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NY INTERNET SVC TWX'AOLFORBROADBAND 110 24.95 11/15/05 DIAL 7 CAR & UMOUSINEW YORK NY 56.00 00 GENERAL MERCHANDISE 2005.11-1214:30 255 M TO JFK 2005-11-1412:31 033 Continued on next pogo EFTA01703796 DUPLICATE COPY Prepared Foe JEFFREY E EPSTEIN Account Meseta' Ckairg Dale )OOO(-)CO
AIRUNE CHARGE Frown: To: Carrier: Class: J F KENNEDY NP NY WEST PALM BEACH FL 86 HK Ticket Number:
E STORE ROOM • AUSW PALM BEACH FL MISC RETAIL 300.33 02/01/06 FRENCHMAN'S REEF BCHST THOMAS VI RESTAURANT 21.00 02/02/06 TEANECK CAR & LIMO TEANECK NJ GOODS/SERVICES 7a4o 02/02/06 LIMONCELLO ITALIAN G5616227200 FL FOOD/BEVERAGE 45.81 02/03/06 SINGER ISLAND PURE DWEST PALM BEACH FL 0001
3405 04/19/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 9108.00 04/20/14 A-TIME AIRWAYS 90101EIBLUE NY ETBLUE AIRWAYS From: To: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO N/A N/A WA Tkket Number: Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET Cartier. 86 YY W YY Dat
TRANSPORTATION SERVICES $118.80 04/22/14 OTG JFK TS VENTURE. JAMAICA NY 718-656-6210 Descriptio
WK 800-894-9131 CO 800494-9131 314444 11/24/13 MARRIOTT TEANCK/GLNPTEANKK NJ 201436-0600 FOOD $36.03 $3403 11/25/13 TEANECK MARI:RC/1T AT TEANECK NJ Arrival Date Departure Date 11/23/13 11/24/13 00000000 $155.46 11/25/13 TEANKK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 11/
EPSTEIN DighEfErifnVIII5 6. 6/25 Detail Continued Foreign Spend Amount 05/17/i7 THE TRAVEL GALLERY AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I PHOENIX SKY HARBOR N/A N/A N/A TEQUESTA Carrier: AA YY YY YY Class: V CO 00 CO FL $407.20 Ticket Number Passenger Name: PIC KETT
PALM BEACH GA FL 35636 GAS STATION 05/02/17 JFK TS RESTAURANT JAMAICA NY 38.18 03651700 11430
2542003072542042 FORT LAUDERDALE FL 327.02 9544634241 Description Price GAS/MSC97 31632042 S27.02 02/15/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $331.41 Arrival Date Departure Date 02/12/17 02/14/17 00000300 02/1 g/i 7 FRANK& JIMMIES PROPELLER 650003004271 FORT LAUDERDA FL $413.1
Warmly Welcomed OPROAL AIRPORT PAMIRS AT JOHN E KENNEDY, NEWARK LIBERTY AND LAGUARDIA AIRPORTS American
n a Valet Parking (EWR) Pre-Booked Parking at LGA & EWR (coming soon to JFKI) www.parkintheairport.com Warmly Welcomed OPROAL AIRPORT PAMIRS AT JOHN E KENNEDY, NEWARK LIBERTY AND LAGUARDIA AIRPORTS American Express Cards Warmly Welcomed MAXIMUM HUMAN PERFORMANCE (MHP) Maximum Human Performance (MHP) cr
NJ $5,390.07 2012885040 01/12/19 WILD WING CAFE POOLER 650000009502009 POOLER GA $18.97 4045160997 01/13/19 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $162.77 Arrival Date Departure Date 01/11/19 01/12/19 00000000 01/13/19 HERTZ CAR RENTAL 800-654-4173 NJ $131.05 Location Date Rent
NEW ROCHELLE NY 04207670218535188 05 01292854 KENNEDY LLC JERSEY CITY NJ 04207670218535188 90 0129MC
