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0 MADISON NY 353.03 SALES 04/26/05 LIGHTHOUSE INTERNATINEW YORK NY GIFT, CARD, NOVELTY AND GIFT, CARD, NOVELTY AND SOUVENIR STORES 04/28/05 TIFFANY AND COMPANY PALM BEACH FL 585.75 SILVER GIFT/WRITING INS 04/28/05 POLO RETAIL CORPORATPALM BEACH FL 63.90 GENERAL MERCHANDISE 04/28/05 WILU
AI 05/31/05 PUBUX SIRS 0161 PALM BEACH FL GROCERIES 05/31/05 SMARTE CARTE JFKAP JAMAICA NY 197.01 23.51 PARKING LOT/GARAGE 3.00 06/06/05 AMTRAK FORT WASHINGTPA Routing Details Not Available Ticket Number: 554814113‘5139 Passenger Name: EPSTEINIJEFFREY Document Type: V Total of New Activ
YORK NY 17/HAIR CARF_/SUPPUES 56.95 04/22/04 TIFFANY NAILS AT MADNEW YORK NY BARBER AND BEAUTY SHOP
o 02/26/04 Page 5 of 10 New Activity Continued Fwd SP,ndeg Amount $ 02/01/04 CONDADO PLAZA HOTEL&SAN JUAN PR 5812-01 REST 402.39 02/02/04 AMTRAK INTERNET DC Routing Details Not Available Ticket Number: 55488072708599 Passenger Name: Document Type: VEN ,F 1S/E . Date of Departure: 02/02
01679410 Centurion@ Card ort i ;Eai EXPRESS p 548 JEFFREY E EPSTEIN Closing Date 10/09/15 Account Ending 0-13001 Detail Continued 09/10/15 TIFFANY PARIS PA 0145485085 09/10/15 ITUNES.COWBILL ITUNCUPERTINO CA RUNES STORE & APP STORE 09/10/15 FREDEFOC FEKKAI BEAUNEW YORK NY 2127539500
NY_GM_02750752 EFTA 00238008 EFTA01679411 JEFFREY E EPSTEIN Account Ending 0.13001 p. 6148 Detail Continued Foreign Spend Amount 09/15/15 AMTRAK INTERNET SALEWASHINGTON DC From: 805 To: NYP Ticket Number: 2580609533038 1 (800) 872.7245 09/16/15 AMERICAN EXPRESS TVLPHOEN1X AZ AMERICA
2222 European Uplz 10000 European Union Euro 63.00 European Ujiiiif Eure; *00 European Union Euro $2529 $113.80 $71.69 $6828 10/22/15 TIFFANY PARIS PA 1506.1:0 $1143.69 PARIS PA European Uri: 0145485085 10/22/15 ITUNES.COMMILL RUNCUPERTINO CA $9.99 CUPERTINO CA !TUNES STORE &
15 NYC TAXI 8Y53 09022720015 91180 NEW YORK NY 000-0000000 11/16/15 UNITED BY BLUE 33.50 Philadelphia PA squareup.corn/receipts 11/16/15 AMTRAK TICKET SALES WASHINGTON DC 994.00 WASHINGTON DC From: PHL To: NYP Ticket Number 1 (800)872-7245 11/16/15 DUANE READE 000014470 816.13 NE
0-6035 CA $10.04 $47.00 03/15/17 ID 03/15/17 LE PAIN OUOTIDIEN RESTAURANT FOOD/BEVERAGE $21.67 TIP $4.00 NEW YORK NY $25.67 03/15/17 TIFFANY TWO NAILS BEAUTY/BARBER SHOP NEW YORK NY 517.50 03/15/17 POSTMATES TIP 8778877815 SAN FRANCISCO CA $4.25 03/16/17 UBER 'US MAR16 4RE2F H
JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT- THANK YOU ONLINE PAYMENT- THANK YOU 47.511.35 -$99399.99 Amount 03/16/17 JEFFREY E EPSTEIN AMTRAK INTERNET SALE WASHINGTON DC WASHINGTON DC From: NYP To: 805 Ticket Number: 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AMERICAN
bc ales posting dale Amount 07/23/18 07/28/18 TIFFANY & CO.1119 NEW YORK NY 973.254-7511 WEDDING BA
AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $99.98 BOOKSTORES 06/12/18 AMTRAK INT WASHINGTON DC $1,238.00 From: NYP To: WAS Ticket Number: AMTRAK 06/13/18 AMERICAN EXPRES PHOENIX AZ $802.40 AIR FRANCE From: To: Carrier: Class: PONTA DELGADA USBON 54 PARIS CHARLES DE G AF MILAN M
AXI ASTORIA NY $20.16 718-932-3312 10/06/18 TIFFANY & CO 031 NEW YORK NY $244.97 973-254-7000 SI
val Date Departure Date 10/03/18 10/04/18 00000000 LODGING 10/04/18 AMTRAK INT WASHINGTON DC 5136.00 From: WPB Tot ORL Ticket Number: AMTRAK 10/04/18 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL 5740.63 8002896229 10/04/18 SIX 02 46214 SIX 02 46214 PALM BEACH GARDE FL 5139.
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