EFTA00797903.pdf

Page 1 of 9 Transaction Details Centurion® Card January 1, 2017 to May 8, 2017 Prepared for 61..CAN 1• .$) EXPRESS Jeffrey E Epstein Account Number XXXX-XXXXXX= Date Description Card Member Amount Jan 01 2017 AMERICAN EXPRESS TVL SVC - PHOENIX AL AZ Jeffrey E Epstein $765.30 Jan 01 2017 WYVW.ITUNES.CORBILL - CUPERTINO. CA Jeffrey E Epstein $56.95 Jan 02 2017 AMAZON MKTPLACE PMTS AMZN.COM:BILL. WA Jeffrey E Epstein $34.99 Jan 02 2017 AMAZON.COM AMZN.COMIBILL. WA Jeffrey E Epstein $7123 Jan 02 2017 GOOGLE *GOOGLE STORAGE - 855.492-5538. CA Jeffrey E Epstein S1.99 Jan 03 2017 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey E Epstein $105.00 Jan 03 2017 AMAZON MKTPLACE PMTS AMZN.COM:BILL. WA Jeffrey E Epstein $16.57 Jan 03 2017 AMAZON MKTPLACE PMTS AMZN.COMIBILL. WA Jeffrey E Epstein $106.88 Jan 03 2017 AMAZON MKTPLACE PMTS AMZN.COMIBILL. WA Jeffrey E Epstein $255.98 Jan 03 2017 AMAZON SERVICES-KINDLE - 866.321.8851. WA Jeffrey E Epstein 511.99 Jan 04 2017 AMAZON MKTPLACE PMTS AMZN.COMIBILL. WA Jeffrey E Epstein $15.74 Jan 04 2017 AMAZON MKTPLACE PMTS AMZN.COMIBILL. WA Jeffrey E Epstein $19.99 Jan 04 2017 AMAZON MKTPLACE PMTS AMZN.COMIBILL. WA Jeffrey E Epstein $40.10 Jan 04 2017 AMAZON MKTPLACE RATS - AMZN.COMIBILL. WA Jeffrey E Epstein §126.13 Jan 04 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein S1.243.36 Jan 04 2017 WYVW.ITUNES.CORBILL - CUPERTINO. CA Jeffrey E Epstein $5125 Jan 05 2017 AMAZON MKTPLACE PMTS - AMZN.COMIBILL. WA Jeffrey E Epstein $8.56 Jan 05 2017 AMAZON MKTPLACE PMTS - AMZN.COMIBILL. WA Jeffrey E Epstein $69.64 Jan 05 2017 AMAZON MKTPLACE PMTS - AMZN.COMIBILL. WA Jeffrey E Epstein $86.14 Jan 05 2017 AMAZON.COM - AMZN.COMIBILL. WA Jeffrey E Epstein $24.90 Jan 06 2017 AMAZON MKTPLACE PMTS - AMZN.COMIBILL. WA Jeffrey E Epstein $11.80 Jan 06 2017 AMAZON MKTPLACE PMTS - AMZN.COMIBILL. WA Jeffrey E Epstein $273.63 Jan 06 2017 FREDERIC FEKKAI PALM BE 000000001 - PALM BEACH. FL Jeffrey E Epstein $225.00 Jan 08 2017 AMAZON MKTPLACE PMTS - AMZN.COMIBILL. WA Jeffrey E Epstein $104.96 Jan 09 2017 AMAZON MKTPLACE PMTS - AMZN.COMIBILL. WA Jeffrey E Epstein $41.99 Jan 09 2017 WYVW.ITUNES.CORBILL - CUPERTINO. CA Jeffrey E Epstein $50.92 Jan 10 2017 AMAZON MKTPLACE PMTS - AMZN.COMIBILL. WA Jeffrey E Epstein $29.79 Jan 10 2017 AMAZON MKTPLACE PMTS - AMZN.COMIBILL. WA Jeffrey E Epstein $31.44 Jan II 2017 MOUNT SINAI HOSPITA - NEW YORK. NV Jeffrey E Epstein $20.00 Jan 12 2017 7W51 DENTAL GROUP - NEW YORK. NY Jeffrey E Epstein $220.00 Jan 12 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein §108.20 Jan 12 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $277.20 Jan 122017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $289.70 Jan 12 2017 CATHAY PACIFIC AIRLINES - LOS ANGELES (LAX) Jeffrey E Epstein S120 Jan 12 2017 DROPBOX'6H6TP9VWXGPP DROPBOXSH6TP9V - SAN Jeffrey E Epstein $99.00 FRANCISCO. CA Jan 12 2017 HOSPITAL FOR SPECIAL - NEW YORK. NY Jeffrey E Epstein $270.00 Jan 12 2017 ONLINE PAYMENT - THANK YOU Jeffrey E Epstein -$99.999.99 Jan 12 2017 ONLINE PAYMENT - THANK YOU Jeffrey E Epstein -53.274.08 Jan 12 2017 TOKI TIMEXPERIENCE - TOKYO Jeffrey E Epstein 56.577.33 Jan 12 2017 WEILL CORNELL PO BUS OFF - NEW YORK. NY Jeffrey E Epstein $720.00 Jan 13 2017 SPOTIFV USA - NEW YORK Jeffrey E Epstein S9.99 Jan 15 2017 AMAZON.COM - AMZN.COMIBILL. WA Jeffrey E Epstein $87.02 EFTA00797903  Page 2 of 9 Transaction Details