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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
LE NY 800-522-5052 536.83 $17.75 52042 57040 11/28/15 ENZO CUNKAL LABS INC 201001003489424 $295.00 FARMINGDALE NY 800-522-5052 11/29/15 ACME BAR & GRILL $467.46 NEW YORK NY 2122032121 11/29/15 NYC TAXI 8C58 09004330015 516.80 LONG ISLAND C NY 0(13-0000000 11/29/15 UBERUBER 540.60 866-
JEFFREY E EPSTEIN Account Ending 0-13001 p. 14/86 Detail Continued Foreign Spend Amount 01/12/16 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: N/A N/
Y. NEWARK INTL A ST THOMAS CYRIL E UA WA YY 00 WA YY 00 WA YY 00 Ticket Number: 01677562996933 Date of Departure: 03/09 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET 02/28/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWA
JEFFREY E EPSTEIN Account Ending 0-13001 p. 14/86 Detail
/BEVERAGE 02/20/16 USER UBER 866-576-1039 CA 8665761039 39.25 $9.25 37.00 02/20/16 UBERUBER 866-576-1039 CA 8665761039 87.17 02/20/16 ACME BAR & GRILL NEW YORK NY 2122032121 TIP 02/20/16 UBER USER 866-576-1039 CA 8665761039 $32.13 $6.00 $39.50 02/20/16 UBER UBER 866-5764039 CA 86657
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
61039 $1435 $57.19 517.26 06/02/16 UBER UBER 866-576-1039 CA 8665761039 06/02/16 CLASS OF 67 New York NY sguareuocom/recelpts 06/02/16 ACME BAR & GRILL NEW YORK NY 2122032121 06/02/16 HU KITCHEN 650000006755246 NEW YORK NY 2125108919 $2935 $4.50 $87.00 335.65 Continued on reverse AMEX00
5.78 Continued on reverse AMEX008127 SDNY_GM_02751428 EFTA_00238682 EFTA01680085 JEFFREY E EPSTEIN Account Ending 0-14009 p. 448 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 08/10/16 MITCHELL A KLINE MD PC NEW YORK NY 08/11/16 AMERICAN EXPRESS IVL SVC PHOENIX AZ JETBLUE AIRW
JEFFREY E EPSTEIN Account Ending 0-14009 p 38 58 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p 38 58 Detail
16 Mami Virtual Store (317) 324-0677 New York, NY BUSINESS SERVICE 09/09/16 NYC TAXI 8N38 09000990010 LONG ISLAND C NY 000-0000000 09/09/16 ACME BAR & GRILL NEW YORK NY 2122032121 TIP 54.23 09/09/16 STARBUCKS STORE 1444 NEW YORK NY FAST FOOD RESTAURANT 09/10/16 NYC TAXI 7069 09002330017 LONG
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