EFTA00553437.pdf

■ Centurion* Card JEFFREY E EPSTEIN Closing Date 08/10/12 Account Ending 0-13001 p. 1.27 3,561,907 New Balance $51,206.96 Membership Rewards° Points Available and Pending as of 06/30/12 For up to date point balance and full program Please Pay By 08/25/12 details, visit membershlprewards.com Account Summary PI See page 2 for important information about your account. Previous Balance $66,547.72 Payments/Credits 474,046.87 New Charges +$58,706.11 See Page 19 For A Notice Of Changes To The Membership Rewards Fees +$0.00 Program Terms & Conditions New Balance 551,206.96 See Page 20 for Important Information Regarding Benefits Underwritten by AMEX Assurance Company. Daysin Billing Period: 31 See Page 23 for an important Privacy Notice and the following page Customer Care for important notices about Your Billing Rights and Electronic Fund Transfer Error Resolution. Pay by Computer americanexpress.com/pbc Your payment of 551,206.96 will be debited from your account Customer Care 1 byPhone Pa on 08/25/12. Any inquiry to American Express concerning this debit 1 should be made by 08/23/12. If your AutoPay payment is less than your New Balance, we must receive an additional payment for at least the difference by your next Closing Date. O See page 2 for additional information. Your membership will be renewed next month. Please refer to the Renewal Notice on Page 17. FILL UP WITH MORE THAN JUST FUEL AU. OVER TOWN AND ',VA FICY4 Irul CA/ - YOU RAM EXPLORE MORE GREAT PLACES TO USE YOUR CARD AT AMEXNETWCAKCOWWELCOmE ■ 121Payment Coupon Pay by Computer fa 1 b hone Account Ending 0-13001 Do not staple or use paper clips americanexpress.com/pbc Enter account number on all documents. Make check payableto American Express. JEFFREY E EPSTEIN 9 E 71STST Please Pay By NEW YORK NY 10021-4102 08/25/12 AutoPay Amount $51,206.96 I...1111,.,11.,...1.1...11,1,ilitillIliiii.lillliiililiilli..1 AMERICAN EXPRESS Check here if your address or P.O. BOX 1270 n phone number has changed. Note changes on reverse side. NEWARK NJ 07101-1270 IIIIIIIIIIIIIIIIII III II IIIII IIIII 11111111111111111111III 0000349991868454851 005120696005120696 06 ri EFTA00553437  JEFFREY E EPSTEIN Account Ending 0-13001 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. Paymentsmust 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, unlessa particular rate is required by law. Pleasedo not send post-dated checks as they will be deposited upon receipt Any restrktive languageon a payment we accept will have no effect on us without our express prior written approval. We will represent to your financialinstitution any payment that is retumed unpaid. Permission for Electronic 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 electroo 'tally by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processabk electronkally Of a less costly processIs available. When we process your check electronically, your payment may be withdrawn from your deposit a 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 issuea 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 electronkally withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of oursreceived after 8:00 p.m. MST may not be credited until the next day. Now We Cakulate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions)to cakulate the balance on which we charge Interest for Pay Over Time balances on your Account. Call the Customer Service number listed below for more information about this balance computation method and how resulting Interest charges are determined. The method we use to figure the ADS