EFTA00619445.pdf

Page 1 of 10 Transaction Details Centurion® Card / January 1, 2016 to June 14, 2016 Prepared for 1/6;;;11 Jeffrey E Epstein ESPRESS Account Number XXXX-XXXXXX-14009 Date Description Card Member Amount Jan 01 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein S1.128.10 Jan 01 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein S1.128.10 Jan 01 2016 CARSCO TAXI - ENGLEWOOD CLI, NJ Jeffrey E Epstein $62.32 Jan 02 2016 SWISS Intl Air Lines - NEW YORK. NY Jeffrey E Epstein $050.00 Jan 03 2016 AT&T DATA 190 ALPHARETTA GA - ALPHARETTA. GA Jeffrey E Epstein $30.00 Jan 00 2016 SHIEL MEDICAL LABORATORY- BROOKLYN. NY Jeffrey E Epstein §12.57 Jan 05 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $803.26 Jan 05 2016 SKI.COM 0000 ASPEN. CO Jeffrey E Epstein 4217.20 Jan 05 2016 T BAR STEAK 8 LOUNGE 0004 - NEW YORK. NY Jeffrey E Epstein 655.55 Jan 06 2016 CARSCO TAXI - ENGLEWOOD CLI, NJ Jeffrey E Epstein $104.96 Jan 06 2016 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $235.13 Jan 06 2016 T BAR STEAK 8 LOUNGE 0004 - NEW YORK. NY Jeffrey E Epstein $60.55 Jan 07 2016 AMAZON MKTPLACE RATS - AMZN.COMIBILL, WA Jeffrey E Epstein §17.96 Jan 07 2016 GOOGLE 'YOUTUBE - GOOGLE.COM'CH. CA Jeffrey E Epstein S3.99 Jan 07 2016 HOSPITAL FOR SPECIAL - 212.606.1772. NY Jeffrey E Epstein $200.00 Jan 07 2016 T BAR STEM 8 LOUNGE 0004 - NEW YORK. NY Jeffrey E Epstein $116.05 Jan 09 2016 AMAZON SERVICES-KINDLE- 866.321.8851. WA Jeffrey E Epstein S7.99 Jan 09 2016 AMAZON SERVICES-KINDLE- 866.321.8851. WA Jeffrey E Epstein $14.99 Jan 09 2016 ETS*CTF TOEFL IBT TEST - 609.771.7100. NJ Jeffrey E Epstein §190.00 Jan 09 2016 ITUNES.COMMILL ITUNES.COMMILL- CUPERTINO. CA Jeffrey E Epstein $39.98 Jan 10 2016 AMAZON MKTPLACE PUTS - AMZN.COMIBILL, WA Jeffrey E Epstein S4.00 Jan II 2016 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey E Epstein -$767.36 Jan II 2016 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey E Epstein $767.36 Jan II 2016 AMAZON MKTPLACE PMTS AMZN.COMIBILL, WA Jeffrey E Epstein $80.87 Jan 12 2016 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey E Epstein $470.60 Jan 12 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $428.10 Jan 12 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $428.10 Jan 12 2016 CARSCO TAXI - ENGLEWOOD CLI, NJ Jeffrey E Epstein $78.31 Jan 12 2016 CUSTOMER SERVICE PAYMENT THANK YOU Jeffrey E Epstein -$99.999.99 Jan 12 2016 CUSTOMER SERVICE PAYMENT THANK YOU Jeffrey E Epstein -$3.427.45 Jan 13 2016 AMAZON MKTPLACE PUTS - AMZN.COM:BILL, WA Jeffrey E Epstein §18.43 Jan 13 2016 AMAZON.COM - AMZN.COMIBILL, WA Jeffrey E Epstein §19.86 Jan 13 2016 SPOTIFY USA - NEW YORK Jeffrey E Epstein S9.99 Jan 13 2016 T BAR STEM 8 LOUNGE 0000 - NEW YORK. NY Jeffrey E Epstein $60.55 Jan 10 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $352.20 Jan 10 2016 T BAR STEM 8 LOUNGE 0004 - NEW YORK. NY Jeffrey E Epstein 660.55 Jan 15 2016 DELTA AIR LINES - ATLANTA Jeffrey E Epstein §151.00 Jan 15 2016 ITUNES.COMMILL ITUNES.COIABILL - CUPERTINO. CA Jeffrey E Epstein $56.93 Jan 17 2016 BRITISH AIRWAYS ARC US - USA Jeffrey E Epstein $303.20 Jan 18 2016 AMAZON.COM - AMZN.COMIBILL, WA Jeffrey E Epstein $17.52 Jan 19 2016 CARSCO TAXI - ENGLEWOOD CLI, NJ Jeffrey E Epstein $54.12 Jan 19 2016 MSBI INTEGRATED MED - NEW YORK. NY Jeffrey E Epstein $200.00 Jan 20 2016 AMANYARA HOTEL - PROVIDENCIALE. TC Jeffrey E Epstein $275.06 EFTA00619445  Page 2 of 10 Transaction Details