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ONVENIENCE WEST PALM BEACH FL $8.33 5614204758 02/20/19 WWWIRINES.COMMILL CUPERTINO CA $10.88 DIRECT MKTG INTERNET 02/20/19 SALS EXPRESS PALM BEACH GA FL $2220 $614937116 02/20/19 TENAGA KAVA PALM BEACH GA FL $14.54 772-3334927 02/21/19 ST THOMAS JET CENTER L ST THOMAS VI $7.50 340-77

AREHOUSE LAKE PARK FL 5556.64 01/02/19 WENDYS 2568000002568 5619976002 WEST PALM BCH FL 57.91 01/02/15. PU811:541618000001618 1234567891 PALM BEACH GA FL 59558 01/02/19 US CUSTOMS DTOPS09600C001 311631532 46278 FEES INDIANAPOLIS IN $3484 01/02/19 US CUSTOMS DTOPS09600C001 311632931 46278

uro 395.54 04/22/19 APPAREO SYSTEMS LIC 000000001 7013562200 FARGO ND $12855 04/22/19 UBER 8.V.NUMPETIKESHAR EPARFRSCO RECREATION SERVICE AMSTERDAM NL 1215 Langan= $13.68 04/23/19 UNIVERSAL WEATHER AN WEATHER SERV HOUSTON TX 31.200.00 04/23/19 UNIVERSAL WEATHER AN WEATHER SERV HOUST

iption REFER TO RECEIPT 01/20/15 TOOJAYS PALM BEACH OPALM BEACH FL $17.87 RESTAURANT Description CATERING 01/20/15 WHOLEFD5 PGA 10188 OWEST PALM BEA FL 5616918550 Description Price GROCERY STORES 5252.84 01/20/15 TROPICAL FRUIT SHOP PALM BEACH Ft. 5618323449 Description Price MISC SPE

ntinued Foreign Spend Amount 02/01/IS FANDANGO.COM MOVIE WS MOVIE TICTS FANDANGO.COM 866-8574191 3413.40 02/01/15 073070 PARISIAN 200WEST PALM BEA FL 9999999999 515.75 02/02/1S APPLE ONUNEUSA APPLCUPERI1NO CA APPLE ONUNE STORES 6133.53 02/02/15 AMICI MARKET 0000000PALM BEACH FL 56183

12/30/14 AMERICAN EXPRESS TVLPHOENIX AZ 51,756.80 DELTA AIR LINES INC. From: To: Cartier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I KL AMSTERDAM KL BERLIN TEGEL APT KL AMSTERDAM KL Ticket Number. 00675151185284 Date of Departure:01/06 Passenger Name: BACH/JOSC HA Document Type: PASSEN

06/08/15 BREAKERS NEWS & GOURPALM BEACH FL Arrival Date Departure Date 06/07/15 06/08/15 00000000 LODGING 06/08/15 AFTER MIDNIGHT UNGBVEST PALM BEA FL 561-682-1002 Description WOMENS ACCESSORY 530.48 $23.32 $186.36 06/08/15 WALGREENS #15209 OCOWEST PALM BEA FL $76.97 8002892273 Descr

40.05 05/25/15 BRANDSMART USA VIPS WEST PALM BEA FL 800-432-8579 Description FURNISHINGS/ACCESSO $1,723.18 05/25/15 VVHOLEFDS WPB 110529WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $168.43 $16843 05/25/15 L OCCRANE 280 L OCCWEST PALM BEACH FL 8884262880 $147.34 05/25/15

K NY 2127539500 $235.13 06/03/15 AMERICAN EXPRESS TVLPHOENIX AZ $4,615.40 DELTA MR UNES INC From: To: Carrier Class: MINSK INTERNATIONA AMSTERDAM KL N.Y.1 F KENNEDY I KL. WA YY 00 WA YY 00 Ticket Number 00676019680534 Date of Departure: 08/15 Passenger Name EPSTEIWJEFFREY EDWA Docu

PRODUCTS 10022 4,154.02 01/05/07 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC ROC No. 0046852174 12.95 01/05/07 MARINEMAX INC. NPB ONORTH PALM BC 5618480902 Description BOAT DEALERS FL 1,055.20 01/05/07 TECHNICAL EQUIP DIS 407-2592711 FL ELECTRICAL EQUIPMENT 27.00 01/05/07 INTUIT SOFT

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020 08/22/18 PETSMART 888-839-9638 08/22/18 AMZN MKTP US BOOK STORES Foreign Spend Amount SAN JOSE CA $10.88 (800)672-4399 FL $100.97 PALMBEACH FL $27.54 AVENTURA FL $24.85 NEW YORK $9.99 WEST PALM BEACH FL $390.53 WEST PALM BEACH FL $43.34 4029357733 GB 20600 European Urn $

le 108.00 Russian Federation ble $3.29 $3.52 $4.47 $6.85 MOSKVA MOSKVA MOSKVA $57.95 AMZN.COM/BILL 09/02/18 IHER8 CATALOG MERCHANDISE AMSTERDAM WA NL $6.79 $1.59 $54.71 $63.92 Continued on reverse EFTA_R1_000011 58 EFTA01731358 JEFFREY E EPSTEIN Account Ending 0-14009 p 24127 (

718-784-9292 Description TAXI: 8A34 09:07 0916 10/16/15 JUKE PRESS 3 650000NEW YORK NY NEW YORK NY 2127770034 10/17/15 STARBUCKS #11613 PALPaIm Beach FL Palm Beach FL Palm Beach 10/18/15 UNITED AIRLINES HOUSTON TX HOUSTON TX UNITED AIRLINES From: To: Carder. Class: PALM BEACH INTERNA

ment Type: PASSENGER TICKET 11/24/15 AMERICAN EXPRESS WI. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: MOSCOW SHEREMETYEV AMSTERDAM KL L BOSTON LOGAN INTER ILL V ST THOMAS CYRIL E YY 00 ATLANTA HARTSFIELD KL V Ticket Number: Date of Departure: 12/05 Passenger Name:

00 LODGING 10/04/18 AMTRAK INT WASHINGTON DC 5136.00 From: WPB Tot ORL Ticket Number: AMTRAK 10/04/18 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL 5740.63 8002896229 10/04/18 SIX 02 46214 SIX 02 46214 PALM BEACH GARDE FL 5139.09 800991.6682 Continued on next page AMEX009104 SDNY_G

MOTO • 114 114 WEST HOLLYWOO NY $205.00 866-332-6549 09/23/18 EQUINOX MOTO 0132 132 NEW YORK NY $59.88 866-332-6549 09/26/18 ML-UBERRU_G AMSTERDAM NL 1.106,00 $16.85 BUSINESS SERVICE Russian Feclerue t one 10/04/18 UBER TRIP 25A7C HELP.UBERCOM CA $59.53 HELP.UBERCOM 10/05/18 NYTImes.