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10.200209:01 Al .MECINA 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Tranepertation Charge Discounl Fuel Surcharge Sedum( GHISLANE ~WELL GUEST/THE PENINSULA HOTEL 9882 SOUTH SANTA MONICA BYLO BEVERLY HILLS CA 90212 US 5250 .525 995 Total Transportation Charges USD$ 4820
rsNp Sender Redolent Tracking ID 613133152154 Service Type FedEx PriOtly OcemIght Package Type Cuslorner Packaging Zone 7 Paces CARL HCUGH JEPPESEN SANDERSON 6961 S OUENTIN ST ENGLEWOOD CO 801124946 US 1131 PINE POINT ROAD RODGERS DAVID MR. LARRY VISOSKI WEST PALM BEACH FL 33404 US — WOOL 12 0105.
acidng ID 613333152165 Sanwa Type FedEx Pnally OyerngN Package Type Customer Packaging Zone 7 Pieces 1 Weighl 11.0 me. 5.1) kgS CARL HOUGH JEPPESEN SANDERSON 6961 S CUENTIN ST ENGLEWOCO CO 80112-3946 US Transco:Waco Chigge 1131 PINE POINT ROAD RODGERS DAVID UR LARRY VISOSKI WEST PALM BEACH FL 33404
105CHARLOTTE NC 704-3594673 FOOD $8.53 $8.53 10/12/12 SHELL OIL 5754366320WF-ST PALM BEACH FL AUTO FUEL D6PENSER $94.57 10/12/12 BELLE AND MAXWELLS WEST PALM BEA FL 561-832-4449 Description FOOD/BEVERAGE $52.58 10/13/12 PLATEPASS HERTZ TOLL877-590-9711 1320185685260 OTHER TRANSPORTATION
AVANNAH 9129653464 GA $172.50 11/06/12 MCDONALD'S F6712000FT LAUDERDAL FL 9549280910 $7.10 11/06/12 SHELL OIL 5754366320WE5T PALM BEACH FL GM STATION $11.72 11/07/12 MERIDIAN TETERBORO TETERBORO 2012885040 Description Price AVIATION PRODUCTS $3.197.26 NJ $3,197.26 11/07/12 MERID
,29630 10/15/12 SINGER ISLAND GAS STRNIERA BEACH FL 5618450508 $41.13 10/15/12 SAFECARTLOWPRIVACY855-432-0727 WA SOFTWARE $39.94 10/15/12 JEPPESEN SANDERSON 800421.5377 CO NAVIGATION 51,255.46 10/16/12 AIRPORT WINDSOCK CORFARGO ND 218493.4307 DescrIptkar COMMERCIAL ECIPMNT N $224.58 AMEX003427
YC. 212-823-9500. www.porterhousenewyork.com. AJ Maxwell's Steakhouse - Classics in a sophisticated Rockef
Total of Due in Full Activity for LARRY E MORRISON 17,044.52 237.80 Due In Full Activity for WILLIAM G HAMMOND Gerd >CCCOZCOCC-63075 08/07/06 JEPPESEN SANDERSON *037999090 CO 373.48 MAIL ORDER 08/07/06 MIA AIRPORT FOOD SERMIAMI FL 20.86 FOOD/BEVERAGE 08/08/06 MARRIOTTS FRENCHMANSST THOMAS LODGING
e only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. SDNY GM 02746316 EFTA_00233572 EFTA01674975 American Express DUPLICATE COPY Traditional Gold Card p. 1/20 JEFFREY E EPSTEIN Closing Date 03/11/11 N
Date 05/03/11 05/04/11 00300300 $50.00 05/05/11 UNVRSL AVIONICS SYS TUCSON AZ 53,70000 520-29S-2300 Description BUSINESS SERVI 05/06/11 JEPPESEN SANDERSON 800-621-5377 CO NAVIGATION 52,139-39 05/06/11 INFLATA8LES INTERNAT561-081.1901 561-881-1901 5264.15 05/08/11 BOAT TRADER ONUNEOVIRGINIA BEAC
e only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. SDNY GM 02746512 EFTA_00233768 EFTA01675171 0I.IPLICATE COPY American Express@ Traditions i uof d card p. 1/22 JEFFREY E EPSTEIN Closing Date 01/11/1
3/11 SHELL OIL S7S4366320WEST PALM BEACH FL GAS STATION $34.95 12/13/11 OFFICE DEPOT 000211 PALM BEACH GDNS FL RETAIL 33410 $117.12 12/14/11 JEPPESEN SANDERSON 800-621-5377 CO NAVIGATION $1302.65 12/14/11 DUNKIN 1306032 QLAKE WORTH FL $422 561.4331717 12/14/11 'MART 07786 MART trOViEST PALM BEACH F
LM REACH ELECTRONICS STORE FL $213.33 07/11/12 THE HOME DEPOT 6320W PALM BCH FL $27.78 999-999-9799 07/11/12 BIG ALS STEAKS OF LEPALM BEACH GM FASTFOOD RESTAURANT FL $11.66 07/11/12 AUTOZONE 1072 WEST PALM BEACH CustornerSeryketsautozone FL $25.95 07/12/12 D1RKTVSERVKE 800-347-328
ontinued ) Foreign Spend Amount 05/21/12 SKANDIA INC 00000000DAVIS JUNCTIO IL 8153934600 Description GENERAL MERCHANDISE 54500 05/22/12 JEPPESEN SANDERSON 800-621-5377 CO NAVIGATION $69769 05/23/12 SPYWARE tABS It4C 007PMA HI 888-515-7183 Description COMPUTER SOFTW $29.90 05/23/12 FIVE GUYS
URPHY7095ATWALMRT 0927 800413-429B Description GM/SERVK ES CONCESSIONS INTL-GATE 10 RESTAURANT F
000000001 3058760632 Description RESTAURANT CHARGES MIAMI FL $16.61 SHELL 011 57543663207 GAS STATION WEST PALM BEACH FL $1454 10/25/16 JEPPESEN SANDERSON S00421-5377 CO S1,038.80 300012432 801125 AMEX004535 Continued on next page SONY_GM_02747834 EFTA _00235090 EFTA01676493 r American Expres
ign Spend Amount 07/16/I7 PANC H EROS MEXICAN GM L 000000001 JUPITER FL 39.42 6179221361 Desc
PRODUCTS 515,931.12 09/08/17 Meridian Teterboro Teterboro NJ 315,75029 20121385040 Description Prke AVIATION PRODUCTS $15,75029 09/08/17 JEPPESEN SANDERSON 803-621-5377 CO S28.06420 320019745 EKH 125 09/08/I7 AAA AUTOCLUB SO-WEB TAMPA Fl. 31 55.00 800-222-1134 Description AUTO ASSOCIATION 09
ENS FL $8.34 11/19/18 EXXONMOBA 9926 3524014700 OCALA FL 34944 11/19/18 FJ(XONMOBIL 9756 561.7754642 PALM BEACH GA FL 321.82 11/20/18 MAXWELLS GROCERY 00000161919 1350-877-1452 TALLAHASSEE FL 33640 11/20/18 HONEYWELL AERO DIRECTAR PAYMENT 00808 (800)601.3099 AZ $18.006.00 11/20/18
/18 ST THOMASJET CENTER L 340-7774177 ST TI/O/MS VI $221.28 08/06/18 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI 31,343.22 gem$/i 8 JEPPESEN SANDERSON 320023238 801125 800621-5377 CO 338,619.58 OS/o7/is UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticke
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