Centurion® Card / January 1, 2017 to May 8, 2017 Prepared for LEiCA.N I Jeffrey E Epstein IPRESS Account Number XXXX-XXXXXX= Date Description Card Member Amount Jan IS 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein 81.357.66 Jan 15 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein 81.357.66 Jan 16 2017 AMAZON MKTPLACE PUTS AMZN.COM:BILL. WA Jeffrey E Epstein $69.77 Jan 16 2017 AMAZON MKTPLACE PLATS AMZN.COMIBILL. WA Jeffrey E Epstein $300.00 Jan 16 2017 AMAZON.COM AMZN.COMIBILL. WA Jeffrey E Epstein $74.15 Jan 17 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein 41280.06 Jan 17 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein -$1.280.06 Jan 17 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein 81.280.06 Jan 17 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $1.280.06 Jan 17 2017 WWW.ITUNES.COMBILL - CUPERTINO. CA Jeffrey E Epstein $55.94 Jan 18 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein -81.357.66 Jan 18 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein 41.357.66 Jan 18 2017 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $303.05 Jan 18 2017 QUEST DIAGNOSTICS - (800)488-8890. PA Jeffrey E Epstein $12.63 Jan 19 2017 AMAZON MKTPLACE PMTS AMZN.COM:BILL. WA Jeffrey E Epstein $273.46 Jan 19 2017 AMAZON SERVICES-KINDLE - 866.321.8851. WA Jeffrey E Epstein $8.49 Jan 19 2017 AMAZON SERVICES-KINDLE - 866.321.8851. WA Jeffrey E Epstein $9.99 Jan 19 2017 AMAZON SERVICES-KINDLE - 866.321.8851. WA Jeffrey E Epstein $14.04 Jan 19 2017 AMAZON SERVICES-KINDLE - 866.321.8851. WA Jeffrey E Epstein $16.74 Jan 19 2017 AMAZON SERVICES-KINDLE - 866.321.8851. WA Jeffrey E Epstein $52.75 Jan 19 2017 CATHAY PACIFIC AIRLINES - LOS ANGELES (LAX) Jeffrey E Epstein $885.00 Jan 19 2017 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $235.13 Jan 19 2017 QUEST DIAGNOSTICS - 800.631-1388. NJ Jeffrey E Epstein $3.00 Jan 19 2017 TOKI TIMEXPERIENCE TOKYO Jeffrey E Epstein $3.547.03 Jan 20 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $98.10 Jan 20 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $98.10 Jan 20 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $980.30 Jan 20 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $980.30 Jan 20 2017 NYTirnes.COM NY TIMES DIGITAL (800)698.4637. NY Jeffrey E Epstein $12.50 Jan 20 2017 STAPLES 00472 - PUTNAM. CT Jeffrey E Epstein $61.72 Jan 21 2017 AT&T RECURR BILL PAYMENT - DALLAS. TX Jeffrey E Epstein $332.51 Jan 22 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $662.06 Jan 22 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $662.06 Jan 22 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $10.018.50 Jan 22 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $10.018.50 Jan 23 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein .$212.26 Jan 23 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $135.62 Jan 23 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $135.62 Jan 23 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $212.26 Jan 23 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $21226 Jan 23 2017 TRISTAR WORLDWIDE TRISTAR WORLDWI - BEVERLY. MA Jeffrey E Epstein $99.50 Jan 23 2017 TRISTAR WORLDWIDE TRISTAR WORLDWI - BEVERLY. MA Jeffrey E Epstein $99.50 Jan 24 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $285.20 EFTA00797904  Page 3 of 9 Transaction Details Centurion® Card / January 1, 2017 to May 8, 2017 Prepared for Jeffrey E Epstein EXPRESS Account Number XXXX-XXXXXXM Date Description Card Member Amount Jan 24 2017 WWW.ITUNES.COMBILL - CUPERTINO. CA Jeffrey E Epstein S0.99 Jan 24 2017 WWW.ITUNES.COUBILL - CUPERTINO. CA Jeffrey E Epstein $51.95 Jan 25 2017 AMAZON SERVICES-KINDLE - 866.321.8851. WA Jeffrey E Epstein S9.59 Jan 25 2017 AMAZON SERVICES-KINDLE - 866.321.8851. WA Jeffrey E Epstein $11.99 Jan 25 2017 AMAZON SERVICES-KINDLE - 866.321.8851. WA Jeffrey E Epstein 518.99 Jan 25 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein §78.20 Jan 25 2017 FONTAINEBLEAU RESORTS - MIAMI BEACH. FL Jeffrey E Epstein S2.625.35 Jan 25 2017 FONTAINEBLEAU RESORTS - MIAMI BEACH. FL Jeffrey E Epstein S2.625.35 Jan 25 2017 NETFLIX.COM - 866.579.7172. CA Jeffrey E Epstein $11.99 Jan 25 2017 VITAHEALTH - NEW YORK. NY Jeffrey E Epstein $120.00 Jan 25 2017 VITAHEALTH - NEW YORK. NY Jeffrey E Epstein $134.67 Jan 26 2017 APPLE STORE - NEW YORK. NY Jeffrey E Epstein $861.20 Jan 26 2017 MOUNT SINAI HOSPITAL - 212-241-6329, NY Jeffrey E Epstein $5.300.00 Jan 27 2017 W SOUTH BEACH W SOUTH BEACH - MIAMI BEACH, FL Jeffrey E Epstein $2.674.44 Jan 30 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $15720 Jan 31 2017 AMAZON MKTPLACE PMTS - AMZN.COMIBILL, WA Jeffrey E Epstein S1.970.48 Jan 31 2017 AMERICAN EXPRESS TVL SVC - PHOENIX AZ, AZ Jeffrey E Epstein $403.86 Jan 31 2017 AMERICAN EXPRESS TVL SVC - PHOENIX AZ, AZ Jeffrey E Epstein $417.86 Feb 01 2017 AMAZON SERVICES-KINDLE- 866.321.8851. WA Jeffrey E Epstein S9.99 Feb 01 2017 AMAZON SERVICES-KINDLE- 866.321.8851. WA Jeffrey E Epstein §12.30 Feb 01 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $916.66 Feb 01 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $835.65 Feb 01 2017 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $689.70 Feb 02 2017 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $807.71 Feb 02 2017 GCOGLE •GOOGLE STORAGE -855.492.5538. CA Jeffrey E Epstein $1.99 Feb 03 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $231.20 Feb 04 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $10820 Feb 04 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $10820 Feb 04 2017 FREDERIC FEKKAI PALM BE 000000001 - PALM BEACH, FL Jeffrey E Epstein $325.00 Feb 05 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $375.00 Feb 05 2017 WWW.ITUNES.COMBILL - CUPERTINO. CA Jeffrey E Epstein $56.95 Feb 06 2017 AMEX GIFT CARDS - 866-268.0582. NY Jeffrey E Epstein $10.015.80 Feb 07 2017 9K AUGUSTA - AUGUSTA Jeffrey E Epstein $179.00 Feb 07 2017 AMAZON.COM - AMZN.COM/BILL, WA Jeffrey E Epstein $92.41 Feb 07 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $304.76 Feb 07 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $499.50 Feb 07 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $779.36 Feb 07 2017 BRITISH AIRWAYS ARC US - USA Jeffrey E Epstein $175.20 Feb 07 2017 WINDWARD ISLAND AIRWAYS 53012115483 - PHILIPSBURG. AN Jeffrey E Epstein $107.70 Feb 07 2017 WWW.ITUNES.COM:BILL - CUPERTINO. CA Jeffrey E Epstein $54.98 Feb 08 2017 ONSTAR - 888-4ONSTAR. MI Jeffrey E Epstein $391.04 Feb 08 2017 ONSTAR - 888-4ONSTAR. MI Jeffrey E Epstein $391.04 Feb 08 2017 ONSTAR DATA PLAN AT&T 991 888-4ONSTAR. MI Jeffrey E Epstein $150.00 EFTA00797905  Page 4 of 9 Transaction Details Centurione Card January 1, 2017 to May 8, 2017 Prepared for Jeffrey E Epstein EXPRESS Account Number 8 11 XXXX-XXXXXXM Date Deacdption Card Member Amount Feb 08 2017 