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E LAMER $70.00 NY $7621 02/20/12 DUANE READE00001447NEW YORK 8002892273 Description REFER TO RECEIPT NY $96.78 02/20/12 42ND PERFUME 42ND PENEW YORK 212-8AA-6610 NY $143.72 02/20/12 SIR MEDALLION CORP SNEW YORK 212-957-9200 Description TAXI: 71429 14:56 14:58 NY $5.42 02/20/12 OTOL22
Ion FOOD/BEVERAGE $32.40 04/14/12 TAHARI STORE WFC CON EW YORK NY 9734714557 Description APPAREUACCESS $79043 04/14/12 DUANE READE 414151 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $12525 04/14/12 OKNY SOHO NEW YORK NY MENIAVOMDFS CLOTHNG $95/30 04/14/12 TAXI CREDIT CARD CO
-2131 Description GROCERIES/SUND 510906 10/28/11 TAXICREDIT CARD CORWOODSIDE NY 51590 TAXICAB& LIMOUSINE Description TAXI; 1A44 12:046 Ave New Yo ll.26154E62ndS 10/29/11 EAT MADISON LLC 0321NEW YORK NY $8905 212,772-2011 Description BAKERY AA1E X000223 Continued on next page SONY_GM_
09BROOKLYN NY 7184277097 SSA 11/14/11 JONATHAN EMBROIDERY HEY/ YORK NY 212-398-3538 Description APPAREL/ACC $17420 11/14/11 GUY&GALLARDRI 88NEW YORK NY RESTAURANT $8.11 11/14/11 MOOD DESIGNER FABRICNEW YORK NY 2127305033 Description Price SEWING/NEEDLEWIUFAB $297.88 $29728 11/14/11 S
Y 347-563-2131 Description GROCERIES/SUND $3634 11/15/11 AMAZON MKTPtACE PMTSAMIN.COM/BILL MERCHANDISE WA $1556 11/15/11 NYC TAXI MED 2N86 09NEW YORK NY 003-0000000 $1728 11/15/11 (CREW RETAIL STORESNEW YORK NY (212)966-2739 Description Price SUPERSNOOD CASHMERE $1,35000 $1469.81 11/15
DEX PYMT 07794744 14300422-1147 07794744 38132 JEFFREY E EPSTEIN NY EBOTRANSACTIC44 FEDEX CARTY 07794744 FedEx 11-SC0422-1147 $49.71 01/08/12 NYSTA - E-ZPASS -NY STATEN ISLAND NY IP-82521622 Description FOR BILLING QUEST* ACCT: 204395 B 89000 01)08/12 INTUIT NIB ENTERPRS888-246-8848 CA
2-0970 Description FOOD/BEVERAGE $30.49 09/05/11 EAT MOO NEW YORK NY RESTAURANT Description FOOD/BEVERAGE MOO 09/06/11 DUANE MADE 014151 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $34&09 09/07/11 NESPRESSO INC LONG ISLAND CIT NY CATALOG MERCHANDISE FOOD/BEVERAGE $1680 TIP
refund or charge enough to use up thecredit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New Yak Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-5
:41431 14:25 294 E 66 St 14:36109 E 17 St NY $13.20 02/24/11 NEW YORK 11W ACADEM212-674-4300 212-674-4300 $150.00 0185/11 NYC TAXI MED 9)93 09NEW YORK NY 000-0000000 $1600 03/02/11 HOTEL BUSINESS CENTESUNNYVALE CA 866-874-4440 Description BUSINESS SERVI $200 AAIEX000123 Continued on next
Date of Departure: 12131 9:5 Ewopean Union boo $6850 09/22/11 NYC TAXI MED 4K73 09BROOKLYN NY 718-3497610 57.92 09/72/11 GAP .0711/THE GAP SONEW YORK NY MENSAVOMENS CLOTHNG 549.95 09/22/11 GAP .0711/THE GAP PHEW YORK NY MEWS/WOMENS CLOTTING $99.90 09/22/11 SEA MEDALLION CORR SNEW YORK NY
l. In! JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount 0326/11 EMITHLINK.NET 800-719-4660 GA INTERNET SVC $45.50 03/29/11 NYSTA - E-ZPASS -NY STATEN BLAND NY 1P-58443918 Description FOR Bit ING QUESTIO ACCT: 204395 B $5540 03/30/11 FEDEX PYMT 06316737 1-8C0422-1147 06
OPY JEFFREY E EPSTEIN Closing Date 11/25/14 p 23/39 Account Ending 8-42008 Detail Continued Foreign Spend Amount 10/31/14 DUANE READE 114238 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 10/31/14 CVS/PHARMACY 1016188007467287 8007467287 PHARMACIES $26.84 $834 10/31/14 JAVA GIRL N
VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718.752.1656 Description TAXE AC987 1434 642W 168th 1457 321 E 66th 5 531.10 11/05/14 DD/BR 4337561 QNEW YORK NY 212-734-5465 $7.13 11/06/14 NYC TAXI 8862 09C017ASTORIA NY 0030000000 $33.00 11/06/14 THE CURE PHARMACY 212-750-4100 212-750-4100 572.
