EFTA01731336

Centurion® Card p. 1/27 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 Membership Rewards" Points New Balance $96,512.51 1 Available and Pending as of 07/31/18 11,236,148 For up to date point balance and full program Payment Due Date 10/04/18 $ details, visit membershiprewards.com * Late Payment Warning: If we do not receive your payment by the Payment Account Summary Due Date of 10/04/18, you may have to pay a late fee of up to $38.00. Previous Balance $99,125.70 Payments/Credits -$107,994.20 New Charges +$102,881.01 Fees +$2,500.00 New Balance $96,512.51 Q See page 2 for important information about your account. Days in Billing Period: 30 0 Department New York Residents: New York Residents may contact the New York State of Financial Services by telephone or visit its website for free Customer Care information on comparative credit card rates, fees, and grace periods. New York Pay by Computer Department of Financial Services: 1.800-342-3736 or www.dfs.ny.gov. americanexpress.com/pbc 11 ® Your Centurion* Membership includes an annual subscription to Customer Care Pay by Phone 1.877.877-0987 1.800.472.9297 Departures magazine (a value of $10). If you do not wish to receive the magazine, please call us at the number on the back of your Card. No [41 See page 2 for additional information. credits are offered to Members who elect not to receive the magazine. g Learn how to take advantage of your Pay Over Time feature on page 27 You Spoke. We Listened. 9 99 Over 1.5 million more places in the U.S. started 9 .. accepting American Express' Cards in 2017. 9 , Visit ShopSmallNow.com 9 9 9 .t Please fold on the perforation below, detach and return with your payment 4.• is Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc g Pay by Phone 1-800-472.9297 Account Ending 0-14009 Enter 15 digit account a on all payments. Make check payable to American Express. JEFFREY E EPSTEIN Payment Due Date 9E 71ST ST 10/04/18 NEW YORK NY 10021-4102 Amount Due $96,512.51 Check here if your addressor AMERICAN EXPRESS phone number has changed. P.O. BOX 1270 Note changes on reverse side. NEWARK NJ 07101-1270 0000349991868454851 009651251009651251 06 ri EFTA_R1_00001136 EFTA01731336 JEFFREY E EPSTEIN Account Ending 0-14009 p. 2/27 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may Incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Eiectronk Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (A08) method (including new transactions) to cakulate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. Themethod we use to figure the ADO ondinterest results in doily compounding ofinterest. Paying Interest If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example. Pay Over Time Trove)andPoy Over TimeDirect) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount is 51.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care & Billing Inquiries 1-877-877-0987 Heating Impaired International Collect 1.954503.8905 17Y: 1-800-221-9950 Website: americanexpress.com Large Print & Braille Statements 1-877-877-0987 FAX: 1.800-695.9090 Express Cash 1-800-CASH-NOW In NY:1.800.522.1897 Customer Care & Billing Inquiries Payments P.O. BOX 981535 P.O. BOX 1270 EL PASO, TX NEWARK NJ 07101- 79998-1535 1270 Change of Address WU:erect on front, do not use. • To change your address online, visit www.americanexpress.com/updatecontactinfo Pay Your Bill with AutoPay • For Name. Company Name, and Foreign address or Phone changes, please call Customer Care. • Avoid late fees • Please print clearly in blue or black Ink only in the boxes provIded. • Save time Deduct your payment from your bank Street Address account automatically each month Visit amerkanexpress.corn/autopay City, State today to enroll. Zip Code Area Code and Home Phone Area Code and Work Phone For information on how we protect your privacy and to set your communication Email and privacy chorces, please visit vesinvamerIcanexpress.com/prIvacy. EFTA_R1_00001137 EFTA01731337 Centurion• Card p. 3/27 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 Payments and Credits Summary Total Payments -$99,125.70 Credits JEFFREY E EPSTEIN 0-14009 -$6,070.34 13019 454A4 17069 -$471.10 KARYNA SHULIAK 0-12086 -$2,137.10 13100 -$135.52 Total Payments and Credits 4107,994.20 Detail Indicates posting date Payments Amount 08/14/18• JEFFREYE EPSTEIN ONUNEPAYMENT.THANKYOU -$99,125.70 Credits Amount 08/11/18 JEFFREYE EPSTEIN UFE HOTEL 265629 428445 NEW YORK NY Arrival Date Departure Date 08/07/18 08/11/18 00000000 LODGING 08/15/18' JEFFREY E EPSTEIN AMEX TRAVEL PURCHASE WITH MR POINTS CREDIT -$567.86 08/15/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement 463.62 TRANSACTION PROCESSED BY AMERICAN EXPRESS 08/15/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement -$63.50 TRANSACTION PROCESSED BY AMERICAN EXPRESS 08/18/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement -$1929 TRANSACTION PROCESSED BY AMERICAN EXPRESS 08/23/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$22136 PHOENIX AZ AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA Ticket Number 00171753870400 Date of Departure: 08/24 Passenger Name: POLEON/SIERFtA Document Type: SUPPORTED REFUND 08/23/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$584.25 PHOENIX AZ DELTA AIR LINES From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD DL 8 JACKSON THOMPSON F DL B Ticket Number 00671753871412 Date of Departure: 08/25 Passenger Name: RODRIQUEZ/ANN M Document Type: SUPPORTED REFUND 08/23/18 JEFFREYE EPSTEIN AMERICAN EXPRESS TVL SVC -$584.25 PHOENIX AZ DELTA AIR UNES From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD DL B JACKSON THOMPSON F DL 0 Ticket Number 00671753871423 Date of Departure: 08/25 Passenger Name: POLEON/SIERRA T Document REFUND Continued on reverse EFTA_R1_00001138 EFTA01731338 JEFFREY E EPSTEIN Account Ending 0-14009 p 4,27 ( Detail Continued *indicates posting dale Amount 08/31/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN F XPRFS S1,724 60 UNITED STATES OF AMER AEROFLOT Ticket Number: 5557174074074 Passenger Name: S Document Type: AGENCY PASSENGER TICKET 09/01/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -$487.50 UNITED STATES OF AMER AEROFLOT From: To: Carrier: Class: NOVOSIBIRSK MOSCOW SHEREMETYEV SU PARIS CHARLES DE G SU MOSCOW SHEREMETYEV SU NOVOSIBIRSK SU Ticket Number 5557177909923 Date of Departure:09/12 Passenger Name: BURA1UDARIA Document Type: AGENCY