0USAIMA AL MISKM MD PLLC 000000001 - NEW YORK. NY Jeffrey E Epstein $6.268.96 Feb 08 2017 THE RITZ CARLTON ST THOMAS - ST THOMAS. VI Jeffrey E Epstein 81.011.38 Feb 09 2017 AMAZON MKTPLACE PMTS - AMZN.COMIBILL WA Jeffrey E Epstein $253.80 Feb 09 2017 AMAZON.COM - AMZN.COMiBILL WA Jeffrey E Epstein $94.77 Feb 09 2017 AMAZON.COM - AMZN.COM/BILL WA Jeffrey E Epstein $103.53 Feb 09 2017 ONSTAR - 888-4ONSTAR. MI Jeffrey E Epstein -$391.04 Feb 10 2017 ONUNE PAYMENT - THANK YOU Jeffrey E Epstein -$99.999.99 Feb 10 2017 ONUNE PAYMENT - THANK YOU Jeffrey E Epstein 415.172.78 Feb 10 2017 QUEST DIAGNOSTICS - 800.631-1388. NJ Jeffrey E Epstein 83.54 Feb 10 2017 THE RITZ CARLTON ST THOMAS - ST THOMAS. VI Jeffrey E Epstein $6821 Feb 13 2017 SPOTIFY USA - NEW YORK Jeffrey E Epstein $9.99 Feb 14 2017 AMAZON.COM - AMZN.COM/BILL WA Jeffrey E Epstein 487.02 Feb 14 2017 APPLE STORE - NEW YORK. NY Jeffrey E Epstein $1.444.78 Feb 14 2017 BANANAREPUBLIC US 80 - NEW YORK. NV Jeffrey E Epstein $302.00 Feb 15 2017 LADUREE SOHO - NEW YORK, NV Jeffrey E Epstein $98.64 Feb 15 2017 LOT POUSH AIRLINES AMERICAN EXPRES - UNITED STATES OF Jeffrey E Epstein -$426.00 AMER Feb 15 2017 LOT POUSH AIRLINES AMERICAN EXPRES - UNITED STATES OF Jeffrey E Epstein $426.00 AMER Feb 15 2017 SEAMLSS*CAFEBUONGUSTO SEAMLSS'CAFEBUO - NEW YORK, Jeffrey E Epstein $19.54 NV Feb 16 2017 AMEX REFUND PREPAID CA - 866-268-0582. NY Jeffrey E Epstein -56.000.00 Feb 16 2017 LOT POUSH AIRLINES AMERICAN EXPRES - UNITED STATES OF Jeffrey E Epstein $372.80 AMER Feb 16 2017 WWW.ITUNES.COM:BILL CUPERTINO. CA Jeffrey E Epstein $57.96 Feb 17 2017 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $245.58 Feb 17 2017 NYTimes.COM NY TIMES DIGITAL - (800)698.4637. NV Jeffrey E Epstein $12.50 Feb 18 2017 EDEN SHOES PARIS - PARIS. PA Jeffrey E Epstein $389A6 Feb 20 2017 AMERICAN EXPRES - PHOENIX AZ Jeffrey E Epstein $293.50 Feb 20 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $91.60 Feb 20 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $40020 Feb 21 2017 AT&T RECURR BILL PAYMENT - DALLAS. TX Jeffrey E Epstein $431.73 Feb 22 2017 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX. AZ Jeffrey E Epstein $220A1 Feb 23 2017 MOUNT SINAI RADIOLOGY - 212-987-3100. NY Jeffrey E Epstein $200.00 Feb 23 2017 VITAHEALTH - NEW YORK. NY Jeffrey E Epstein $50.00 Feb 24 2017 7W51 DENTAL GROUP - NEW YORK. NY Jeffrey E Epstein $24.00 Feb 24 2017 7W51 DENTAL GROUP - NEW YORK. NV Jeffrey E Epstein $232.00 Feb 24 2017 7W51 DENTAL GROUP - NEW YORK. NY Jeffrey E Epstein 51.170.00 Feb 24 2017 9K HYANNIS - HYANNIS Jeffrey E Epstein $179.00 Feb 24 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. P2 Jeffrey E Epstein $984.16 Feb 24 2017 BARNEY GREENGRASS - NEW YORK. NV Jeffrey E Epstein $461.76 Feb 24 2017 GRAND CLUB -MINATO-KU TOKYO JAPAN • *. JP Jeffrey E Epstein $12202.63 Feb 24 2017 WWW.ITUNES.COM:BILL - CUPERTINO. CA Jeffrey E Epstein 50.99 Feb 24 2017 WWW.ITUNES.COM/BILL - CUPERTINO. CA Jeffrey E Epstein $25.97 Feb 25 2017 NETFLIX.COM - 866.579.7172. CA Jeffrey E Epstein $11.99 EFTA00797906  Page 5 of 9 Transaction Details Centurion® Card / January 1, 2017 to May 8, 2017 Prepared for rh E iRi io l CAN Jeffrey E Epstein EXPRESS Account Number XXXX-XXXXXXM Date Description Card Member Amount Feb 27 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $227.27 Feb 27 2017 FRENCHMANS REEF AND MORNING ST - ST THOMAS. VI Jeffrey E Epstein $628.88 Feb 27 2017 TM 'TICKETMASTER NY 70 - NEW YORK NY Jeffrey E Epstein $1.065.45 Feb 28 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $445.10 Feb 28 2017 GUEST DIAGNOSTICS - (800)488-8890. PA Jeffrey E Epstein $80.05 Mar 01 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein -$231.20 Mar 01 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein .$210S9 Mar 01 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $210.89 Mar 01 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $23120 Mar 02 2017 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey E Epstein $529.56 Mar 02 2017 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey E Epstein $529.56 Mar 02 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $231.20 Mar 02 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $280.20 Mar 02 2017 AMEX Mine Fee Reimbursement Jeffrey E Epstein $19.44 Mar 02 2017 GCOGLE 'SERVICES - 855-492-5538. CA Jeffrey E Epstein 51.99 Mar 02 2017 WWW.ITIJNES.COM:BILL - CUPERTINO. CA Jeffrey E Epstein $60.94 Mar 03 2017 AMAZON SERVICES-KINDLE - 866.321.8851. WA Jeffrey E Epstein 59.99 Mar 04 2017 AMAZON SERVICES-KINDLE - 866.321.8851. WA Jeffrey E Epstein 52.99 Mar 04 2017 AMAZON SERVICES-KINDLE - 866.321.8851. WA Jeffrey E Epstein $7.55 Mar 04 2017 AMAZON SERVICES-KINDLE - 866.321.8851. WA Jeffrey E Epstein $7.55 Mar 04 2017 WWW.ITUNES.COMBILL - CUPERTINO. CA Jeffrey E Epstein $57.95 Mar 06 2017 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey E Epstein $105.00 Mar 06 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $322.40 Mar 06 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $326.36 Mar 06 2017 DANGENE 000000001 - NEW YORK. NY Jeffrey E Epstein $973.34 Mar 06 2017 DANGENE 000000001 - NEW YORK. NY Jeffrey E Epstein $31.698.15 Mar 07 2017 DANGENE 000000001 - NEW YORK. NY Jeffrey E Epstein $256.40 Mar 07 2017 GUEST DIAGNOSTICS - 800-631-1388. NJ Jeffrey E Epstein $15.92 Mar 08 2017 AEROFLOT AMERICAN EXPRES - UNITED STATES OF AMER Jeffrey E Epstein $394.30 Mar 08 2017 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX. AZ Jeffrey E Epstein $104.10 Mar 09 2017 AMAZON SERVICES-KINDLE - 866.321.8851. WA Jeffrey E Epstein 59.99 Mar 09 2017 AMAZON SERVICES-KINDLE- 866.321.8851. WA Jeffrey E Epstein $14.34 Mar 09 2017 AMAZON.COM - AMZN.COMIBILL. WA Jeffrey E Epstein $63.96 Mar 09 2017 AMTRAK INTERNET SALE WASHINGTON DC - WASHINGTON. DC Jeffrey E Epstein $439.00 Mar 09 2017 TOW TIMEXPERIENCE TOKYO Jeffrey E Epstein 51.167.86 Mar 10 2017 AMEX Mane Fee Reimbursement Jeffrey E Epstein -59.99 Mar 10 2017 LANGALO INC.- 6468671988. NY Jeffrey E Epstein $350.00 Mar 10 2017 NIKKI BEACH INTERNATIONAL - SAINT BARTHELEMY CEDE. FR Jeffrey E Epstein $127.40 Mar 10 2017 VOILA SAINT JEAN - SAINT BARTHELEMY. GL Jeffrey E Epstein $1.574.12 Mar 10 2017 WWW.ITIJNES.COM:BILL - CUPERTINO. CA Jeffrey E Epstein $51.94 Mar II 2017 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $245.58 Mar 13 2017 AMAZON.COM MIZN.COM/BILL. WA Jeffrey E Epstein $80.54 Mar 13 2017 CET GROUP/ UNITED EXPR - NEW YORK. NY Jeffrey E Epstein $309.04 EFTA00797907  Page 6 of 9 Transaction Details Centurion® Card January 1, 2017 to May 8, 2017 Prepared for RICAN' Jeffrey E Epstein EXPRESS Account Number XXXX-XXXXXX= Date Description Card Member Amount Mar 13 2017 ONLINE PAYMENT - THANK YOU Jeffrey E Epstein -$99.999.99 Mar 13 2017 ONLINE PAYMENT - THANK YOU Jeffrey E Epstein 47.517.35 Mar 13 2017 