1/19/14 POSTMATESCOM 8008826106 CA 8008826)06 $6640 11/19/14 NYC TAXI 2V29 090015NEW YORK NY 000-0000000 $2450 11/19/14 NYP SAGE MILSTEIN LONEW YORK NY 212-305-4862 $5.49 11/19/14 VTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718.752-1656 Description TAXk AA054 17:15 3997 Broadwa 17A6 1282 2nd
ALL TAXI MANAGEMENT 41-25 36TH ST LK NY 718-361-0055 Description TAXI: 4F42 2020 5 E 500 St 2027136E 59th S $8.90 12701/14 TODD ENGLISH FOOD HANEW YORK NY 212-5464265 FOOD 366.96 TIP $14.00 $80.96 12/02/14 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $16.99 12/02/14 NYC TAXI 1K55
tinued j Foreign 5pend Amount 12/19/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SEW $147.75 12/20/14 NYSTA - E-ZPASS -NY STATEN ISLAND TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-18504776B NY 395.40 12/20/14 TIME WARNER ENTRMT 718-35
Xt 8D63 Xt07 293 E 66th S nu 666 Sth Ave 58.90 04/05/14 AMAZON PAKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE 534.65 04/05/14 FELICE WINE BAR 1 FENEW YORK NY 511034 1166 1ST AVENUE NEW YORK FOOD/BEVERAGE $92.54 11P SI&03 04/05/14 DUANE REM* C0001447NEW YORK NY 537.80 8002892273 Descdption
125 $3000 05/03/14 JUICE GENERATION 19 NEW YORK NY 2124209700 Description Price FAST FOOD RESTAURAN $789 $7.89 05/03/14 US PHARMACY 12400 QNEW YORK NY 8007467227 Description DRUGS AND SUNDRIES $1788 05/03/14 THE UPS STORE 1083 NEW YORK NY BUSINESS SERVICE $12.67 05/03/14 CITY CHOW CAF
53 Detail Continued Amount 04/18/14 SEAMLESS LAVO 2709800-905-9322 482189429-6371210016 ONLINE FOOD ORDER $61.78 04/18/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $45.73 04/18/14 INFINITY NEWS 000XIONEW YORK NY 2122233240 Description GENERAL MERCHANDISE $20.00 04/18/14 JUICE PRESS 3
NY 180 TRANSACTION FEDEX CARTS 13815068 FedEx N1-800-622-1147 187.17 06/04/14 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS 321559 06/04/14 NYSTA - E-ZPASS -NY STATEN ISLAND 1P-163526424 Desc notion FOR BILLING (*JEST* ACCT: 204395 B NY 195.00 06/05/14 TIME WARNER ENTRMT 718-358-0900 C
4 MRYNA SHULL4K PAYPAL •ANTHROPOLOG 4029357733 402-935-7733 Description VARIETY STORES PA -$30.95 09/08/14 KARYNA SHULIAK ANTHROPOLOGIE 563 OONEW YORK 2122881940 NY -5433.32 09/12/14 KARYNA SHULIAK PAYPAL •ANTHROPOLOG 4029357733 402-935-7733 Description VARIETY STORES PA -5433.32 09/13/1
7NEW YORK NY $1132 999-999-9999 09/02/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $16.47 51647 09/02/14 LIGHT SOURCE INC. LINEW YORK NY 212-665-7840 Description TAXI: 2Y72 0828132 E 65th 5 0845631 W 168th $31.10 09/02/14 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVER
TS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA671 18.08 3955 &oadwa 1839191E 71stS $32.90 10/21/14 LE PAIN QUOTIDIEN NNW/ YORK NY RESTAURANT FOOD/BEVERAGE $2037 $2037 10/21/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE $18.00 10/21/14 NAILS AND SPA ON 2N
ALLAS TX 803-331-0500 Description TELEPHONE SERVICE/E $14213 09/22/14 VETUZONRECURRING PAYPHONESERVKE 2127729416732 19103 $352.95 09/22/14 NYSTA - E-ZPASS -NY STATEN ISLAND 1P4 76204552 Description FOR BILLING QUESTIO ACCT: 204395 B NY $95.00 09/23/14 TIME WARNER ENTRMT 718-3580900 CA
