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LE PAIN QUOTIDIEN NEW YORK NY NYC TAXI 6K47 FLUSHING NY ETSY.COM 866-294-3879 NY EFTA01586233 NESPRESSO USA INC NEW YORK NY OCTO TRADE CO., LT TOKYO FALK DRUGS NEW YORK NY HAMMACHER SCHLEMMER NY NEW YORK NY EMPIRE SZECHUAN NOODLE NEW YORK NY NYC TAXI CCRMT LONG IS CITY NY SEAMLESS 800-905-932
YORK NY THE HEALTH NUTS NEW YORK NY STAPLES 00153221 NEW YORK NY NYC TAXI 4L41 WOODSIDE NY LOCCITANE #108 NEW YORK NY PAPYRUS #2351 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY DUANE READE NEW YORK NY BESTBUYMKTPLACE 888-237289 MN DENTAL HEALTH BEAUTY 570-814-7902 PA DELTA AIR 0068233626610 NEW YORK-JFK
1/14 NYC TAXI 6K47 FLUSHING NY 33.60 01/14 ETSY.COM 866-294-3879 NY 55.99 01/13 NESPRESSO USA INC NEWYORK NY 65.00 01/14 OCTO TRADE CO., LT TOKYO 63.00 01/14 FALK DRUGS NEWYORK NY 63.96 01/14 HAMMACHER SCHLEMMER NY NEW YORK NY 76.16 01/14 EMPIRE SZECHUAN NOODLE NEW YORK NY 29.45 01/1
12.60 01/10 & PICK A BAGEL ON SECOND NEW YORK NY 40.00 01/10 & NYC-TAXI LONG IS CITY NY 4.70 01/10 & NYC-TAXI LONG IS CITY NY 6.50 01/13 8 BLOOMINGDALE'S #001 NEW YORK NY 321.18 01/13 8 BLOOMINGDALE'S #001 NEWYORK NY 490.21 01/12 8 JFK JETBOX 828 JAMAICA NY 8.91 01/12 8 CONCESSIONS INTERNATIO
O A LACSON Card Ending Monthly Spending Limit: 520,000 Amount 04/25/19 DTT DELTA AIR LINES From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger Name: LACSOWRENATOAWATIN Document Type PASSENGER TICKET F
1,000.00 05/13/16 AMAZON MKTPLACE PMTS $70.57 AMIN.COINBILL WA BOOK STORES IS Card End i gn Monthly Spending limit: $5.000 Amount 04/19/16 BLOOMINGDALE'S FOOI 000000001 NEW YORK NY 8665932540 Description Price PRADA HANDBAGS 52.390.03 $2,602.11 AMEXCO2288 Continued on reverse SDNY_GM_0274 55
e: Document Type. PASSENGER TICKET 04/15/15 AMERICAN EXPRESS IVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carder. Class: N.Y.1 F KENNEDY I TOKYO NARITA APT DL N.Y./I KENNEDY I DL B WA YY 00 WA TY 00 Ticket Number 00675895068472 Date of Departure: 05/21 Passenger Name: SHUUAIQXARYN
$1554 02/23/15 DUANE READE N14311 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $5.38 02/23/15 BLOOMINGDALES.COM 12MASON OH $25.03 BLOOMINGDALE'S Description Prke TOWELS $22.99 02/23/15 UNNERSITY MARICET 212-929-2281 212-929-M1 $9.50 02/23/15 OICAFE NEW SCHOOL 917-543-5374 USFC10011
/16 09/11/16 00000000 09/12/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ JAPAN AIRLINES 1NTLCO.LT From: To: Carrier. Class: N.Y. J F KENNEDY I TOKYO NARITA APT JL X N.Y.) F KENNEDY I 1L X N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 09/21 Passenger Name: Document Type:PASSE
RAL MERCH 08/01/16 APPLE STORE NEW YORK NY APPLE STORE NE 08/02/16 SEAMLSS•11ELLARESTAURA SEAMLSS•TIELLAR NEW YORK NY 8002561020 08/02/16 BLOOMINGDALE'S 4001 000000001 NEW YORK NY 8665932540 Description Price SPACE NK-NA1L,HAIR. 550.00 08/02/16 13 PARK EAST ANIMAL HOSPI 703283157386 NEW YORK
238762 EFTA01680165 JEFFREY E EPSTEIN Account Ending 0-14009 p. 38/52 Detail Continued Foreign Spend Amount 09/22/16 NIHONKOTSU IKEBUKURO TOKYO TAXICAB & UMOUSINE 09/22/16 WWWITUNES.COM/BIU. CUPERTINO CA RUNES STORE & APP STORE 09/22/16 KOJIN TAXI JAPAN TAXICAB& UMOUSINE 09/22/16
311-25 10/06/16 JUICE PRESS 3 New York NY 917-858-1523 37.99 10/06/16 NYC TAXI 6V84 09027280015 NEW YORK NY 212-2446553 10/06/16 31895 BLOOMINGDALE'S I1001 000000001 NEW YORK NY 8665932540 Description Price SPACE NK-NALHAIR, 3185.00 BLOOMINGDALE'S $001 000000001 NEW YORK NY 8665932540 D
.99 BOOK STORES 12/3W16 AMERICAN EXPRESS TVL SVC PHOENIX AZ $5,790.76 JAPAN AIRLINES INTLCO.LT From: To: Carder Class: N.Y.) F KENNEDY I TOKYO NARITA APT N.Y. J F KENNEDY I N/A N/A Ticket Number: Passenger Name: A. JL 00 00 Date of Departure: 02/03 Document Type: P En ‘ IS MI lTI
0014435 NEW YORK NY $4008 8002892273 Description REFER TO RECEIPT 12/17/16 THE LEGO STORE NEW YON( NY $23.94 HOBBY, TOY & GAME 12/17/16 BLOOMINGDALE'S 4001 000000001 NEW YORK NY $13.07 8665932540 Description Price CHUNKAH $12.00 12/17/16 BLOOMINGDALE'S 9031 000000001 NEW YORK NY $19.05
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