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ntinued Amount 04/08114 SUSHI SETO 2t2-371-0238 USFC 10065 slit00 04/08/14 NYC TAXI 4Y34 090000LONG ISLAND C NY MO4000000 $6.60 04/08/14 ASTORIA TAXI LEASINGLONG GLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 1A26 12:17 744 Park Ave 122012762nd Ave $7.10 04/09/14 WPY•TIwon Lee-Rev
DU/JCTE American Express' Traditional uoia LAam COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account Ending 842008 Detail Continued J Amount 04/09/14 BLOOMING
2-861-0205 USFC10021 04/16/15 BOULEVARD TAXI LEASIASTORIA NY 718-932-3312 Description TARE 1K32 10557 E 71st St 1012 1286 2nd Ave 04/16/15 ASTORIA TAXI LEASINGLONG ISLAND C ITY NY TAX KAB & LIMOUSINE Description TAXI: 2E61 1104 3 Kenmare St 11A0 183 Park Ave $25.92 $3035 $26.17 $6.80 $
OUP.I.JCT,E American Express' Traditional Wain LaArd COPY JEFFREY E EPSTEIN Closing Date 03/20/15 so. 5/19 Account Ending 842008 Detail Continued Amount 03/24/15 STANLEY CO
Description REFER TO RECEIPT $2635 05/09/16 NYC TAX18649 09000100016 LONG ISLAND C NY 030-0000000 $9.95 05/09/16 NYC TAXI 2E6409001750317 ASTORIA NY 000.0000000 05/09/16 GRACIOUS HOMES 001 NEW YORK NY 8C0-8086950 $10_S5 $2936 05/09/16 NYC TAXI 8KI 3 09011600012 FLUSHING NY 030-000
0231971 EFTA01673374 JEFFREY E EPSTEIN D'AFAIRAT,LFJP1'2X08 p 24/25 AMEX001417 SDNY_GM_02744716 EFTA_00231972 EFTA01673375 DUPLICATE COPY American Express' Traditional Gold Card p 25/25 JEFFREY E EPSTEIN Closing Date 05/26/16 Account Ending 8-42008 Now Accepting American Express Cards C1717RENDS
G NY 340.61 TAXICAB& UMOUSINE 07/21/18 KO SUSHI 650000009778294 NEWYORK NY 324.15 9175934276 07/22/18 IOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY 358-56 718-932-3312 AMEX002009 Continued on next page SONY_GM_02745308 EFTA _00232564 EFTA01673967 r American Express° TraditionelWoPliF
the date you add a charge to your Pay Over Time balance until the date it is paid. AMEX002021 SONY_GM_02745320 EFTA_00232576 EFTA01673979 TE American Express' Traditioniitilloirau COPY JEFFREY E EPSTEIN Closing Date 08/26/18 New Balance $80,654.11-Th L Payment Due Date 09/20/184 t Late Payment Warning
6 ELFSMANHATTAN $268.44 NEW YORK NY 2127728100 Description Price GROCERY STORES, SUP $268.44 10/03/16 BOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY 718.932.3312 Description TAXI: 2E44 2228 20E 69th St 22:35315 E 66th S $9.36 AMEX002371 Continued on next page SONY_GM_02745670 EFTA_00
11/14/18 P 3/13 Account Ending 2-81004 2X REWARDS WHEN YOU SHOP SMALL@ Find out how you can earn 2% rewards when you Shop Small with an enrolled American Express' Card this holiday season. Learn more and enroll in this ore' at arnerleanexpresacom/shopsmellofferL You will not earn 2X rewards on any bonus you a
147 MEMPHIS TN $36.18 06/03/18 MODERN STATE 3RD AVE 000000001 2128798076 NEW YORK NY $10.78 06/06/18 NYCTAXI2D69 09031750017 000-0000000 ASTORIA NY NY $7-55 0yo6/18 PASTRAMI ON LEX RESTAURANT NEWYORK $126.68 06/06/18 SANTAMBROEUS 1000 MADISON AVENUE NEW NEWYORK NY $25.00 06/06/1
177" r. II MORE THAN JUST WE CLOSEST PARK NG AVAILABLE www.parkintheairport.com ORICMLNIII•ll CAT JOHN F VINKOV NOW% UBEPTY L4GuAr-OA HAFCAIS American Express' Cards Warmly Welcomed FREE SERVICES... • No Hidden Fees or Taxes • 2417 Certified Security x Lock-out Assistance x Car Location Service • Jum
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Jeffrey Epstein
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EL PASO
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NEW YORK NY
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LOCATIONLeon Black
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PERSONDepartment of Financial Services
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