ILF,Pitios p. 10/13 Detail Continued Foreign Spend Amount 06/21/13 SEABORNE AIRLINES 340-7735991 VI 3407735991 06/22/13 DUANE READE #14221 CHEW YORK NY 8002892273 Description REFER TO RECEIPT $21300 61669 06/22/13 NYC-TAXI VERIFONE NYLONG ISLAND CRY NY 718-786-8585 Description TAXI: 3E7
GE $64.98 07/10/13 SLATE NYC 800-573-8459 NY $96.90 07/10/13 FREDERIC FEKKAI BEAUNEW YORK NY $21423 2127539500 07/10/13 TLF FELLAN FLORIST FNEW YORK NY $16.35 212421.3567 07/10/13 TIE PLAZA FLOWERS TLNEW YORK NY 212472-7595 $174.20 07/10/13 NYC-TAXI VERIFONE NYLONG ISLANDCITY NY 718.786
-31 $12.180.39 $13,009.70 $0.00 $0.00 $0.00 $82931 $12.180.39 $13,009.70 ( Detail Is JEFFREY E EPSTEIN Card Ending 8.42008 Amount 0605/13 NYSTA - E-ZPASS -NY STATEN ISLAND NY 1P-130629988 Description FOR BILLING QUEST° ACCT; 204395 B $80.03 06/26/13 EARTHLINKNET 800-719-4660 GA INT
in Full continued sTa*mOirmaryamenknrdA iitmemb8682148(mpage2kAdda. 1-(1•98 *rote Amounts Due In ty fo Cat )C0CX- 12/08/06 MICHI BEAUTY SALON CNEW YORK NY 51.60 17/HAIR CARE/SUPPLIES ROC No. 0000000000 Total of Due in Full Activity for 51.60 Due in Full Activity for G MAXWELL Cad )000(4000.04
703466 DUPLICATE COPY Proposal Fix Accost Nutter JEFFREY E EPSTEIN )000c XXXXX8-42008 Page 4 of 12 Due in Full continued *roans s 03/16/07 NYSTA - E•ZPASS -NY STATEN ISLAND NY 145642360 Description FOR BILLING OUESTIO ACCT: 204395 B 70.00 03/19/07 BUSY BODY WPB 800000US FL 5616401080
efund or charge enough to use up Mae c %rift balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-
FREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 04244291 FedEx 51.800{622.1147 01/28/10 APPLE WEB STORE APPLAUSTIN Apple Online Stores 01/30/10 NYSTA - E-ZPASS -NY STATEN ISLAND 1P46610704 Desaiption FOR BRUNO QUEST* ACCT: 204395 B 02101/10 OECOTIS ELEVATOR C0800-2334947 24,197.30 ELEVATORS
0 Description TAXI: 6G91 1039 10:52 5636 05/07/12 PURE FOOD AND WINE 8NEW YORK NY RESTAURANT TIP $5.00 $8366 05/07/12 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $137431 05/07/12 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Dna IptIon FOOD/BEVERAGE $3022 05/08/12 GRACE'S MARKETPLA
/22/12 FEDEX PYMT 091989391.800-622.1147 09198939 38132 AFFREY E EPSTEIN NY F8OTRANSACTON FEDEX CARTA 09198939 FedEx I/1400-622-1147 08/23/12 NYSTA • E•ZPASS •NY STATEN ISLAND NY 1P-103638211 Desalptkin FOR BILLING QUESTIO ACCT: 204395 8 08/26/12 EARTHLINKNET 800.719-4660 GA INTERNET SV
$14.40 11/10/12 AVAMUKTI CAFE 841 BROADWAY 2123530214 NY $12.85 11/11/12 SP011FY USA SPOT1FY USAISUBS SE $9.99 11/11/12 NYC TAXI MED 9V66 09NEW YORK 000-0000000 NY $11.40 11/11/12 NYC TAXI MED 2A2409BROOKLYN 003-0300000 NY $1080 11/11/12 NYC TAXI MED 9V79 09BROOKLYN 003-0000000 NY SIS
tail @ JEFFREY E EPSTEIN Card Ending 8-42008 $242.16 531.20621 $31,448.37 $0.00 $0.00 $0.00 $242.16 $31,20621 531,44837 Amount 10/27/12 NYSTA - E-ZPASS -NY STATEN ISLAND NY 1P-109629092 Description FOR BILLING CIOESTO ACCT: 204395 El 10/31/12 FEDEX PYMT 096454121.800-622.1147 096454
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