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8 THE HOME DEPOT 800654.0688 MIRAMAR FL 318139 10/30/18 FLORIDA ENVIRONMENTAL PES 000000001 5616898911 MANGONIA PARK FL $765.00 10,81/18 TOKYO-SAN USEC33414 WELUNGTON FL 31131 11/06/18 PDO003000001 5615941906 WEST PALM BEA FL 317.53 I 1/0/yi 8 PUBLIX 4078321661 WEST PALM BEACH
.18 Taxi Management /U8 Taxi Manage New Yoik NY $624 2129563177 08/31/18 NYCTAX13F3309001610013 LONG ISLAND C NY $635 0000000000 08/31/18 NESPRESSO NEW YORK NY $105.00 HOUSEHOLD APPLIANCES 08/31/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $7538 5164832400 003/3mg F000 EMPORIUM 1
00000000 LODGING 08/20/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,724.60 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV TOKYO NARITA APT MOSCOW SHEREMETYEV Ticket Number: Passenger Name- Document Type AGENCY PASSENGER TICKET_ SU SU Date of Departure: 09/0I 08/20/18 W
/06/18 VIA VAREJO S A DEPARTMENT STORE LUZIANIA $288.19 IS Card Ending 0-17069 Monthly Spending Limit: 52,000 Foreign Spend Amount 07/10/18 NESPRESSO HOUSEHOLD APPLIANCES NEW YORK NY $29.00 07/10/18 STARBUCKS STORE 0082 FAST FOOD RESTAURANT NEW YORK HELP.UBER.COM NY $6.39 07/10/18 UBER
$41A1 01/30/18 Ben's Auto Repair 561455.3735 West Palm Bea FL $58.85 01/30/18 01/30/18 Amazon Prime SHIPPINGCLUB Amazon.com WA 511.97 TOKYO-SAN USFC33414 WELUNGTON FL $1440 01/31/18 THE HOME DEPOT 800654-0688 WEST PALM BEACH FL $103.07 01/31/18 WENDYS 8178000008178 5619976002
3154 04/26/18 CITARELLA 000000000084996 2124522780 NY 536.95 05/06/18 NYCTAXII 87309028450013 917-3964908 LONG ISLAND C NY $750 05/06/18 NESPRESSO HOUSEHOLD APPLIANCES NEWYORK NY 570.00 05/06/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK WOODSIDE NY $341.90 05/06/18 TAXI
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
/06/19 MARCHE MADISON 212-794-3360 NEW YORK NY $505 05/06/19 PICK A BAGEL ON LEX 092610021320027 112232 10021 NEW YORK NY $3743 05/06/19 NESPRESSO MISC FOOD STORE NEW YORK NY $7000 05/07/19 SHANG HAI INC. USFC1002I NEW YORK NY 517.79 05/08/19 SEAMLSS,AUGHLAIINDIANC 8002561020 NEW Y
/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
EMIER GROUP, PC $1,600.00 Portland OR squareup.com/receipts 09/26/16 STARBUCKS STORE 0082 $7.78 NEW YORK NY FAST FOOD RESTAURANT 09/26/16 NESPRESSO $57.00 NEW YORK NY HOUSEHOLD APPLIANCES 09/26/16 VNOW.THEPLAN.IT 5630 E mmert $6121 BOLOGNA DIRECT MKTG INTERNET 09/26/16 UBER *US SEP26
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
956-3177 Description TAXI: 4N48 14:03 1429 NEW YORK NY $20.16 11/03/16 AMAZON VIDEO ON DEMAND DIGITAL AtAZN.COM/BILL WA $6.99 11/04/16 NESPRESSO HOUSEHOLD APPLIANCES NEW YON( NY $23737 11/04/16 (US MANHATTAN 2127728100 Description Price GROCERY STORES, SUP $113.07 NEW YORK NY $11
/17 PETCO 778 507784 73063507784 000 0000000 Card Ending Monthly Spending Limit: $30000 NEW YORK NY Foreign Spend 520.43 Amount 02/06/17 TOKYO KYUKYODO OFFICE SUPPLY STORE TOKYO 6.712 Japanese Yen 559.95 02/06/17 MITSUKOSHI GINZA-TEN CHUOH-KU DEPARTMENT STORE JP 6.696 Japanese Yen
ion Price CLYDES $104.77 03/23/17 MARMUR MEDICAL NEW YORK NY 5150.00 03/25/17 JUNO USA, LP NEW YORK CITY NY 55348 8555866872 03/25/17 NESPRESSO NEW YORK NY $2250 HOUSEHOLD APPLIANCES 03/25/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $7027 718-786-8585 Description TAXI SVC LONG ISA 1
A PHOENIX Carrier: 82 EK A EK EK Date of Departure: 04/23 PHOENIX AZ AZ 34,917.71 31005.30 From: To: Carrier: Class: DENPASAR BALI TOKYO NARITA APT Ticket Number: Passenger Name: GA Date of Departure: 05/04 Document Type: PASSENGER TICKET 04/16/18 AMERICAN EXPRESS TVL SVC PHOENI
& DELUCA 913003000013003 NEW YORK NY $31.00 8002217714 03/31/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $146.97 8665932540 03/31/18 NESPRESSO NEW YORK NY $16.74 HOUSEHOLD APPUANCES 03/31/18 THE CONTAINER STORE NEW YORK NY $16.85 MISC HOME FURNISHINGS 03/31/18 DUANE READE NEW YO
AF AF Date of Departure:03/09 03/04/19 SWISS Intl Air Lines PHOENIX AZ 54.515.00 SWISS Intl Air Lines From: To: Carrier. Clan: ZURICH TOKYO NARITA APT ZURICH Ticket Number: Passenger Name: LX LX Date of Departure: 03/07 Document Type: PASSENGER TICKET 03/05/19 AMERICAN EXPRESS WI
STAURANT CENTRAL HK 19600 Hong Kong Dollars $24.98 02/08/19 WANYA RESTAURANT UNKNOWN CENTRAL HK 229.00 Hong Kong Odin $29.19 02/08/19 NESPRESSO HONG KONG ARTIST SUPPLY & CRAFT HK 1.484450 Hong Kong Dollars $189.67 02/09/19 UBER TRIP WIHKQ HELP.UBER.COM HELP.UBERCOM HK 55.03 Hong K
EL ADJUSTMENT TRANSACTION PROCESSED BY AMERICAN EXPRESS -14130 05/31/19 JEFFREY E EPSTEIN EIRMSH AIRWAYS ARC US USA BRMSH AIRWAYS From: To: TOKYO NARITA APT LONDON HEATHROW AP Ticket Number: Passenger Name: Document Type SUPPORTED REFUND Carrier Class: BA Date of Departure: 05/30 -538.7
BUTTERFIELD CATERING souareup.com/recelpts New York NY $14.01 03/23/19 NYCTA)04Y15 09012460010 LONG ISLAND NY $9.95 000-0000000 03/23/19 NESPRESSO NEW YORK NY $56.20 HOUSEHOLD APPLIANCES 03/23/19 SEAMLSS•TAORESTAURANT NEW YORK NY $73.88 8002561020 03/23/19 UBER TRIP HELP.UBER.COM C
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