Centurion® Card / January 1, 2016 to June 14, 2016 Prepared for Jeffrey E Epstein ISCPRESS Account Number XXXX-XXXXXX-14009 Date Description Card Member Amount Jan 20 2016 AMAZON MKTPLACE PMTS AMZN.COM:BILL. WA Jeffrey E Epstein $407.98 Jan 20 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $619.86 Jan 20 2016 AT&T'BILL PAYMENT 956- DALLAS. TX Jeffrey E Epstein 5884.70 Jan 21 2016 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey E Epstein 53.617.36 Jan 21 2016 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey E Epstein 53.617.36 Jan 21 2016 AMANYARA RESORT - PROVIDENCIALS. TC Jeffrey E Epstein $545.60 Jan 21 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein -$538.16 Jan 21 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $538.16 Jan 21 2016 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $209.00 Jan 21 2016 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $235.13 Jan 22 2016 AMAZON MKTPLACE PMTS AMZN.COMIBILL. WA Jeffrey E Epstein $41.68 Jan 22 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein 4540.06 Jan 22 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $540.06 Jan 22 2016 CARSCO TAXI ENGLEWOOD CLI. NJ Jeffrey E Epstein $62.32 Jan 23 2016 Credit Adjustment for Bang Inquiry Jeffrey E Epstein 450.00 Jan 23 2016 T-MOBILE RECURNG PMT 800.937-8997. WA Jeffrey E Epstein $30.00 Jan 24 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein 52.525.66 Jan 24 2016 ITUNES.COM:BILL ITUNES.COMBILL - CUPERTINO. CA Jeffrey E Epstein $39.94 Jan 25 2016 GOOGLE •GOOGLE STORAGE - GOOGLE.COMICH. CA Jeffrey E Epstein S1.99 Jan 25 2016 NETFLIX.COM 866.579.7172. CA Jeffrey E Epstein $11.99 Jan 26 2016 APPLE STORE NEW YORK. NY Jeffrey E Epstein $314.39 Jan 26 2016 HOTEL GUANAHANI ST BARTHELEMY. GL Jeffrey E Epstein $146.45 Jan 26 2016 HOTEL GUANAHANI ST BARTHELEMY. GL Jeffrey E Epstein $21.70 Jan 26 2016 LAURENT EFFEL - ST BARTHELEMY. FR Jeffrey E Epstein $791.90 Jan 27 2016 AMAZON MKTPLACE PUTS AMZN.COMIBILL. WA Jeffrey E Epstein $59.99 Jan 27 2016 AMAZON MKTPLACE PMTS AMZN.COMIBILL. WA Jeffrey E Epstein $191.69 Jan 27 2016 APPLE STORE NEW YORK. NY Jeffrey E Epstein $231.90 Jan 27 2016 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $449.35 Jan 28 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein -$585.96 Jan 28 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $885.96 Jan 28 2016 BRASSERIE COGNAC EAST 650000307138426 - NEW YORK. NY Jeffrey E Epstein $41.37 Jan 28 2016 CARSCO TAXI ENGLEWOOD CLI. NJ Jeffrey E Epstein $197.42 Jan 28 2016 CDW Died Vernon Hills IL - Vernon Hills. IL Jeffrey E Epstein 51.649.45 Jan 28 2016 TELECHARGE THEATRE TELECHARGE SVCE NEW YORK. NY Jeffrey E Epstein $521.75 Jan 29 2016 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX. AZ Jeffrey E Epstein $331.50 Jan 29 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $885.96 Jan 29 2016 CARSCO TAXI ENGLEWOOD CLI. NJ Jeffrey E Epstein $130.59 Jan 29 2016 CDW Dyed Vernon Hills IL - Vernon Hills. IL Jeffrey E Epstein $5.530.85 Jan 29 2016 ITUNES.COMBILL ITUNES.COMBILL - CUPERTINO. CA Jeffrey E Epstein $34.92 Jan 29 2016 THE arrz CARLTON ST THOMAS ST THOMAS. VI Jeffrey E Epstein $918.88 Jan 31 2016 AMAZON MKTPLACE PMTS AMZN.COMIBILL. WA Jeffrey E Epstein $659.37 Feb 01 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $341.86 Feb 01 2016 CARSCO TAXI ENGLEWOOD CLI. NJ Jeffrey E Epstein 6123.41 EFTA00619446  Page 3 of 10 Transaction Details Centurione Card / January 1, 2016 to June 