SPOTIFY USA NEW YORK Jeffrey E Epstein $9.99 Mar 13 2017 STAPLES 00472- PUTNAM, CT Jeffrey E Epstein $131.81 Mar 14 2017 WVVW.ITUNES.CORBILL - CUPERTINO. CA Jeffrey E Epstein $3.99 Mar 15 2017 VITAHEALTH - NEW YORK. NY Jeffrey E Epstein $50.00 Mar 16 2017 AMTRAK INTERNET SALE WASHINGTON DC - WASHINGTON. DC Jeffrey E Epstein $21.00 Mar 16 2017 SPIRIT AIRLINES - SOUTH FLORIDA, FL Jeffrey E Epstein $124.00 Mar 16 2017 SPIRIT AIRLINES - SOUTH FLORIDA, FL Jeffrey E Epstein $154.09 Mar 17 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein -$262.10 Mar 17 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $262.10 Mar 17 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $280.20 Mar 17 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $315.35 Mar 17 2017 NYTimes.COM NY TIMES DIGITAL - (800)698.4637. NY Jeffrey E Epstein §12.50 Mar 18 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein -$231.20 Mar 18 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $231.20 Mar 18 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $623.10 Mar 18 2017 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $245.58 Mar 19 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $296.20 Mar 20 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $1.025.10 Mar 20 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $1.025.10 Mar 20 2017 CET GROUP/ UNITED EXPR - NEW YORK. NY Jeffrey E Epstein $192.80 Mar 20 2017 WOODSON C. MERRELL. MD P 0780 - NEW YORK. NY Jeffrey E Epstein $1.035.00 Mar 21 2017 AEROFLOT AMERICAN EXPRES - UNITED STATES OF AMER Jeffrey E Epstein $588.10 Mar 21 2017 AT&T RECURR BILL PAYMENT - DALLAS. TX Jeffrey E Epstein $490.75 Mar 21 2017 WWYVITUNES.CORBILL - CUPERTINO. CA Jeffrey E Epstein $52.93 Mar 23 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $115.85 Mar 23 2017 FRENCHMANS REEF AND MORNING ST - ST THOMAS. VI Jeffrey E Epstein $538.88 Mar 23 2017 FRENCHMANS REEF AND MORNING ST - ST THOMAS. VI Jeffrey E Epstein $538.88 Mar 24 2017 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $245.58 Mar 24 2017 MOUNT SINAI HOSPITAL - 212.241.6329, NY Jeffrey E Epstein §10.00 Mar 24 2017 WWW.ITUNES.COMMILL - CUPERTINO. CA Jeffrey E Epstein $0.99 Mar 24 2017 WWYVITUNES.CORBILL - CUPERTINO. CA Jeffrey E Epstein $45.95 Mar 25 2017 AMAZON.COM - AMZN.COMIBILL, WA Jeffrey E Epstein $65.31 Mar 25 2017 NETFLIX.COM - 866.579.7172. CA Jeffrey E Epstein §11.99 Mar 27 2017 TRISTAR WORLDWIDE TRISTAR VVORLDWI - BEVERLY, MA Jeffrey E Epstein $460.00 Mar 28 2017 AEROFLOT AMERICAN EXPRES - UNITED STATES OF AMER Jeffrey E Epstein $81.90 Mar 28 2017 AMAZON MKTPLACE PMTS - AMZN.COMMILL, WA Jeffrey E Epstein $39.16 Mar 28 2017 AMTRAK INTERNET SALE WASHINGTON DC - WASHINGTON. DC Jeffrey E Epstein $1.698.00 Mar 29 2017 STAPLES 00472 - PUTNAM, CT Jeffrey E Epstein $127.14 Mar 30 2017 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $245.58 Mar 31 2017 TRISTAR WORLDWIDE TRISTAR VVORLDWI - BEVERLY, MA Jeffrey E Epstein $230.00 Apr 01 2017 HERMES SELLIER - PARIS, PA Jeffrey E Epstein $2.482.40 EFTA00797908  Page 7 of 9 Transaction Details Centurion® Card / January 1, 2017 to May 8, 2017 Prepared lor AMERICANJ Jeffrey E Epstein EXPRESS Account NuMber XXXX-XXXXXXM Date Deacription Card Member Amount Apr 01 2017 PHARMACIE DU LUTETIA - PARIS. PA Jeffrey E Epslein $155.79 Apr 02 2017 AMAZON MKTPLACE PMTS AMZN.COMIBILL, WA Jeffrey E Epslein $58.98 Apr 02 2017 DARTY TERNES - PARIS, PA