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Description REFER TO RECEIPT PALM BEACH GARDENS FL $31.77 11/23/16 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARE 5 PAIA MEMPHIS HI 529.93 11/24/16 FEDEX* 784734093533 784734093533 1-800-622-1147 To: BMW OF FREEHOLD NJ FROM: LARRY VISOSKI 33406 001 Standard llfi AW87847
2-65022 Foreign Spend Amount 10/12/16 AA AIR TICKET SALE 4510739 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA N/A N/A N/A N/A DALLAS Cartier: Class: AA 0 YY CO YY 00 YY 00 TX $146.90 Ticket Number: Passenger Name:RODGERS/DAVID Document Type: PASSENGER TICKET Date of Departur
eapo- lis and Washington. Escape the heat with $128 fares each way to Seattle. AirTran also has Knoxville, Tenn., to Orlando, flights for $44 and Memphis to Los Angeles for $119 each way All the Aiaran sale fares have to be purchased by Tiresday for travel through Nov 4. You can fly from Atlanta t
es uP b $1.500.00 Dental Odd__ .... Brag is for MONEY Broken Chains Bring r for MONEY YOU KNOW AND TRUST US) PRIVATE AND CONFIDENTIAL' Bulgari, Cartier. Tiffany, David Webb, Van Clear & Arpels We recognize and p.i> tI !flyby,' MONEY prices by than: ccsrynen MONEY FOR ANTIQUES ALL DIAMOND & ART D
02745121 EFIA_00232377 EFTA01673780 JEFFREY E EPSTEIN °WciTiCtiTURP2Tos R4/27 Detail Continued Amount 10/29/17 FEDEX PYMT 2613026906130269 MEMPHIS IN $73.33 26130269 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 26130269 FedEx 11.800422-1147 10/30/17 FEDEX PYMT 26145373 0614537
UNES From: To: WA N/A N/A N/A N/A Ticket Number: 0068253309311 Passenger Name: TOYLO/CARLUZNALZARO Document Type: EXCESS BAGnars ATLANTA Cartier: Class: YY 00 YY 00 YY 00 yr oa 325.00 EMPIRE TAVERN 20171116430119-411371 RESTAURANT FLUSHING NY 328.23 11/2WI 7 FLANIGAN'Slill 00
EIN Card Ending 8-42008 Amount 04/27/19 FEDEX 94231479 FedEx 9423147938132 FEDEX EPA TRANSACTION FEDEX CARTS 94231479 FEDEX #1.800-622.1147 MEMPHIS TN $14.46 04/29/19 WSTHRUWAYAUTO REPLEN TOLL& BRIDGE FEE STATEN ISLAND NY $75.00 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-09
16 ATLANTA Carrier: Class: DL DL DL Date of Departure:06/16 ATLANTA Carrier: DL DL DL Date of Departure:06/16 Class: H H H ATLANTA Cartier: DL DL DL Date of Departure:06/16 Class: H $1,127.50 $1,12754 $1,127.50 $1,127.50 Card Ending Monthly Spending Limit: $5,000 Arend 0429
5 NEW YORK NY $1339 212-988-2291 10/28/16 POSTMATES 7ELEVEN SAN FRANCISCO CA $19.60 8778877815 10/29/16 FEDEX* 784493082375 784493082375 MEMPHIS TN $52.53 FedEx e1-800-622-1147 TO: MS. FROM: COS 10065 001 Priority 118 AWB784493082375 FedEx #1.800.622-1147 10/29/16 EB 'ROBOT HEART HALL
STORE NE UNITED STATES OF AMER Carrie: Class: BT BT EIT 8T Date of Departure: 10/29 866-579-7172 NEW YORK $36320 CA $11.99 PHOENIX AZ Cartier: AZ YY YY YY 00 Date Of Departure: 10/28 Class: B 00 00 PHOENIX Carrie: Class: DL DL YY 00 YY 00 Date of Departure: 11/08 PHOENI
93-0116 Description GROCERIES/SUNDRIES 03/06/17 SERENDIPITY 3 286000003017459 NEW YORK NY $27.81 ACCOUNTINGgSERENDIPITY3.0 03/07/17 FEDEOI MEMPHIS TN $177.05 FedEx 11.800-622-1147 To: MR CHIKAMI KOGA FROM: 0021 001 Priority FedEx 01.800.622-1147 03/07/17 FEDEX. 890158381804 89015838180
ER *US MAR02 6PLkQ HELP.UBERCOM HELP.UBER.COM CA $11.84 03/04/17 DELTA AIR LINES DELTA AIR LINES From: To: N/A N/A WA N/A N/A ATLANTA Cartier: Iry YY YY YY Class: 00 00 00 00 $25.00 Ticket Number: Passenger Name: Document Type: EXCESS BAGGAGE Continued on next page AMEX008428
E CHO 8778877815 05/24/17 USER *US MAY24 MWLZ7 HELP.UBER.COM 05/24/17 UBER 1.15 MAY24 UOPP HELP.UBER.COM CA HELP.UBER.COM 05/24/17 FEDEX* MEMPHIS TN FedEx e1.800422.1147 To: USCIS TX FROM: -10065 001 Sta FedEx 11.800422.1147 05/24/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $162.
