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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
parture Date 01/23/12 01/24/12 00300300 LODGING $42720 01/27/12 USPS11502604341749aNCE WORTH FL 803-2758777 $24A0 01/29/12 AT&T DATA 190 ALPHARMA GA 8C0-331-0500 Description TEL KOMMUNICAT $29,99 02/01/12 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: PALM BEACH INTERNA D
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
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ice. If an item is not available. a comparable substitute will be provided. Teleflora is a registered trademark of Teleflora LLC. 0 2010 Teleflora. AMERICAN EXPRESS >PASS 11 GET THE BENEFITS OF >PASS MR NO MONTHLY FEE. - Funds replaced it lost or stolen • Purchase Protection' • Receive spend alerts
details. Foreign 5pend Amount 09/30/10 TAXI G7 EMV CLICHY TAXICAB &LIMOUSINE 0141274523 'locoman E r= uro $88.95 10/06/10 AT&T DATA 190 ALPHARMA GA 800-331-0500 Description TEL KOMMUNICAT $2999 10/11/10 T-MOBILE RKURNG PM1T-MOBILE 21504768098006 $103.00 is LARRY E MORRISON Card Endi
view your recent and pending transactions. Download the app now Available on the 1.1 App Store 'Phone is a trademark of Apple Inc, registered in the U S and other countries App Store is a sell/Ice mark of Apple Inc ABY08001 Offers are made only to Cardmembers who meet certain qualifying criteria. By
/27/12 MARRIOTT MARRIOTT MASADOLE BROOK N.I Arrhral Date Departure Date 07/25/12 07/26/12 00000003 LODGING 5205.95 07/27/12 AT&T DATA 190 ALPHARMA GA 800-331.0%0 Description TELECOMMUNICAT 529.99 AMEX003359 Continued on next page SDNY_GM_02746658 EFTA 00233914 EFTA01675317 OUP.UC Am
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
NDON DIRECT MKTG MISC www.spotify.com fy USA'subs www.s y.com 06/14/12 WWW.ITUNES.COM ITUNEAUST1N iTunes Music Store 06/22/12 AT&T DATA 190 ALPHARMA 800-331-0500 Description TELECOMMUNICAT 06/22/12 AT&T DATA 190 ALPHARETTA 800-331-0500 Description TELECOMMUNICAT OM WI 2 WWW.ITUNES.COM I
CT 818-39%648 CA 585.96 8183956648 Continued on next page AMEX007214 SDNY_GM_02750513 EFTA 00237769 EFTA01679172 Centurion° Card p 21 54 AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/08/15 MINI DELI 212-288-29
15 POSTMATES.COM 8008826106 CA 8008826106 $36.96 576.05 05/12/15 GRACIOUS HOMES 001 NEW YORK NY 800-8086950 $262.82 on s AT&T DATA 190 ALPHARMA GA 800.331-0500 Description TELECOMMUNICATIONS $30.00 05/13/15 ITUNES.COM/B&L ITUNCUPERTINO CA $29.99 RUNES STORE & APP STORE Continued on
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