14, 2016 Prepared for r E m CAN Jeffrey E Epstein i EKPRESS Account Number XXXX-XXXXXX-14009 Date Deacdpdon Card Member Amount Feb 02 2016 AT&T DATA 190 ALPHARETTA GA - ALPHARETTA. GA Jeffrey E Epstein 530.00 Feb 02 2016 ITUNES.COMBILL ITUNES.COMBILL - CUPERTINO. CA Jeffrey E Epstein $09.97 Feb 02 2016 THE arrz CARLTON ST THOMAS - ST THOMAS. VI Jeffrey E Epslein $2225.76 Feb 03 2016 CARSCO TAXI . ENGLEWOOD CLI. NJ Jeffrey E Epslein $108.06 Feb 03 2016 FREDERIC FEKKAI - NEW YORK. NV Jeffrey E Epslein $235.13 Feb 01 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epslein 4563.10 Feb 01 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epslein $563.10 Feb 05 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. P2 Jeffrey E Epslein 4563.10 Feb 05 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. P2 Jeffrey E Epslein $563.10 Feb 09 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. P2 Jeffrey E Epslein $014.10 Feb 09 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epslein $429.36 Feb 09 2016 THE HOME DEPOT 8201 - ST THOMAS. VI Jeffrey E Epslein $853.60 Feb 09 2016 THE HOME DEPOT 8201 - ST THOMAS. VI Jeffrey E Epslein 65.853.54 Feb 09 2016 UNITED AIRLINES - HOUSTON. TX Jeffrey E Epstein $6400 Feb 10 2016 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX. P2 Jeffrey E Epslein $057.10 Feb 10 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. P2 Jeffrey E Epslein -81292.50 Feb 10 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epslein -$363.10 Feb 10 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epslein .$136.60 Feb 10 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epslein $136.60 Feb 10 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. P2 Jeffrey E Epstein $363.10 Feb 10 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. P2 Jeffrey E Epslein 81.292.50 Feb 10 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. P2 Jeffrey E Epslein $1292.50 Feb 10 2016 ITUNES.COMBILL ITUNES.COMBILL - CUPERTINO. CA Jeffrey E Epslein 151.97 Feb 10 2016 PAYMENT RECEIVED - THANK YOU Jeffrey E Epslein 470.906.04 Feb II 2016 STEVEN D KAPLAN DMD 89900 - NEW YORK. NV Jeffrey E Epslein $2.500.00 Feb II 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. P2 Jeffrey E Epstein -81227.15 Feb II 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. P2 Jeffrey E Epslein $78720 Feb II 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. P2 Jeffrey E Epslein 81.227.15 Feb 12 2016 BOSS SOHO 260091 . NEW YORK. NY Jeffrey E Epslein $342.38 Feb 13 2016 SPOTIFY USA - NEW YORK Jeffrey E Epslein S9.99 Feb 13 2016 THE SPA MANDARIN ORIEN 87676 - NEW YORK. NY Jeffrey E Epslein $500.00 Feb 10 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. P2 Jeffrey E Epslein $981.90 Feb 10 2016 EUROFLORIST - MALMO. SE Jeffrey E Epslein $9922 Feb 15 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. P2 Jeffrey E Epslein $29205 Feb 15 2016 FREDERIC FEKKAI - NEW YORK. NV Jeffrey E Epslein $99.28 Feb 16 2016 AMAZON.COM . AMZN.COMJBILL. WA Jeffrey E Epslein $3702 Feb 16 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. P2 Jeffrey E Epslein $523.20 Feb 16 2016 ITUNES.COMBILL ITUNES.COMBILL - CUPERTINO. CA Jeffrey E Epstein 152.96 Feb 17 2016 CARSCO TAXI . ENGLEWOOD CLI. NJ Jeffrey E Epslein $203.77 Feb 17 2016 FAIRMONT WATERFRONT - VANCOUVER. CA Jeffrey E Epslein 81.18325 Feb 17 2016 FAIRMONT WATERFRONT - VANCOUVER. CA Jeffrey E Epslein 51.183.25 Feb 19 2016 CARSCO TAXI . ENGLEWOOD CLI. NJ Jeffrey E Epslein $54.12 Feb 19 2016 EAST RIVER MEDICAL I . NEW YORK. NY Jeffrey E Epslein $200.00 EFTA00619447  Page 4 of 10 Transaction Details Centurion® Card / January 1, 2016 to June 14, 2016 Prepared for Jeffrey E Epstein EXPRESS Account Number (to XXXX-XXXXXX-14009 Date Deacdption Card Member Amount Feb 19 2016 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $32.66 Feb 19 2016 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $47025 Feb 19 2016 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $574.75 Feb 20 2016 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey E Epstein -$356.70 Feb 20 2016 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey E Epstein $356.70 Feb 20 2016 AT&T'BILL PAYMENT 956 - DALLAS. TX Jeffrey E Epstein $908.60 Feb 21 2016 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $32.66 Feb 22 2016 EASYJEFEASYJET EO94DCP-580339 - LUTON. GB Jeffrey E Epstein $16021 Feb 22 2016 EUROSTAR - LONDON. GB Jeffrey E Epstein $769.00 Feb 23 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $103.10 Feb 23 2016 T-MOBILE RECURNG PMT 800.937-8997. WA Jeffrey E Epstein S5.00 Feb 24 2016 7W51 DENTAL GROUP NEW YORK. NY Jeffrey E Epstein $3.920.00 Feb 20 2016 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey E Epstein $418.70 Feb 20 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $343.90 Feb 20 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $343.90 Feb 20 2016 CARSCO TAXI ENGLEWOOD CLI. NJ Jeffrey E Epstein $78.31 Feb 25 2016 GCOGLE *GOOGLE STORAGE- G.CO,PAYHELP#. CA Jeffrey E Epstein S1.99 Feb 25 2016 NETFLIX.COM 866-579.7172. CA Jeffrey E Epstein $11.99 Feb 26 2016 WVVW.IT1JNES.CORBILL - CUPERTINO. CA Jeffrey E Epstein $43.94 Feb 27 2016 AMAZON MKTPLACE PMTS - AMZN.COMMILL. WA Jeffrey E Epstein $201.18 Feb 27 2016 CARSCO TAXI - ENGLEWOOD CLI. NJ Jeffrey E Epstein $62.32 Feb 28 2016 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey E Epstein $932.16 Feb 28 2016 AMAZON MKTPLACE PMTS MAZN.COMIBILL. WA Jeffrey E Epstein $47.04 Feb 28 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein 81.237A0 Feb 28 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $1237.40 Feb 28 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $1237.40 Feb 29 2016 AMAZON MKTPLACE PMTS - AMZN.COMMILL. WA Jeffrey E Epstein $40.43 Mar 01 2016 CARSCO TAXI - ENGLEWOOD CLI. NJ Jeffrey E Epstein $104.96 Mar 01 2016 WYVW.ITUNES.COM:BILL - CUPERTINO. CA Jeffrey E Epstein $2.99 Mar 02 2016 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $470.25 Mar 03 2016 AT&T DATA 190 ALPHARETTA GA - ALPHARETTA. GA Jeffrey E Epstein $30.00 Mar 03 2016 AMAZON MKTPLACE PMTS - AMZN.COMMILL. WA Jeffrey E Epstein $40.48 Mar 03 2016 APPLE ONLINEUSA APPLE ONLINEUSA - CUPERTINO. CA Jeffrey E Epstein $165.49 Mar 05 2016 APPLE ONLINEUSA APPLE ONLINEUSA CUPERTINO. CA Jeffrey E Epstein $2.062.18 Mar 07 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein -$999.20 Mar 07 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $999.20 Mar 07 2016 TRISTAR WORLDWIDE TRISTAR WORLDWI - BEVERLY. MA Jeffrey E Epstein $97.00 Mar 07 2016 TRISTAR WORLDWIDE TRISTAR WORLDWI - BEVERLY. MA Jeffrey E Epstein $117.00 Mar 08 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein -$1237.40 Mar 08 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein -81.237.40 Mar 08 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein -S1.237.00 Mar 08 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $363.90 Mar 08 