PASSENGER TICKET 09/02/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4823.38 UNITED STATES OF AMER AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G SU MOSCOW SHEREMETYEV SU Ticket Number: 5 Date of Departure:09/14 Passenger Document Type: AGENCY PASSENGER TICKET 09/04/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -$646.08 UNITED STATES OF AMER AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G StJ MOSCOW SHEREMETYEV SU Ticket Number: 5557178275412 Date of Departure:09/10 Passenger Name: IIIIIIISPOPIPME Document Type: AGENCY PASSENGER TICKET 08/14/18 EQUINOX *105105 -$54.44 NEW YORK NY 866332.6549 09/06/18 ULINE SHIP SUPPLIES 4471.10 800-295-5510 WI INDUSTRIAL SUPPLY 08/14/18 KARYNA SHULIAK PAYPAL •24 SEVRES -$972.00 0642460806 FR 0642460806 08/14/18 KARYNA SHULIAK PAYPAL•2CHECKOUTCOTSL -5245.00 8772940273 011 402-935-7733 08/27/18 KARYNA SHULIAK PAYPAL •YOOX CORP -$24829 8007956087 NY 402-935-7733 09/03/18 KARYNA SHULIAK USER 4800 HELP.UBER.COM CA 8005928996 09/04/18 KARYNA SHULIAK Bergdorf Goodman -$598.81 New York DEPARTMENT STORE 09/06/18 KARYNA SHULIAK PAYPAL *NIKE COM -S65.00 8008066453 OR 402-935-7733 Continued on next page EFTA_R1_00001139 EFTA01731339 Centurion. Card p 527 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 ( Detail Continued *indicates posting date Amount 08/24/18 Amazon Prime 4119.20 Amazon.com WA SUBSCRIPTIONS 08/24/18 Amazon Prime $16.32 Amazon.com WA SUBSCRIPTIONS New Charges Summary Total JEFFREY E EPSTEIN 0-14009 $81,980.17 0,13019 $4,951.75 VALDSON V COTRIN 0-11047 $1,896.17 0-17069 $2,015.90 KARYNA SHUUAK 0-12086 $6,817.71 II 0-11096 $74.21 13100 $382.53 128 $2,595.71 38 $2.166.86 ota ew a rges $102,881.01 Detail si JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 08/07/18 AMERICAN EXPRESS TA SVC PHOENIX AZ $185.00 AMERICAN AIRLINES From: To: Carrier: Class: N.Y.1F KENNEDY I PARIS CHARLES DE G AA I-1 Ticket Number: Date of Departure: 08/11 Passenger Name: KRIAUGUNAFFEOGRE-TA Document Type: PASSENGER TICKET 08/10/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $10.00 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV N.Y.J F KENNEDY I SU Ticket Number: VallIIPRIONIM Date of Departure:09/22 Passenger NamoMicsiattatedtROM Document Type: AGENCY PASSENGER TICKET 08/10/18 AMAZON.COM AMZN.00hVBILL WA $3922 MERCHANDISE 08/10/18 AMZN MKTP US AMZN.COM/BILL WA $19.93 BOOK STORES 08/11/18 AMZN MKTP US AMZN.COM/BILL WA $56.98 BOOK STORES 08/13/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $63.62 AMERICAN AIRLINES Ticket Number: 00106303961SS Date of Departure: 08/13 Passenger Name: HADDAD/GUILLERMO EZE Document Type: ADDMONAL COLLECTION Continued on reverse EFTA_R1_00001140 EFTA01731340 JEFFREY E EPSTEIN Account Ending 0-14009 p. 6/27 ( Detail Continued ) Foreign Spend Amount 08/13/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $438.76 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA MIAMI INTERNAT1ONA AA Ticket Number. 00171721269252 Date of Departure:08/15 Passenger Name: HADDAD/GUILLERMO EZE Document Type: PASSENGER TICKET 08/13/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $43876 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA G MIAMI INTERNATIONA AA M Ticket Number. 00171721269263 Date of Departure:08/15 Passenger Name: LORENZO SANGUINETTV Document Type: PASSENGER TICKET 08/13/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $63.50 AMERICAN AIRLINES Ticket Number: 0010630396156 Date of Departure:08/13 Passenger Name: LORENZO SANGUINETTV Document T ADOMONAL COLLECTION 08/13/18 CAROSA UNION CITY NJ $216.00 TAXICAB& UMOUSINE 08/13/18 CAROSA UNION CITY N1 $216.00 TAXICAB& UMOUSINE 08/13/18 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 08/13/18 SPOTIFY USA NEW YORK $9.99 DIRECT MKTG MISC 08/14/18 ET1HAD AIRWAYS AMERICAN EXPRES UNITED STATES OF AMER $902121 ET1HAD AIRWAYS From: To: Carrier: Class: ABU DHABI INTERNAT N.Y..IF KENNEDY I EY ABU DHABI INTERNAT EY Ticket Number. 6077172664633 Date of Departure:08/25 Passenger Name: LAHAM/KIFAH Document Type AGENCY PASSENGER TICKET 08/14/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $510.36 DELTA AIR LINES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y.1F KENNEDY I DL Ticket Number. 00671726646345 Date of Departure:08/27 Passenger Name LAHAM/KIFAH Document Type: PASSENGER TICKET ran4/1g AMERICAN EXPRESS TVL SVC PHOENIX AZ $427.96 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA Q ST THOMAS CYRIL E AA Ticket Number. 00171726648962 Date of Departure:08/19 Passenger Name RODRIQUEZ/ANN M Document Type: PASSENGER TICKET 08/14/18 AMERICAN EXPRESS1VL SVC PHOENIX AZ $567.86 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA Ticket Number. 00171724052695 Date of Departure:08/16 Passenger Name SHULIAK/KARYNA Document Type: PASSENGER TICKET Continued on next page EFTA_R1_00001 141 EFTA01731341 Centurion. Card p 7127 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 ( Detail Continued I Foreign Spend Amount 08/14/18 AMERICAN EXPRESS IVL SVC PHOENIX AZ 5329.20 JETBLUE From: To: Carrier: Class: NEW YORK LAG R I BEACH INTERNA B6 Ticket Number. Date of Departure:08/16 Passenger Na . Document Type: PASSENGER TICKET 08/14/18 AMERICAN EXPRESSIVL SVC PHOENIX AZ S215.96 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA Ticket Number 00171726648800 Date of Departure:08/19 Passenger Name POLEON/EMERY I Document Type PASSENGER TICKET 08/14/18 AMERICAN EXPRES PHOENIX AZ $8,904.82 AIR FRANCE From: To: Carrier. Class: PARIS CHARLES DE G N.Y. J F KENNEDY I AF ST THOMAS CYRIL E ry 00 N.Y.1F KENNEDY I DL PARIS CHARLES DE G AF Ticket Number 0577172664738 Date of Departure: 08/25 Passenger Name CARTRON/XAVIER MKHE Document T PASSENGER TICKET 08/14/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $14.99 DIGITAL 08/14/18 AMAZON.COM AMZN.COWBILL WA $185.00 MERCHANDISE 08/15/18 AMERICAN AIRLINES 45107392 800433.7300 TX $28.90 AMERICAN AIRLINES Ticket Number. 0010630494060 Date of Departure: 08/15 Passenger Name: POLEOWEMERY I Document Type: PREFERRED SEAT UPGRADE 08/15/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $34.67 AMERICAN AIRLINES Ticket Number. 0010630494523 Date of Departure: 08/15 Passenger Name RODRIQUEZ/ANN M Document Type. PREFERRED SEAT UPGRADE 08/15/18 AMZN MKTP US AMIN.COM/BILL WA $28.95 BOOKSTORES 08/15/18 AMZN MKTP US AMZN.COWBILL WA $43.98 BOOK STORES 08/15/18 AMZN MKTP US AMZN.COWBILL WA $41.98 BOOK STORES 08/15/18 AMZN MKTP US AMZN.COMIBILL WA $85.96 BOOK STORES 08/15/18 PRIORITY PRIVATE MEDICAL NEW YORK NY $2,840.55 646-687-7600 08/15/18 GOOGLE •GOOGLE STORAGE 855-836.3987 CA $9.99 SELLER 08/15/18 AMZN MKTP US AMZN.00hVBILL WA $8.49 BOOK STORES Continued on reverse EFTA_R1_00001 142 EFTA01731342 JEFFREY E EPSTEIN Account Ending 0-14009 P 8/27 ( Detail Continued Foreign Spend Amount 08/16/18 AMERICAN EXPRES PHOENIX AZ 5874.80 AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DEG N.Y.JF KENNEDY I AF .1 ST THOMAS CYRIL E YY 00 N.Y.JF KENNEDY I DL D PARIS CHARLES DE G AF D Ticket Number 0577173435172 Date of Departure:08/25 Passenger Name: CARTROWXAVIER MKHE Document Type: PASSENGER TICKET 08/16/18 STUBHUB SAN FRANCISCO CA 5629.00 8667882482 08/16/18 CKO"WWW.HEADOUT.COM 201522 LONDON GB 574.00 www.headoutcom/ 08/17/18 FREDERIC FEKKAI NEW YORK NY 5138.48 2128910325 08/17/18 AMZN MKTP US MAZN.COWBILL WA $180.83 BOOK STORES 08/18/18 AMZN MKTP US AMZN.COM/BILL WA $143A6 BOOK STORES 08/18/18 AMZN MKTP US AMZN.COM/BILL WA 571.97 BOOK STORES 08/18/18 AMZN MKTP US AMZN.COWBILL WA 599.95 BOOK STORES 08/18/18 AMZN MKTP US AMZN.COM/BILL WA $119.80 BOOK STORES 08/19/18 AMERICAN EXPRESS 7VL SVC PHOENIX AZ 582131 AMERICAN AIRLINES From: To: Carrier: Class: NEW YORK LA GUARDI MIAMI INTEFINATIONA AA M F KENNEDY I AA Ticket Number. Date of Departure:08/20 Passenger Name: Document Type: PASSENGER TICKET 08/19/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ 582131 AMERICAN AIRLINES From: To: Carder: Class: NEW YORK LA GUARDI MIAMI INTERNAT1ONA AA N.Y.JF KENNEDY I AA Ticket Numberra Date of Departure:08/20 Passenger Na . Document Type: PASSENGER TICKET 08/19/18 AMZN MKTP US AMZN.COWBILL WA 540.22 BOOK STORES 08/19/18 FONTAINEBLEAU RESORTS MIAMI BEACH FL 5397.81 Arrival Date Departure Date 08/18/18 08/19/18 00®0000 LODGING 08/20/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,724.60 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV TOKYO NARITA APT SU SCOW SHEREMETYEV SU Ticket Number. Date of Departure:09/01 Passenger Name Document Type AGENCY PASSENGER 71CKET 08/20/18 WWWITUNES.COMMILL CUPERTINO CA 548.92 DIRECT MKTG INTERNET Continued on next page EFTA_R1_00001143 EFTA01731343 Centurion. Card p 9127 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 08/20/18 PAYPAL "DASHABURAK1 4029357733 GB 2.00000 $2,549.20 PoundsSterling 4029357733 08/70/18 QUEST DIAGNOSTICS (800)488 8890 PA $49.87 LAB TESTING 08/20/18 AT&T RECURR BILL PAYMENT DALLAS TX $557.12 800-331-0500 owing AMZN MKTP US AMZN.COM/BILL WA $1325 BOOK STORES 08/21/18 PAYPAL *LITVINOVVAD 4029357733 RU $103229 402-935-7733 08/21/18 AMZN MKTP US AMZN.COM/BILL WA $98.00 BOO( STORES 08/21/18 AMAZON.COM AMIN.COWBILL WA $50.00 MERCHANDISE 08/22/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $67759 JETBLUE From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI B6 Ticket Numbezillinlill Date of Departure:08/22 Passenger Na Document Type: PASSENGER TICKET 08/22/18 BRITISH AIRWAYS ARC US USA $85421 BRITISH AIRWAYS From: To: Carrier: Class: N.Y. F KENNEDY I LONDON HEATHROW AP BA F KENNEDY I BA V Ticket Number. Date of Departure: 09/10 Passenger Na Document Type: PASSENGER TICKET 08/22/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $172.00 DELTA AIR LINES From: To: Carrier: Class: N.Y. J F KENNEDY I PARIS CHARLES DE G DL Ticket Number. Date of Departure: 08/31 Passenger Name: Document Type: PASSENGER TICKET 08/22/18 KINDLE SVCS 866-321-8851 WA $14.99 DIGITAL 08/22/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $35751 847594 85027 WNXZAI 08/23/18 AMERICAN EXPRESS Tit SVC PHOENIX AZ $221.36 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA Ticket Number 00171753870400 Date of Departure: 08/24 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET 08/23/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $58425 DELTA AIR LINES From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD DL JACKSON THOMPSON F DL Ticket Number. 00671753871412 Date of Departure:08/25 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET Continued on reverse EFTA_R1_00001 144 EFTA01731344 JEFFREY E EPSTEIN Account Ending 0-14009 p. 10/27 ( Detail Continued ) Foreign Spend Amount 08/23/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $584.25 DELTA AIR LINES From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD DL JACKSON THOMPSON F DL 8 Ticket Number 00671753871423 Date of Departure:08/25 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET 08124/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $353.60 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA Ticket Number. 00171756399942 Date of Departure: 08/25 Passenger Name RODRIQUEZ/ANN M Document Type: PASSENGER TICKET 08/24/18 UBER `TEMP AUTH HELRUBEFLCOM CA $6932 HELP.UBERCOM 08/24/18 WWWJTUNES.COMMILL CUPERTINO CA $0.99 DIRECT MKTG INTERNET 08/24/18 WWWITUNES.COM/BILL CUPEFMNO CA $20.98 DIRECT MKTG INTERNET 08/24/18 AMZN MKTP US AtAZN.COWBILL WA $129.99 BOOK STORES 08/24/18 AMZN MKTP US AMZN.COM/BILL WA $129.99 BOOK STORES 08/25/18 AMERICAN EXPRESSO& SVC PHOENIX AZ $63821 AMERICAN AIRLINES From: To: Carrier: Class: NEW YORK LA GUARDI MIAMI INTERNATIONA AA M WASHINGTON NATIONA AA L NEW YORK LA GUARDI AA L Ticket Numbe Date of Departure:08/25 Passenger Name: Document T PASSENGER TICKET 08/25/18 NETFLIX.COM 866-579-7172 CA $13.99 NETFLIX.COM 08/27/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $47236 DELTA AIR LINES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I DL Ticket Number: Date of Departure:08/28 Passenger Name: Document Type: PASSENGER TICKET 08/27/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $37625 DELTA AIR LINES From: To: Carrier: Class: NEW YORK LA GUARDI WASHINGTON NATIONA DL Ticket Number: Date of Departure:08/28 Passenger Name Document Type PASSENGER TICKET 08/27/18 AMERICAN EXPRESS1VL SVC PHOENIX AZ $57.40 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA N.Y. I F KENNEDY I AA Ticket Number Date of Departure:08/27 Passenger Name: Document Type: Continued on next page EFTA_R1_00001145 EFTA01731345 Centurion. Card p 11/27 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount 08/27/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $144.00 DELTA AIR LINES From: To: Carrier: Class: N.Y.1F KENNEDY I PARIS CHARLES DE G DL Ticket Number: Date of Departure: 08/29 Passenger Name: Document Type: PASSENGER TICKET 08/27/18 WViWITUNES.COM/BILL CUPEFMNO CA $3.99 DIRECT MKTG INTERNET 08/27/18 PAYPAL •SUCHKOVADAR 4029357733 