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NOSTICS 18001488-8890 PA $57.08 LAB TESTING Continued on next page AMEX009009 SDNY_GM_02752308 EFTA_00239564 EFTA01680967 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. I1/28 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/20/18 06/20/18 06
FABRICE ANDRE Document Type: PASSENGER TICKET Class: 00 C C Continued on next page AMEX009098 SDNY_GM_02752397 EFTA 00239653 EFTA01681056 AMERIC; EXPRESS Centurion° Card JEFFREY E EPSTEIN Closing Date 10/10/18 p 11,39 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/20
AEROFLOT Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 08/05/18 JEFFREY E EPSTEIN AIR BALTIC AMERICAN EXPRES -5563.80 UNITED STATES OF AMER AIR BALM From: To: Carrier: Class: VILNIUS RIGA PARIS CHARLES DE G RIGA VILNIUS Ticket Number: 6577169901334 Passenger Name: PENKAUS
000 NEW YORK NY 5228.00 212-734-0006 08/03/18 ZARA USA INC Zara USA Inc www.zara.com/us NEW YORK NY $91.80 08/04/18 KIKI DE MONTPARNASSE MONTREAL $364.00 +15149323330 08/04/18 FEDEXs MEMPHIS TN $106.22 FedEx a 1.800.622.1147 TO: FROM: 10065 001 Internationa LLB FedEx 41-800-622-114
BI INTERNAT N.Y..IF KENNEDY I ABU DHABI INTERNAT Ticket Number. 6077172664633 Passenger Name: LAHAM/KIFAH Document Type AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier: Class: EY EY Date of Departure:08/25 AZ $902121 08/14/18 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRI
Centurion. Card p 7127 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount I 08/14/18 AMERICAN EXPRESS IVL SVC JETBLUE From: To: NEW YORK LAG R I BEACH INTERNA Ticket Number. Passenger Na . Document Type: PASSENGER TICKET 08/14/18 A
ODSIDE NY $9.36 09/05/18 MARMUR MEDICAL084870020766078 1536178622013 10028 NEW YORK NY $195.00 09/06/18 /OKI DE MONTPARNASSE +15149323330 MONTREAL $295.00 09/06/18 PAYPAL •VIBNENEZIA 4029357733 4029357733 GB 281.00 European 02ticer $327.14 09/06/18 OBER TRIP DFSWU HELP.UBER.COM HELP.
3D squareup.com/receipts New Yak NY 3310.29 Con trued on next page AMEX008298 SDNY_GM_02751597 EFTA 00238853 EFTA01680256 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 12/09/16 P. 33/38 Account Ending 0-14009 Detail Continued Foreign Spend Amount ATTILASCHOOLOFDRIVIN
Name: Document Type PASSENGER TICKET 12/06/16 WWW.ITUNES.COM/6ILL ITUNES STORE & APP STORE El Card Ending 0-Mi Monthly Spending Limit: $30,000 UNITED STATES OF AMER Carrier. AB YY YY YY 00 Date of Departure: 12/20 Class: E 00 00 UNITED STATES OF AMER Carrier. Class: AB YY 00 YY 00 YY 00
apanese Yen $18839 10/10/16 PAYPAL 'SPOTIFYUSAI 4029357733 NY $9.99 402-935-7733 Description DIGITAL CONTENT 10/10/16 SHU UEMURA Biotherm MONTREAL $3321 USA 10/11/16 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $4459 BOOK STORES 10/12/16 AMAZON.COM MAZN.COWBILL WA $44.42 MERCHANDISE 10/
