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TAXI MED4N37 OBLONG ISLAND C NY $7.68 MITCHEL LONDON FOODSNEW YORK NY Desalption GROCERIES/SUND 512.30 Continued on next page EFTA00542426 AMERICANI EXPRESS Centurion@ Card p. 5/18 JEFFREY E EPSTEIN Closing Date 05/10/12 Account Ending Detail Continued Foreign Spend Amount 04/11/12 MIT
TICKET MITCHEL LONDON FOODSNEW YORK NY Desalption GROCERIES/SUND 527.03 MITCHEL LONDON FOODSNEW YORK NY Description GROCERIES/SUND 513.73 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Desalption TAXI: 6L55 2015 20:18 $7.46 DEBBY BURK OPTICAL °PLAINVIEW NY Description CATALOG MERCHA 5189.55 NYC TAXI M
Name: AXEURKHARD Document Type PASSENGER TICKET Carder: AA YY AA YY Date of Departure:12/28 52024.10 12/17/11 MAIL TICKET SALE 4DALLAS TX AMERICAN AMUNES 52024.10 Front Tro Cartier. Class N.Y. F KENNEDY I STTHOMASCYRILE AA SAN JUAN LU6 MUNO YY CO N.Y.1 F KENNEDY I AA WA YY 00 Ti
E COPY American Express@ Traditional um uara JEFFREY E EPSTEIN Closing Date 11/25/11 p 11/13 Account Ending 8-42008 Detail Continued 11/19/11 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXE 8N52 15,47 1556 $8.60 11/19/11 DUANE READE .14151 ONEW YORK NY 8002892273 DegOption REFER TO RECEIPT
avels the APR is 9.15% (v). For Sign & Travel, the APR is 9.15% (v). AMEX006229 SCIY_GM_02 749528 EFTA 110236784 EFTA01678187 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/11 p.5111 Account Ending 0.12003 Notice of Changes to Your Membership Rewards Program" Account As
212-737-2850 Description GROCERIES/SUND 04/10/12 MITCHEL LONDON FOODSNEW YORK NY 613.73 212-737-2850 Description GROCERIES/SUND 04/10/12 CCRMT MANAGMENT INC LONG ISLAND CITY NY $7.46 TAXICAB & LIMOUSINE Description TAXI: 6L55 20:15 20:18 an 0/12 DEBBY BURK OP11CAL °PLAINVIEW NY $18955 516-935-4584 Description CA
CRATEANDBARREL 621 NEW YORK NY 212-3084011 06/06/12 SLEEPYS NEWYORK NY 516.861.8889 $434.20 $439.20 $740.10 $1052.29 $683.85 06/07/12 AMERICAN E(PRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Carrier Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA FT LAUDERDALE/HOLL YY 00 N.Y. NE
OMPUTER STORE $53.35 09/07/12 WHITE AND BLUE GROUPLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9G39 21:16 2138 $2150 09/07/12 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 2V74 09:25 09:29 $5.90 09/07/12 USPS 359614001801391NEV/ YORK NY 800-2758777 $18.95 09/07/12 ADVEN
YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 10/02 Passenger Name- Document Type: ADDITIONAL COLLECTION 10/02/12 AMERICAN EXPRESS TVLPHOENIK AZ 51301,40 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. NEWARK INTL A MIAMI INTERNAT1ONA AA ST THOMAS CYRIL E
12 p. 7/17 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/11/12 NYC TAXI MED SBV26S LONG ISLAND C NY 0000000000 10/11/12 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 6G28 16:2S 1633 10/11/12 QUEENS MEDALLION ISNLONG ISLAND CITY NY 718-784-9292 Descdpdon TAXI: 7E20 1
Entities connected to both United States and CCRMT MANAGMENT INC LONG ISLAND CITY NY

Jeffrey Epstein
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