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Summary Total JEFFREY E EPSTEIN 0-13001 536,541.32 510,208.52 $2,358.71 $7,150.11 $4,427.48 $17,980.11 Total New Charges $78466.25 Detail JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/10/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 01/11/16 AEROFLOT AMERICAN EXPRES UNITED ST
JEFFREY E EPSTEIN Account Ending 0-13001 p. 46/68 Detail Continu
JEFFREY E EPSTEIN Account Ending 0-13001 p. 46/68 Detail
0000001 NEW YORK NY 8665932540 Description Price SPACE NK-NAILHAIR. $15.00 11/12/15 Z1TOMER PHARMACY NEW YORK NY A42880 100212 11/12/15 PAUL LABRECQUE NEW YORK NY 212.988-7816 11/12/15 STAPLES 05322 NEW YORK NY 05322000538481 10065 HAMM PREM I1/LASER 24/97 REAM SCOTCH SHIP TAPE WI LARGE DI
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
E $66.69 TIP $13.00 01130/16 BLOOMINGDALE'S P001 000000001 $35.93 NEW YORK NY 8665932540 Description Price HUDSON PARK $16.50 01/31/16 PAUL LABRECQUE $412.81 NEW YORK NY 2129887816 Description REFER TO RECEIPT 01/31/16 THE HEALTH NUTS 88430186393 $23.19 NEW YORK NY MISC FOOD STORE Cont
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
STAURANT SEAMLSS•TAOREST NEW YORK NY 8002561020 02/09/16 EUROPEAN WAX CENTER NEW YORK NY 6465533663 Description REFER TO RECEIPT 02/09/16 PAUL LABRECQUE NEW YORK NY 2129887816 Description REFER TO RECEIPT 02/09/16 WALGREENS NEW YORK NY 8002892273 Description REFER TO RECEIPT S10559 $8.15
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
NY 000.0000000 04/15/16 UBER UBER 866-576-1039 CA 8665761039 04/15/16 EUROPEAN WAX CENTER 1ST 000000001 NEW YORK NY 2122888088 04/15/16 PAUL LABRECQUE NEW YORK NY 2129887816 Description REFER TO RECEIPT O4/15/16 DUANE READE 000014470 NEW YORK NY 8002892273 Description REFER TO RECEIPT O
0.14009 p. 4144 Summary Continued Total Total New Charges $1,269.41 $5,002.60 $3,018.10 $9,170.35 $165.90 $7,007.70 $48,299.75 Detail IS JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/06/16 AMERICAN EXPRESS TA SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEAC
JUAN LUIS MUNO N.Y. J F KENNEDY I DL WA YY 00 WA YY 00 N/A YY 00 Ticket Number: 00678436133631 Date of Departure:07/05 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 07/05/16 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES 07/05/16 AMAZON MKTPLACE PMTS AMZN.CO
JEFFREY E EPSTEIN Account Ending 0-13001 p 42 60 Detail
turion" Card p 43'60 EXPRESS JEFFREY E EPSTEIN Closing Date 06/09/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/10/16 PAUL LABRECQUE NEW YORK NY 2129887816 Description REFER TO RECEIPT $5225 05/10/16 GOURMET GARAGE NEW YORK NY 2125355271 Description REFER TO RECEIPT 0
09 0-M Total New Charges $50,999.86 $8,886.83 $2,841.04 $8,289.48 $3,578.33 $10,842.04 $99.05 $11,518.11 $8,439.57 5105,49431 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/10/16 AMERICAN EXPRESSTVL SVC UNITED AIRLINES PHOENIX AZ $1,172.00 From: To: Carrier: Class: N.Y
I SVC PHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y. F KENNEDY N/A N/A N/A Ticket Number:00679388536133 Passenger Name: EPSTEIN/JEFFREY E Document Type SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y.' F KENNED
Praised Ice JEFFREY E EPSTEIN Moverwarro Rewards. Account Nutter 1113
/16 GETT•GETT NEW YORK NY $7.93 917-267-2203 Description GETT 12/11/16 NAILS & SPA ON SECOND NEW YORK NY $116.00 212-737-6125 12/11/16 PAUL LABRECQUE NEW YORK NY $20.90 2129887816 Description REFER TO RECEIPT 12/11/16 PETCO COM 069880 73000069880 SAN DIEGO CA $3132 858-4537845 12/11/16
14009 1122,523.71 6743433 9364.72 0-16061 $480057 $3,63054 $7.3133.54 Total New Charges $58325 S1A41_51 66,124.80 6156,497.02 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 03/03/17 AMERICAN EXPRESS TVL SVC DELTA AIR LINES INC. Front To•. Cartier: Class: N.Y. J F KENNEDY I
A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/06 Passenger Name: Document Type: SUPPORTED REFUND 06/02/17 JEFFFIEY E EPSTEIN LA VALENCIA HOTEL 557 433431 LA JOLLA CA Arrival Date Departure Date 06/01/17 06/02/17 00000000 LODGING 06/02/17 JEFFREY E EPSTEIN LA VA
JEFFREY E EPSTEIN Account Ending 0-14009 p.28/38 Detail
20:02 20:20 05/13/i7 66210TH AVENUE MGM 662 10TH AVENUE NEWYORK $6.36 212-956-3177 Description TAXI SVC NEW YORK 19:48 MI 19:5 I 05/13/17 PAUL LABRECQUE NEW YORK NY 5104.50 2129887816 Description REFER TO RECEIPT 05/14/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 531.09 8778877815 05/14/17
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