.77 WOMEN'S CLOTHING Euro 10/09/14 PINKO MILANO 13.&00 European Union $176.54 FAMILY CLOTHING Euro 10
JEFFREY E EPSTEIN Account Ending 0-13001 p.48/73 Detail Continued Foreign Spend Amount 03/02/16 HENRI BENDEL NEW YORK NY 8004236335 Description Price WOM
EY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: N/A To: WA WA WA WA Ticket Number. 01677562996936 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: WA To: WA WA WA WA Ticket Number Pa
JEFFREY E EPSTEIN Account Ending 0-13001 p.48/73 Detail
Spend Amount 02/23/16 SHOPBOP.COM 877-746-7267 WI CLOTHING $268.27 02/23/16 KIRNAZABETE.COM 877-595-8878 NY 8775958878 $14130 02/23/16 WOLFORD BOLMOUES 0782 $245.00 NEW YORK NY 212-453-5556 Description APPAREL/ACCESSORIES 02/24/16 AMAZON MKTPLACE PADS $39.95 AMZN.COM/BILL WA 800K
679863 JEFFREY E EPSTEIN Account Ending 0.13001 p. 4/60 Detail Continued 'indicaes posting date Amount 05/03/16 JEFFREY E EPSTEIN 05/03/16 JEFFREY E EPSTEIN AA REFUND 4510739 DALLAS TX AMERICAN AIRLINES From: To: N/A WA N/A N/A N/A Ticket Number: Passenger Name: Document Type:SUPPORTED REFUND A
e 00 N/A YY 00 N/A YY 00 N/A YY 00 05/24/16 JEFFREY E EPSTEIN 06/01/16 JEFFREY E EPSTEIN Ticket Number 00677792831453 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND AMAZON MIOOLACE PMTS AMIN.COM/BILL WA DIRECT MKTG MISC AMERICAN EXPRESS TVL SVC PHOENIX AZ AMER
JEFFREY E EPSTEIN Account Ending 0-13001 p.2/60 Payments
CKS *00821 NEW YORK U $5-50 New York NY New York 05/18/16 BLOOMINGDALE'S *001 000000001 $71.00 NEW YORK NY 8665932540 Description Price WOLFORD $33.00 FAUCE-BUA $38.00 05/19/16 UBER UBER $7.00 866-576-1039 CA 8665761039 05/19/16 STARBUCKS 103821 NEW YORK U $5.50 New York NY Ne
EFFREY E EPSTEIN Closing Date 04,09/7 p 544 Account Ending 0-14009 Summary Continued Total Total New Charges 54.578.27 $78,745.61 Detail is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 03/06/17 AEROFLOT AMERICAN EXPRES AEROFLOT UNITED STATES OF AMER 5105.00 From: To: Carrier: Class: 0
JEFFREY E EPSTEIN Account Ending 0-14009 p.12/40 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p.12/40 Detail
.72 05/07/17 SEAMLSS'CAFEEVERGREEN SEAMLWCAFEEVE 8002561020 NEW YORK NY 538.19 raw 1NSTACART 8882467822 SAN FRANCISCO CA $2985 05/08/17 WOLFORD 619 MADISON 0101 516-869-8700 Description APPAREL/ACCESSORIES MANHATTAN NY 523680 05/08/17 BELLA BLU 000912200127340 NEW YORK NY $32.22 0
Centurion" Card JEFFREY E EPSTEIN Closing Date 04/09/19 IS 334 Account E
N 0-15006 0-12085 Total Payments and Credits -564.545.17 410.07 474.59 479,731.85 Detail Indicates rXssbng date Payments Arnaud 03/14/19° JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$15102.02 Credits Amount 03/09/19 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4629.23 UNITED STATES OF AMER AEROFL
NCY PASSENGER TICKET 03/16/19 JEFFREY E EPSTEIN AMERICAN EXPRES 116.523.93 PHOENIX AZ AIR FRANCE Ticket Number:0577256784141 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 03/18/19 JEFFREY E EPSTEIN PRIORITY PRIVATE CARE -$4,000.00 NEW YORK CITY NY 6465358939 03/24/1
9806389987 NEW YORK NY $1633 5164832400 03/30/19 MIELE INCORPORATED 800.999-3790 NJ $107.75 1751265155398688208540 800.999-3760 03/31/19 WOLFORD 619 MADISON 0101 MANHATTAN NY $29600 516-869-8700 03/31/19 SEAMLWLAVO NEW YORK NY $30.05 8002561020 03/31/19 AMZN MKTP USI'MW6T26561 AMZ
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