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eet these criteria. SDNY_GM_02746591 AMEX003292 EFTA_00233847 EFTA01675250 JEFFREY E EPSTEIN DUPLICATE COPY Account Emoting 2.61005 p 18/18 AMERICAN •X SSSSS Back Pending Charges aPenang CNN's om. STARBUCKS 03124/12 Amount TAXI MANAGEMENT oscasas mm VAS 14.30 57.58 View Your Pending
any tens. Terms and coedit ors apply to Get Cards. See Cardholder Agreement for complete terms and conditions. Get Cards may be used at merchants in the U.& that accept American Express'Cards. Cannot be used at craw lines. For recurring billing charges. at casnos. Of at ATMs. American Express does not sh
se SDNY_GM_02746597 EFTA 00233853 EFTA01675256 JEFFREY E EPSTEIN DY,P1-NtiTtg91405 p.6/19 Detail Continued Foreign Spend Amount 04/15/12 APPLE STORE 155 BURLINGTON MA COMPUTER STORE $61.63 04/15/12 TEB ATLANTIC TETERBOTETERBORO NJ 201.288.1740 53.614.00 04/1S/12 DO/BR #337561 QNEV/ YORK
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
46.45 ST BARTHELEMY GL European ugn 0590276660 01/26/16 HOTEL GUANAHANI 20.00 EmmemUnkm $21.70 ST BARTHELEMY GL Eum 0590276660 01/26/16 APPLE STORE $814.39 NEW YORK NY COMPUTER STORE 01/27/16 AMAZON MKTPLACE PMTS $191.69 MAZN.COW&LL WA BOOK STORES 01/27/16 AMAZON MKTPLACE PMTS 559.99
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
I86110 090123/C014 0009000000 Description Pike MERCHANDISE $14.15 NYCTAXI3Y89 09000030015 000-0000000 Description Price MERCHANDISE 56-95 APPLE STORE COMPUTER STORE 11/10/17 11/10117 11/10/17 11/10/17 HELP.UBERCOM CA BROOKLYN NY LONG ISLAND C NY $14.15 517.90 $7.55 BROOKLYN NY $6.9
rgoe2roedea New Activ card )ccrx. MAXWELL Fcreian Spend"; Amount 03/10/05 AMERICAN COPY MACHINNY OFFICE EQUIP/SUPPLIES NY 467.03 03/14/05 AMERICAN COPY MACHINNY OFFICE EQUIP/SUPPUES NY 1,287.21 + Meese be cm The pavilion Wow, detach aid Man via your parnent Payment Coupon Mail Payment to:
BARTHELEMY FRANCE VOUS REMERCIE DE VOTRE VISITE 12/29/05 ROOM & BOARD 8004866554 MN 1,299.00 FURNITURE HOME FURNISHI Ewe 484.72 12/29/05 APPLE STORE gR032 NEW YORK,W NY 37.92 APPLE RETAIL STORE 01/01/06 B&N MEMBERSHIP RENEWWESTSURY NY 866 238 7323 B&N Membership Renewal 01/03/06 TOWER CH
, and view your recent and pending transactions. Download the app now Available on the App Store ehone is a trademark of Apple Inc registered in the U S and other countries. App Store is a seance mark of Apple Inc ABY01)001 Offers are made only to Cardmembers who meet certain qualifying criteria. By
VILEBREQUIN NEW YORK NY 212-546-9220 $1,715.00 07/30/12 COMMON GROUNDS WACO TX 254-757-2957 Description FAST FOOD REST $75.00 07/31/12 APPLE STORE 177 ALBUQUERQUE NM COMPUTER STORE $213.95 07/31/12 SPORTS AUTHORI005017ALBUQUERQUE 8006668143 NM $221.44 07/31/12 THE HOME DEPOT 3501 ALBUQ
ifferent F CO' Score version than F 8. or another type of credit score altogether. FICO' fs a registered trademark of the Fat Isaac Corporation in the Unted States and other counties AMEX002744 SONY_GM_02746043 EFTA_00233299 EFTA01674702 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-82002 p 12/12 K
01/27/19 ReYolYeEloillingcorn CERRITOS CA 5293.65 8884425830 01/27/19 AMZNMKTP USWIIBIOBSMP2 AMZN.COM/BILL WA 53098 BOOK STORES 01/31/19 APPLE STORE NEWYORK NY $156.80 COMPUTER STORE Fees Foreign Transaction Fee is 230% of the converted US clonal amain of the foteigneutrency chair. Sc. Fore
RE CA $10.87 Fees Amount Total Fees for this Period $0.00 Continued on next page AME X007396 SDNY_GM_02750695 EFTA_00237951 EFTA01679354 AMERICANI EXPRESS Centurions Card JEFFREY E EPSTEIN Closing Date 08/10/15 p. 45'52 Account Ending 0.13001 2015 Fees and Interest Totals Year-to-Date Tot
LODGING $36.04 06/12/15 BREAKERS NEWS & GOURPALM BEACH FL Arrival Date Departure Date 06/11/15 06/12/15 00000000 LODGING $5337 06/12/15 APPLE STORE 127 PALM BCH GM'S FL COMPUTER STORE $19.03 06/12/15 AMICI MARKET 0000033PALM BEACH FL 5618320201 $15.20 06/12/15 lAGUARCXA USA, U.0 NEW YOR
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