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e: SUPPORTED REFUND 05/05/13 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORAll -$889.20 From: To: Carder: Class: N.Y..1 F KENNEDY I SAN JUAN LUIS MUNO 86 ST THOMAS CYRIL E 86 N/A re 00 N/A YY 00 Ticket Number: 27972263097962 Date of Departure: 05/08 Passenger Name: SHUUAK/KARYN
lass: 00 00 $793.40 08/01/13 EXECUTIVE OWNERS HOLLONG ISLAND CRY NY TAXICAB & LIMOUSINE Description TAXI: 2N59 1014 1021 $14.90 06/01/13 PENINSULA HOTEL SPA NEW YORK NY 2129562888 Description HEALTH & BEAUTY SPA $3,757.78 06/01/13 NYC TAXI 2C71 090017ASTOR1A NY 000-0000000 $SAO 06/02/13 JE
T PALM 30.10.14 West Palm 0031 KM 10/31/14 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO DL ST THOMAS CYRIL E BB N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 11/04 Passenger Name- Document Type. PASSENGER TIC
$365.75 10/11/14 moms MUSICUSA ITUNCUPEFMNO CA !TUNES MUSIC STORE 10/11/14 CARSCO INC GGAO0C011ENGLEWOOD CU NJ 201.8945222 $3936 10/12/14 PENINSULA HOTEL SPA NEW YORK NY 2129562888 Description HEALTH & BEAUTY SPA $1.149.05 10/12/14 PENINSULA HOTEL SPA NEW YORK NY 2129562888 Description HEALT
tinued Foreign Spend Amount 12/23/14 AMERKAN EXPFtESS 1VLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y.1 F KENNEDY I 86 N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 01/04 Passenger Name: Document Type: PASSENGER TI
Y_GM_02750340 EFTA 00237596 EFTA01678999 JEFFREY E EPSTEIN Account Ending 0-13001 p. 50,60 Detail Continued Foreign Spend Amount 12/17/14 PENINSULA HOTEL SPA NEW YORK 2129562888 Description HEALTH & BEAUTY SPA NY 51.175.85 12/17/14 BERGDORF GOODMAN NEW YORK DEPARTMENT STORE NY $3,260.81 12/1
-13001 Detail Continued Foreign Spend Amount 12/20/15 AMERICAN EXPRESS 1VL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Canter. Class: SAN JUAN LUIS MUNO N.Y. J F KENNEDY I DL N/A YY 00 N/A W 00 N/A YY 00 Ticket Number: Date of Departure 12123 Passenger Name Document Type: PASS
STORE & APP STORE 12/13/15 SPOTIFY USA $9.99 NEW YORK BUSINESS SERVICE 12/13/15 CARSCO TAXI $54.12 ENGLEWOOD CU NJ 201-8945222 12/14/15 PENINSULA HOTEL SPA 00000 $2,00000 NEW YORK NY 2129562888 Description HEALTH & BEAUTY SPA 12/14/15 PENINSULA HOTEL SPA 00000 $1,000.00 NEW YORK NY 212956
YO 405.560 Japanese Yin $3547.03 01/20/17 AMERICAN EXPRESS BIL SVC PHOENIX AZ $98.10 JETBLUE AIRWAYS CORPORAT1 From To: Carrier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A N/A Ticket Number 27979397031935 Passenger Name: ROBLES/EDUARDO A Document Type: PASSENGER TICKET 86 YY
C I4 LHSGW HELP.UBERCOM CA $10.04 HELP.UBERCOM 12/15/16 LE BOTANISIE 1 NEW YORK NY $16.04 1362034058 10065 FAST FOOD RESTAURANT 12/15/16 PENINSULA HOTEL SPA 00000 NEW YORK NY $103.43 2129562888 Description HEALTH & BEAUTY SPA 12/15/16 AplPay SEAMLSS•PICKABAGEL SEAMLSS•PICKABA NEW YORK NY $1
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