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Card Ending 8-42003 Amount 09/26/11 EARTHUNKNET 800-7194660 GA INTERNET SVC $38.65 09/28/11 FEDEX PYMT 07261348 14004224147 07261348 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/ 07261348 FedEx el-800.622-1147 $27.44 10/05/11 FEDEX PYMT 079365701-803-622-1147 0730657038132 JEFFREY E EPSTEIN
SON LLC 0000NEW YORK NY 212-7722011 Description BAKERY $54.11 AMEX000296 Continued on reverse SDNY_GM_02743595 EFTA_00230851 EFTA01672254 JEFFREY E EPSTEIN p. 6/14 Detail Continued Amount 04/08/12 F & 0 NEW YORK NY RESTAURANT FOOD/BEVERAGE $2532 $25.32 04/08/12 NYC TAXI MED IFSI 09WOOOSIDE NY
can Express Traditional ICA TE d COPY JEFFREY E EPSTEIN Closing Date 09/25,11 SAY GOODBY p. 11112 Acc
l_ r American Express Traditional ICA TE d COPY JEFFREY E EPSTEIN Closing Date 09/25,11 SAY GOODBY p. 11
RK NY MENIAVOMDFS CLOTHNG $95/30 04/14/12 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB& LIMOUSINE DeSCIptIon TAXI: 9G18 20399025th Ave 20:58594 Broadway $17.06 04/14/12 EMDAD HOSSIUN-3E18 EWOODSIVE NY 718 3962425 Description TAXI: 3E18 19:08 1999 $446 04/15/12 NYC TAXI MED 2K10 09LONG ISLA
Ending 8-42008 Amount 04/26/12 EARTHLINK.NET 800-719-4660 GA INTERNET SVC $38.65 04/26/12 FEDEX PYMT 084811181.800-622.1147 08481118 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CART. 0848/118 FedEx SI -800-622-1147 $415.73 04/27/12 Core Cksb 133173 New York NY (212)381-7800 Description REFER T
EVA B ANDERSON Total Now Charges $332.32 $89.99 311,131.03 411463.34 $000 $000 $0.00 40.00 $332.32 $89.99 311,131.03 $11853.34 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 ForOgn Spend Amount 05/26/12 EARTHLINICNET 800-719-4660 GA INTERNET SVC $38.65 05/31/12 CEDER PYMT 086965461-800-622-1147
American Express JEFFREY E EPSTEIN Closing Date 04/25/12 DULIC Traditional UoPid
American Express JEFFREY E EPSTEIN Closing Date 04/25/12 DULIC Traditiona
42008 Detail Continued Amount 04/31/12 NYC-TAXI VERIFONE NYLONG GLAND CITY NY 718-786-8585 Description TAXI: 4E64 I 8,33 125 Prince 18:11851 Broadway $840 06/31/12 SLATE NYC NEW YORK NY 803-573-8459 540.00 09/01/12 NYC TAXI MED 5762 09WOODSIDE NY 000-0000003 S13-50 09/01/17 NYC TAXI M
ADHURST THEATRE 110917E 235 w. 44TH ST. (BET BWY MIDPRM ANASTASIA 5199.00 NC LATE SEATING TA 7: 30 PM THU 110617 NOV 9, 2 0 1 7 ORCHC EPSTEIN, JEFFREY - INCLUDES 52.00 FACILITY H 107 TANYC3739 1106 J668Y ABRHAN110917E & STH) 987892630888 5199.00 TCAMEX TA ZONE 100 ORCHC FEE H
7E & STH) 987892630888 5199.00 TCAMEX TA ZONE 100 ORCHC FEE H 1 0 7 Anastasia Broadhurst Theatre 235 West 44th Street New York NY 10036 JEFFREY EPSTEIN Order Number: 80863971 Thursday, 11/09/17 at 7:30 PM ORCHESTRA CENTER, Row H, Seat 107 'con,' Parking ANY 12 HOURS / 7 DAYS A WEEK (tax inductee
RST THEATRE 110917E 235 w. 44TH ST. (BET am, MIDPW ANASTASIA $199.00 NO LATE SEATING TA 7: 30 PM THU 110617 NOV 9, 2017 ORCHC EPSTEIN, JEFFREY 'INCLUDES $2.00 FACILITY H 108 TANYC3739 1106 J668Y ABRHAN110917E & 8TH) 984148632495 $199.00 TCAMEX TA ZONE 100 ORCHC FEE H 1 0 8 Anas
hursday, 11/09/17 at 7:30 PM ORCHESTRA CENTER, Row H, Seat 110 Parking ANY 12 HOURS 7 DAYS A WEEK (tax indudo) $40 1515 Broadway En 446 a Set. Broadway 8 BM Aye (N0NI Side) &Hat 450 SL Bel Broadway IS 8th Ave (Sough Side) a $40 249 West 43rd Street Enter 43rd St Bel. 7th Ave & Stn A‘611Jorth &eel