Date of Departure: 07/10 Koeln Carrier: Class: LH 00 LH 00 LH 00 LH 00 Date of Departure: 07/10 Koeln Carrier: LH YY YY YY Koeln Cartier: 111 YY YY YY Koeln Carrier: LH YY YY YY Koeln Carrier: LH YY YY YY Class: 00 00 00 00 Class: 00 00 00 00 Class: 00 00
on Price MERCHANDISE $4821 NEW YORK NY $4821 10/24/17 FEDEXt FedEx 111-800-622-1147 TO: FROM: 10065 001 Priority FedEx 01.800.622.1147 MEMPHIS TN $132.81 10/24/17 UBER "US OCT23 7Y2M3 HELP.UBER.COM HELRUBERCOM CA $8.84 10/24/17 10/25/17 SEAMLSS*GINALAFORNARIN SEAMLSVGINALAF 80025
gn Spend Amount 10/02/17 AMERICAN EXPRESSIVE SVC NORWEGIAN AIR SHUTTLE From: To: N.Y. J F KENNEDY I PARIS CHARLES DE G WA WA WA PHOENIX Cartier: Class: DY U YY 00 YY 00 YY 00 AZ 3125.00 Ticket Number: Passenger Name: Date of Departure:10/10 Document Type: PASSENGER TICKET 10/1
/11/17 USER 'TRIP GIZA HELP.UBER.COM HELP.UBER.COM CA $25.26 12/11/17 FEDEX. FedEx11-800-622-1147 Non Transportation FedEx 11.800-622-1147 MEMPHIS TN $38.10 12/11/17 THISPIX 212-753-4671 NEW YORK NY $91.46 12/11/17 NYCTAXI7M99 09001530313 000-0000000 Description Price MERCHANDISE
SVC DELTA AIR LINES From: To: NEW YORK LA GUARDI PALM BEACH INTERNA Tkket Number: Passenger Name.11 i Document Type PASSENGER TICKET PHOENIX Cartier: Class: Dt. Date of Departure:02/18 AZ $226.30 02/18/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $531.74 JETBLUE From: To: Carrier: Class:
ZARA USA INC Zara USA Inc www.zara.com/us NEW YORK NY $91.80 08/04/18 KIKI DE MONTPARNASSE MONTREAL $364.00 +15149323330 08/04/18 FEDEXs MEMPHIS TN $106.22 FedEx a 1.800.622.1147 TO: FROM: 10065 001 Internationa LLB FedEx 41-800-622-1147 08/04/18 NETFLIX.COM 866-579-7172 CA $7.99
XPRESSIVL SVC JETBLUE From: To: PALM BEACH INTERNA N.Y.1 F KENNEDY I Ticket Number: Passenger Name. Document Type: PASSENGER TICKET PHOENIX Cartier. Class: B6 M Date of Departure: 07/13 AZ 317920 07/06/18 AMERICAN EXPRESS WI SVC JETBLUE From: To: PALM BEACH INTERNA N.Y. 1 F KENNEDY I
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