andinterest resultsin doily compoundingofinterest. PayingInterest:if you havea PayOver 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 (fotexampk, Sign& TravelandExtendedPayment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a (amigo currency, we will convert it Into US dollars on the date we or our agents process it. We will choose a conversion rate that Isacceptable to us for that date, unlessa particular rate is required by law. The conversion rate we useis 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 convened 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 S1.00 or more. 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. New York residents may contact the NY Banking Dept. fora comparative listing of credit card rates, fees and grace periods at 1 Customer Care & Billing Inquiries 1-a l Hearin Impaired Website: americanexpress.com InternationalCollect 1 TTY:1 Mobile Site: amexmoblle.com Large Print & Braille Statements 1 FAX:1 Express Cash 1 • W In NY:1 Customer Care & Billing Inquiries Payments P.O. BOX 981535 P.O. BOX 1270 EL PASO, TX NEWARK NJ 79998-1535 07101.1270 Changeof Address If correct on front, do not use. Pay Your Bill with AutoPay • To change your address online, visit www.amencanexpressxom/updatecontactinfo • Far Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. • Avoid late fees • Please print dearly 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 americanexpress.comMutopay City, State today to enroll. Zip Code Area Code and Horne Phone Area Code and For Information on how we protect your 1Vork Phone privacy and to set your communication Email and privacy choices. please visit vnivw.amerIcanexpress.comtprivacy. EFTA00553438  Centurion* Card p. 3/27 JEFFREY E EPSTEIN Closing Date 08/10/12 Account Ending 0.13001 Payments and Credits Summary Total Payments 464,277.06 Credits JEFFREY E EPSTEIN 0-13001 -$79.96 0.13027 42,553.19 0.12037 47,136.66 Total PaymentsandCredits 474,046.87 Detail 'Indicates posting date Payments Amount 07/20/12* JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 461,723.87 07/25/12' JEFFREY E EPSTEIN AUTOPAY PAYMENT RECEIVED - THANK YOU -$2,553.19 JPMORGAN CHASE BANK, NA Credits Amount 07/15/12 JEFFREY E EPSTEIN FORATV INC 4158684310 CA 479.96 07/09/12 PC RICHARD & SON ;ANEW YORK NY -$1,818.32 07/10/12 PC RICHARD & SON !ANEW YORK NY -$734.87 07/16/12 AMERICAN EXPRESS TVLPHOENIX AZ 4439.80 JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. J F KENNEDY I PALM BEACH INTERNA 86 WA YY 00 WA YY 00 WA YY 00 Ticket Number. 27970763674302 Date of Departure:07/21 PassengerName: Document Type: SUPPORTED 07/16/12 AMERICAN EXPRESS TVLPHOENIX AZ $439.80 JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y.! F KENNEDY I PALM BEACH INTERNA 66 WA YY 00 WA YY 00 WA YY 00 Ticket Number. 27970763674313 Date of Departure:07/21 Passenger Name: Document Type: SUPPORTED REFUND 07/24/12 TOYS Tit US NEW YORK NY S28.30 HOBBY, TOY & GAME 07/25/12 AMERICAN EXPRESS TVLPHOENIX AZ -$758.70 JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N/A N/A YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number 27971170829692 Passenger Name: SHULIAK/KARYNA Document Type: SUPPORTED REFUND Continued on reverse EFTA00553439  JEFFREY E EPSTEIN Account Ending 0-13001 p. 4127 Detail Continued *Indicates posting date Amount 07/25/12 GRACIOUS HOMES 001 NEW YORK NY 4255.58 07/26/12 CONTAINERSTORELXNGTNNEW YORK NY 43,111.51 MISC HOME FURNISHINGS 07/26/12 GRACIOUS HOMES 001 NEW YORK NY 4110.24 07/31/12 AT&T •CALL203790567800.657.2466 NJ 47.54 07/31/12 AMERICAN EXPRESS TVLPHOENIX AZ -5628.20 JETBLUE AIRWAYS CORPORATI From: To: Carder: Class: N/A WA YY 00 WA YY 00 WA 1^f 00 WA YY 00 Ticket Number 27971186670080 Passenger Name: Document Type: SUPPORTED REF 07/31/12 AMERICAN EXPRESS TVLPHOENIX AZ 4628.20 JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number 27971186670102 Passenger Name: Document Type: SUPPORTED REFUND 08/05/12 AMERICAN EXPRESS TVLPHOENIX AZ -$679.80 AMERICAN MRUNES INC From: To: Carrier: Class: SAN FRANCISCO INTL N.Y. J F KENNEDY I AA WA YY 00 WA YY 00 WA YY 00 Ticket Number 00171230129722 Date of Departure: 08/07 Passenger Name: Document Type: SUPPORTED REFUND 08/07/12 JANOVIC/PLAZNEAST 1NEW YORK NY -$48.99 Description BUILDING MATER New Charges Summary Total JEFFREY E EPSTEIN 043001 $3,009.63 0.12037 $55,701.48 Total New Charges $58,706.11 Continued on next page EFTA00553440  Centurion* Card p. 5:27 EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/12 Account Ending 0-13001 is Detail JEFFREY E EPSTEIN Card Ending 0-13001 Amount 07/11/12 WWWJTUNES.COM ITUNEAUSTIN TX $9.99 Runes Musk Store 07/13/12 SPOT1FY USA SPOTIFY USA•SUBS SE $9.99 WWWSPOTIFY.COM 07/15/12 FORATV INC 4158684310 CA $79.96 CABLE & PAY TV Description CABLE, SATELLI 07/22/12 AT&T DATA 190 ALPHARETTA GA $30.00 Description TELECOMMUNICAT 07/26/12 WWWJTUNES.COM ITUNEAUSTIN TX $24.98 !Tunes Musk Store 07/29/12 AMAZON SERVKES.KIND866421-131351 WA $12.99 DIGITAL 08/06/12 RITZ CARLTON SAN FRASAN FRANCISCO CA $30.31 ArrivalDate Departure Date 08/05/12 08/06/12 00000000 LODGING 08/06/12 RITZ CARLTON SAN FRASAN FRANCISCO CA $1,287.60 Arrival Date Departure Date 08/05/12 08/08/12 00000000 LODGING 08/08/12 APPLE ONUNEUSA APPLCUPERTINO CA $213.40 APPLE ONUNE STORES 08/08/12 APPLE ONUNEUSA APPLCUPERTINO CA $1,305.41 APPLE ONUNE STORES ® Card Ending 0-12037 Amount 07/10/12 AMERICAN EXPRESS TVLPHOENIX AZ $1,180.20 UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA PHILADELPHIA INTER UA N/A re 00 N/A re 00 Ticket Number: 01670749012262 Date of Departure:07/14 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET Continued on reverse EFTA00553441  JEFFREY E EPSTEIN Account Ending 0-13001 p. 6/27 Detail Continued Amount 07/10/12 AMERICAN EXPRESS TVLPHOENIX AZ $404.70 JETBLUE AIRWAYS CORPORAT1 From: To: Carrier: Class: PALM BEACH INTERNA SAN JUAN LUIS MUNO 86 ST THOMAS CYRIL E 9K N/A YY 00 N/A YY 00 Ticket Number: 27970749007283 Date of Departure: 07/12 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET 07/10/12 SALIM SHAYA SALIM SHSTATEN ISLAND NY $6.20 Desalpdon TAXI:4828 1831 1120 3 AveN 1833 49E 71 St N 07/11/12 JETBLUE AIRWAYS 4100TULSA OK $25.00 JETBLUE AIRWAYS From: To: Camel: Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 27906106403070 Date of Departure: 07/11 Passenger Name: INDYKE/DARREN K Document Type: ADDITIONAL COLLECTION 07/11/12 ROOM & 8OARD•INT MINNEAPOLIS MN $2,009.84 Description SPECIALTY RETA 07/11/12 B &J FABRICS INC 12NEW YORK NY $79.85 2123548150 Description Price SEWING/NEEDLEWK/FAB $79.85 07/11/12 JUICE ON THIRD INC NEW YORK NY P3.82 Description GROCERIES/SUND 07/11/12 ABC HOME FURNISHINGSNEW YORK NY $1,479.61 Description FLOOR COVERING 07/11/12 PAYPAL `CPS IMPORTS 4029357733 CA $255.74 Description MUSIC 07/12/12 NYC TAXI MED 3823 09LONG ISLAND C NY 514.16 Continued on next page EFTA00553442  Centurion* Card p. 727 JEFFREY E EPSTEIN Closing Date 08/10/12 Account Ending 0-13001 Detail Continued Amount 07/13/12 AMERICAN EXPRESS TVLPHOENI X AZ $900.20 DELTA AIR LINES INC. From: To: Carrier. Class: BOZEMAN SALT LAKE CITY DL ALBUQUERQUE DL SALT LAKE CITY DL A BOZEMAN DL A Ticket Number: 00670760047064 