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NOSTICS 18001488-8890 PA $57.08 LAB TESTING Continued on next page AMEX009009 SDNY_GM_02752308 EFTA_00239564 EFTA01680967 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. I1/28 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/20/18 06/20/18 06
FABRICE ANDRE Document Type: PASSENGER TICKET Class: 00 C C Continued on next page AMEX009098 SDNY_GM_02752397 EFTA 00239653 EFTA01681056 AMERIC; EXPRESS Centurion° Card JEFFREY E EPSTEIN Closing Date 10/10/18 p 11,39 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/20
AEROFLOT Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 08/05/18 JEFFREY E EPSTEIN AIR BALTIC AMERICAN EXPRES -5563.80 UNITED STATES OF AMER AIR BALM From: To: Carrier: Class: VILNIUS RIGA PARIS CHARLES DE G RIGA VILNIUS Ticket Number: 6577169901334 Passenger Name: PENKAUS
Departure: 06/14 Passenger Name: Document Type: PASSENGER TICKET 06/13/18 TRAVEL INSURANCE POLICY RICHMOND VA 352.60 800-729.6021 06/13/18 BLOOMINGDALES PALM BEACH 000000010 PALM BCH GDNS FL 3702.19 8665932540 06/13/18 BLOOMINGDALES PALM BEACH 000000010 PALM BCH GDNS FL 334.498.94 8665932540 06/13/18
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
WWWITUNES.COM/BILL CUPERTINO CA 90.99 DIRECT MKTG INTERNET 05/24/18 WWW.ITUNES.COM/BILL CUPERTINO CA 958.96 DIRECT MKTG INTERNET 05/24/18 BLOOMINGDALES PALM BEACH 000000010 PALM BCH GDNS FL 97,09153 8665932540 05/25/18 VIOME STANDARD PLAN MOUNTAIN VIEW CA $399.00 +15056725785 05/25/18 NETFLIXCOM 86
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
201 PALM BEACH FL 522.41 06/15/18 PUBLIX 4078321661 WEST PALM BEACH FL 34623 06/16/18 PUBLIX 8636831188 PALM BEACH FL 53230 06/16/18 BLOOMINGDALES PALM BEACH 000000010 8665932540 PALM BCH GDNS FL 58180 06/16/18 WILLIAMS-SONOMA MISC HOME FURNISHINGS PALM BEACH GARDENS FL 5131.42 06/16/18 HOM (GO
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
PSTEIN DT2132ITKPETo2 p4 Detail Continued Amount 12/27/18 BLOOMINGOALES PALM BEACH 000000010 8665932540 PALM BCH GDNS FL $120.38 12/27/18 BLOOMINGDALES PALM BEACH 000000010 8665932540 PALM BCH GDNS FL 3288.90 12/27/18 APPLE STORE R127 R127 COMPUTER STORE PALM BEACH GARDENS FL 3266.43 12/27/18 PAYPAL
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