RU $517.79 402-935-7733 08/27/18 CAROSA TETERBORO NJ $228.00 TAXICAB& UMOUSINE 08/27/18 CAROSA TETERBORO NJ $228.00 TAXICAB& LIMOUSINE 08/28/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $376.25 DELTA AIR LINES From: To: Carrier: Class: WASHINGTON NATIONA NEW YORK LA GUARDI DL Ticket Number.Ella Date of Departure: 08/28 Passenger Name Document Type: PASSENGER TICKET 08/28/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $14.99 DIGITAL 08/29/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $175.00 DELTA AIR LINES From: To: Carrier: Class: N.Y.1F KENNEDY I PARIS CHARLES DEG DL Ticket Number: Date of Departure:08/29 Passenger Name: Document T P N 08/29/18 AMZN MKTP US•MTO2E8082 AMZN.COM/BILL WA $59.99 BOOK STORES 08/30/18 AMMASHPOST 866-216-1072 WA $10.00 SERVICE 08/30/18 AMZN MKTP UPEAT77Y5F52 AMZN.COM/BILL WA $34.95 BOOK STORES 08/31/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $586.64 JETBLUE From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI B6 Ticket Number: 27971776691563 Date of Departure:09/01 Passenger Name SHUUNC/KARYNA Document Type: PASSENGER TICKET 08/31/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $249.20 JETBLUE From: To: Carrier: Class: NEW YORK LA CH INTERNA 86 Ticket Number: Date of Departure:09/01 Passenger Na Document Type: PASSENGER TICKET 08/31/18 JETBLUE AIRWAYS 4100003 SLC SUPPORT C OK $50.00 JETBLUE AIRWAYS Ticket Number: 27906111532375 Date of Departure: 08/31 Passenger Name: SHULIAK/KARYNA Document Type: ADDITIONAL COLLECTION 08/31/18 AMZN MKTP U510415209482 AMZN.CONI/BILL WA $139 99 BOOK STORES Continued on reverse EFTA_R1_00001146 EFTA01731346 JEFFREY E EPSTEIN Account Ending 0-14009 p. 12/27 I Detail Continued ) Foreign Spend Amount 08/31/18 AMZN MKTP US•MT61K7FB0 AMZN.COM/BILL WA $206.25 BOOK STORES 09/01/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $487.50 AEROFLOT From: To: Carrier: Class: NOVOSIBIRSK MOSCOW SHEREMETYEV SU PARIS CHARLES DE G SU MOSCOW SHEREMETYEV SU IBIRSK SU Ticket Number. Date of Departure:09/12 Passenger Na Document Type: AGENCY PASSENGERTICKET 09/01/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $697.34 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G SU EREMETYEV SU Ticket Numbe Date of Departure:09/06 Passenger Na Document Type: AGENCY PASSENGER TICKET 09/01/18 NYTimes.COM NY TIMES DIGITAL (800)698-4637 NY $25.00 ONLINE SUBS 09/01/18 GOOGLE•GOOGLE STORAGE 855-836-3987 CA $1.99 SELLER 09/02/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $82338 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G SU MOSCOW SHEREMETYEV SU Ticket Number. Date of Departure:09/14 Passenger Na Document Type: TICKET 09/02/18 AEROFLOT AMERICAN EXPRES UNITEDSTATFS OF AMER $525.38 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G SU EREMETYEV SU Ticket Number Date of Departure:09/13 Passenger Na Document T 09/02/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $591.30 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DEG SU EREMETYEV SU Ticket Number: Date of Departure::09/07 Passenger Na Document Type: AGENCY PASSENGER TICKET 09/02/18 AMZN MKTP US•MT63A6CP2 AMZN.COWBILL WA $42.99 BOOK STORES 09/02/18 WWWITUNES.COWITILL CUPERTINO CA $76.95 DIRECT MKTG INTERNET 09/03/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $1598.91 LA COMPAGNIE From: To: Carrier: Class: N.Y. NEWARK INTL A PARIS ORLY APT BO V A BO V Ticket Num Date of Departure:09/19 Passenger allit Document Type: PASSENGER TICKET Continued on next page EFTA_R1_00001147 EFTA01731347 Centurion. Card p 13/27 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 ( Detail Continued I Foreign Spend Amount 09/04/18 AMERICAN EXPRESS IVL SVC PHOENIX AZ $996.50 CZECH AIRLINES From: To: Carrier: Class: KIEV BORISPOL APT PRAGUE OK ARLES DE G OK Ticket Number. rf Date of Departure:09/12 Passenger Na . Document Type: PASSENGER TICKET 09/04/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $646.08 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G SU SHEREMETYEV SU Ticket Number. Date of Departure: 09/I 0 Passenger Na Document Type: AGENCY PASSENGER TICKET 09/04/18 AMERICAN EXPRES PHOENIX AZ $838.90 AIR FRANCE From: To: Carrier. Class: PARIS CHARLES DE G KIEV BOFUSPOL APT AF Picket Nuberit: Date of Departure:09/14 Passenger Na Document Type: PASSENGER TICKET 09/04/18 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 09/04/18 AMZN MK1P US•MT0F01091 ANIZN.COMIBILL WA $150.76 BOOK STORES 09/04/18 AMZN MKTP US•MT9FG1071 AllAZN.COM/BILL WA $81.89 BOOK STORES 09/04/18 KINDLE SVCS•MT20290W2 866-321-8851 WA $11.99 DIGITAL 09/04/18 KINDLE SVCS9AT130.B0X0 866-321-8851 WA $5.49 DIGITAL 09/05/18 AMERICAN EXPRES PHOENIX AZ $794.38 AIR FRANCE From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G AF W SHEREMETYEV AF Ticket Numb Date of Departure: 09/ 14 Passenger Na Document Type. PASSENGER TICKET 09/05/18 CT CORPORATION SYSTEM (800)624-0909 NY $13239 LEGALSERVICE 09/05/18 CT CORPORATION SYSTEM (800)624-0909 NY 33,024.41 LEGALSERV10E 09/06/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $4,278.21 AEROFLOT From: To: Carrier Class: MINSK INTERNAT1ONA MOSCOW SHEREMETYEV SU N.Y..' F KENNEDY I SU MOSCOW SHEREMETYEV SU RNATIONA SU Ticket Numbe Date of Departure 10/07 Passenger Na Document Type AGENCY PASSENGER TICKET Continued on reverse EFTA_R1_00001148 EFTA01731348 JEFFREY E EPSTEIN Account Ending 0-14009 p. 14/27 ( Detail Continued ) Foreign Spend Amount 09/06/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $4,278.21 AEROFLOT From: To: Carrier: Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU N.Y.I F KENNEDY I SU MOSCOW SHEREMETYEV SU RNATIONA SU Ticket Number. Date of Departure: 10/07 Passenger Na Document Type: AGENCY PASSENGER TICKET 09/06/18 PRIORITY PRIVATE CARE NEW YORK CITY NY S17,000.00 6465358939 09/06/18 UBER TRIP ZDWWF HELP.UBER.COM CA $23.98 HELP.UBER.COM 09/06/18 7W51 DENTAL GROUP NEW YORK NY $35.00 212-688-1090 IS Card Ending 0- Monthly Spending Limit: 55,000 Foreign Spend Amount 08/10/18 EQUINOX 4132 0000 NEW YORK NY $102.38 866-332-6549 08/16/18 UBER TRIP COOKZ HELP.UBER.COM CA $19.94 HELP.UBER.COM 08/16/18 SUMMIT SERIES 084870051538628 646-6019538 NY $3,450.00 5084944000 08/17/18 BRITISH COLONIAL HILTO 233528 NASSAU BH S229.45 Arrival Date Departure Date 08/16/18 08/17/18 00000000 LODGING CARDEPOSIT 08/23/18 JETBLUE AIRWAYS 9010001 JETBLUE NY 5675.91 JETBLUE AIRWAYS From: To: Carrier: Class: N.Y. I F KENNEDY I NASSAU INTERNATION B6 I 86 Ticket