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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:
Detail Continued Foreign Spend Amount 04/20/12 MEDITERRANEO 0040 NEW YORK NY Description FOOD/BEVERAGE $48.25 04/21/12 AMERICAN EXPRESS AIR FRANCE From: To: Camel: Class: N.Y.1 F KENNEDY I PARIS CHARLES DEG AF N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numbe Date of Departure:0S/10
EFTA 00238582 EFTA01679985 JEFFREY E EPSTEIN Account Ending 0-14009 p. 644 Detail Continued Foreign Spend Amount 06/13/16 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Carrier. NK YY YY YY Class: 00 00 00 $145.85 Ticket Number:
EDY 1 SU Ticket Number: Date of Departure: 08/05 Passenger Name: Document Type: AGENCY PASSENGER TICKET 07/13/16 AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: To: Carrier: Class: NICE PARIS ORLY APT AF N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 07/14 Passenger N
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
FANDANGO.COM FANDANGO.COM CA -354.00 05/12/12 AMTRAK TELEPHONE SAWASHINGTON DC 4145.00 05/14/12 AMERICAN EXPRESS TVLPHOENIX AZ -310,498.70 AIR FRANCE From: N/A To: WA WA WA WA Ticket Number 05770548598466 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND Canier: YY Y
) •57.54 08/24/12' JEFFREY E EPSTEIN Credit Adjustment of Fraudulent MerchandiseCharge(s) •57.54 08/10/12 08/11/12 08/15/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: NASSAU INTERNATION FT LAUDERDALFJHOLL WA WA WA Ticket Number: PassengerName: Document Type: CREDIT UNUSED TRANSPORTAT
: PASSENGER TICKET $267.70 SEABORNE AIRLINES VI 3407735991 $128.00 SEABORNE AIRLINES VI 3407735991 $128.00 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: WASHINGTON DULLES PARIS CHARLES DEG N/A N/A N/A Ticket Number: 05771281829821 Passenger Name: EPSTEIWJEFFREY EDWA Document Type:
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Description GROCERIES/SUND 02/28/07 MITCHEL LONDON FOODSNEW YORK NY 2127372850 Description GROCERIES/SUND 03/01/07 MR FRANCE MANKATO MN AIR FRANCE From: To: GENEVA SWITZERLAND PARIS-DE GAULLE FR GENEVA SWITZERLAND Ticket Number: 0 Passenger Namellillig. Document Type: Carrier: Class: A
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
.00 05/11/12 FANDANGO.COM FANDANGO.COM CA 454.00 05/12/12 AMTRAK TELEPHONE SAWASHINGTON DC -$145.00 05/14/12 AMERICAN EXPRESS TYLPHOENUI AZ AIR FRANCE From: To: N/A N/A N/A N/A N/A Carrier: YY YY YY sty -$10,498.70 Class: 00 00 00 00 Ticket Number: 05770548598466 Passenger Name:
WYAV.ITUNES.COM MINEAUSTIN TX Runes Musk Store 332.96 04/05/12 ECAMM NETWORK LLC 617-8301662 MA 6178301662 319.95 04/07/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAUDERDALE/HOLL ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A Ticket Number. ECCBXK Passenger Name: CRAW H MARTIN D
00170416568375 Date of Departure: 12/31 Passenger Name: SHULIAK/KARYNA Document Type: SUPPORTED REFUND 03/19/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DEG BERUN TEGEL APT AF N/A YY 00 N/A YY 00 N/A re 00 Ticket Number: Date of Departure: 03/2
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:
.00 05/11/12 FANDANGO.COM FANDANGO.COM CA -$54.00 05/12/12 AMTRAK TELEPHONE SAWASHINGTON DC 4145.00 05/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE -$10A98.70 From: To: N/A N/A N/A N/A N/A Ticket Number: 05770548598466 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUN
3.99 (TUNES STORE & APP STORE 03/15/17 VITAHEALTH NEW YORK NY $50.00 212-628-1110 Description PRESCRIPBONS/SUNOR 03/16/17 SPIRIT AIRLINES SOUTH FLORIDA FL $154.09 SPIRIT From: To: Carrier: Class: FT LAUDEROALE/HOLL ST THOMAS CYRIL E N/A N/A N/A NK YY 00 re 00 YY 00 Ticket Number:
4/06/17 JEFFREY E EPSTEIN FREDERIC FEKKAI 4480.70 NEW YORK NY 2128910325 04/08/17 JEFFREY E EPSTEIN AMERICAN EXPRES 42.074.36 PHOENIX AZ AIR FRANCE From: To: Carrier: Class: N.Y.) F KENNEDY I PARIS CHARLES DE G N.Y.) F KENNEDY I N/A N/A Ticket Number. Passenger Name: AF K AF R YY
Y I LONDON HEATHROW AP Ticket Number: Passenger Name: DL DL Date of Departure: 07/05 Document Type: PA EN E TI KET 06/30/19 SPIRIT AIRLINES SOUTH FLORIDA FL $19349 SPIRIT From: To: Carrier: Class: FT LAUDERDALUHOLL ST THOMAS CYRIL E Ticket Number: SHHSON Passenger Name: BAKER/PHIUP Document
LONDON HEATHROW AP Ticket Number: Passenger Document Type: PASSENGER TICKET AMERICAN EXPRES BA Date of Departure: 06/08 PHOENIX AZ $183.30 AIR FRANCE From: To: Carrier: Class: N.Y.) F KENNEDY I PARIS CHARLES DE G VILNIUS Ticket Number: Passenger Name Document Type: PASSENGER TICKET AF 8
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