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07.22 02/09/04 OAKWORKS INC. SHREWSBURY PA DIRECT MARKETER 584.00 02/09/04 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 11,167.00 02/10/04 AIR FRANCE ITALY From: To: MILAN LINATE PARIS C DE GAULLE Not Available Not Available MILAN MALPENSA Ticket Number: 05741366844780 Passenger Name: Ca
Y B6 Y_ Ticket Number: 56715200101000 Date of Departure: 05/30 Passenger Name: TINDALL/BRENT Document Type: PASSENGER TICKET 254.60 05/30/04 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 3.96 06/01/04 HANDANGO USD HURST TX COMPUTER SOFTWARE 9.95 06/06/04 AMAZON.COM SUPERSTORAMAZON.COM WA
Amount -$6,672.79 Foreign Soend Amount 08/23/11 FOREIGN TRANSACTION FEE GALERIE lAFAYME $261.01 -$7.04 08/23/11 AIR FRANCE-SOLI NEW YORK AIR FRANCE From: Tot Carrier: Class: PARIS CHARLES DE G ST MARTEN Al 00 PARIS CHARLES DEG Al CO WA W CO WA TY 00 Ticket Numbec 05723111951001
-1147 06907908 38132 JEFFREY E EPSTEIN NY 180 TRANSACTION FEDEX CART. 06907908 FedEx N1-800-622-1147 5410.77 13 Card Ending Amount 06/25/11 ITUNES MUSIC STORE IAUSTIN IX Runes Music Store $1499 06/27/11 NYC TAXI MED 3G1809WOODSIDE NY 000-0080000 $1380 06/27/11 NYC TAXI MED 019009BRONX NY 718-993
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
E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 10/13/12 SPOTIFY USA SPOTIFY USAKUBS SE $9.99 10/14/12 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $5.99 10/14/12 ASIAN VILLA FERRIERES Si 0160437046 170,00 Etropean UnEion uro $22024 10/19112 HERMES PARIS PA 0140174717 6900A &gown
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
NO CA !TUNES MUSIC STORE $14.97 04/16/13 RUNES 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
r:00673122977004 Date of Departure: 10/18 Passenger Name SHUUAK/KARYNA Document Type. PASSENGER TICKET 10/11/13 AMERICAN EXPRESS 1VLPHOENDI AZ AIR FRANCE From: To: Carrier Class: PARIS CHARLES DEG N.Y..' F KENNEDY I AF WA YY 00 WA YY 00 WA YY 00 Ticket Number 05773124697583 Date of De
973171643745 Date of Departure 11/03 Passenger Name: BANASIAK/JANUSZ Document Type: PASSENGER TICKET 11/02/13 1TUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $475.20 5227.90 59.98 11/06/13 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $407.86 11/07/13 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE A
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
EFTA01678735 JEFFREY E EPSTEIN Account Ending 0-13001 p. 6'30 Detail Continued Foreign Spend Amount 06/16/14 'TUNES MUSICUSA ITUNCUPERTINO ITUNES MUSIC STORE CA 523.96 06/16/14 ITUNES MUSICUSA MJNCUPERTINO !TUNES MUSIC STORE CA $10.97 06/16/14 INTRNTNL FREIGHT LGSLYNBROOIC BUSINESS SERVICE NY $
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
DS/APPAREL 51,27620 58.98 $5.934.77 09/13/14 FREDERIC FEIOCAI BEAUNEW TOPS NY 2127539500 5235.13 09/14/14 ITUNES MUSICUSA EMNCUPERTINO CA ITUNES MUSIC STORE 514.99 09/14/14 ITUNES MUSICUSA ITUNCUPEFMNO CA $14.99 RUNES MUSIC STORE 09/15/14 AMERICAN EXPRESS 1VLPHOENIX AZ 5344.20 AMERICAN AIRUNES
09/14 AT&T•BILL PAYMENT 95DALLAS TX $124.54 800-331-0500 Description TELEPHONE SERVKE/E 11/10/14 AMERICAN EXPRESS lIVLPHOENIX AZ $3,342.40 AIR FRANCE From: To: Carrier: Class: N.Y.I F KENNEDY I PARIS CHARLES DE G AF B N.Y. IF KENNEDY I AF WA YY 00 WA YY 00 licket Number 05775064290
Name: Document Type: AGENCY PASSENGER TICKET 10/23/14 T-MOBILE RECURNG PMTT-MOBILE 943324947 98006 10/23/14 (TUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $221.40 $20.00 $22.94 Continued on next page AMEX008920 SDNY_C4,1_02750219 EFTA_00237475 EFTA01678878 Centurion(' Card p 7:44 AMERICAN E
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