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WYNN BOX OFFICE 702-770-2270 NV SHOW TICKETS $33.00 05/27/12 FLIGIMJNEZ BOOTLEG 702-2936885 NV 7022936885 $636.00 05/28/12 TICKETS & TOURS LAS VEGAS NV 702.617-5513 $572.00 05/29/12 NYC TAXI MED 7J99 09LONG ISLAND C NY 718.9372080 $6.48 05/29/12 NYC TAXI MED9K57 09FLUSHING NY $6.00 71
gn Spend Amount 05/16/12 WWW.ITUNES.COM ITUNEAUSTIN TX !Tunes Musk Store $3.99 05/17/12 YAHOO MAIL 866462-7228 CA MAIL $19.99 05/17/12 RITZ HEALTH CLUB PARIS PA 0142441391 1.090,00 European Union Euro $1.391.06 06/01/12 WWWJTUNES.COM ITUNEAUSTIN TX 'Tunes Music Store e Card Ending 0-12029
6.00 taxi 05/29/2012 OpenSkies Paray-Vieille-Post -2,398.81 05/29/2012 OpenSkies Paray-Vieille-Post -3,544.09 05/28/2012 TICKETS & TOURS LAS VEGAS 572.00 NV Fraud 0927/2012 FLIGHTLINEZ BOOTLEG 702-2936885 636.00 NV Fraud 05/27/2012 WYNN BOX OFFICE 702-770-2270 33.00 NV Fraud 05/27/
EDO>RESS Ca S'< Arc- 737 0 Plow 3 (RD/t ow Oasa Amount 05/17/2012 05/17/2012 RITZ HEALTH CLUB PARIS PA YAHOO MAIL 866-562-7228 CA 1.391 06 19.99 05/16/2012 ITUNEAUSTIN 3.99 TX 05/14/2012 ONLINE PAYMENT -THANK YOU 45,624.30 05/13/
NY 6.00 taxi 05/29/2012 OpenSkies Paray-Vieille-Post -2,398.81 05/29/2012 OpenSkies Paray-Vieille-Post -3,544.09 05/28/2012 TICKETS & TOURS LAS VEGAS 572.00 05/27/2012 NV FLIGHTLINEZ BOOTLEG 702-2936885 636.00 Fraud 05/27/2012 NV WYNN BOX OFFICE 702-770-2270 33.00 Fraud 05/27/2012 NV
Centurion@ Card f May 11, 2012 to May 30, 2012 Ars/ L i•ttCr:s i . INI EXPRESS Date Description Cardmember Amount 05/17/2012 05/17/2012 RITZ HEALTH CLUB PARIS PA JEFFREY E EPSTEIN YAHOO MAIL 866-562-7228 CA JEFFREY E EPSTEIN 1,391.06 19.99 05/16/2012 VVWW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPST
SHOW TICKETS 360060 WYNN BOX OFFICE 702-770-2270 NV SHOW TICKETS $33.00 FUGHTUNEZ BOOTLEG 702-2936885 NV 7022936885 5636.00 TICKETS &TOURS LAS VEGAS NV 702-617-5513 $572.00 NYC TAXI MED 7/99 09LONG ISLAND C NY a 718-9372080 05/29/12 NYC TAXI MED 91(57 09FLUSHING NY 718-9938100 36.00 C
Spend Amount 05/16/12 WWW.ITUNES.COM ITUNEAUSTIN TX 'Tunes Music Store $3.99 05/17/12 YAHOO MAIL 866-562-7228 CA MAIL $19.99 05/17/12 RITZ HEALTH CLUB PARIS PA 0142441391 1.090,00 European Union Euto $1,391.06 06/01/12 VAW/JRINES.COM RUNEAUSTIN TX Runes Music Store ri Card Ending 0-12029
CHOTTE PARAY VIEILLE POSTE WISSOUS 91320 FRANCE Reference Number: 320121500027496753 Category: Travel-Airline 05/28/2012 Mon TICKETS & TOURS LAS VEGAS NV 85353542149 702-617-5513 702-617-5513 Doing Business Ae: TICKET & TOURS-RET Merchant Address: SUITE 4 1422 E SUNSET RD LAS VEGAS NV 89119
H CLUB PARIS PA JEFFREY E EPSTEIN 06050800000 0142441391 0142441391 Cardmember Amount S Foreign Spend Amount:1.090.00 EURO Doing Business As: RITZ HEALTH CLUB Merchant Address: 17 PLACE VENDOME PARIS 75001 FRANCE Reference Number: 320121380377490497 Category: Other-Education 1.391.06 05+17/2012 Thu
YNN BOX OFFICE 702-770-2270 NV SHOW T1O(ETS $33.00 05/27/12 FLIGHTLINEZ BOOTLEG 702-2936885 NV 7022936885 5636.00 05/28/12 TICKETS & TOURS LAS VEGAS NV 702417-5513 $572.00 05/29/12 NYC TAXI MED 7199 09LONG ISLAND C NY 7184372080 56.48 05/29/12 NYC TAXI MED 91(57 09FLUSHING NY 718493810
n Spend Amount 05/16/12 WWW.ITUNES.COM ITUNEAUSDN TX iTunes Music Store 53.99 05/17/12 YAHOO MAIL 866-562-7228 CA MAIL 519.99 05/17/12 RITZ HEALTH CLUB PARIS PA 0142441391 European Union Euro $1,391.06 06/01/12 WWW.ITUNES.COM ITUNEAUST1N TX !Tunes Music Store $4.99 Card Ending 0-12029 For
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