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absolutely and unconditionally guarantees and promises to pay to Bank or its order, on demand• in lawfully obtained legal lender of the United Sates Amerita. the Account indebtedness of the Borrower to Bank on die terms and conditions set forth in Ibis Guaranty. Under this Guaranty, the liability of Guara
"Guarantor") absolutely and unconditionally guarantees and promises to pay to Bank or its order, on demand• in lawfully obtained legal lender of the United Sates Amerita. the Account indebtedness of the Borrower to Bank on die terms and conditions set forth in Ibis Guaranty. Under this Guaranty, the liability
MIN BAL: DORM S/C: .00 DATE LAST MAINT:02-14-01 UAF LIMIT: '99999999999 AVL EXCPN DATE: 00-00-00 POST ACH: N ST. "DOLLAR HOLD QN THIS ACCOUNT LEDGER: 114,530.51 CURBAL: 114,530.51 AVAIL: 14,530.51 REL AVAIL: .00 AV LED: 113,800 OD CODE: 0 OD LIMIT: STMT ENC: 06/21/02 0 TIMES TRANS: PND
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
HEARTS NEW YORK SALON 00-08026959166 NEW YORK NY 511427 BEAUTY/BARBER SHOP 04/15/18 LYFT 'CANCEL FEE SAN FRANCISCO CA $10.00 (NONE) 94104 LEDGER 04/16/18 LYFT 'RIDE MON 3PM SAN FRANCISCO CA $2056 (NONE) 94104 RIDEREQUEST 04/16/18 STARBUCKS STORE 2076 NEW YORK NY $2.95 FAST FOOD RE
"Guarantor') absolutely and unconditionally guarantees and promises to pay to Bank or its order, on demand, in lawfully obtained legal tender of the United Sates of America. the Account iadebsedness of the Borrower to Bank on the terms and conditions set forth in this Guaranty. Under this Guaranty, the liabil
EXCEP TERM: 0 RELATED LEDG BAL: 0 AVAIL TTN: F IbCBAL: .00 in • Y: 202 SEARCH: AUTHORITY: 0 DEMAND DEPOSIT ACCOUNT OPEN DATE: 01-16-2001 LEDGER: 12,715.42 OFFICERS: 00024 00027 CURBAL: 12,715.42 SERV CHG: 805 AVAIL: 12,715.42 CHG/NO CHG: 1 REL AVAIL: .00 ANL CYC: 101 AV LED: 54,533 S
than one. tuellM0e)abSolurely and unconcnonaily guarantees and promises to pay le Bank a its order, on demand. in lawfully obtained legal lender ale Unted States of Amiens. the Account indebtedness of the Borrower to Bank on the terms end condrtiens sat forth in ell Guaranty. under Iles Guaranty. the liabilit
: S MIN BAL: DORM S/C: .00 DATE LAST MAINT:02-14-01 UAF LIMIT: 99999999999 AVL EXCPN DATE: 00-00-00 POST ACH: N 'DOLLAR HOLD ON THIS ACCOUNT LEDGER: 114,530.51 CURBAL: 114,530.51 AVAIL: 14,530.51 REL AVAIL: .00 AV LED: 113,800 OD CODE: 0 OD LIMIT: STMT ENC: 06/21/02 0 TIMES TRANS: PND
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
ount 01/25/18 LADY M UES 78TH sguareup.com/recelpts New York NY $105.60 04/25/18 LYFT 'RIDE WED SPM SAN FRANCISCO CA 315.99 (NONE) 94104 LEDGER 04/26/18 LYFT `RIDE THU BAM SAN FRANCISCO CA 312.42 (NONE) 94104 LEDGER 04/26/1 LYFT 'RIDE WED 10PM SAN FRANCISCO CA $14.01 (NONE) 94104
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