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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
Name: Document Type: PASSENGER TICKET 06/09/18 NYTimes.COM NY TIMES DIGITAL (800)698-4637 NY $25.00 ONLINE SUBS 06/10/18 WWW.ITUNES.COM/BILL CUPERTINO CA $5.99 DIRECT MKTG INTERNET 06rt 1/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $10.99 DIGITAL 06/11/18 AMAZON MICTPLACE PMTS AMZN.COM/BIL
IRGINIA BCH VA NORTHWEST AIRUNES From: J F KENNEDY NP NY Carrier: Class: AA OD AA 00 AA 00 AA OD Date of Departure: 09/26 368:90 To: TOKYO-NARITA JAPAN MANILA PHILIPPINES TOKYO-NARITA JAPAN J F KENNEDY A/P NY Tad Number: 01211739726374 Passenger Name: Document Type: R TICKET Card
LONDON SW3 UNITED KINGDOM GOODS 01/28/04 HARRODS LIMITED. LONDON UK UNITED KINGDOM Description Price GOODS 70.00 02/03/04 APPLE COMPUTER CUPERTINO CA 57.22 COMPUTER/SOFTWARE/ACC 02/03/04 APPLE COMPUTER CUPERTINO CA 85.82 COMPUTEFt/SOFTWARE/ACC 02/04/04 STAPLES CORPORATE MONTGOMERY NY
31 582131 540.22 Departure Date 08/19/18 MIAMI BEACH FL 5397.81 08/20/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: MOSCOW SHEREMETYEV TOKYO NARITA APT SCOW SHEREMETYEV Ticket Number. Passenger Name Document Type AGENCY PASSENGER 71CKET 08/20/18 WWWITUNES.COMMILL DIRECT MKTG INTERNE
AGENCY PASSENGER 71CKET 08/20/18 WWWITUNES.COMMILL DIRECT MKTG INTERNET UNITED STATES OF AMER Carrier: Class: SU SU Date of Departure:09/01 CUPERTINO CA $1,724.60 548.92 Continued on next page EFTA_R1_00001143 EFTA01731343 Centurion. Card p 9127 JEFFREY E EPSTEIN Closing Date 09/09/18 D
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
K LEZE 000000001 PALM BEACH FL $18.03 5613661313 04/16/19 PATRICK LEZE 000000001 PALM BEACH FL $2439 5613661313 04/17/19 ITUNES.COM/BILL CUPERTINO CA $0.99 RECORD STORE 04/17/19 CHIPOTLE 0881 0017 WEST PALM BEA FL $21.78 561-6884951 04/17/19 TROPICAL CLEANERS & LA TROPICAL CLEANE PAL
/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
0 N/A YY 00 WA YY 00 Ticket Numbec Date of Departure: 08/13 Passenger Name: Document Type: PASSENGER TICKET 08/11/16 WINWITUNES.COM/BILL CUPERTINO CA ITUNES STORE & APP STORE 08/11/16 7W51 DENTAL GROUP NEW YORK NY 08/11/16 7W51 DENTAL GROUP NEW YORK NY 08/11/16 7W51 DENTAL GROUP NEW
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
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 PARK WATT TOKYO -SHINJUKU-KU • JP LODGING 09/23/16 DAIWA
.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
N/A Ticket Number: Passenger Name Document Type: PASSENGERCKET DY YY 00 YY 00 YY 00 Date of Departure: 12/15 12/10/16 WWW.MJNES.COM/BILL CUPERTINO CA $50.91 RUNES STORE & APP STORE 12/12/16 AMAZON.COM AMZN.COM/BILL WA $391.99 MERCHANDISE Continued on next page AMEX008308 SDNY_GM_0275
/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
4 800-326-7711 Description NEWS DEALERS/NEWSST 03/01/17 NYCTAXI3P17 09027280015 NEW YORK NY 39.80 212-2446553 03/01/17 WWWITUNES.COM/BILL CUPERTINO CA 314.14 DUNES STORE & APP STORE 03/01/17 USER 'US FE828 4MTUM HELP.UBERCOM CA $44.73 HELP.UBER.COM 03/03/17 AMAZON MKTPLACE PMTS AMZN.C
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
. BROOKLYN NY $5.00 FAST FOOD RESTAURANT 02/24/18 LADY M BRYANT PARK squareup.com/receipts New York NY $1736 02/24/18 WWW.ITUNES.COWBILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 02/24/18 WWW.ITUNES.COM/BILL CUPERTINO CA $9.69 DIRECT MKTG INTERNET 02/24/18 STARBUCJCS STORE 2994 NEW YOR
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
NTERNET APPLE ONLINE UK DIRECT MKTG MISC DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MINSK INTERNATIONA FRANKFURT INTERNAT GENEVA CUPERTINO HOLLYHILL Koeln Cartier: Class: LH 00 LH 00 CA CO 49.00 Pounds Swim° $152.85 $61.94 $837.30 Ticket Number: Date of Departure: 12/17
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