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S FANDANGO.COM 866-857-5191 04/30/12 AMERICAN EXPRESS 1VLPHOENIX AZ JET8LUE AIRWAYS CORPORATI From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y. NEWARK INTL A B6 N/A TY 00 WA re 00 Ticket Number 27970569932955 Date of Departure: 04/30 Passenger Name. SHUUK/KARYNA
A YY 00 WA YY 00 Ticket Number Date of Departure: 06/21 Passenger Name: Document Type AGENCY PASSENGER TICKET 06/17/12 BED8KINABEYONDa0651 TOTOWA NJ 973-785-4333 $7,319.70 52,428.70 $688.04 06/18/12 NY 52.900.00 Description 06/19/12 ORBITZ MANKATO MN UNITED AIRLINES From: To: C
rk NY Polo Ralph Lauren $321.18 09/12/12 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS $30.44 09/12/12 $235.15 BEDBAIH&BEYONDO0651 TOTOWA NJ 973-7854333 09/12/12 NYC TAXI MED 6G40 09LONG ISLAND C NY 0000000000 $5.40 Continued on reverse AMEX006400 SDNY_GM_02749699 EFTA 002369
9/15/11' ONLINE PAYMENT- THANK YOU -343,083.08 Credits Amount 09/15/11 ORBITZ MANKATO MN DELTA AIR LINES INC From: To: N.Y.! F KENNEDY I SAN JUAN LUIS MU NO WA WA WA Ticket Number: PassengerName: Document Type: SUPPORTED REFUND -$340.30 Carrier: Class: DL YY 00 YY 00 YY 00 Date
09/27/11 ONE KINGS LN•811448 CA HOME DECOR 09/27/11 DESIGN WITHIN REACH STAMFORD CT Description DESIGNWITHIN• 09/27/11 BEDBATH&BEYONDN0651 TOTOWA NJ $20.72 $758.80 $675.11 $151.30 09/27/11 USPS 359614001801391NEW YORK NY $10.12 09/28/11 BUILD.COM NETWORK OFCHICO CA Description PLU
PARKING 06/13/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE 06/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A N/A Ticket Number: 00170687581481 Passenger Name: Document Type: PASSENGER TICKET Carrier. Class: AA Y
YY 00 Ticket Number: 1257069157843 Date of Departure:06/21 Passenger Name: Document Type: AGENCY PASSENGER TICKET 06/17/12 BEDBATH&BEYOND40651 TOTOWA NJ 973-785.4333 $2,428.70 S688.04 06/18/12 PARK 76 HEARING NEW YORK NY 212-288-5038 Desalption MEDICAL SUPPLI $2,900.00 06/19/12 ORBITZ
LL WA MERCHANDISE $156/0 $10.00 $312.87 06/14/12 AMERICAN EXPRESS TVLPHOENIX AZ $56.00 AMERICAN AIRLINES INC From: To: Carrier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00170687581481 Date of Departure: 06/15 Passenger Name: A
YY 00 N/A YY 00 Ticket Number: 1257069157843 Date of Depanure:06/21 Passenger Na Document Type: AGENCY PASSENGER TICKET BEDBATH&BEYONDM0651 TOTOWA NJ $688.04 973-785-4333 PARK 76 HEARING NEW YORK NY $2,900.00 212-288-5038 Description MEDICAL SUPPLI ORBITZ MANKATO MN $520.60 UNITED
RYNA Document Type: SUPPORTED REFUND 10/01/12 ORBITZ MANKATO MN -5385.70 DELTA AIR LINES INC From: To: Carrier: Class: N.Y.! F KENNEDY I SAN JUAN LUIS MU NO DL ST THOMAS CYRIL E 9K WA YY 00 WA YY 00 Ticket Number 00670965402240 Date of Departure: 10/03 Passenger Name: Document Type
00New York NY Polo Ralph Lauren 5321.18 09/12/12 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS 530.44 09/12/12 BEDBATH&BEYOND/t0651 TOTOWA NJ 5235.15 09/12/12 NYC TAXI MED6G40 09LONG ISLANDC NY 55.40 Continued on reverse EFTA00556167 JEFFREY E EPSTEIN Account Ending 0-13001 p
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