Number. Date of Departure: 09/05 Passenger Nam 155 Document Type: PASSENGER TICKET 08/23/18 EQUINOX MOTO al 14 114 WEST HOLLYWOO NY $205.00 866-3324549 09/06/18 BRITISH COLONIAL HILTO 235184 NASSAU BH $12.07 51983 Red Velvet Roll Carrot Cake 09/07/18 JETBLUE AIRWAYS 4100003 SLC SUPPORT C OK $242.00 JETBLUE AIRWAYS From: To: Carder: Class: NASSAU INTERNATION N.Y.1 F KENNEDY I 86 Ticket Number: 2 Date of Departure:09/11 Passenger Name: MISS Document Type: 09/07/18 NYTImes.COM NY TIMES DIGITAL (800)698-4637 NY 515.00 ONLINE SUBS VALDSON V COTRIN Card Ending 0 11047 Monthly Spending Limit: 510,000 Foreign Spend Amount 08/11/18 MERCEARIA COUTO LUZIANIA 475,72 5125.16 Brazilian Reals GROCERY STORE Continued on next page EFTA_R1_00001149 EFTA01731349 Centurion. Card p 15/27 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount 08/24/18 ATACADAO DIA A DIA LUZIANIA 395.26 $97.84 Brazilian Reels WHOLESALE CLUB 08/30/18 MERCEARIA COUTO LUZIANIA 486.28 $117.99 Brazilian Reels GROCERY STORE maw g AGROPECUARIAAGUIA LUZIANIA 450.00 $10925 Brazilian Reels PET SHOP/FOOD/SUPPLY 09/04/18 CRF PARIS AUTEUIL PARIS PARIS FR 1.075,79 $1,251.14 European Um/ 33-1.23.45.67.89 09/04/18 CRF PARIS AUTEUIL PARIS PARIS FR 39.96 $46,47 European Union 33-1.23.45.67.89 Euro 09/05/18 AMA EU SARL PRIME_NEW LUXEMBOURG LU 5.99 $6.94 European Ution o wwwamazon.fr 09/06/18 FRANPRIX PARIS PARK PA 19,67 $22.90 European lion 0153655253 09/05/18 ENI PARIS FOO4 10300411 PARIS FR 41123 $5623 European Ugis ceo GAS STATION 09/07/18 PONCELET PRIMEURS PARIS PA 53.40 $6225 European Ug 0142274795 s Card Ending 0-1708? Monthly Spending Limit $2,000 Foreign Spend Amount 08/13/18 DUANE READE NEW YORK NY $212.06 NONE 10021 PHARMACIES 08/13/18 POSTMATES SUBSCRIPTION SAN FRANCISCO CA $9.99 8778877815 08/14/18 S & R MEDALLION TAXI NEW YORK NY $15.80 212-957-9200 08/14/18 LINKEDIN•UNKEDIN 4186999433 LNKD. MOUNTAIN VIEW $32.65 BUSINESS SERVICE 08/16/18 DROPBOX•SCKQE24TSLG1 DROPBOX•SCKQE24 SAN FRANCISCO CA $9.99 4159867057 08/16/18 STARBUCKS STORE 0082 NEW YORK NY $20.79 0000000000000000010065 08/16/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $7936 2127370600 08/18/18 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $8.66 2123555537 08/18/18 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $8.66 2123555537 08/18/18 STAPLES 05322 NEW YORK NY $24.99 05322000657594 10065 MSKN PROF NTBK 5X8.25 BLX 08/18/18 NETFLIX.COM 866579-7172 CA $10.99 NETFLIX.COM 08/18/18 SEAMLWPHILIPPECHOW SEAMLSVPHILIPP NEW YORK NY $59.87 8002561020 08/20/18 NYCIAXI1A9609000100016 LONG ISLAND C NY $635 000-0000000 08/20/18 DUANE READE NEW YORK NY $3039 NONE 10021 PHARMACIES Continued on reverse EFTA_R1_00001150 EFTA01731350 JEFFREY E EPSTEIN Account Ending 0-14009 p. 16/27 ( Detail Continued Foreign Spend Amount 08/20/18 MINI DELI OF BIG APPL NEW YORK NY $10.02 GROCERY STORE 08/21/18 JUICE GENERATON 103 LEXI 650000007931 NEW YORK NY $37.89 2123555537 08/23/18 801 LEXINGTON AVENUE New York NY $27.80 squareup.condrecelpts 08/23/18 EQUINOX MOTO #105105 NEW YORK NY $218.00 866-3324549 08/23/18 STARBUCKS STORE 0082 NEW YORK NY $11.64 0000000000000000010065 08/23/18 ULINE SHIP SUPPLIES 800-295-5510 WI $609.33 SUSAN 53158 08/24/18 801 LEXINGTON AVENUE New York NY $34.94 squareup.com/recelpts 08/24/18 STARBUCKS STORE 0082 NEW YORK NY $9.69 0000000000000000010065 08/25/18 NYCTAXI4Y3809000100016 LONG ISLAND C NY $8.15 000-0000000 08/25/18 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $11.16 2123555537 08/25/18 STARBUCKS STORE 0082 NEW YORK NY $9.69 0000000000000000010065 08/25/18 PQ EAST 65TH ST NEW YORK NY $31.68 RESTAURANT 08/26/18 FEDEX# 920297495001 920297495001 MEMPHIS TN $65.30 FedEx 41-800-622-1147 Non Transportation FedEx 41-800422-1147 08/26/18 STARBUCKS STORE 0082 NEW YORK NY $15.69 0000000000000000010065 08/26/18 DUANE READE 000014470 NEW YORK NY $18.76 NONE 10065 PHARMACIES 08/26/18 TAXI CREDIT CARD WOODSIDE NY $15.36 TAXICAB& UMOUSINE 08/27/18 DROPBOX'WM9LTIXQDIZN DROPBOrWM9LT1X SAN FRANCISCO CA $9.99 4159867057 08/27/18 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $2036 2123555537 08/27/18 THE HOME DEPOT 6177 NEW YORK NY $87.83 HOME SUPPLY WAREHOUSE 08/28/18 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $11.16 2123555537 08/28/18 STARBUCKS STORE 0082 NEW YORK NY $9.69 0000000000000000010065 08/28/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $7.56 718-786-8585 08/28/18 MINI DELI OF BIG APPL NEW YORK NY $9.00 GROCERY STORE 08/29/18 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $9.20 2123555537 08/29/18 STARBUCKS STORE 0082 NEW YORK NY $15.48 0000000000000000010065 08/29/18 STARBUCKS STORE 0082 NEW YORK NY $3.54 0000000000000000010065 Continued on next page EFTA_R1_00001151 EFTA01731351 Centurion. Card p 17/27 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount 08/29/18 STAPLES 05322 NEW YORK NY $26.75 05322000659753 10065 3/16 SPL5 BUBBLE ROLL 12X25 SCOTCH MOVE&STORE W/LARGE DISP 08/29/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $36.01 2127370600 08/29/18 SEAMLSSBELLABLU SEAMLSSBELLABL NEW YORK NY $91.02 8002561020 08/30/18 MINI DELI OF BIG APPL NEW YORK NY $130 GROCERY STORE 08/30/18 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $11.16 2123555537 KARYNA SHULIAK Card Ending 0-12086 Monthly Spending Limit: $60,000 Foreign Spend Amount genon ADOBE sPHOTOGPHY PLAN Adobe Systems SAN JOSE CA $10.88 80D933-6687 08/10/18 CHEWY.COM (800)672-4399 FL $100.97 PET SUPPUES 08/10/18 BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11/18 PQ AVENTURA AVENTURA FL $24.85 RESTAURANT 08/11/18 SPOTIFY USA NEW YORK $9.99 DIRECT MKTG MISC 08/12/18 BEST BUY WEST PALM BEACH FL $390.53 888-BESTBUY 08/12/18 PET SUPERMARKET WEST PALM BEACH FL $43.34 5618209370 08/13/18 PAYPAL *VIBIVENEZIA 4029357733 GB 20600 $235.56 European Urn 4029357733 08/13/18 PETSMART WEST PALM BEACH FL $10.83 888-8399638 08/13/18 PAYPAL 9100X CORP 8007956087 NY $389.77 402-935-7733 08/14/18 AMZN MKTP US AMZN.00hVBILL WA $71.98 BOOK STORES 08/16/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $0.99 DIGITAL 08/16/18 WWW.ITUNES.COWBILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 08/16/18 WWW.ITUNES.COM/BILL CUPERTINO CA $15.96 DIRECT MKTG INTERNET 08/21/18 WWW.ITUNES.COMA3ILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 08/22/18 AMZN MKTP US AMZN.COWBILL WA $4.99 BOOK STORES 08/22/18 ULTA WEST PALM BEACH FL $63.36 630-226-0020 08/22/18 PETSMART WEST PALM BEACH FL $36.11 888-839-9638 08/22/18 AMZN MKTP US AMZN.COM/BILL WA $9130 BOOK STORES Continued on reverse EFTA_R1_00001152 EFTA01731352 JEFFREY E EPSTEIN Account Ending 0-14009 p. 18/22 ( Detail Continued Foreign Spend Amount 08/23/18 ars MANHATTAN NEW YORK NY $133.57 212-772-2011 08/23/18 BOULEVARD TAXI LEAST BOULEVARD TAXI ASTORIA NY $10.56 718-932-3312 08/23/18 UNLEASHED 5706557060 73063557060 NEW YORK NY $18.93 000-0000000 08/23/18 PAYPAL TTOASTMAILOR 03334005200 GB $238.00 402-935-7733 08/23/18 SEAMLSS'LAVO SEAMLSS*LAVO NEW YORK NY $56.34 8002561020 08/24/18 AMZMNINE BING AMAZON PAY WA $338.00 SERVICE 08/24/18 THIRD AVE APOTHECA 542929807199047 NEW YORK NY $38.11 6467391873 08/24/18 PAYPALWOOX CORP 8007956087 NY $284.17 402-935-7733 08/24/18 AMAZON.COM AMZN.COWBILL WA $58.52 MERCHANDISE 08/24/18 CVS/PHARMACY 410460000010460 NEW YORK NY $11.75 8007467287 PHARMACIES 08/24/18 YTS YELOWE MAINTENAN VTS YELOWE MAIN LONG ISLAND CITY NY $6.96 TAXICAB SI UMOUSINE 08/24/18 NEW TOP QUALITY CLEANERS 000000001 NEW YORK NY $25.00 2128615791 08/24/18 PAYPAL MALPHLAUREN 8884757674 FL $254.00 402-935-7733 08/24/18 ZARACOM ZARACOM UNITED STATES $75.60 DEPARTMENT STORE 08/25/18 USER TRIP W3VAB HELP.UBER.COM CA $926 HELP.UBER.COM 08/25/18 PETCO 3713 537138 73063537138 NEW YORK NY 000-0000000 08/25/18 S & R MEDALLION TAXI NEW YORK NY $8.76 212-957-9200 08/25/18 TAXI CREDIT CARD WOODSIDE NY $6.96 TAXICAB & UMOUSINE 08/26/18 PAYPAL MYTYS AB 004670 SW $450.00 402-935-7733 08/28/18 QUEST DIAGNOSTICS (800)488 8890 PA $15444 LAB TESTING 08/28/18 PAYPAL *NIKE COM 8008066453 OR $65.00 402-935-7733 08/31/18 HLUMULU 54236485-U HULU.COM/BILL CA $11.99 HULU.00hVBILL 08/31/18 AMZN MK1P US AMZN.00hVBILL WA $180.83 MERCHANDISE 08/31/18 AMAZON.COM AMZN.COM/BILL WA $11.96 MERCHANDISE 08/31/18 AMAZON.COM AMZN.COWBILL WA $46.56 MERCHANDISE 09/01/18 USER TRIP N6W85 HELP.UBER.COM CA $34.90 HELP.UBER.COM 09/01/18 1WAVITUNES.COMMILL CUPEFMNO CA $13.05 DIRECT MKTG INTERNET Continued on next page EFTA_R1_00001153 EFTA01731353 Centurion• Card p 19/27 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount 09/01/18 PARADIES 19120 WPB WEST PALM BCH FL $3.99 5612337802 09/01/18 PARADIES 19120 WPB WEST PALM BCH FL $6.41 5612337802 09/01/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $123.31 2127370600 09/01/18 L'OCCITANE NEW YORK NY $30.49 888-623-2880 09/01/18 CITARELLA 000000000084996 NEW YORK NY $25.01 2124522780 og/01/18 INSTACART SAN FRANCISCO CA $4623 8882467822 09/01/18 MAISON KYSER NEW YORK NY $3.20 1294 3RD AVE NEW YO€K,NY 09/02/18 VAVW.ITUNES.COM/BILL CUPETMNO CA $22.97 DIRECT MKTG INTERNET 09/02/18 KIEHL'S LEXINGTON AV NEW YORK NY $93.64 COSMETIC STORE 09/02/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $10.89 8665932540 09/02/18 Bergdorf Goodman New York $59821 DEPARTMENT STORE 09/02/18 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $642 7182533501 09/02/18 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $69.50 BEAUTY/BARBER SHOP 09/02/18 PAYPAL *PAL 4029357733 DE $225.00 402-935-7733 09/03/18 MAISON KYSER NEW YORK NY $6.40 1294 3RD AVE NEW YORK,NY 09/03/18 UBER TRIP 7011W/ HELP.UBER.COM CA $13.90 HELP.UBER.COM 09/03/18 UBER TRIP CDW5A HELP.UBER.COM CA $8.00 HELP.UBER.COM 09/03/18 UBER TRIP SXK4V HELP.UBER.COM CA $9.26 HELP.UBER.COM 09/03/18 JTL Management Inc.ITL Management Long Island City NY $6.96 7183927000 09/03/18 UBER TRIP GEUINW HELP.UBER.COM CA $19.76 HELP.UBER.COM 09/03/18 TAXI CREDIT CARD WOODSIDE NY $6.96 TAXICAB& UMOUSINE 09/03/18 VTS WAILING MANAGEME VTS WAILING MAN LONG ISLAND CITY NY $18.36 TAXICAB& UMOUSINE 09/03/18 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $5.38 TAXICAB & UMOUSINE 09/03/18 SEAMLSS*LAVO SEAMLSS*LAVO NEW YORK NY $102.98 8002561020 09/03/18 SEAMLSSeNARESUSHI SEAMLSS•NARESUS NEW YORK NY $39.45 8002561020 09/04/18 NETFLIX.COM 866-579-7172 CA $7.99 SUBSCRIPTON Continued on reverse EFTA_R1_00001154 EFTA01731354 JEFFREY E EPSTEIN Account Ending 0-14009 p 2027 I Detail Continued 1 Foreign Spend Amount 09/04/18 MR TRIP 086C7 HELP.UBER.COM CA $9.26 HELP.UBER.COM 09/04/18 NYCIAXBE15 09022720015 NEW YORK NY $6.95 000-0000000 09/04/18 STAPLES 05322 NEW YORK NY $2.71 05322000661223 10065 SCOTCH SHIPTAPE 1.88INX22.2YDS 09/04/18 S & R MEDALLION TAXI NEW YORK NY $7.25 212-957-9200 09/04/18 AWESOME TAXI MANAGEM AWESOME TAXI MA New York NY $7.56 2129677577 09/05/18 APPLE STORE NEW YORK NY $43.50 COMPUTER STORE 09/05/18 TAXI CREDIT CARD WOODSIDE NY $9.36 TAXICAB& UMOUSINE 09/05/18 MARMUR MEDICAL084870020766078 NEW YORK NY $195.00 1536178622013 10028 09/06/18 /OKI DE MONTPARNASSE MONTREAL $295.00 +15149323330 09/06/18 PAYPAL •VIBNENEZIA 4029357733 GB 281.00 $327.14 European 02ticre 4029357733 09/06/18 OBER TRIP DFSWU HELP.UBER.COM CA 69.26 HELP.UBER.COM 09/06/18 SEAMLSS•LAVO SEAMLWLAVO NEW YORK NY $5150 8002561020 09/06/18 MAISON KYSER NEW YORK NY $3.20 1294 3R0 AVE NEW YORKNY 09/07/18 KIKI DE MONTPARNASSE MONTREAL $60.00 +15149323330 09/07/18 JUNO USA, LP NEW YORK CITY NY $20.01 +18445866872 09/07/18 SEAMLWBRASSERIECOGNA SENALSS*BRASSER NEW YORK NY $23.79 8002561020 09/08/18 THE HOME DEPOT NEW YORK NY $28.10 800-654-6841 09/08/18 PC) EAST 65TH ST NEW YORK NY $28.16 RESTAURANT 09/08/18 MAISON KYSER NEW YORK NY $3.20 1294 3RD AVE NEW YORK,NY 09/08/18 CITARELLA 000000000084996 NEW YORK NY $48.82 2124522780 09/09/18 UBER TRIP 4CYCF HELP.UBER.COM CA $24.68 HELP.UBEFLCOM is Card Ending 011e Monthly Spending Limit: $3,000 Foreign Spend Amount 08/16/18 JETBLUE AIRWAYS 4100018 WEB CHECKIN P OK $50.00 JETBLUE AIRWAYS Ticket Numbeir. Date of Departure:08/16 Passenger Na Document Type: ADDMONAL COLLECTION 08/26/18 Audible audible.com NJ $14.95 AUDIO BOOKS 09/09/18 UBER PENDING HELP.UBER.COM CA $9.26 HELP.UBER.COM Continued on next page EFTA_R1_00001155 EFTA01731355 Centurion. Card p 21/27 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 ( Detail Continued I Foreign Spend Amount Card Ending 0-11440 Monthly Spending Limit: 53,000 Foreign Spend Amount 08/10/18 CVS/PHARMACY 410460 000010460 NEW YORK NY $7.94 8007467287 PHARMACIES 08/11/18 BLD•RESUME 8552130348 844-351-7485 PR $24.95 14358836587211695000968 08/13/18 GUGGENHEIM MUSEUM 542929806237996 NEW YORK NY $75.00 2124233500 08/26/18 NYCTAXI9G78 09028450013 LONG ISLAND C NY $11.15 917-3964908 08/26/18 JUNO USA, LP NEW YORK CITY NY $4.18 +18445866872 09/03/18 SEAMLSVBELLABLU SEAMLSPBELLABL NEW YORK NY $3256 8002561020 09/04/18 JUNO USA, LP NEW YORK CITY NY $21.42 +18445866872 