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: PASSENGER TICKET $267.70 SEABORNE AIRLINES VI 3407735991 $128.00 SEABORNE AIRLINES VI 3407735991 $128.00 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: WASHINGTON DULLES PARIS CHARLES DEG N/A N/A N/A Ticket Number: 05771281829821 Passenger Name: EPSTEIWJEFFREY EDWA Document Type:
99 08/13/12 SPOTIFY USA SPOTIFY USA•SUBS SE $9.99 08/15/12 !TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $1.99 08/21/12 AT&T DATA 190 ALPHARETTA GA $30.00 08/24/12• Previous Fraud Credit Reversal WA $7.54 08/24/12• Previous Fraud Credit Reversal $7.54 08/29/12 AMAZON MKTPLACE PMTSAMZN.C
CE YOUR TAX REFUND TOTALLING 518.35 POUND S TERLING 51835 4824.44 Pounds Sterling 11/26/12 JEFFREY E EPSTEIN AMERICAN EXPRESS TRAPHOENIX AZ AIR FRANCE From: To: N.Y. J F KENNEDY I PARIS CHARLES DE G N.Y. J F KENNEDY I N/A N/A Ticket Number. 05771489654652 Passenger Name: EPSTEI WJEF FREY ED
nt 11/13/12 SPOTIFY USA SPOTIFY USA•SUBS SE $9.99 11/13/12 !TUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $5.99 11/19/12 AT&T DATA 190 ALPHARETTA GA 530.00 11/25/12 ITUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $3.99 Continued on reverse EFTA00522100 JEFFREY E EPSTEIN Account Endi
OPAY PAYMENT RECEIVED • THANK YOU JPMORGAN CHASE BANK, NA -545,36017 Credits Amount 12/24/12 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOEMX AZ AIR FRANCE From: N/A To: WA WA WA WA Ticket Number: 05771498784961 Passenger Name: EPSTEI WJEFFREY EDWA Document Type: SUPPORTED REFUND -54,136.30 C
Passenger Name: Document Type: PASSENGER TICKET Carper Class: AA AA YY 00 YY 00 Date of Departure: 12/16 $526.40 12/19/12 AT&T DATA 190 ALPHARETTA GA $30.00 12/20/12 !TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $8.99 12/25/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $408.3
.00 05/11/12 FANDANGO.COM FANDANGO.COM CA -$54.00 05/12/12 AMTRAK TELEPHONE SAWASHINGTON DC 4145.00 05/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE -$10A98.70 From: To: N/A N/A N/A N/A N/A Ticket Number: 05770548598466 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUN
.99 08/13/12 SPOT1FY USA SPOTIFY USWSUBS SE $9.99 08/15/12 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $1.99 08/21/12 AT&T DATA 190 ALPHARETTA GA $30.00 08/24/1r Previous Fraud Credit Reversal $7.54 08/24/1r Previous Fraud Credit Reversal $7.54 08/29/12 AMAZON MKTPtACE PMTSAMZN.COM/BIL
PSTEIN Closing Date 10/10/12 p. 13125 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carrier Class: N.Y. J F KENNEDY I PARIS CHARLES DE G AF N.Y.) F KENNEDY I AF WA Yr 00 WA YY 00 Ticket Number. 0577136501355
60437046 170,00 Etropean UnEion uro $22024 10/19112 HERMES PARIS PA 0140174717 6900A &gown Union Euro $9,060.40 10/20/12 AT&T DATA 190 ALPHARETTA GA $30.00 10/23/12 etmac & BOUOI ICE NEW YORK NY 212-7340105 Description FOOD/BEVERAGE 10/27/12 MSFT 'BILLING 00008ILL.MS.NET WA 800-386-S5SO
