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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
YORK NY 524558 07/11/18 PAPYRUS 2162527300 NEW YORK NY $5_39 07/11/18 SEAMLSVLAVO SEAMLSS•LAVO 8002561020 NEW YORK NY 535.06 07/11/18 PO EAST 65TH ST RESTAURANT NEW YORK NY 52643 07/11/18 SPOTIFY USA DIRECT MKTG MiSC NEW YON( 59.99 07/11/18 ROSA ROSA INC 0774 212.935-4706 NY N
/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
18 COFFEEMANIA BRYANT 542929806826012 NEW YORK NY $21138 2125758575 10/25/18 MUJI FIFTH AVE 0000 NEW YORK NY 62900 646-366-0515 10/25/18 PO EAST 65TH ST NEW YORK NY 66635 RESTAURANT 10/25/18 AMZN MKTP US•M83ZY4TK1 AMZN.COWBILL WA 51632 BOOK STORES 10/25/18 ZEMA CAB CORP. ZEMA CA8 C
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
33 Ending Monthly Spending Limit: $10,000 19 Card Foreign Spend Amount 12/18/18 PQ EAST 65TH ST RESTAURANT NEW YORK NY $27.15 12/18/18 PO EAST 65TH ST RESTAURANT NEW YORK NY $8.29 12/22/18 USER TR1PWNIFI HELP.UBER.COM HELP.UBER.COM MEL P.UBER COM WEST HOE LYWOO QUEENS CA $66.43
ELP.UBER.COM IT 10.43 311.78 European Upuhro Continued on next page AMEX009363 SDNY_GM_02752662 EFTA 00239918 EFTA01681321 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/19 p. 29/39 Account Ending 0-15006 Detail Continued Foreign Spend Amount 04/12/19 UBER TRIP H
03/14/19° JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$15102.02 Credits Amount 03/09/19 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4629.23 UNITED STATES OF AMER AEROFLOT From: To: Carrier: Class: N.Y. 1F KENNEDY I MOSCOW SHEREMETYEV SU N.Y. J F KENNEDY I SU Ticket Number. Date of Departure: 0
Amount 03/21/19 THE HOME DEPOT NEW YORK NY $2135 800-654-6844 03/21/19 RUNES.COM/BIU. CUPERTINO CA $9.99 DIRECT MKTG INTERNET 03/21/19 PO EAST 65TH ST NEW YORK NY $28.15 RESTAURANT 03/21/19 TAXI CREDIT CARD WOODSIDE NY $830 TAXICAB & UMOUSINE 03/22/19 P C RICHARD & SON RARITAN
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
HOLLYWOOD CA 3292.96 Location Rental: HOLLYWOODCA Return: LOS ANGELESCA Date 19/06/15 19/06/17 Agreement Number. Renter Name: 06/18/19 PO EAST 65TH ST NEW YORK NY 37924 FAST FOOD RESTAURANT 05/19/19 JACKS WFE FREDA COCO NEW YORK NY 3179.14 212-255-2649 06119/19 EMPORIO RISTORANTE
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