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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
.88 800-833-6687 06/10418 CHEWY.COM (800)6724399 FL $100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11/18 PC) AVENTURA AVENTURA FL $24.13.5 RESTAURANT 08/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 08/12/18 BEST BUY WEST PALM BEACH FL $39033 888-B
ETBLUE SALT LAKE UT AIRLINE CHARGE Routing Details Not Available Ticket Number: 9 Passenger Name: Document Type: (S)/FEE(S) 237.70 07/11/05 AMERICAN ASSOCIATION202426-6417 DC MEMBERSHIP FEES/ACC 135.00 07/11/0S SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES 3,302.40 07/11/05 SHOPPER
d online enrollment must be completed by 10/31/05. Valid only on Delta, Della Shuttle*, Delta Connection* or Song nights operated in the contiguous 48 United States, sold under the DL code. Additional restrictions apply. For details, go to della.comilandoublemiles. All SkyMiles program rules apply. To review th
8.05 03/29/05 SHOPPERS TRAVEL WEST WINDSOR NJ TOURSMCKETS 989.00 03/29/05 TITLE BXING&INE DR 9133484427 KS BOXING SUPPUES 19.94 03/31/05 AVENTURA UMOUSINE (N. MIAMI BEACH FL TRANSPORTATION 231.00 03/31/05 CRATEANDBARREL 1924 NAPERVILLE IL N9242005033107700001486 01486090 0036-249285400
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
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 $235.56 WEST PALM BEAC
/01/18 SABLES 084870017950897 NEW YORK NY $25.07 2122496177 Continued on next page AMEX009151 SDNY_GM_02752450 EFTA 00239706 EFTA01681109 AMERICANI EXPRESS Centurion" Card p. 25/37 JEFFREY E EPSTEIN Closing Date 11/09/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/02
parture: 11/08 Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/05/18 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL A/L AMERICAN EXP 460640 UNITED STATES OF AMER UKRAINE INTERNATIONAL An. Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/05/18 JEFFREY E EPSTEIN TURKISH AIRLIN
DHALLD FLUSHING NY $11.07 1438 11371 RESTAURANT 11/21/18 WWWITUNES.COWBILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 11/21/18 PO AVENTURA AVENTURA FL $1845 RESTAURANT 11/21/18 PO AVENTURA AVENTURA FL $1145 RESTAURANT 11/24/18 PAYPAL 'COOP INC 8449834667 CA $155.00 8449834667 11/2
ELP.UBER.COM IT 10.43 311.78 European Upuhro Continued on next page AMEX009363 SDNY_GM_02752662 EFTA 00239918 EFTA01681321 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/19 p. 29/39 Account Ending 0-15006 Detail Continued Foreign Spend Amount 04/12/19 UBER TRIP H
03/14/19° JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$15102.02 Credits Amount 03/09/19 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4629.23 UNITED STATES OF AMER AEROFLOT From: To: Carrier: Class: N.Y. 1F KENNEDY I MOSCOW SHEREMETYEV SU N.Y. J F KENNEDY I SU Ticket Number. Date of Departure: 0
W2M18E70 AMZN.COM/BILL WA $66.85 BOOK STORES 03/19/19 AMZN DIGITAL•MW307SJEO 888-802-3080 WA 614.99 DIGITAL 03/19/19 ARTEFACTO HOME 0408 AVENTURA FL $5,497.68 305-777-6365 03/20/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $40.00 AEROFLOT From: To: Canier. Class: PARIS CHARLES
nating to BGCA. For C4, , every donation made with an American Expresso Card, we will donate an additional $5. BOYS SWAM nap OWIPBT 2006 Nero. u.s.Creaponnieez American Express will donate an additional $5 for every donation made with an American Express Card, up to $25,000, through December 31
BLE 223NEW YORK 00000921 BOOK STORE 09/20/06 MARKS. LEMCHEN 212-7552333 NY MEDICAL SERVICES Carrier: 86 Class: NY 56.08 325.00 09/20/06 AVENTURA LIMOUSINE 6305-7705466 FL TAXICABS/LIMOUSINES 09/20/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES 09)20/06 FREDERIC FEKKAI NY NY B
_infoltm 11/22/2005 EFTA01713250 e Company Info Page 2 of 2 around the world. Mr. Kiraly works with numerous law firms and corporations within the United States and Internationally on high profile, complicated litigation matters involving fraud, internal theft, asset location, and recovery as well as a broad
OUNTY (Aug 1993 -Jul 2003) Current Residents at Address: Current phones listed at this address: NTURA FL 33180.2403, MIAMI-DADE COUNTY (Jan 2003) AVENTURA CITY OF (305) 466-8900 AVENTURA CITY OF (305) 466-8989 AVENTURA CITY OF (305) 466-8999 MIAMI BEACH FL 33139-7965, MIAMI-DADE COUNTY (Aug 2002 - No
rewards on Plan It purchase amounts. Terms apply. Visit americanexpress.com/payitpla nit. You Spoke. We Listened. Over 1.5 million more places in the U S started accepting American Express° Cards in 2017. Visit ShopSmallNotecom Payments and Credits Summary Total Payments Credits -$592169 $0.00
561-832-0201 PALM BEACH FL 582.97 11/16/18 PAYPAL •VISTAPRINT 8668936743 8668936743 MA 54499 11/21/18 CAVUOt & MORE MIAMI IN 3054364554 AVENTURA FL 330.00 11/21/18 PUBLIX 8636881188 PALM BEACH FL 55258 11/21/18 KIEHLS-AVENTURA COSMETIC STORE AVENTURA FL 5357.38 11/21/18 LOCCITA
A Ticket Number 0012165330192 Passenger Name: GORDON/BRICE Document Type: PASSENGER TICKET AA AA AA YY 00 Date of Departure:01/12 01/03/18 AMERICAN AIRLINES45107392 800-433-7300 TX $1,571.90 AMERICAN AIRLINES From: To: Carrier: Class: ALBUQUERQUE LOS ANGELES INTERN MIAMI INTERNATIONA
ass: AA AA Date of Dena nute:04724 04/20/18 BUDGET MARINE 340-779-2219 ST. THOMAS VI 51,012.46 04/23/18 ARTEFACTO HOME 0942 305-777-6365 AVENTURA FL 514368.74 04/24/18 PARADISE PROPERTIES,INC PARADISE PROPE 3407750111 ST. THOMAS 00 VI $214.38 04/26/18 National Parts 404-5304333 Atl
T INC 436845555417970 3213773701 321-7773000 a $96.90 08110/18 SATCOM DIRECT INC 436845555417970 3213773701 321-7773000 a 157.10 08/13/18 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: Ta MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Tkket Number 0012105463046 Passenger Name:
NK YOU ,474,701.65 07/18/186 JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499,999.99 Craig, Amount 08106/18 JEFFREY E EPSTEIN ARTEFACTO HOME AVENTURA FL 305-777-6365 -$2,189.54 08106/18 JEFFREY E EPSTEIN ARTEFACTO HOME AVENTURA FL 305-7774365 4172.07 00/17/18 JEFFREY E EPSTEIN EARLYPAT
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