Date of Departure:07/27 Passenger Name: HORNER/JOHN ROBERT Document Type: PASSENGER TICKET 07/13/12 ORBITZ MANKATO MN $239.20 AMERICAN AIRUNES INC From: To: Carrier: Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E AA V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00170902877283 Date of Departure:07/18 Passenger Name: NICOLAAON Document Type: PASSENGER TICKET 07/13/12 APPLE STORE 95 NEW YORK NY $65.28 COMPUTER STORE 07/13/12 MITCHEL LONDON FOODSNEW YORK NY $15.15 DesalptIon GROCERIES/SUND 07/14/12 ORBITZ MANKATO MN $409.20 UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 01670903543131 Date of Departure:07/21 Passenger Name:DERBY/FRANCIS Document Type: PASSENGER TICKET 07/14/12 ORBITZ MANKATO MN $270.60 AMERICAN AIRUNES INC From: To: Carrier: Class: NEW YORK LA GUARD! DALLAS/FORT WORTH AA SANTA FE AA N/A YY 00 N/A YY 00 Ticket Number: 00170903544346 Date of Departure:07/24 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET 07/14/12 NYC TAXI MED 9P76 09JACKSON HEIGH NY $8.40 07/14/12 PAYPAL'LKOHART 4029357733 CA $165.99 DesalptIon PROFESSIONAL S Continued on reverse EFTA00553443  JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/27 Detail Continued Amount 07/16/12 AMERICAN EXPRESS TVLPHOENIX AZ $439.80 JETBLUE AIRWAYS CORPORAT1 From: To: Carrier. Class: N.Y. JF KENNEDY I PALM BEACH INTERNA B6 N/A W 00 N/A W 00 N/A W 00 Ticket Number: 27970763674302 Date of Departure:07/21 Passenger Name Document Type: PASSENGER TICKET 07/16/12 AMERICAN EXPRESS TVLPHOENIX AZ $439.80 JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. J F KENNEDY I PALM BEACH INTERNA 86 K N/A TY 00 N/A 00 N/A W 00 Ticket Number: 27970763674313 Date of Departure:07/21 Passenger Name Document Type: PASSENGER TICKET 07/16/12 AEROFLOT AMERICAN EXUNITED STATES OF A $1,036.90 AEROFLOT From: To: Carder: Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU V N.Y. J F KENNEDY I SU V MOSCOW SHEREMETYEV SU MINSK INTERNATIONA SU Ticket Number: 5557076600925 Date ofDeparture: 08/08 Passenger Name Document Type: AGENCY PASSENGER TICKET 07/17/12 AMERICAN EXPRESS TVLPHOENIX AZ $758.70 JETBLUE AIRWAYS CORPORATI From: To: Carrier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 9K Y N.Y. J F KENNEDY I B6 N/A W 00 N/A W 00 Ticket Number: 27971170829696 Date of Departure:07/18 Passenger Name: SHUUAK/KARYNA Document Type: PASSENGER TICKET 07/17/12 AMERICAN EXPRESS TVLPHOENIX AZ $1,246.15 JETBLUE AIRWAYS CORPORATI From: To: Carrier. Class: N.Y. J F KENNEDY I NASSAU INTERNATION 86 Y FT LAUDERDALE/HOLL 86 Y N/A YY 00 N/A YY 00 Ticket Number: 27970768134724 Date of Departure:07/25 Passenger Name Document Type: PASSENGER TICKET Continued on next page EFTA00553444  Centurion* Card p. 927 JEFFREY E EPSTEIN Closing Date 08/10/12 Account Ending 0-13001 Detail Continued Amount 07/17/12 AMERICAN EXPRESS TVLPHOENIX AZ 41,246.15 JETBLUE AIRWAYS CORPORATI From: To: Carrier. Class: N.Y. J F KENNEDY I NASSAU INTERNATION B6 FT LAUDERDALE/HOLL B6 N/A re 00 N/A re 00 Ticket Number: 27970768134735 Date of Departure:07/25 Passenger Name- Document Type: PASSENGER TICKET 07/17/12 ORBITZ MANKATO MN $384.50 AMERICAN AIRUNES INC From: To: Carrier: Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 001705,36202751 Date of Departure: 07/19 Passenger Name: NICOLMON Document Type: PASSENGER TICKET 07/17/12 NYC TAXI MED 7J36 09BRONX NY $2332 07/17/12 NYC TAXI MED 3N66 09WOODSIDE NY $552 07/17/12 PC RICHARD & SON 1157NEW YORK NY $2,040.66 HOUSEHOLD APPLIANCES Desalption APPLIANCES-ELE 07/17/12 YELLOW CAB SLSJET MALONG ISLAND CITY NY $5.66 Desalption TAXI: 6M80 1730 473 1 