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CE PARS AMZN.COM/BILL WA BOOK STORES $10.40 $162.17 310.99 Continued on next page AMEX007814 SDNY_GM_02750913 EFTA 00238169 EFTA01679572 AMERICANI EXPRESS Centurion" Card p.57/68 JEFFREY E EPSTEIN Closing Date 12/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/23/
JEFFREY E EPSTEIN CUSTOMER SERVICE PAYMENT THANK YOU -599.999.99 Credits Amount 01A 1/16 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -$76736 UNITED STATES Cf AMER AEROFLOT From: To: Carder: Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I DI MOSCOW SHEREMETYEV SU N/A YY 00 N/A YY 00 Ticket Number: D
MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE SSP NEW YORK • JAMBA JUICE JAMAICA NY CATERER $19.00 5154.06 57.60 11/13/15 HUDSONNEWS ST1178 1178 JAMAICA NY 800-326-7711 Description NEWS DEALERS/NEWSST 11/15/15 AMAZON MKTPLACE PMTS AM2N.COM/BILL WA 800K STORES 11/15/15 1
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
end 535.85 $71.86 Amount 06/10/16 HAMPTON JITNEY INC SOUTHAMPTON SOUTHAMPTON NY 631.2834600X310 TRIM/ 51 ON 05/30/16 RESERVATION- 06/11/16 HUDSONNEWS 5T11760000 JAMAICA NY 800-326-7711 Description NEWS DEALERSINEWSST 53200 51531 Continued on next page AMEX008060 SONY_GM_02 751359 EFTA 00
IP LWPNK HELP.UBER.COM CA $12.23 HELP.UBERCOM ComMued on next page AMEX008588 SDNY_GM_02751887 EFTA_00239143 EFTA01680546 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/17 p. 23/42 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 06/17/17 WWW.ITUNE
m: To: MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: 5558621932607 Passenger Name: Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier: Class: SU YY 00 YY 00 YY 00 Date of Departure: 05/18 $34256 05/15/17 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: VLADI
08/17 USER "US JUNO8 CUMYN HELP.UBER.COM CA $4405 HELP.UBER.COM 06/08/17 USER 'TRIP XCDES HELP.UBER.COM CA $74.44 HELP.UBER.COM 06/08/17 HUDSONNEWS ST28 0000 FLUSHING NY $9.07 800-326-7711 Description NEWS DEALERS/NEWSST IF!! Card Ending Monthly Spending Limit: $30,000 Foreign Spend Am
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
DALES NEW YORK 000000001 NEW YORK NY $45.00 8665932540 04/22/18 SEAMLSSIAORESTAURANT SEAMLSSIAOREST NEW YORK NY $3256 8002561020 04/22/18 HUDSONNEWS ST1177 1177 JAMAICA NY $8.74 800-326-7711 04/22/18 BARNEYS NEW YORK 133 NEW YORK NY $24.00 888-222-7639 04/23/18 WWWITUNES.COAVBILL CUPE
/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
EX ALBUQUERQUE Date of Departure: 11/09 NM $30.00 11/09/18 AWN MKTP US9A86LP2DLO BOOK STORES AIAZN.COM/BILL WA $130.64 11/09/10 11/09/18 HUDSONNEWS 51317 317 800-326-7711 ALBURQUERQUE NM $11.67 PAPPADEAUX 1607 0000 713-869-0151 DALLAS Tx $73.63 11/09/18 AWN MKTP US1A88714681 BOOK STOR
CISCO CA 9.22 nion European U Euro $1043 Continued on next page AME X039296 SDNY_GM_02752595 EFTA_0023985 I EFTA01681254 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 03110/19 p. 27/31 Account Ending 0-15006 Detail Continued Foreign Spend Amount 02/16/19 URFA TRIP H
RICAN EXPRES AEROFLOT From: To: N.Y. J F KENNEDY I MOSCOW SHEREMETYEV Ticket Number: ■ Passenger Name Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carden Class: SU Date of Departure: 01/08 $667.20 01/07/19 AMERICAN EXPRESS WI SVC PHOENIX AZ 8983.63 DELTA AIR LINES From: To: Ca
01 /18 01/06/19 OBER TRIP 4E5U2 HELP.UBER.COM CA 5921 HELP.UBER.COM 01/06/19 HUDSON ST1333 1333 RUSHING NY $13.47 800-326-7711 01/06/19 HUDSONNEWS ST853 853 DES PLAINES R. 54.90 800-326-7711 01/06/19 USER TRIP HELP.UBER.COM CA 53826 HELP.UBER.COM 01/06/19 HTTIVAWAY.GOGOARC 877-350-0
ENICE * CA 4387662000904468 3/21 ELECTRONIC PMT-WEB, ALLY BANK TRIALDEBIT 863959095 0.80 3/22 DEBIT CARD PURCHASE, AUT 032016 VISA DDA PUR 244.40 AMERICAN AIR001219415485 FORT WORTH * TX 4387662000904468 3/22 DEBIT CARD PURCHASE, AUT 032016 VISA DDA PUR 62.00 AMERICAN AIR001062682747 FORT WORTH * TX
ASE, AUT 090616 VISA DDA PUR 15.00 STARBUCKS CARD RELOAD 800 782 7282 * WA 4387662001117433 9/8 DEBIT CARD PURCHASE, AUT 090716 VISA DDA PUR 6.84 HUDSONNEWS ST1300 JAMAICA " NY 4387662001117433 9/9 DEBIT CARD PURCHASE, AUT 090716 VISA DDA PUR 2.06 JFK 3 ABP T8 JAMAICA * NY 4387662001117433 9/12 DEBIT
CCD DEBIT, GUSTO BBV 958243 6semjnc2mru 0.77 01/07 CCD DEBIT, GUSTO BBV 958242 6semjnc2mrp 0.62 01/08 DEBIT CARD PURCHASE, AUT 010619 VISA DDA PUR AMERICAN AIR001232938586 FORT WORTH * TX 4387662001117433 244.30 01/09 DEBIT CARD PURCHASE, AUT 010719 VISA DDA PUR STARBUCKS 800 782 7282 * WA 438766200
03/01 DEBIT CARD PURCHASE, AUT 022719 VISA DDA PUR STARBUCKS 800 782 7282 * WA 4387662001117433 15.00 03/01 DEBIT POS, AUT 030119 DDA PURCHASE HUDSONNEWS ST11 JAMAICA * NY 4387662001117433 9.51 03/04 DEBIT CARD PURCHASE, AUT 022819 VISA DDA PUR VENMO 855 812 4430 * NY 4387662001117433 1,400.00 0
LAUDERDA FL $41.95 03/03/17 UVAIR EUROPEAN FUEU713)947-5401 TX $4,015.62 03/03/17 UVAIR EUROPEAN FUEU713)947-5401 TX $15,049.24 03/03/17 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: HARTFORD BRADLEY I CHARLOTTE PALM BEACH INTERNA WA WA Ticket Number: Passenger Name: VISOSKI/LA
BINS 0008022822871 FAST F000 RESTAURANT ALBUQUERQUE NM $6.23 06/05/17 LA TRATTORIA 00-08022566528 RESTAURANT ALBUQUERQUE NM $803 06/05/17 HUDSONNEWS ST3160300 8C0-326-7711 Description NEWS DEALERS/NEWSST ALBURQUERQUE NM $11.01 06/06/I? 06/06/17 COPACABANA CUBAN CUISI USFC 33458 JUPITER
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