ial Info: SI-COMP 4TH NIGHT CANCEL 01 DAYS BEFORE ARRIVAL 71912014 7/13/2014 FINE HOTEL AND RESORT PROGRAM. FOR PAYMENT. CARDMEMBERS MUST USE AN AMERICAN EXPRESS CARD PRODUCT IN HISMER NAME. HOTEL INFORMATION Hotel: RITZ CARLTON HOTELS Check-In: RITZ CARLTON MONTREAL Check-Out 1228 SHERBROOKE S
19. 2014 12.48 PM Page 1 of 3 HOTEL INFORMATION Hotel: RITZ CARLTON HOTELS Check-In: RITZ CARLTON MONTREAL Check-Out 1228 SHERBROOKE ST.WEST MONTREAL OC H3G 1H6 Phone Number: 1-514-8424212 Fax Number. 1-514-8422268 Confirmation Number. 83631292 Hotel Rate: 1.500.00 CAD per night Late Arriv
7725/2014 7726/2014 ROOMS HAVE BEEN REQUESTED CLOSE TOGETHER ON THE SAME FLOOR FINE HOTEL AND RESORT PROGRAM. FOR PAYMENT. CARDMEMBERS MUST USE AN AMERICAN EXPRESS CARD PRODUCT IN HISMER NAME. HOTEL INFORMATION Hotel: RITZ CARLTON HOTELS Check-In: RITZ CARLTON MONTREAL Check-Out 1228 SHERBROOKE S
28.2014 09:11 MI Page 1 of 3 HOTEL INFORMATION Hotel: RITZ CARLTON HOTELS Check-In: RITZ CARLTON MONTREAL Check-Out 1228 SHERBROOKE ST.WEST MONTREAL OC H3G 1H6 Phone Number 1-514-8424212 Fax Number 1-514-8422268 Confirmation Number 89802872 Hotel Rate: 1.000.00 CAD per night Late Arrival
7725/2014 7726/2014 ROOMS HAVE BEEN REQUESTED CLOSE TOGETHER ON THE SAME FLOOR FINE HOTEL AND RESORT PROGRAM. FOR PAYMENT. CARDMEMBERS MUST USE AN AMERICAN EXPRESS CARD PRODUCT IN HISMER NAME. HOTEL INFORMATION Hotel: RITZ CARLTON HOTELS Check-In: RITZ CARLTON MONTREAL Check-Out 1228 SHERBROOKE S
28.2014 09:11 MI Page 1 of 3 HOTEL INFORMATION Hotel: RITZ CARLTON HOTELS Check-In: RITZ CARLTON MONTREAL Check-Out 1228 SHERBROOKE ST.WEST MONTREAL OC H3G 1H6 Phone Number 1-514-8424212 Fax Number 1-514-8422268 Confirmation Number 89802872 Hotel Rate: 1.000.00 CAD per night Late Arrival
ial Info: SI-COMP 4TH NIGHT CANCEL 01 DAYS BEFORE ARRIVAL 71912014 7/13/2014 FINE HOTEL AND RESORT PROGRAM. FOR PAYMENT. CARDMEMBERS MUST USE AN AMERICAN EXPRESS CARD PRODUCT IN HISMER NAME. HOTEL INFORMATION Hotel: RITZ CARLTON HOTELS Check-In: RITZ CARLTON MONTREAL Check-Out 1228 SHERBROOKE S
19. 2014 12.48 PM Page 1 of 3 HOTEL INFORMATION Hotel: RITZ CARLTON HOTELS Check-In: RITZ CARLTON MONTREAL Check-Out 1228 SHERBROOKE ST.WEST MONTREAL OC H3G 1H6 Phone Number: 1-514-8424212 Fax Number. 1-514-8422268 Confirmation Number. 83631292 Hotel Rate: 1.500.00 CAD per night Late Arriv
13/18 AT&PBILL PAYMENT 922 800-331-0500 DALLAS PALM BEACH GA TX 1481.57 01/14/18 ARI3YS518500A2 336-342-0994 FL 37.04 01/15/18 01/15/18 AMERICAN AIRLINES45107392 AMERICAN AIRLINES From: To: PALM BEACH INTERNA CHARLOTTE SAVANNAH INTERNATI Ticket Number: Passenger Name: VISC I IR Cl/LAWE
NSION ON FORSYTH PARK Arrival Date Departure Date 03/07/18 03/10/18 00000000 LODGING SAVANNAH GA $641J6 634.97 83/10/18 SP NEEDIFIED.COM MONTREAL 8775930500 AMEX004851 Continued on next page SDNY_GM_02748150 EFTA _00235406 EFTA01676809 r American Express° TraditionalWoPliFaAcrE COPY JEF
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