From: "Telecharge" <[email protected]> To: "JEFFREY EPSTEIN" < > Subject: Save up to 50% on Broadway's biggest hits this winter Date: Wed, 09 Jan 2013 13:15:00 +0000 RI View an online version of this emai
elecharge" <[email protected]> To: "JEFFREY EPSTEIN" < > Subject: Save up to 50% on Broadway's bigg
From: "Telecharge" <[email protected]> To: "JEFFREY EPSTEIN" < > Subject: Save up to 50% on Broadwa
From: "Telecharge" <[email protected]> To: "JEFFREY EPSTEIN" < > Subject: Save up to 50% on Broadway's biggest hits this winter Date: Wed, 09 Jan 2013 13:15:00 +0000 RI View an online version of this email. I Forward this email. R. R. gt EFTA0
Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 5/1/13 to 5/31/13 00022457 DPI 802 211 15213 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary Private Client Checking Plus Priva
5213 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13
802 211 15213 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
30542469 Trn: 1107000123Es 05/03 Fedwire Debit Via: Bancfirst Okc/103003632 A/C: Aic Title Service, LLC Ref: Receiving Bank Name: Bancfirst 101 N Broadway Oklahoma City, OK 73102 Imad: 0503B1Qgc02C003842 Trn: 1107300123Es Internal Transfer of Funds As Requested EFTA01528463 05/06 Fedwire Debit Via
. products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. you will receive separate Bank Page 2 of 10 EFTA01528445 JEFFREY E EPSTEIN Primary Account: For the Period 5/ /13 to 5/31/13 Private Client Checking Plus Checking Account Summary Beginning Balance Deposits & Credits Che
00022457DPI 802 211 15213 NNNNNNNNNNNP JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1
1348239/ 00022457DPI 802 211 15213 NNNNNNNNNNNP JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
Gardens, FL 330542469 Trn: 05/03 Fedwire Debit Via: Bancfirst Okc/103003632 A/C: Aic Title Service, LLC Ref: Receivin Bank Name: Bancfirst 101 N Broadway Oklahoma City, OK 73102 Imad: Trn: Internal Transfer ofFunds As Requested 05/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsje LLC Imad: Trn
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/1/13 to 5/31113 Date Description Deposits & Credits Transfers & Withdrawals
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
6,463,349.43 05/03 e re Debi t Via: Bancfirst Okc/ NC: Aic Title Service, LLC Ref. 5,938,300.00 525,049.43 Receivin Bank Name: Bancfirst 101 N Broadway Oklahoma City, OK 73102 'mad: Trn: 05/06 Internal Transfer of Funds As Requested 1,000,000.00 1,525,049.43 05/06 Firstbank NC: Lsje LLC Imad:
90 EFTA01353191 EFTA01353192 EFTA01353193 EFTA01353194 EFTA01353195 EFTA01353196 EFTA01353197 EFTA01353198 EFTA01353199 M* 1181 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/28/2018 PAY T
EFTA01353198 EFTA01353199 M* 1181 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 0080
1353197 EFTA01353198 EFTA01353199 M* 1181 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, U
I. a C'c- iJrt r2 ?5 • *. vs i- o ^ g'H 52 ?J X z 90 Seq:80099 11/21/17 BAT:887769 CC;4878060098 WT:01 LTPS:Jacksonvi I le BC:57th anti Broadway BC NY5-389 >x r- a't - a ^ (/) 2 — rs 0 19 /; Cf/ V. - -Z rri Oq 0 r> ^ • "u -< EFTA01353225 0 2 ■ T J 1 "5 T c/:h t rnj;
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