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E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00018331 comoso212779-morcow-hawmmweitmumxo-mt CONFIDENTIAL FirstBankPRO05494 EFTA_00 128974 EFTA01272400 THIS FORM IS PROVIDED TO HELP YOU BA
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366.695.2511 BUI 284495.8899 or 1-865-695-2511 THESE DISCI0SURES ARE NOT APK ICABIE TO C0MFAERCIAI ACCOUNTS L CONFIDENTIA 3Y.C22sE•Vesi Ut. SDNY GM 00016281 ton vs idsp'70'..» ?e lt,49:131G01,I. CONFIDENTIAL FirstBankPR003444 EFTA _00126924 EFTA01271224 After Five Days Return To: PO Box 9
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Routing Details Not Available Ticket Number: 89 1 7 4 Passenger Name: Document Type: RDEFVPREPAID TICKET AUTHORITY 30.00 04/20/06 THE TRAVEL GM I FRY JUPITER FL Cartier: Class: AA Y2 Date of Departure: 04/23 759.30 AMERICAN AIRUNES From: To: FORT LAUDERDALE FL DALLAS/FT WORTH Tx
Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 30.00 Continued on reverse EFTA01661193 Prepved Fa JEFFREY E EPSTEIN DUPLICATE COPY Attount Nurt•x XXXX-XXXXX2-61005 Page 14 of 21 New Activity Continued Fb."°,cractirjrnven .s„,,z, lab dNak. Faeon Spear.) Amounts 05/08/06 THE TRAVEL
2 06/2$/200605;M 10 GPRS 80.10 li 3 47/07/200607:48A 10 GPRS 50.10 8 4 07/07/20060i:40A 20 arias so.lo a 5 07/12/2006 12:38P 1 GM $0.01 8 6 07/19/2006 05:262 I AILS 80.01 8 7 07/25/2006 07:32A 12 GPRS 80.17 a 8 07/25/2006 07:52ft 17 cams $0.17 a sat PROPRIE
der written agreement. Page 3 EFTA01690657 08/17/2006 BILLED USAGE Cfr :cingular• RuinDimp; 06/22/04 Run Time: 00:59:57 Volta Usage Fes Attount 'kniper Bill Cycle: 10 Time *aber Called Calle Te Rem Nita 61 07/18/2006 62 07/18/2006 63 07/10/2006 64 07/18/2006 65 07/19/2006 66
11-seue ..."*.n .. NILNIL cnb I • • ; •CIU00.40. C •I IL - ZIP 4C ?1P. i*O“ Check 5446 Amount 5608 00 Date: 021912019 CONFIDENTIAL SDNY GM 0001801 303003•320144C010-01)15, M, EPRV.WT19V11u301 03 L CONFIDENTIAL FirstBankPR006964 EFDLOO 130444 EFTA01671642 1 First Bank CHECK IMAGES
evd,:ce.vicumed a the noccalent ottc ...ea 4t II CPS•v ^nOf Ur? dad aulnat 4:tradable lm immedadauwthdietn1 'a J 4 ...- -0 66 . lel 5.00rure Attount Number Din Wool nts)tf belnnM eel ntheh9ttat leave an7 rtnaerm torsi bUnk. 9-&)-2-00 I:22157/473i: CASH., r . 1 5 2306. I 53 I- O a. a 000
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