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $363.90 EFTA00619448  Page 5 of 10 Transaction Details Centurion® Card / January 1, 2016 to June 14, 2016 Prepared for nCAN Jeffrey E Epstein kiDCPRESS Account Number XXXX-XXXXXX-14009 Date Description Card Member Amount Mar 08 2016 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $679.25 Mar 08 2016 OFFICE DEPOT 000102 WEST PALM BEACH. FL Jeffrey E Epstein $40.56 Mar 08 2016 WHOLEFDS WPB 110529 000500829 WEST PALM BEA. FL Jeffrey E Epstein $125.04 Mar 08 2016 WVVW.ITIJNES.CORBILL - CUPERTINO. CA Jeffrey E Epstein $50.96 Mar 09 2016 BEDBATHSBEYOND#0055 00055 W PALM BEACH. FL Jeffrey E Epstein $549.33 Mar 09 2016 BLOOMINGDALE'S 010 000000010 PALM BCH GDNS. FL Jeffrey E Epstein $568.16 Mar 09 2016 CARSCO TAXI ENGLEWOOD CLI. NJ Jeffrey E Epstein $78.31 Mar 09 2016 OFFICE DEPOT 000102 - WEST PALM BEACH. FL Jeffrey E Epstein $56.13 Mar 09 2016 PUBLIX • PALM BEACH. FL Jeffrey E Epstein $190.44 Mar 09 2016 PUBLIX • PALM BEACH. FL Jeffrey E Epstein $1.325.95 Mar 09 2016 ULTA - WEST PALM BEACH. FL Jeffrey E Epstein $835.47 Mar 09 2016 WHOLEFDS WPB 110529 000000829 - WEST PALM BEA. FL Jeffrey E Epstein $299.17 Mar II 2016 APPLE STORE - NEW YORK. NY Jeffrey E Epstein $239.52 Mar II 2016 CUSTOMER SERVICE PAYMENT THANK YOU Jeffrey E Epstein -$99.999.99 Mar 11 2016 CUSTOMER SERVICE PAYMENT THANK YOU Jeffrey E Epstein 415.457.86 Mar 12 2016 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $235.13 Mar 13 2016 SPOTIFV USA - NEW YORK Jeffrey E Epstein S9.99 Mar 14 2016 WWVV.ITUNES.COMMILL - CUPERTINO. CA Jeffrey E Epstein $41.92 Mar 15 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein -$571.48 Mar 15 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $571.48 Mar 15 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $3.582.26 Mar 15 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $3.583.66 Mar 16 2016 BRASSERIE COGNAC EAST 650000:07138426 - NEW YORK. NY Jeffrey E Epstein $84.92 Mar 16 2016 CARSCO TAXI - ENGLEWOOD CLI. NJ Jeffrey E Epstein $128.54 Mar 17 2016 7W51 DENTAL GROUP - NEW YORK. NY Jeffrey E Epstein $220.00 Mar 17 2016 7W51 DENTAL GROUP - NEW YORK. NY Jeffrey E Epstein $220.00 Mar 17 2016 7W51 DENTAL GROUP - NEW YORK. NY Jeffrey E Epstein $285.00 Mar 17 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $787.20 Mar 17 2016 AMEX GIFT CARDS - 866-268.0582. UT Jeffrey E Epstein $18.015.95 Mar 17 2016 CARSCO TAXI - ENGLEWOOD CLI. NJ Jeffrey E Epstein $62.32 Mar 17 2016 CARSCO TAXI - ENGLEWOOD CLI. NJ Jeffrey E Epstein $128.54 Mar 17 2016 DANGENE 000005001 - NEW YORK. NY Jeffrey E Epstein $3.135.00 Mar 17 2016 DANGENE 000000001 - NEW YORK. NY Jeffrey E Epstein $1.405.00 Mar 18 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein -$3.583.66 Mar 18 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein -$3.582.26 Mar 18 2016 JETSUITE AIR 0442 - IRVINE. CA Jeffrey E Epstein $1242.78 Mar 18 2016 TRISTAR WORLDWIDE TRISTAR VVORLDWI - BEVERLY. MA Jeffrey E Epstein $230.00 Mar 19 2016 BERGDORF GOODMAN - NEW YORK. NY Jeffrey E Epstein $734.91 Mar 19 2016 BERGDORF GOODMAN - NEW YORK. NY Jeffrey E Epstein $1.437.16 Mar 19 2016 CARSCO TAXI - ENGLEWOOD CLI. NJ Jeffrey E Epstein $62.32 Mar 19 2016 LORO PIANA NEW YORK (S - NEW YORK. NY Jeffrey E Epstein $1.605.91 Mar 19 2016 LORO PIANA NEW YORK (S - NEW YORK. NY Jeffrey E Epstein S3.211.81 Mar 19 2016 MET OPERA - NEW YORK. NY Jeffrey E Epstein 61.015.00 EFTA00619449  Page 6 of 10 Transaction Details