Ave Ne 18:11 473 1 Ave Ne 07/17/12 ORBITZ.COM CHICAGO IL $30.00 OWWORBITZ.COM ROC No. 1288247621 07/18/12 ORBITZ MANKATO MN $585.70 JETBLUE AIRWAYS CORPORATI From: To: Carrier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO B6 N.Y. J F KENNEDY I eo N/A YY 00 N/A YY 00 Ticket Number: 27970907179106 Date of Departure: 07/19 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET Continued on reverse EFTA00553445  JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/27 Detail Continued Amount 07/18/12 AMERICAN EXPRESS TVLPHOENIX AZ $62.00 DELTA AIR LINES INC. From: To: Carrier. Class: BOZEMAN SALT LAKE CITY DL A ALBUQUERQUE DL A SALT LAKE CITY DL A BOZEMAN DL A Ticket Number: 00671170842182 Date of Departure:08/03 Passenger Name: HORNER/JOHN ROBERT Document Type: PASSENGER TICKET 07/18/12 NYC TAXI MED 3N13 098RONX NY $9.36 07/18/12 DEBBY BURK OPTICAL OPLAINVIEW NY $977.08 DesalptIon CATALOG MERCHA 07/18/12 CRATEANDBARREL WEB °NAPERVILLE IL $386.40 07/18/12 Cosentino North AmerStafford TX $9.76 8002911311 07/18/12 SLATE NYC NEW YORK NY $86.01 07/19/12 ORBITZ MANKATO MN $550.60 AMERICAN AIRLINES INC From: To: Carrier. Class: NEW YORK LA GUARD! DALLAS/FORT WORTH AA ALBUQUERQUE AA N/A YY 00 N/A YY 00 Ticket Number: 00170907896176 Date of Departure:07/29 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET 07/19/12 EAT MADISON LLC 0321NEW YORK NY $11.00 Desalption BAKERY 07/19/12 PICTUREFRAMES COM PIHIGH POINT NC $250.60 07/19/12 WHITE AND BLUE GROUPLONG ISLAND CITY NY $9.02 TAXICAB & LIMOUSINE DesalptIon TAXI: 3V52 16:21 1561 York Av 16:25 39E 72 St N 07/20/12 APPLE WEB STORE APPLAUSTIN 1X $323.36 Apple Online Stores 07/20/12 NYC TAXI MED 6M66 09BROOKLYN NY $7.68 07/20/12 NYC TAXI MED 9V47 09NEW YORK NY $10.80 07/20/12 IMAGESUPPLYHOUSENETENDICOTT NY $31&19 DesalptIon BEAUTY & BARBE Continued on next page EFTA00553446  Centurion* Card p. 11:27 JEFFREY E EPSTEIN Closing Date 08/10/12 Account Ending 0-13001 Detail Continued Amount 07/20/12 PICTUREFRAMES COM PIHIGH POINT NC $311.50 07/21/12 ROOM & BOARD.INT MINNEAPOLIS MN $2,055.56 Description SPECIALTY RETA 07/22/12 AMERICAN EXPRESS TVLPHOENIX AZ $10.75 JETBLUE AIRWAYS CORPORATI From: To: Carrier. Class: N.Y. J F KENNEDY I NASSAU INTERNATION 86 FT LAUDERDALE/HOLL 86 N/A YY 00 N/A YY 00 Ticket Number: 27971186670081 Date of Departure: 07/25 PassengerName: Document Type: PASSENGER TIC 07/22/12 AMERICAN EXPRESS TVLPHOENIX AZ $10.75 JETBLUE AIRWAYS CORPORATI From: To: Carrier Class: N.Y. J F KENNEDY I NASSAU INTERNATION 86 FT LAUDERDALE/HOLL 86 N/A YY 00 N/A YY 00 Ticket Number: 27971186670103 Date of Departure:07/25 Passenger Name- Document Type: PASSENGER TICKET 07/23/12 SEASIDEINSPIRATIONS 9418700679 FL $240.32 9418700679 07/23/12 MITCHEL LONDON FOODSNEW YORK NY $16.33 Description GROCERIES/SUND 07/23/12 SHERRY-LEHMANN NY $1,350.92 WINE 07/24/12 AMERICAN EXPRESS TVLPHOENIX AZ $714.20 US AIRWAYS INC. From: To: Carrier. Class: MINNEAPOLIS INTERN DENVER INTL APT US N ALBUQUERQUE US DENVER INTL APT US MINNEAPOLIS INTERN US Ticket Number: 03771202101122 Date of Departure: 08/02 Passenger Name: Document Type: PASSENGER TICKET Continued on reverse EFTA00553447  JEFFREY E EPSTEIN Account Ending 0-13001 p. 12/27 Detail Continued Amount 07/24/12 AMERICAN EXPRESS TVLPHOENIX AZ $233.10 DELTA AIR LINES INC. From: To: Carrier. Class: NEW YORK LA GUAFtDI PALM BEACH INTERNA DL N/A re 00 N/A re 00 N/A TY 00 Ticket Number: 00671190968210 Date of Departure:07/28 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET 07/24/12 AEROFLOT AMERICAN EXUNITED STATES OF A $910.90 AEROFLOT From: To: Car