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ontinued on reverse EFTA00542431 JEFFREY E EPSTEIN Account Ending p. 10/18 Detail Continued Foreign Spend Amount 04/23/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Ticket Number: PSMSKC Passenger Name: CRAIG H MARTIN Document Type:
Type: PASSENGER TICKET $318.20 $318.20 04/22/12 OpenSkies PararVieille-Post HTfP://WWW.FLYOPENSKIES.0 Desalption 8NFGLV $4,287.70 04/22/12 OpenSkies ParayVieille•Post WITP://WWW.FLYOPENSKIES.0 Desorption 8M6EDR $2,495.70 Continued on reverse EFTA00542431 JEFFREY E EPSTEIN Account Ending
2.02 05/10/12 FLOORING UQUIDATORSELMSFORD NY 9143450171 DesalptIon Price FLOOR COVERING STOR $4,818.16 $4,818.16 05/11/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAU DERDALEMOLL ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A Ticket Number: P4QQNF Passenger Name: CRAIG H MARTIN
f Departure:05/15 24343,00 Russian Federation Ruble $804.11 05/1 5/12 APPLE WEB STORE APPLAUSTIN TX Apple Online Stores $3,241.21 05/15/12 OpenSkies Paray-Vieille•Post WITP://WWW.FLYOPENSKIES.0 Description YN4G3B 2.M8,09 European Union Euro $3,621.31 05/15/12 LA MAISON DU CHOCOLAPARIS P
PAPYRUS #2233 000002NEW YORK 19.00 NY gift wrap 05/11/2012 SHERRY-LEHMANN INC NEW YORK 16.28 NY wine for 71st 05/11/2012 SPIRIT AIRLINES SOUTH FLORIDA 221.88 FL Craig Martin 05/11/2012 TAXI CREDIT CARD CORVVOODSIDE 12.62 NY taxi 05/10/2012 CLYDES 6500000003306NEW YORK 92.02 NY 71st phar
STIN 25.98 TX 05/29/2012 NYC TAXI MED 7J99 09LONG ISLAND C NY 6.48 taxi 05/29/2012 NYC TAXI MED 9K57 09FLUSHING NY 6.00 taxi 05/29/2012 OpenSkies Paray-Vieille-Post -2,398.81 05/29/2012 OpenSkies Paray-Vieille-Post -3,544.09 05/28/2012 TICKETS & TOURS LAS VEGAS 572.00 NV Fraud 0927
012 PAPYRUS #2233 000002NEW YORK 19.00 NY gift wrap 05/11/2012 SHERRY-LEHMANN INC NEW YORK 16.28 NY wine for 71st 05/11/2012 SPIRIT AIRLINES SOUTH FLORIDA 221.88 FL Craig Martin 05/11/2012 TAXI CREDIT CARD CORWOODSIDE 12.62 NY taxi 05/10/2012 CLYDES 6500000003306NEW YORK 92.02 NY 71st pharmac
0JETBLUE NY 684.80 JE paris to NY fraud E FTA_R 1_02068524 EFTA02700865 05/26/2012 JETBLUE AIRWAYS 9010JETBLUE 684.80 NY fraud 05/25/2012 OpenSkies Paray-Vieille-Post 25.00 05/25/2012 OpenSkies Paray-Vieille-Post 25.71 05/25/2012 VIRGIN AMERICA 90000SAN 1,137.60 FRANCISCO CA fraud 05/2
02 05/10/12 FLOORING LIQUIDATORSELMSFORD NY 9143450171 Description Price FLOOR COVERING STOR $4,818.16 $4,818.16 05/11/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAUDERDALE/HOLL ST THOMAS CYRIL E FT LAUDERDALE/NOLL N/A N/A Ticket Number: P4QQNF PassengerName: CRAIG H MARTIN D
BOX OFFICE 702-770,2270 NV -$33.00 05/27/12 FUGHTUNEZ BOOTLEG702-2936885 NV -$636.00 05/28/12 TICKETS & TOURS LAS VEGAS NV -$572.00 05/29/12 OpenSkies Paray-Viellle-Post HTTP://WWW.FLYOPENSKIES.0 Description 35P47F I.900,65 European union Euro -52.398.81 05/29/12 OpenSkles PararVieille-Po
ed for JEFFREY E EPSTEIN Account Number XXXX-XXXXXX-12003 Foreign Date Spend Description 0511.2012 Fn Cardmember Amount S SPIRIT AIRLINES SOUTH FLORIDA FL PIOONF_728 AIRUNE/AIR CARRIER SPIRIT From : To : Carrier : Class : FT LAUDERDALEHOLL ST THOMAS CYRIL E NKU FT LAUDERDALEHOLLNKU NrA NKU
chant Address: 13402 33RD AVE FLUSHING NY 11354.2704 UNITED STATES Reference Number: 320121500027496756 Category: Transportation-Taxis & Coach OpenSkies Paray-Vieille-Post 35P47F HTTPJ/WWW.FLYOPENSKI HTTROWWW.FLYOPENSKIES.0 35P47F $0.00 Foreign Spend Amount:1.900.65 EURO Doing Business As: L'A
TA 00236859 EFTA01678262 JEFFREY E EPSTEIN Account Ending 0-12003 p. 10118 Detail Continued Foreign Spend Amount 04/23/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Ticket Number: PSMSKC Passenger Name: CRAIG H MARTIN Document Type:
4 57.94 05/10/12 NYC TAXI MED 4Y71 °KONG ISLAND C NY 000-0000000 55.64 05/10/12 NYC TAXI MED 5E92 °WAYSIDE NY 917-6963660 $6.20 05/10/12 OpenSkies Paray-Vieille-Post HTTINJ/WWW.FLYOPENSKIES.0 Description REISSUE 525.00 05/10/12 OpenSkies Paray-Viellle-Post HTTNPMW/FLYOPENSKIES.0 Descdp
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