Centurion® Card / January 1, 2016 to June 14, 2016 Prepared for fi lEi nCAN Jeffrey E Epstein D PFtESS Account Number (8) XXXX-XXXXXX-14009 Date Deecdpdon Card Member Amount Mar 20 2016 AT&T•BILL PAYMENT 956 - DALLAS. TX Jeffrey E Epstein $1.090A5 Mar 21 2016 TRISTAR WORLDWIDE TRISTAR WORLDWI - BEVERLY, MA Jeffrey E Epstein $230.00 Mar 22 2016 UCB BOALT LAW SCHL BSNS BERKELEY. CA Jeffrey E Epstein S1.000.00 Mar 22 2016 WWW.ITUNES.CORBILL - CUPERTINO. CA Jeffrey E Epstein $52.95 Mar 23 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $201.10 Mar 23 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $295.30 Mar 23 2016 SPA 522201 - PALM BEACH. FL Jeffrey E Epstein $528.00 Mar 25 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein 4268.70 Mar 25 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $268.70 Mar 25 2016 GCOGLE "GOOGLE STORAGE- G.CCPAYHELPit, CA Jeffrey E Epstein S1.99 Mar 25 2016 NETFLIX.COM - 866.579.7172. CA Jeffrey E Epstein $11.99 Mar 26 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $282.10 Mar 26 2016 JETBLUE AIRWAYS 4100003 - SLC SUPPORT C. OK Jeffrey E Epstein $50.00 Mar 26 2016 RAPUNZELS CLOSET - PALM BEACH, FL Jeffrey E Epstein $461.10 Mar 28 2016 AMAZON MKTPLACE PMTS AMZN.COMIBILL, WA Jeffrey E Epstein $351.69 Mar 28 2016 CARSCO TAXI ENGLEWOOD CLI, NJ Jeffrey E Epstein $78.31 Mar 28 2016 HOTEL MANDARIN ORIENTAL MARRAKECH Jeffrey E Epstein 51.010.93 Mar 29 2016 AMAZON MKTPLACE PMTS AMZN.COMIBILL, WA Jeffrey E Epstein $13.75 Mar 29 2016 APPLE STORE NEW YORK. NY Jeffrey E Epstein 81.565.62 Mar 29 2016 SPORTS MEDICINE 27250013106003 - NEW YORK. NY Jeffrey E Epstein $250.00 Mar 30 2016 AMAZON MKTPLACE RATS - AMZN.COMIBILL, WA Jeffrey E Epstein $249.95 Mar 30 2016 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $235.13 Mar 30 2016 GAP US 7243 - NEW YORK. NY Jeffrey E Epstein $250.82 Mar 31 2016 AMAZON.COM - AMZN.COMIBILL, WA Jeffrey E Epstein $340.19 Mar 31 2016 AMAZON.COM - AMZN.COMIBILL. WA Jeffrey E Epstein $340.19 Mar 31 2016 BRASSERIE COGNAC EAST 650000507138426 - NEW YORK. NY Jeffrey E Epstein $41.37 Mar 31 2016 CARSCO TAXI ENGLEWOOD CLI, NJ Jeffrey E Epstein $111.32 Apr 01 2016 THE FIRE PLACE BROOKLINE. MA Jeffrey E Epstein $56.45 Apr 01 2016 THE FIRE PLACE - BROOKLINE. MA Jeffrey E Epstein $82.39 Apr 01 2016 WVVW.ITUNES.CORBILL - CUPERTINO. CA Jeffrey E Epstein $49.96 Apr 02 2016 AT&T DATA 190 ALPHARETTA GA - ALPHARETTA. GA Jeffrey E Epstein $30.00 Apr04 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $611.76 Apr04 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $611.76 Apr04 2016 PAYPAL 'RUSTICOCOOK - 4029357733,CA Jeffrey E Epstein $110.00 Apr 04 2016 TRISTAR WORLDWIDE TRISTAR WORLDWI - BEVERLY, MA Jeffrey E Epstein $340.00 Apr 05 2016 PAYPAL •THAIMASSAGE - 4029357733. CA Jeffrey E Epstein $605.00 Apr 06 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $129.00 Apr 06 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $129.00 Apr 06 2016 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $305.90 Apr 06 2016 PAYPAL •THAIMASSAGE - 4029357733. CA Jeffrey E Epstein $605.00 Apr 06 2016 TRISTAR WORLDWIDE TRISTAR WORLDWI - BEVERLY, MA Jeffrey E Epstein $97.00 Apr 07 2016 MITCHELL A KLINE MD PC - NEW YORK, NY Jeffrey E Epstein S1.525.00 Apr 08 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $284.90 EFTA00619450  Page 7 of 10 Transaction Details Centurion® Card / January 1, 2016 to June 14, 2016 Prepared for AMERICAN Jeffrey E Epstein