Jeffrey E Epstein $735.06 Apr 02 2017 GOOGLE •GOOGLE STORAGE - 855.492.5538. CA Jeffrey E Epslein 51.99 Apr 03 2017 CET GROUP/ UNITED EXPR - NEW YORK. NV Jeffrey E Epslein $78.30 Apr 03 2017 PHARMACIE 111 PARIS. PA Jeffrey E Epslein $66.98 Apr 03 2017 PHARMACIE BASIRE PARIS. PA Jeffrey E Epstein $31.89 Apr 03 2017 TM •TICKETMASTER NY 40 NEW YORK NY Jeffrey E Epslein $42720 Apr 04 2017 AMERICAN EXPRES PHOENIX AZ Jeffrey E Epslein $2.074.36 Apr04 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epslein $751.16 Apr04 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epslein $751.16 Apr04 2017 PHARMACIE SAINT-FERDINAND PARIS, PA Jeffrey E Epslein $96.00 Apr 04 2017 REPPBAAL3012233314 - 800-204-4049. IL Jeffrey E Epstein $1.756.05 Apr 04 2017 REPPBAAL8941041104 - 800-204-4049. IL Jeffrey E Epslein $466.67 Apr 04 2017 WWW.ITUNES.COM+BILL - CUPERTINO. CA Jeffrey E Epslein $49.95 Apr 05 2017 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX. AZ Jeffrey E Epslein $92.10 Apr 05 2017 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX. AZ Jeffrey E Epslein $92.10 Apr 05 2017 APPLE STORE NEW YORK. NV Jeffrey E Epslein $346.22 Apr 05 2017 FREDERIC FEKKAI - NEW YORK. NV Jeffrey E Epslein $272.80 Apr 05 2017 HERMES SELLIER - PARIS, PA Jeffrey E Epslein $9.744.31 Apr 05 2017 LA GRANDE EPICERIE - PARIS, PA Jeffrey E Epslein $9.60 Apr 05 2017 ROYAL AIR MAROC AMERICAN EXPRES - UNITED STATES OF Jeffrey E Epslein -$211.40 AMER Apr 05 2017 ROYAL AIR MAROC AMERICAN EXPRES - UNITED STATES OF Jeffrey E Epslein $211.40 AMER Apr 06 2017 EASYJET'EASYJET ES37ZVC-4149I 6 - LUTON. GB Jeffrey E Epslein $170.55 Apr 06 2017 FREDERIC FEKKAI - NEW YORK. NV Jeffrey E Epslein -$48D70 Apr 06 2017 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epslein 51.059.63 Apr 07 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epslein $292.06 Apr 08 2017 AMERICAN EXPRES- PHOENIX AZ Jeffrey E Epslein -$2D74.36 Apr 08 2017 AMERICAN EXPRES- PHOENIX AZ Jeffrey E Epslein $385.00 Apr 09 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epslein $836.70 Apr 09 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epslein $836.70 Apr 10 2017 WWW.ITUNES.COIABILL - CUPERTINO. CA Jeffrey E Epslein $93.96 Apr 11 2017 AMERICAN EXPRES - PHOENIX AZ Jeffrey E Epslein -$385.00 Apr 13 2017 PCRICHARD.COM (412) 0000 - FARMINGDALE, NV Jeffrey E Epslein $5.988.03 Apr 13 2017 SPOTIFY USA - NEW YORK Jeffrey E Epslein $9.99 Apr 14 2017 DEUTSCHE LUFTHANSA AG - Koeln Jeffrey E Epslein 51.197.96 Apr 14 2017 EAST RIVER MEDICAL I - NEW YORK. NV Jeffrey E Epslein -$73320 Apr la 2017 NYTunes.COM NY TIMES DIGITAL - (800)698.4637. NV Jeffrey E Epslein $12.50 Apr 15 2017 DEUTSCHE LUFTHANSA AG - Koein Jeffrey E Epslein $526.90 Apr 15 2017 DEUTSCHE LUFTHANSA AG - Koeln Jeffrey E Epslein $1.202.16 Apr 16 2017 AMAZON MKTPLACE PMTS - AMZN.COMIBILL, WA Jeffrey E Epslein $77.95 Apr 16 2017 GCOGLE •GOOGLE STORAGE - 855.492.5538. CA Jeffrey E Epslein $9.99 EFTA00797909  Page 8 of 9 Transaction Details Centurion® Card January 1, 2017 to May 8, 2017 Prepared for Jeffrey E Epstein EKPRESS Account Number XXXX-XXXXXX= Date Description Card Member Amount Apr 16 2017 REPPBAALI138998374 -800-204-4049. IL Jeffrey E Epstein $944.75 Apr 16 2017 REPPBAALI703336364 .800-204-4049. IL Jeffrey E Epstein $944.75 Apr 16 2017 REPPBAAL230700I 714 - 800-204-4049. IL Jeffrey E Epstein $944.75 Apr 17 2017 AMAZON MKTPLACE PMTS AMZN.COM:BILL, WA Jeffrey E