First Contact Last Contact Agency ORI Phone CBP CYRIL E KING AP INTL ARRIVALS 30 05/22/2013 05/02/2015 US CUST SERV ENFORCEMENT SYSTEMS NEWINGTON 145 05/11/2013 05/02/2015 FL DEPT OF LAW ENFORCEMENT COMMAND CENTER 8 05/29/2013 05/01/2015 NY STATE DIV CRIMINAL JUSTICE SVCS ALBANY 12

crE COPY JEFFREY E EPSTEIN Closing Date 08/10/18 P 9/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 07/25/18 MERCURY EXXON NEWINGTON a SI2.96 860666-2290 07/25/18 APPLEBEES HOLY09078295721090782 HOLYOKE MA 952.96 216-5252775 07/26/18 THE TRAVEL GALLERY TECIIJESTA FL 9