FTA01678485 JEFFREY E EPSTEIN Account Ending 0-13001 p.13/13 Detail Continued Forego Spend Amount 05/30/13 AMERICAN EXPRESS TRAPHOENIX AZ AIR FRANCE From: To: N.Y.) F KENNEDY I PARIS CHARLES DE G N.Y. J F KENNEDY I N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Ca
MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $9.98 04/17/13 RUNES MUSICUSA MJNCUPERTINO CA ITUNES MUSIC STORE $10.98 04/18/13 AT&T DATA 190 ALPHARETTA GA $3000 04/18/13 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $9.99 04/18/13 MJNES MUSICUSA MJNCUPEFMNO CA RUNES MUSIC STORE $9.99 04/
0 N/A YY 00 Ticket Number: Date of Departure: 03/16 Passenger Name- Document Type: PASSENGER TICKET 03/13/14 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carden Class: PARIS CHARLES DEG MOSCOW SHEREMETYEV AF A PARISCHARLES DEG AF A N/A YY 00 N/A YY 00 Ticket Number Date of
icket Number Date of Departure: 03/28 Passenger Name- Document Type PASSENGER TICKET $214.23 5338.00 S338.00 32.012.64 03/14/14 AT&T DATA 190 ALPHARETTA GA $30.00 Continued on next page AMEX006706 SDNY_GM_02750005 EFTA 00237261 EFTA01678664 Centurioni° Card 4;E;fm; EXPRESS JEFFREY E EPSTEIN Cl
Y_GM_02750118 EFTA_00237374 EFTA01678777 JEFFREY E EPSTEIN Account Ending 0-13001 p. 18/36 Detail Continued Foreign Spend Amount 08/06/14 AIR FRANCE PARIS CEDEX 20 FR AIR FRANCE From: To: MILAN LINATE APT PARIS CHARLES DE G MILAN LINATE APT N/A N/A Ticket Number: 05723552993174 Passeng
RUNES MUSICUSA ITUNCUPERTINO CA 39.98 RUNES MUSIC STORE 07/11/14 NEW YORK PRINTING 5O212-9896633 212.9896633 $151.34 07/12/14 AT&T DATA 190 ALPHARETTA GA $30.00 07/13/14 RUNES MUSICUSA MJNCUPERTINO CA RUNES MUSIC STORE 07/13/14 !TUNES MUSICUSA RUNCUPERTINO CA RUNES MUSIC STORE $20.99 611.96
A01678965 JEFFREY E EPSTEIN Account Ending 0.13001 p. 16/60 Detail Continued Foreign Spend Amount 12/28/14 AMERICAN EXPRESS 1VLPHOENIX AZ AIR FRANCE Front To: MUNICH FRANZ JOSEP PARIS CHARLES DE G BOSTON LOGAN INTER PARIS CHARLES DE G MUNICH FRANZ JOSEP Ticket Number: 05775148116463 Passe
.11088 $22.089.81 Total Now Charges 878,638.63 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/08/15 AT&T DATA 190 ALPHARETTA GA $30.00 01/09/15 ONSTAR 888-4ONSTAR ONLINE SVCS MI $217.65 Continued on next page AKIEX007056 SDNY_GM_02750355 EFTA302376 I I EFTA01679014
LPHARMA GA $30.00 07/07/15 FRAGONARD OPERA PARIS PA 0493364465 345/00 European union Euro $38228 07/08/15 AMERICAN EXPRESS DAPHOENIX AZ AIR FRANCE From: To: PARIS CHARLES DE G ROME LEONARDO DA V N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier. Class:
ESANTA MONICA CA (310)458-0030 TIP $40.00 $243.67 08/05/15 CARSCO INC GGAIX0011ENGLEWOOD CU NJ 201-8945222 $134.40 08/06/15 AT&T DATA 190 ALPHARETTA GA $30.00 08/08/15 lENTHOUSANDWAVESSPA 00001 NM 5059829304 $1,076.41 08/08/15 SHAKE FOUNDATION 006SANTA FE NM 505-501-1566 Description FOOD/
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