09/04/18 CVS/PHARMACY .10460000010460 NEW YORK NY $25.14 8007467287 09/04/18 CRYMD - NY5 039300981797532 NEW YORK NY $150.00 212-933-0007 09/05/18 JUNO USA, LP NEW YORK CRY NY $6.68 +18445866872 09/05/18 SEAMLSS•KOSUSHI2NDAVE SEAMISS•KOSUSHI NEW YORK NY $14.15 8002561020 09/05/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $936 718-786-8585 ANNAA01514101Am Card Ending 0- Monthly Spending Limit $3,000 Foreign Spend Amount 08/13/18 WVAtITUNES.COW8ILL CUPEFMNO CA $1.08 DIRECT MKTG INTERNET 08/13/18 WWWITUNES.COFN8ILL CUPERTNO CA $2.99 DIRECT MKTG INTERNET 08/14/18 UNIQUE FABRIC SHOP MOSCOW 9.900,00 $146.99 Russian Federitim MEN'SAVOMENI CLOTHNG 08/15/18 TH TSUM MOSKVA 14.400,00 $217.49 Russian Federation DEPARTMENT STORE Ruble 08/15/18 TH TSUM MOSKVA 13436,00 $202.93 Russian Federico; DEPARTMENT STORE 08/15/18 TSUM OPTIC SALON MOSKVA 10650.00 $311.89 Russian Fedecation OPTICIAN Ruble 08/15/18 GETTAXLRU MOSKVA 299.00 $4.49 Russian Federation TAXICAB& LIMOUSINE Ruble 08/16/18 HLEB NASUSCHNYI MOSKVA 1.125,00 $16.90 RussianFeder= FAST FOOD RESTAURANT 08/16/18 GETTAXLRU MOSKVA 1.490.72 $2235 Russian Federation TAXICAB& LIMOUSINE Ruble 08/16/18 GETTAXIAU MOSKVA 286.00 $4.29 Russian Federaa TAXICAB& UMOUSINE Continued on reverse EFTA_R1_00001156 EFTA01731356 JEFFREY E EPSTEIN Account Ending 0-14009 p. 22/27 ( Detail Continued Foreign Spend Amount 08/16/18 GETTAXI.RU MOSKVA 253,00 $3.79 RussianFele= TAXICAB& LIMOUSINE 08/17/18 ZARA MOSKVA 2.999,00 $44.96 Russian Feder/libon le MISC APPAREL STORE Ru 08/17/18 AZBUKA VKUSA DAILY MOSKVA 467.00 $7.00 Russian Federation GROCERY STORE Ruble 08/17/18 MCDONALDS 11003 MOSKVA 140.00 $2.10 RussianFedertx FAST FOOD RESTAURANT 08/18/18 HLEB NASUSCHNYI MOSKVA 290.00 $4.35 Russian Feckfanon FAST FOOD RESTAURANT Ruble 08/18/18 STARBUCKS MOSCOW 220,00 $3.30 Russian Federation FAST FOOD RESTAURANT Ruble 08/18/18 GETTAXI.RU MOSKVA 230,00 $3.45 Russian Federation TAXICAB& UMOUSINE Ruble 08/19/18 GETTAXLRU MOSKVA 272.00 $4.08 Russian Feckgation TAXICAB& LIMOUSINE Ruble 08/20/18 VERBLING SAN FRANCISCO CA $20.14 8778877815 08/20/18 VERBLING SAN FRANCISCO CA $20.14 8778877815 08/20/18 AZBUKA VKUSA DAILY MOSKVA 141,00 $2.11 Russian Federation GROCERY STORE Ruble 08/20/18 GETTAXI.RU MOSKVA 307,00 $4.59 Russian Federation TAXICAB& UMOUSINE Ruble 08/20/18 GETTAXI.RU MOSKVA 342.00 $5.12 Russian Federfac TAXICAB & LIMOUSINE 08/21/18 WWW.ITUNES.CONVIALL CUPERTINO CA $6.51 DIRECT MKTG INTERNET 08/21/18 WWW.ITUNES.COMMILL CUPERTINO CA $26.09 DIRECT MKTG INTERNET 08/21/18 WWWITUNES.COMMILL CUPERTINO CA $2827 DIRECT MKTG INTERNET 08/21/18 AZBUKA VKUSA DAILY MOSKVA 239.00 $3.58 Russian Federation GROCERY STORE Ruble 08/21/18 AZBUKA VKUSA DAILY MOSKVA 828.00 $12.39 RussianFeder= GROCERY STORE 08/22/18 AZBUKA VKUSA MOSKVA 1.873,00 $27.81 RussianFedes= GROCERY STORE 08/23/18 EQUINOX MOTO 6117 117 NEW YORK NY $240.00 866-332-6549 08/24/18 WWWITUNES.COWBILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 08/24/18 CARTIER MOSKVA 3.030,00 $45.03 Russian Federation JEWELRYN/ATCFVSILVRWR Ruble 08/24/18 MCDONALDS 11003 MOSKVA 295.00 $438 Russian Federation FAST FOOD RESTAURANT Ruble 08/24/18 THISOM MOSKVA 2390,00 $35.52 Russian Federtga DEPARTMENT STORE 08/24/18 TH TSUM MOSKVA 6.870.00 $102.10 Russian Federa DEPARTMENT STORE Ruble 08/24/18 AZBUKA VKUSA DAILY MOSKVA 315,00 $4.68 Russian Federation GROCERY STORE Ruble 08/24/18 SMOLENKA MOSKVA 24800 $3.64 Russian Federatibon le FAST FOOD RESTAURANT Ru Continued on next page EFTA_R1_00001157 EFTA01731357 Centurion. Card p 23/27 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount 08/25/18 GETTAXI.RU MOSKVA 4180.00 $1754 Russian Federation TAXICAB & LIMOUSINE Ruble 08/25/18 GETTAXI.RU MOSKVA 322.00 $4.79 Russian Federation TAXICAB & UMOUSINE Ruble 08/25/18 GETTAXI.RU MOSKVA 438.20 $6.51 Russan Federation TAXICAB& UMOUSINE Ruble 08/26/18 AZBUKA VICUSA DAILY MOSKVA 373,00 $5.54 Russian Federatibon le GROCERY STORE Ru 08/26/18 GETTAXI.RU MOSKVA 394.00 $5.88 Russian Feder TAXICAB& UMOUSINE 08/26/18 GETTAXI.RU MOSKVA 1.24400 $18.61 Russian Feder t ' TAXICAB& UMOUSINE 08/27/18 WWW.ITUNESCOM/BILL CUPERTINO CA $1630 DIRECT MKTG INTERNET 08/27/18 MCDONALDS 24061 PODOLSK 424.00 $6.33 Russian Federal*: FAST FOOD RESTAURANT 08/28/18 VENMO NEW YORK NY $515.00 855-812-4430 08/28/18 VERBLING SAN FRANCISCO CA $10.07 8778877815 08/28/18 GETTAXI.RU MOSKVA 245.30 $3.63 MOUSINE Russian Feder&tre TAXICAB & LI 08/28/18 GETTAXI.RU MOSKVA 272.00 $4.02 o TAXICAB& UMOUSINE Russian Federati Rut4ne 08/28/18 GETTAXI.RU MOSKVA 349.00 $5.16 Russian Federation TAXICAEI&UMOUSINE Ruble 08/28/18 AZBUKA VICUSA DAILY MOSICVA 271,00 $3.98 Russian Federetion ble GROCERY STORE Ru 08/28/18 AZBUKA VKUSA DAILY MOSKVA 393,00 $5.77 Russian Federation GROCERY STORE Ruble 08/29/18 GETTAXI.RU MOSKVA 251,00 $3.71 Russian Feckcittkz TAXICAB& LIMOUSINE 08/29/18 GETTAXI.RU MOSKVA 223.00 $3.29 Russian Federca on le TAXICAB& UMOUSINE 08/30/18 GETTAXI.RU MOSKVA 237.00 $3.52 RussianFed= TAXICAB& LIMOUSINE 08/30/18 GETTAXI.RU MOSKVA 300.80 $4.47 Russian Federaret TAXICAB& UMOUSINE 08/31/18 AZBUKA VKUSA DAILY MOSKVA 466.00 $6.85 Russian Federation GROCERY STORE Ruble 09/01/18 HLEB NASUSCHNYI MOSKVA 290.00 $4.31 RussianFederal. FAST FOOD RESTAURANT 09/02/18 SHIBA MOSKVA 3.900.00 $57.95 Russian Federation RESTAURANT Ruble 09/02/18 AZBUKA VKUSA DAILY MOSKVA 462,00 $6.79 Russian Federation GROCERY STORE Ruble 09/02/18 AZBUKA VKUSA DAILY MOSKVA 108.00 $1.59 Russian Federation GROCERY STORE ble 09/02/18 AMZN MKTP US AMZN.COM/BILL WA $54.71 BOOK STORES 09/02/18 IHER8 AMSTERDAM NL $63.92 CATALOG MERCHANDISE Continued on reverse EFTA_R1_000011 58 EFTA01731358 JEFFREY E EPSTEIN Account Ending 0-14009 p 24127 ( Detail Continued Foreign Spend Amount 09/03/18 MCDONALDS 11008 MOSKVA 215,00 $3.18 RussianFed.