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nger Name: VISOSKI/LAWRENCE Document Type PASSENGER TICKET Carrier Class: AA YY 00 YY 00 YY 00 Date of Departure:02/28 $330.50 02/26/14 Starbucks :02894 PalPaim Beach Gardens FL FAST FOOD RESTAURANT $15.06 02/26/14 WENDYS 02568 0C0002SWEST PALM BCH 6147643486 Description RESTAURANT CHARG
e: DIMAUROMILLIAMJAME Document Type: TRAVEL AGENCY FEE Carrier: Class: YY 00 YY 00 YY 00 YY 00 11/22/13 THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA ST THOMAS CYRIL E WA YY 00 WA YY 00 Ticket Number Date of Departure: 11/2
REFER TO RECEIPT 321.97 03/04/14 GATEWAY TAXI FUNDINGLONG ISLAND CITY NY 718-779.5000 Description TAXI: 61.35 16:49 16:55 39.50 03/05/14 Starbucks a 10608 NewNew York NY FAST FOOD RESTAURANT $6.57 03/05/14 STAPLES 05322 (800)333-3330 05322002534806 10065 COMPUTER RENTAL CW BW PRNT 03/0
er: 27973070730326 Passenger Name: SHULIAKIKARYNA Document Type: SUPPORTED REFUND AZ Omer YY YY YY YY 10/15/13 AMERICAN EXPRESS TVLPHOENIX AMERICAN AIRLINES INC From: To: N/A N/A N/A N/A N/A Ticket Number. 00173073106551 Passenger Name: SHUUAWKARYNA Document Typo SUPPORTED REFUND AZ AZ Carrier. YY
fozyme Skin Clear Gel .5 S233.23 06/03/14 662 10TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 1H62 07:20- 0$:22 $6.00 06/03/14 Starbucks 11003521WKIrkland WA FAST FOOD RESTAURANT $9.53 06/04/14 StarbuckSe0035210dOrkland WA FAST FOOD RESTAURANT $25.19 06/04/14 REGAL SANTA FE 1
JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/30 Detail Continued Foreign Spend Amount 03/12/14 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA N/A YY 00 N/A re 00 WA YY 00 Ticket Number 00173890961775 Date of De
07/10/14 DEU ON MADISON 212-308-6140 212-308-6140 $12.25 07/10/14 HYATT Kolas GRAND NNEW YORK NY 888-588-6308 FOOD $4.63 $4.63 07/11/14 Starbucks 807711 NewNew York NY GOODS/SERVICES $11.54 07/11/14 NYC TAXI 9M23 09D325LONG ISLAND C NY 000-0000000 Moo 07/11/14 NYC TAXI 7D82090015WOODS
E EPSTEIN Closing Date 08/10/14 P 536 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/15/14 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I AA N/A TY 00 N/A YY 00 N/A YY 00 Ticket Number: 00174659198431 Date of
0138- 01:58 $21.30 12/12/14 EXECUTIVE OWNERS HOLLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 3P97 1539- 15:50 $11.00 12/13/14 Starbucks 100821 NewNew York NY FAST FOOD RESTAURANT $6.64 12/13/14 USER USER 8665761039 CA 8665761039 $19.97 12/13/14 USER USER 866-576-1039 CA
l Continued 12/25/14 12/25/14 12/25/14 12/25/14 12/25/14 12/25/14 12/25/14 12/26/14 Foreign Spend Amount AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: NASSAU INTERNATION MIAMI INTERNATIONA N/A N/A WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: A
000-0000000 $14.15 02/08/15 USER UNA 866-576-1039 CA 8665761039 515.74 02/08/I 5 USER USER 866-576-1039 CA 8665761039 51637 02/08/15 Starbucks 100821 NewNew York NY squareup.conVrecelpts 39.42 02/08/15 WHOLEFDS USO 10162 ONEW YORK NY 2126735388 Description Price GROCERY STORES $57
UNES STORE & APP STORE $2.99 02/28/15 BARNEYS NEW YORK 3 NEW YORK NY MENSAYOMEN'S CLOTHNG $4,534.66 03/02/15 AMERICAN EXPRESS TYLPHOENIX AZ AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATI0NA WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrie
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