EKPRESS Account Number XXXX-XXXXXX-14009 Date Description Card Member Amount Apr 08 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $284.90 Apr 08 2016 Four Seasons 8887828980 000000001 - WILMINGTON. DE Jeffrey E Epstein $250.00 Apr 09 2016 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $235.13 Apr 09 2016 GOOGLE *GOOGLE STORAGE- G.CO,PAYHELP#. CA Jeffrey E Epstein $50.00 Apr 10 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $288.86 Apr II 2016 ONUNE PAYMENT - THANK YOU Jeffrey E Epstein -$99.999.99 Apr 11 2016 ONUNE PAYMENT - THANK YOU Jeffrey E Epstein 45.336.46 Apr 12 2016 AMAZON MKTPLACE PMTS AMZN.COMMILL. WA Jeffrey E Epstein $64.26 Apr 13 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $210.00 Apr 13 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein 5210.00 Apr 13 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein 54.163.96 Apr 13 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein 54.163.96 Apr 13 2016 BRITISH AIRWAYS ARC US USA Jeffrey E Epstein 67.385.80 Apr 13 2016 BRITISH AIRWAYS ARC US USA Jeffrey E Epstein 67.385.80 Apr 13 2016 CARSCO TAXI ENGLEWOOD CLI. NJ Jeffrey E Epstein §78.3I Apr 13 2016 GYM SOURCE SOUTHAMPTON. NY Jeffrey E Epstein 63.499.06 Apr 13 2016 SPOTIFY USA NEW YORK Jeffrey E Epstein $9.99 Apr 14 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $344.86 Apr Id 2016 AMEX Airline Fee Reimbursement Jeffrey E Epstein -845.00 Apr Id 2016 AMEX Airline Fee Reimbursement Jeffrey E Epstein $25.00 Apr Id 2016 CARSCO TAXI ENGLEWOOD CLI. NJ Jeffrey E Epstein $91.84 Apr 14 2016 ETS'CTF TOEFL IBT TEST 609.771.7100. NJ Jeffrey E Epstein $190.00 Apr 14 2016 RAIL EUROPE INC - WHITE PLAIN. NY Jeffrey E Epstein $303.95 Apr 14 2016 RAIL EUROPE INC - WHITE PLAIN. NY Jeffrey E Epstein $804.00 Apr Id 2016 WVVW.ITUNES.COIASILL - CUPERTINO. CA Jeffrey E Epstein $58.94 Apr 15 2016 WVVW.ITUNES.CORBILL - CUPERTINO. CA Jeffrey E Epstein $14.99 Apr 17 2016 RAIL EUROPE INC - WHITE PLAIN. NY Jeffrey E Epstein $56.28 Apr 18 2016 AMAZON MKTPLACE PMTS AMZN.COMMILL. WA Jeffrey E Epstein $22.29 Apr 18 2016 CARSCO TAXI ENGLEWOOD CLI. NJ Jeffrey E Epstein $78.31 Apr 18 2016 DANIELI ROYAL HOTEL VENEZIA Jeffrey E Epstein $595.04 Apr 19 2016 AMAZON MKTPLACE PMTS AMZN.COMIBILL. WA Jeffrey E Epstein $146.40 Apr 19 2016 AMAZON SERVICES-KINDLE - 866.321.8851. WA Jeffrey E Epstein $14.99 Apr 19 2016 WVVW.IT1JNES.CORBILL - CUPERTINO. CA Jeffrey E Epstein $54.95 Apr 20 2016 BROWARD MOTORSPORTS - WEST PALM BEACH. FL Jeffrey E Epstein 6710.19 Apr 20 2016 HOTEL HASSLER ROMA Jeffrey E Epstein 62236.43 Apr21 2016 AMAZON MKTPLACE PMTS AMZN.COMMILL. WA Jeffrey E Epstein $174.90 Apr212016 AT&T'BILL PAYMENT 983 - DALLAS. TX Jeffrey E Epstein $934.03 Apr212016 CLARIDGES HOTEL LONDON. GB Jeffrey E Epstein 64.03138 Apr212016 ROAD MACHINERY AR 00000)008 - PHOENIX. AZ Jeffrey E Epstein $18.612.04 Apr 22 2016 WVVW.ITUNES.COM/BILL - CUPERTINO. CA Jeffrey E Epstein $50.95 Apr24 2016 ALBERGO FOUR SEASONS HOTEL FIRENZE FIRENZE Jeffrey E Epstein 62239.40 Apr 25 2016 GCOGLE *GOOGLE STORAGE- G.CO,PAYHELP#. CA Jeffrey E Epstein $1.99 Apr 25 2016 NETFLIX.COM 866.579.7172. CA Jeffrey E Epstein §11.99 EFTA00619451  Page 8 of 10 Transaction Details Centurion® Card / January 1, 2016 to June 14, 2016 Prepared for i'AM E l CAN Jeffrey E Epstein EXPRESS Account Number oso XXXX-XXXXXX-14009 Date Description Card Member Amount Apr 26 2016 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey E Epstein $201.00 