CAN EXPRESS /REC/N40033795 1000000.00 AMERICAN EXPRESS NATIONAL BANK NATIONAL BANK SALT //DAPENG XU 20 WEST 53RD STREET APT SALT LAKE CITY, UT LAKE CITY, UT //338 NEW YORK, NY 10019 320000181270 VOID //PERSHING LLC DAPENG KU /REC/N40033795 /11 PERSHING PLAZA 20 WEST 53RD STREET APT 33B //DAPE

ININER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 113022-6843 US Transportation Charge Discount Fuel SurthaMO Reorient GENE SPAZIANI TIMCO LAKE CITY 15 75 252 040 Total Transportation Charges USD S Payment Type Detail Subtotal .USD S 13.63 246.09 Dropped on: Nov 10, 2001 Payor: Recipi

MORRiSONNKOJE TEMPCO AVIATION Package Type Customer Pettagin9 1515 PERSETER RD 102 S.E. ACADEMIC AVENUE - Zane 3 WEST PALM BEACH FL 33406 US LAKE CITY FL 32025 US Packages I We€01 1.0 bs. 0.5 kgs Transpanaton Charge 20.25 a. Delvered Jul 27.2005 09:51 Fuel Surcharge 1 91 am Svc Area AM

NON DURRANCE Package Type Customer Packagng JEFFREY E EPSTEIN TIMCO Zone 5 457 MADISON AVE HT 19 BOX 1029 Pieces 1 NEW YORK NY 100225409 US LAKE CITY FL 32025 US MOM 1.0109.0.5 hipp Del/eared /Aar 13.200110:08 Transpodalkin Charge Service Fuel Surcharge Area Code AM DiSCOUIll Signed by

E PETERS N908..IE IVACO AVIATION SERVICES narcy lelix acss Zone 7 Packages I Waghl 10 Es. 2.1kgs PHOENIX A2 85027 US Transportzton Charge LAKE CITY FL 32025 us 47.00 Delvered Aug 04.2005D9:51 Fuel Surcharge 5.29 Svc Area MI Oiscotni 4.70 Signed by O.ROBERTS Fe£x Use COIX000004X01598C

JEOE CrOJEFFERY EPSTEIN Package Type FedEx Tube TILICCCLAKE CITY JEFFREY E EPSTEIN Zone 5 HWY 90 ELAM CITY AIRPORT 457 MADISONAYE Pieces t LAKE CITY FL 32055 US NEW YORK NY 10322-6843 US Weght 2.0 Es. 0.9 kgs DOI/KUM Oct 13.2001 1225 Transpcnation Chafe° 19.50 Service Discount -1.95 Are

vernight ATTN:LARRY MORRISON Package Type Cuslanag Pad.aging TIMCOLAKE CITY JEGE Zone 3 HWY 90 LUKE CITY AIRPORT 1514 PERatelER ROAD Pieces LAKE CITY Fl. 32055 US WEST PALM BEACH FL 33406 US wHIPI 410 lbs. 186 His Deivcged Dec 19. 203112:43 Transporlaton Charge 55.25 Service DOCOunl -5.53

WPVINER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US TransoonatIon Charge Discount Fuel Surcharge Reagent GENE SPAZLANI TatC43 LAKE CITY HIGHWAY 90 EAST LAKE CITY FL 32055 US 15 75 .2_52 040 Total Transportation Charges USD Payment Type Detail Subtotal .USD 13.63 246.09 Dr

MORRISONN908JE TEMPCO AVIATION] Package Type Weimer Pactagng 1515 PERIMETER RD 102 S.E. ACADEMIC AVENUE — Zone 3 WEST PALM BEACH FL 33406 US LAKE CITY FL 32025 US Packages I We4iI 1.0 bs. 0.5 kgs Transponaten Charge 20.25 a. Oelvered Jul 27.2005 0931 Fuel Surcharge 191 am Svc Area AM Oi