= FAST FOOD RESTAURANT 09/03/18 AZBUKA VKUSA MOSKVA 125,00 $1.84 Russian Federation GROCERY STORE 09/05/18 INTIMINA HO LAS VEGAS NV $119.00 +17026608803 09/06/18 WWWITUNES.COMMILL CUPEFMNO CA $8.67 DIRECT MKTG INTERNET 09/06/18 SMOLENKA MOSKVA 195,71 $2.87 Russian Federation FAST FOOD RESTAURANT 09/07/18 AZEIUKA VICUSA DAILY MOSKVA NOM $7.27 RussianFedi= GROCERY STORE 09/07/18 HLEB NASUSCHNYI MOSKVA 245.00 $3.56 RussianFoie= FAST FOOD RESTAURANT 09/07/18 AZBUKA VKUSA DAILY MOSKVA 176,00 $2.56 Russian Federitt ORE B Foreign Spend Amount 08/15/18 HUDSONNEWS ST701 701 MIAMI FL $3.49 800-326-7711 08/16/18 CIBO EXPRESS CN9 HOUSTON TX $10.92 101280 77032 OTHER 08/16/18 JUAN VALDEZ CLL 85 CON 15 BOGOTA D.0 1450003 $4.83 Cdornblan Pesos FAST FOOD RESTAURANT 08/17/18 LA aSTA BOGOTA D.C. 41.199.00 $13.70 BAKERY Colombian Pesos 08/18/18 UNITED AIRUNES HOUSTON TX $39.00 UNITED AIRUNES From: To: Carrier: Class: N.Y. NEWARK INTL A BURLINGTON UA 00 Ticket Numberra Date of Departure:09/21 Passenger Na PLUS 5 Document Type: PREFERRED SEAT UPGRADE 08/18/18 UNITED AIRLINES HOUSTON Tx $238.20 UNITED AIRUNES From: To: Caine: Class: BURLINGTON N.Y. NEWARK INTL A UA 00 Ticket Numbeiar Date of Departure:09/23 Passenger Na Document Type: PASSENGER TICKET 08/18/18 UNITED AIRUNES HOUSTON Tx $168.20 UNITED AIRUNES From: To: Carrier: Class: N.Y. NEWARK INTL A BURLINGTON UA 00 Ticket Number. Date of Departure: 09/21 Passenger Name Document Type: PASSENGER TICKET 08/18/18 MERCEDES SALAZAR JOYERIA BOGOTA D.0 Colom559)300.00 $186.13 bian Pesos JEWELRY/WATCWSILVRWR 08/19/18 DUTY FREE CTGNA 6 BOGOTA D.C. 6,048.00 $2.01 Colombian Pesos LIQUOR STORE 08/20/18 UBER TRIP RUZ2E HELP.UBER.COM CA $55.66 HELP.UBER.COM 08/20/18 SERAFINA FABULOUS GRILL NEW YORK NY $4545 2127029898 Continued on next page EFTA_R1_00001159 EFTA01731359 Centurion• Card p 25127 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount 08/20/18 CURB TAXI APP CURB TAXI APP\1 LONG ISLAND CITY NY $13.56 718-756-1656 08/21/18 DIg Inn Seasonal Marke Newyork NY $17.01 212-545-7867 08/21/18 NYC TAXI IR77 09028450013 LONG ISLAND C NY $9.36 917-3964908 08/21/18 OBER TRIP F72FP HELP.UBER.COM CA $14.82 HELP.UBER.COM 08/22/18 NYC TAXI 3Y95 09000110015 LONG ISLAND C NY $9.36 000-0000000 08/22/18 CHAMPIGNON CAFE INC 148200001066216 NEW YORK NY $25.91 212-987-1700 08/22/18 UBER TRIP T1MKI HELP.UBER.COM CA $926 HELP.UBER.COM 08/22/18 BARRY'S BOOTCAMP HOLD 436845557988432 LOS ANGELES CA $80.00 S.SAND@BARRYSBOOTCAMP.COM 08/23/18 PCS@ MT SONIA, SCHOOL 0074 NEW YORK NY $26.91 212.241.2665 08/23/18 DOORDASEKANDLE 79 SAN FRANCISCO CA $29.68 6506819470 08/23/18 LANE FARMS MARKET0000 NEW YORK NY $5.40 212-860-9804 08/25/18 EMP SUMMER HOUSE EAST HAMPTON NY $134.04 347-472-5643 08/25/18 JUICE PRESS JP100000 NEW YORK NY $20.99 212-777-0034 08/26/18 UBER TRIP 31.24P HELP.UBER.COM CA $52.68 HELP.UBER.COM 08/26/18 YAMA Q FOOD INC BRIDGEHAMPTON NY $115.14 631-537-0225 08/27/18 JACKS STIR BREW UES 000000001 NEW YORK NY $1930 2126752007 08/27/18 GRISTEDES NEW YORK NY $29.83 2128319381 08/28/18 DEAN & DELUCA #13003 000013003 NEW YORK NY $17.96 8002217714 08/29/18 Pa. MT SONIA SCHOOL 0074 NEW YORK NY $3.09 212.241.2665 08/29/18 PQ 97TH & MAD NEW YORK NY $18.78 RESTAURANT 08/30/18 UBER PENDING HELP.UBEFLCOM CA $62.19 HELP.UBER.COM 08/30/18 WHOLEFDS UES 410518 000010518 NEW YORK NY $56.05 6468913888 08/30/18 CURB TAXI APP CURB TAXI APP\1 LONG ISLAND CITY NY $17.76 718-756-1656 08/31/18 CHEESE SHOPPE SOUTHAMP SOUTHAMPTON NY $42.85 631.283-6949 08/31/18 JUICE PRESS JP10 0000 NEW YORK NY $22.86 212-777-0034 09/03/18 Dig Inn Seasonal Marke Newyork NY $18.01 212-545-7867 Continued on reverse EFTA_R1_00001160 EFTA01731360 JEFFREY E EPSTEIN Account Ending 0-14009 p. 26/27 Detail Continued j Foreign Spend Amount 09/03/18 CITARELLA - SOUTHAMPTON00000000020157 SOUTHAMPTON NY $4.86 2128740383 09/04/18 Dig Inn Seasonal Marke Newyork NY $16.00 212-545-7867 09/04/18 CVS PHARMACY NEW YORK NY $61.09 8007467287 PHARMACIES 09/05/18 THE LITTLE BEET TA 542929806679676 NEW YORK NY $84.96 2124663330 09/05/18 NYC TAXI 8P9509001400019 LONG ISLAND C NY $18.36 000-0000000 omens YURA 436845558203328 NEW YORK NY $13.07 YUFtA&YUBAONMADISON.COM 09/07/18 UBER TRIP SYLTY HELP.UBERCOM CA $27.54 HELP.UBER.COM 09/07/18 LANE FARMS MARKET0000 NEW YORK NY $3.26 212-860-9804 09/07/18 CURB TAXI APP CURB TAXI APP\1 LONG ISLAND CRY NY $37.56 718-756-1656 09/08/18 USER TRIP RIQMS HELP.UBER.COM CA $21.42 HELP.UBERCOM 09/08/18 USER PENDING HELP.UBER.COM CA $18.85 HELP.UBER.COM 09/08/18 DONS BOGAM 00-08016038922 NEW YORK NY $75.88 RESTAURANT 09/08/18 STEVE MADDEN 605 STEVE MADDEN 60 NEW YORK NY $99.00 212-625-8290 09/09/18 UBER PENDING HELP.UBER.COM CA $33.64 HELP.UBER.COM 09/09/18 JOE & THE JUICE New York City NY 510.78 squareup.com/receipts Fees Amount 09/09/18 JEFFREY E EPSTEIN ANNUAL MEMBERSHIP FEE $2500.00 Cover your annual membership fee and other eligible transactions using Membership Rewards points. Visit membershiprewards.conVyourcharges to explore and learn more. Total Fees for this Period $2,500.00 2018 Fees and Interest Totals Year-to-Date Amount Total Fees in 2018 S5,000.00 Total Interest in 2018 $0.00 EFTA_R1_00001 161 EFTA01731361 Centurion) Card p 27/27 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Balance Interest Percentage Subject to Charge From To Rate Interest Rate Pay Over Time Select 08/15/2011 10.9096(v) $0.00 $0.00 Total $0.00 lel Variable Rate Express Cash Electronic Fund Transfers To change your bank or Personal Identification Number, or to find an Express Cash location near you. call 1-800-CASH-NOW. Amount Received ATM Fee Foreign Amount Foreign Transaction Fee Transaction Total DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account XXX69691 08/15/18 PCAEVANGEUNO LUZIANIA BR $25920 $266.98 Foreign Currency $7.78 Dispenser C0009375 Convened 08/21/18 PC RAIMUNCO AR LUZIANIA BR $255.55 $26322 Foreign Currency $7.67 Dispense: 00081199 Convened 08/28/18 PC FtAIMUNDO AR LUZIANIA BR $345.96 $356.34 Foreign Currency $10.38 Dispenser. 000131198 Convened 09/03/18 AEROPORTO BRAS BRASILIA BR $340.47 $350.68 Foreign Currency $1021 Dispenser 00002738 Convened 09/06/18 BNITPARIS 1T75017 FR 2.930,00 $3,411.11 $3,513.44 European Union $102.33 Dispenser: 258637 Euro Sub Total for JEFFREY E EPSTEIN $4,750.66 Total of Express Cash Activity $4,750.66 Information on Pay Over Time There is no preset spending limit on your Card No pre-set spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has no pre-set spending limit. Your Pay Over Time Umit is $35,000.00 We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a Pay Over Time balance. For more information about Pay Over Time features please visit americanexpress.cornipayovertIme. You are currently enrolled in Pay Over Time Select You can select eligible charges to move into your Pay Over Time balance. Each month you simply choose whether to pay in full, pay the minimum due, or pay any amount in between. Interest applies from the date you add a charge to your Pay Over Time balance until the date it Is paid. EFTA_R1_00001162 EFTA01731362