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Date Total Fees in 2016 Total Interest in 2016 Amount $90.00 $0.00 AMEX008062 SIDNY_GM_02751361 EFTA 00238617 EFTA01680020 Centurion° Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/16 p. 41/44 Account Ending 0-14009 Interest Charge Calculation Your Annual Percentage Rate (APR)
ment Type: AGENCY PASSENGER TICKET AMAZON MKTPLACE PMTS $131.69 AM.ZN.COWBILL WA BOOK STORES UKRAINE INTERNATIONAL A/L AMERICAN EXP $1,149.16 UNITED STATES OF AMER UKRAINE INTERNATIONAL A/L From: To: Carrier: Class: NY.JF KENNEDY I KIEV BORISPOL APT N.Y. J F KENNEDY I N/A N/A Tkkel Number: Passe
009 Detail Continued Foreign Spend Amount 06/11/16 6351310 - PEETS 623 JAMAICA NY CATERER 06/14/16 STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 7874747489 06/14/16 MARGARITAVILLE MARGARITAVILLE CAROLINA PR 7877918500 06/14/16 VIENA SNACKS VIENA SNACKS CAROLINA PR 7877918500 06
HOUSE FAST FOOD RESTAURANT 11/29/17 MOSCOW Continued on next page AME X008818 SONY_GM_02752117 EFTA_00239373 EFTA01680776 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/17 p. 39/41 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 11/29/17 TEACHERS C
02/09/1r JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU .48421809 Credits Amount 02/06/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -$248.90 UNITED STATES OF AMER AEROFLOT Ticket Number. Passenger Name: Document Type: AGENCY PASSENGER TICKET 02/09/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 41,08
59 JEFFREY E EPSTEIN Account Ending 0-14009 p. 14/22 Detail Continued Foreign Spend Amount 03/06/th STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 314.77 7874747489 03/07/18 UBER •2GQOW HELP.UBER.COM CA 59.87 HELP.UBER.COM 03/07/18 TECK PAY NEWARK AIRPORT 0000 EAST ORANGE NJ $11
A ON SECOND NEW YORK NY $54.60 212-737-6125 Continued on next page AMEX008983 SDNY_GM_02752282 EFTA_00239538 EFTA01680941 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 06108118 p. 17/32 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/20/18 THE EAST POL
NEDY I MOSCOW SHEREMETYEV ASTRAKHAN MOSCOW SHEREMETYEV N.Y.) F KENNEDY I Ticket Number: Passenger Name- Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier. Class: SU A SU SU SU Date of Departure: 05/01 $1,418.71 04/23/18 04/24/18 AMERICAN EXPRES AIR FRANCE Front To: BUDAPEST
nued Foreign Spend Amount 05/09/18 UBER 'TRIP NRRKI HELP.UBER.COM CA $66.52 HELP.UBER.COM 05/09/18 STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 58.37 7874747489 05/09/18 SEAMLSS•PICKABAGEL SEAMLSS•PICKABA NEW YORK NY 518.29 8002561020 05/I0/18 FOOD COURT JAMAICA NY 515.74 20
B: Age 43 Tice Number Tlee issue Date. 03430.2004 Reg/ s) None Lien Hatfer(s) Record Type: HISTORICAL Company Name DAIMLER CHRYSLER SERVICES NAMERICA Address* PO BOX 685 ROANOKE TX 78262-0685, DENTON COUNTY Vehicle: Des Red 1988 VIN: State Of Origin: FLORIDA Owner(s) Name: Potential SSN n
and 12/31/1972 Man -OXAHATCHEE FL 33470-4544, PALM BEACH COUNTY (Apr 2002 - 041 2007) Verified IMIMMIRCOB: /e: 603 I S eaa-rnroac issued truloRTH CAROLINA between 01/01/1963 end 12/31/1954 0 CHESTER L POLK DOB: 05/03/1937 D0005/08/2002 (PALM BEACH, FL) Age at Death: 65 (Born 70 yeas ago) • • MSSACHUS
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
TER GRILLE 0000 ST THOMAS VI $2000 340775-1800 04/27/18 OUT OF BOUNDS 000000001 METAIRIE LA $25.00 5048897350 04/28/18 MANGOS A MANGOS A CAROLINA PR WAR 7877918500 04/28/18 MARGARITAVILLE MARGARITAVILLE CAROLINA PR $3036 7877918500 04/28/18 MANGOS A MANGOS A CAROLINA PR $2739 787
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