535188 01 0408ONLINE RESOURCES CORP 800-4383321 AL 04207670218535188 01 0408EZPAYSERVICES 888.3510865 NJ 04207670218535188 01 0408POPEYES 2470 TEANECK NJ 04207670218535188 05 Reversal: AMZN Mktp US*MW0VD57 Amzn.com/bill WA 04/09 Claimld: 984456924650001 $50.00 -$2.50 -$21.75 -$39.44 -$1.75
ISOSIWLAWRENCE MR Document Type: ADDITIONAL COLLECTION 07/27/13 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS From: Ta Carrier. Class N.Y. F KENNEDY I PALM BEACH INTERNA B6 WA YY 00 WA YY 00 WA YY 00 Tkket Number Date of Departure:07/27 Passenger Name: VISOSKIAAWRENCE MR Document Ty
YY 00 Ticket Number: Date of Departure: 11/14 Passenger Name: DIMAUROANILLIAMJAME Document Type:PASSENGER TICKET 11/09/13 TEANECK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 11/05/13 11/08/13 00000000 11/09/13 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 11/05/13 11
ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. J F KENNEDY I 86 WA YY 00 WA YY 00 Ticket Number: Da
/15 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $100 07/17/15 GOGOAIRCOM 877-3504038 IL INTERNET ACC $14.95 07/12/15 TEANKK MARRIOTT AT TEANECK NJ Arrival Date Departure Dale 07/09/15 07/11/15 00300000 $526.03 07/13/15 THE TRAVEL GALLERY TEOUESTA FL US AIRWAYS INC. Front To: COL
/20/16 JEIBLUE AIRWAYS 9010001 EIBLUE NV 5379.41 JEIBLUE AIRWAYS From: To: Cattier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y.JF KENNEDY I 86 N/A YY 00 N/A YY 00 Ticket Number Date of Depanure: 01/20 Passenger Name: VISOSKVLAWRENCE MR Document Type PASSENGER TICKET 01/20/16
NJ HASBROUCK HO NJ 201-598-3556 Description EXPRESS PAY SVC FAS 816.06 10/29/IS ATLANTIC AVIATION WW ST PALM BEACH FL $3,1110.00 10/29/IS TEANECK MARRIOTT AT TEANKK NJ 320834 TEANKK NJ Arrival Date Departure Date 10/17/IS 10/28/15 03000300 10/29rt s WENDY'S HOBE SOUND FL HOBE SOUN
NASSAU BH $20850 08/28/17 08/28/17 08/28/17 08/28/17 THE TRAVEL GALLERY AMERICAN AIRLINES From: To: NEW ORLEANS INTERN CHARLOTTE N.Y. IF KENNEDY I WA WA Ticket Number. Passenger Name: PICKETUCHARLES.LEWI Document Type PASSENGER TICKET TEQUESTA Carder. AA AA re YY Date of Departure:
IDN Document Type PASSENGER TICKET 09/01/17 UBER 'TRIP OKV(40 HELP.UBER.COM CA $28.05 HELP.UBERCOM 09/02/12 TEANECK MARRIOTT AT a E NPOINTE TEANECK NJ $236.76 Arrival Date Departure Date 08/31/17 09/01/17 00000000 09/03/17 CI - ABRUZZO NEWARK NJ $41.21 20170903-030112-207114 RESTAUR
STEIN Dight9IITSVIII5 0 6/16 Detail Continued Foreign Spend Amount 04/19/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: N.Y. 1 F KENNEDY I WASHINGTON NATIONA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type PASSENGER TICKET 800-433-7300 Carrier: Class: AA Date of D
JEFFREY E EPSTEIN Closing Date 12/11/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/09/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ Arrival Date 12/06/17 00000000 Departure Date 12/08/17 12/10/17 TMOBILE•AUTO PAY 800-937-8997 WA 21504768098006 12/11/17 UBER 'TRIP B
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