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ument Type: PASSENGER TICKET 09/30/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E 9K WA YY 00 WA YY 00 Ticket Number: 27971366409125 Date of Departure: 10/25 Passenger Name. SHUUAK/KARYNA
EPSTEIN Account Ending 0-13001 p. 4/17 Detail Continued gotheates pastingdare Amount 10/13/12 AMERICAN EXPRESS TVLPHOENIX AZ FINN/UR From: HELSINKI To: Carrier: Class: PARIS CHARLES DEG AY HELSINKI AY N/A YY 00 N/A YY 00 Ticket Number: Date or Departure: 10/15 Passenger Name- Docu
AY YY 00 YY 00 Date of Departure: 10/17 $647.00 10/14/12 AMERICAN EXPRESS 1VLPHOENIX AZ FINNAIR From: To: HELSINKI PARIS CHARLES DEG HELSINKI WA WA Ticket Number Passenger Name: Document Type PASSENGER TICKET Carrier: Class: AY AY YY 00 YY 00 Date of Departure: 10/17 $1,558.3
11/11/12 AMERICAN EXPRESS TVLPHOENIX AZ $754.70 45.65 Pounds Sterling $73.28 UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 9K N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Number: 01671462667604 Date of Departure: 11/14 Passenger Name: Document T
ssenger Name: Document Type: PASSENGER TICKET 11/25/12 AMERICAN EXPRESS TVLPHOENIX AZ FINN/UR From: To: Carrier. Class: ST PETERSBURGPULKO HELSINKI AY PARIS CHARLES DEG AY N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:11/27 Passenger Name Document Type: PASSENGER TICKET $423.
00 re 00 re 00 $392.20 10/30/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier. Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO 86 ST THOMAS CYRIL E 86 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:11/02 Passenger Name: SHUUAK/KARYNA Document Type
IN Account Ending 0-13001 p. 4/17 Detail Continued indicates posting date J Amount 10/13/12 AMERICAN EXPRESS TVLPHOENIX AZ FINNAIR From: HELSINKI To: Carrier: Class: PARIS CHARLES DE G AY HELSINKI AY WA YY 00 WA YY 00 ticket Number Date of Departure:10/15 Passenger Name: Docume
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
03/30 Document Type: PASSENGER TICKET 01/31/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $40186 FINNAIR From: To: Carrier. Class: VILNIUS HELSINKI,FINLAND N.Y. J F KENNEDY I HELSINKIFINLAND VILNIUS Ticket Number Passenger Name: AY AY AY AY Date of Departure:03/30 Document Type: PASSEN
A 538033 BOOK STORES 11/10/17 AMERICAN EXPRESS TVI SVC PHOENIX AZ 51.450.10 UNITED AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. NEWARK INTL A N/A N/A Ticket Number Passenger Name: 9K V UA C YY 00 YY 00 Date of Departure: 11/17 Document Type: PASSE
er Name: Document Type: PASSENGER TICKET 11/29/17 AMERICAN EXPRESS l'VL SVC PHOENIX AZ AZ $955.06 FINNAIR From: To: Carrier Class: RIGA HELSINKI,FINLAND AY V MIAMI INTERNATIONA AY V N.Y. 1F KENNEDY I AY HELSINKIFINLAND AY Ticket Number Date of Departure: 11/30 Passenger Namelliffr
nding 0-14009 p.12/39 Detail Continued Foreign Spend Amount 09/24/18 AMERICAN EXPRESS PIL SVC TRADEVVINO AVIATION From: To: ST BARTHELEMY SAN JUAN LUIS MUNO ST THOMAS CYRIL E ST BARTHELEMY PHOENIX Cartier Class: K Ti YY 00 M AZ 5831.31 Ticket Number: 49271848598571 Passenger Name: O
AA AA Date of Departure: 08/07 08/08/18 JEFFREY E EPSTEIN AMERICAN EXPRESS WI. SVC -$1,185.61 PHOENIX AZ AZ FINNAIR From: To: VILNIUS HELSINKI,FINLAND N.Y. I F KENNEDY I HELSINKI,FINLAND VILNIUS Ticket Number 1057170165149 Passenger Name: PENKAUSKAITE/TOMA Document Type: PASSENGER TICK
AMERICAN EXPRESS TA SVC DELTA AIR LINES 866-216-1072 NEW YORK CITY PHOENIX WA NY AZ $10.00 $4.00060 $891.20 From: To: Carrier: Class: SAN JUAN LUIS MUNO ATLANTA HARTSFIELD KANSAS CITY INTERN Tkket Number: 00673396630406 Passenger Name: REMINGTON/STEPHANIE Document yT pe: PASSENGER TICKE
e: 04/09 04/06/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $3,26853 FINNAIR From: To: N.Y.1 F KENNEDY I HELSINKEFINLAND MOSCOW SHEREMETYEV HELSINKI,FINLAND N.Y.1 F KENNEDY I Ticket err N Passenger Name: Document Type: PASSENGER TICKET Carrier: Claw AY D AY D AY AY Date of Departure: 0
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