Epstein $31.64 Apr 17 2017 AMAZON MKTPLACE PMTS AMZN.COMMILL, WA Jeffrey E Epstein $64.95 Apr 18 2017 ONLINE PAYMENT - THANK YOU Jeffrey E Epstein -$75.178.46 Apr 19 2017 AMERICAN EXPRESS TRAVEL ADJUSTMENT Jeffrey E Epstein 4120 Apr 19 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $1.156.46 Apr 19 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $1.156.46 Apr 19 2017 AMERICAN EXPRESS TVL SVC - PHOENIX AZ, AZ Jeffrey E Epstein 8191.00 Apr 19 2017 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $245.58 Apr 19 2017 TM 'TICKETMASTER NY 40 NEW YORK NY Jeffrey E Epstein 8415.20 Apr 20 2017 AMAZON MKTPLACE PMTS AMZN.COMMILL, WA Jeffrey E Epstein $32.99 Apr 20 2017 AMAZON.COM AMZN.COMIBILL, WA Jeffrey E Epstein $32.55 Apr 20 2017 BESTBUYCOM799267001842 50300009944 - RICHFIELD. MN Jeffrey E Epstein $979.85 Apr 20 2017 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $171.38 Apr 20 2017 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $491.15 Apr 20 2017 WVVW.ITUNES.COMBILL - CUPERTINO. CA Jeffrey E Epstein 8102.96 Apr21 2017 AMAZON MKTPLACE PMTS AMZN.COMMILL, WA Jeffrey E Epstein $17.99 Apr21 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein §156.20 Apr21 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein §176.20 Apr212017 AT&T RECURR BILL PAYMENT - DALLAS. TX Jeffrey E Epstein $359.79 Apr21 2017 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $245.58 Apr 22 2017 AMAZON MKTPLACE PMTS AMZN.COMIBILL, WA Jeffrey E Epstein $11.99 Apr 22 2017 AMAZON MKTPLACE PMTS AMZN.COMMILL, WA Jeffrey E Epstein $14.79 Apr24 2017 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER Jeffrey E Epstein $135.00 Apr 24 2017 AMERICAN AIRLINES 45107392 - 800.433.7300. TX Jeffrey E Epstein $60.90 Apr24 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $262.10 Apr24 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $266.06 Apr24 2017 WVVW.ITIJNES.COMBILL - CUPERTINO. CA Jeffrey E Epstein $0.99 Apr 24 2017 WWYVITUNES.COMMLL - CUPERTINO. CA Jeffrey E Epstein $28.97 Apr 252017 AMAZON MKTPLACE PMTS AMZN.COMMILL, WA Jeffrey E Epstein $259.98 Apr 25 2017 NETFLIX.COM 866.579.7172. CA Jeffrey E Epstein $11.99 Apr 26 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $726.46 Apr 26 2017 AMEX Airline Fee Reimbursement Jeffrey E Epstein -$60.90 Apr 28 2017 MERCEDES MBRACE - (866)990.9007. GA Jeffrey E Epstein -$5.57 Apr 29 2017 AMAZON MKTPLACE PMTS AMZN.COMMILL, WA Jeffrey E Epstein $68.99 Apr 29 2017 AMAZON MKTPLACE PMTS AMZN.COMMILL, WA Jeffrey E Epstein 8105.99 Apr 30 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $23620 May 01 2017 AMAZON MKTPLACE PMTS AMZN.COMMILL, WA Jeffrey E Epstein $119.88 May 02 2017 CET GROUP/ UNITED EXPR - NEW YORK. NY Jeffrey E Epstein $111.67 May 02 2017 GCOGLE *GOOGLE STORAGE - 855-492-5538. CA Jeffrey E Epstein $1.99 May 04 2017 TELECHARGE.COM NEW YORK. NY Jeffrey E Epstein $43925 EFTA00797910  Page 9 of 9 Transaction Details Centurion® Card January 1, 2017 to May 8, 2017 Prepared for Jeffrey E Epstein EXPRESS Account Number XXXX-XXXXXX= Date Description Card Member Amount May 04 2017 TM *TICKETMASTER NY 40 NEW YORK NY Jeffrey E Epstein $30320 May 04 2017 WWW.ITUNES.COMBILL - CUPERTINO. CA Jeffrey E Epstein $51.94 May OS 2017 AMAZON MKTPLACE PMTS AMZN.COMMILL. WA Jeffrey E Epstein $48.00 SUMMARY Payments -$401.142.64 Pay In Full Charges $212.464.14 Pay Over Time Charges $0.00 Credits -$17329.91 Total $195.134.23 EFTA00797911