RS SHANNON DURRANCE Package Type FedEx Tube JEFFREY E EPSTEIN WOO Zone 5 457 MADISON AVE RT 19 BOX 1029 Pieces 1 NEW YORK NY 100226609 US LAKE CITY FL 32025 US Weight 1.0 Pas. 0.5 kgs Dellvereg Mar 14. 2001 D9S4 Transpcnation Charge 2300 Service Fuel Surcharge 081 Area Code MI ChNouni

JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 100224809 US TrenSperlalgai Charge Fuel Surcharge Recipient DAMEL 0 GIVEN TACO RT 19 80X 1023 LAKE CITY FL 32025 US 11.13 0.46 Total Charge USD 11.58 Picked up: Jan 24.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feaflx items Use: 02

NNON DURRANCE Package Type FedEx Envelope JEFFREY E EPSTEIN TILICO Zone 5 457 MADISON AVE RT 19 BOX 1029 Pieces t NEW YORK NY 100226809 US LAKE CITY FL 32025 US Weight 0 Delvered Mar 21. 2001 IOW Transportation Charge 15 75 Servers Fuel Surcharge 053 Area Code MI Discount .252 Signed

lly OveMIght BELLA SKAMION OURRANCE Padkaga Type FedEx Envelope JEFFREY E EPSTE/N Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US LAKE CITY FL 32025 US Weight 0 Delivered Mar 30. 2001 0957 Transcortalicn Dirge 15.75 Service Fuel Surchwpa USD It 0.53 Area Code AM Discount -2.

elivered Nov 20. 2001 1033 LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge GENE SPAZLAM TACO LAKE CITY 15.75 Service Discount -2.52 Area Code AM Fuel Surcharge 040 Signed by G.ROBERTS Bundle ID 000 Total Transportation Charges USD $ 13.8

gN JET AVIATION TEMPCO AVIATION Package Type Customer Packagng 1515 PERIMETER RD 102 S.E. ACADEMIC AVENUE Zone 3 WEST PALM BEACH FL 33406 US LAKE CITY FL 32025 US Packages 1 s. We4iI 1.05)&0.54s Transponalion Charge 20.25 = Delivered Jul 27.2005 09:51 Fuel Surcharge 1.91 Svc Area AM Oi

e FedEx Pak JEFFREY E EPSTEIN TiktC0 AVIATION SALES Zone 3 457 MADISON AVE RT 19 BOX 1029 LAKE CITY AIRPO Pieces 1 NEW YORK NY 100224809 US LAKE CITY FL 32025 US Weighl 1.0 lbs. 0.5 kgs Delivered Apr 19.2001 10:04 Transportation Charge 7.50 Sear Discount 0 75 Area Code AM Fuel Surcharge

ails BARCLAYS BANK DEUWARE PO BOX 8803 WILMINGTON, DC 19899 1866)3704931 AMEX Creditor Contact Details AMERICAN EXPRESS 4315 S 2700 WEST ST. LAKE CITY, UT 84184 1800)528.4800 so 0% of Credit Limit' Payment History Latest Status: Current set 1/111111 2010     2008     2008  

er Name : THIMANGANYAKASUY J MR Document Type : PASSENGER TICKET Doing Business As: JETBLUE AIRWAYS Merchant Address: 6322 S 3000 E STE GI0 SALT LAKE CITY UT 84121-6945 UNITED STATES Reference Number: 320121480005357871 Category: Travel-Airline EFTA00524005 Page 5 of 22 Centurion@ Card / May 11

Ending 0.13001 Detail Continued Foreign Spend Amount 09/11/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: JACKSON SALT LAKE CITY ONTARIO INTERNATIO N/A N/A Ticket Number: 00671319396300 Passenger Name: Document Type: PASSENGER TICKET Carrier. Class: DL DL YY 00 YY

HCP (AA) DELTA AIR LINES INC DL Flight Number 4462 Operated by: SKYWEST DBA DELTA CONNECTION CONFIRMED, Confirmation# GH62SD Departure: SLC SALT LAKE CITY, UT 9:52am Terminal Unit 2 Arrival: ABQ ALBUQUERQUE, NM 11:36am Sunday, 18 August Please verify flight times prior to departure EFTA_R1_00436