Apr 26 2016 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $235.13 Apr 262016 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $940.50 Apr 262016 INVVW.ITUNES.CORBILL - CUPERTINO. CA Jeffrey E Epstein $53.94 Apr27 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $107.36 Apr 27 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $107.36 Apr 27 2016 HOTEL HASSLER- ROMA Jeffrey E Epstein $386.89 Apr 29 2016 EXTRA VALUE CHECKS BRIDGEVIEW. IL Jeffrey E Epstein $66.93 Apr 29 2016 TRISTAR WORLDWIDE TRISTAR WORLDWI - BEVERLY. MA Jeffrey E Epstein $152.00 May 01 2016 TRISTAR WORLDWIDE TRISTAR WORLDWI - BEVERLY. MA Jeffrey E Epstein $480.00 May 02 2016 AA MISC SALE/ TAX/ FEEJEX BAG 4510739 - DALLAS. TX Jeffrey E Epstein $68.00 May 02 2016 AA MISC SALE, TAX/ FEEJEX BAG 4510739 - DALLAS. TX Jeffrey E Epstein $68.00 May 02 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein -$413.76 May 02 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein -$413.76 May 02 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $413.76 May 02 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $413.76 May 02 2016 AT&T DATA 190 ALPHARETTA GA - ALPHARETTA. GA Jeffrey E Epstein $30.00 May 02 2016 CARSCO TAXI ENGLEWOOD CLI. NJ Jeffrey E Epstein $109.06 May 03 2016 AA REFUND 4510739 DALLAS. TX Jeffrey E Epstein -$68.00 May 03 2016 AA REFUND 4510739 - DALLAS. TX Jeffrey E Epstein -$68.00 May 03 2016 AMAZON SERVICES-KINDLE - 866.321.8851. WA Jeffrey E Epstein $12.99 May 03 2016 AMAZON SERVICES-KINDLE - 866.321.8851. WA Jeffrey E Epstein $14.99 May 03 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $861.76 May 03 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $861.76 May 03 2016 THE AMERICAN UNIVERSITY OF PARIS 20091 PARIS. PA Jeffrey E Epstein $17.296.75 May 04 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $344.86 May 04 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $344.86 May 04 2016 DANGENE 000000001 - NEW YORK. NY Jeffrey E Epstein $310.84 May 04 2016 TRAVEL INSURANCE POLICY RICHMOND. VA Jeffrey E Epstein $459.00 May 05 2016 AMEX Airline Fee Reimbursement Jeffrey E Epstein -$68.00 May 05 2016 AMEX Airline Fee Reimbursement Jeffrey E Epstein -$62.00 May 05 2016 WVVW.ITUNES.CORBILL - CUPERTINO. CA Jeffrey E Epstein $50.93 May 07 2016 AMAZON SERVICES-KINDLE - 866.321.8851. WA Jeffrey E Epstein $9.99 May 07 2016 WVVW.ITUNES.CORBILL - CUPERTINO. CA Jeffrey E Epstein $57.93 May 08 2016 R.LAUREN NEW YORK 8088 8088 NEW YORK NY Jeffrey E Epstein $t238.53 May 08 2016 R.LAUREN NEW YORK 80888088 NEW YORK NY Jeffrey E Epstein 87.762.77 May 09 2016 7W51 DENTAL GROUP NEW YORK. NY Jeffrey E Epstein $605.00 May 09 2016 7W51 DENTAL GROUP NEW YORK. NY Jeffrey E Epstein $800.00 May 09 2016 7W51 DENTAL GROUP NEW YORK. NY Jeffrey E Epstein $830.00 May 10 2016 7W51 DENTAL GROUP NEW YORK. NY Jeffrey E Epstein $1.100.00 May 11 2016 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey E Epstein $947.60 May 12 2016 CARSCO TAXI ENGLEWOOD CLI. NJ Jeffrey E Epstein $78.31 May 12 2016 ONLINE PAYMENT -THANK YOU Jeffrey E Epstein -$99.999.99 EFTA00619452  Page 9 of 10 Transaction Details Centurion® Card / January 1, 2016 to June 14, 2016 Prepared for AMERKAN Jeffrey E Epstein EXPRESS Account Number XXXX-XXXXXX-14009 Date Description Card Member Amount May 12 2016 ONLINE PAYMENT - THANK YOU Jeffrey E Epstein -$38.833.68 May 13 2016 SPOTIFY USA NEW YORK Jeffrey E Epstein $9.99 May 14 2016 EUROSTAR - LONDON. GB Jeff