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A DEPARTMENT STORE Description SPJEWELRY $157.95 02/27/13 SLATE NYC NEW YORK NY $161.13 02/28/13 AA MSC SALE/ TAX/ FLOS ANGELES CA $25.00 AMERICAN AIRLINES Nom. To: Carrier Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. 0010280851306 Date of Departure:02/28 Passenge
P57 09LONG ISLAND C 000-0000000 NY $1260 11/12/12 NYC TAXI MED IY23 09NEW YORK 003-0300000 NY $15.00 11/12/12 BLOOMINGDALES 001073NEW YORK BLOOMINGDALE'S Description Price SPECIAL COLD WEATHE $9600 G. DARR. 111W $17600 T TAHARI 11 58.40 ELIE TAHARI $558.40 NY 31.068.04 11/12/12 JUKE ON TH
5256 FedEx 01-800-622-1147 $16.29 05/26/11 EARTHLINKNET 800-719-4660 GA INTERNET SVC $45.50 @ Card Ending Foreign Spend Amount 04/25/11 AMERICAN AIRLINES DALLAS, IX AMERICAN AIRLINE. From: To: Carrier. Class: ST THOMAS VIRGIN I JF KENNEDY A/P NY AA 82 NOT AVAILABLE Ticket Number.001233808958
ALONG ISLAND CITY NY 718-752-9097 Description TAXI: 2167 1925 St h Ave New 1034866 Broadway $14.20 05/27/11 BLCOMINGDALES 001066NEW YORK NY BLOOMINGDALE'S Description Prke LAURA MERCIER 54000 LAURA MERCIER 540130 LAURA MERCIER $4590 LAURA MERCIER $20.00 $157.87 05/27/I1 THE HEALTH NUTS NEW
KT1CAFE 841 BROADWAY 2123530214 NY $1725 09/15/13 EQUINOX SHOP11105 NEW YORK 999-999-9999 NY $13.07 09/16/13 AA MIX SALE/ TAX/ FLAGUARDIA AMERICAN AIRLINES Front Tcc N/A WA WA WA WA Ticket Number: 0010288426600 Passenger Name: Document Type: EXCESS Barran; NY Carrier. Class: YY 00 YY 00
unt 04/271)3 FLEETLINE LLC FLEETLWOODSIDE NY 718-779-5000 Description TAXI: 1W16 1040 10:43 $650 0427/13 BLOOMINGDALES 001016NEW YORK NY BLOOMINGDALE'S Description Pike DESIGNER STERINGJE 329600 CAROLEE 3100.00 STATUS JEWELRY $7600 CAROLEE 344.00 363583 04/27/13 TAXI CREDIT CARD CORWCODS
TS NEW YORK NY MISC FOOD STORE $12.86 11/27/13 WARREN TRKOMI SALONNEW YORK NY BEAUTY/BARBER SHOP 11/28/13 AA MISC SALE/ TAX/ FLAGUARDIA NY AMERICAN AIRLINES From: To: Cartier: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number:0010647430249 Date of Departure:11/28 Passenger
E GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN 323.93 323.93 01/21/14 BLOOMINGDALES001657NEW YORK NY 317.97 BLOOMINGDALE'S Description Price SALES TAX 3022 BAKERS $230 BAKERS 35.00 BAKERS 31.00 01/21/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 $42.04 01/
scription FAST FOOD RESTAURAN $11530 05/24/14 USER TEGINOLOGIESIN866-5764039 MA 866-576-1039 $32.00 05/25/14 MMISC SALE/TAX/ FNASHVILLE TN AMERICAN AIRLINES Front Tor N/A WA WA WA WA Ticket Number 0010267728987 Passenger Name: Document Type: MISCELLANEOUS TAX(S)/FEE(5) Carder Claw YY 00 YY
Y JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account Ending 842008 Detail Continued J Amount 04/09/14 BLOOMINGDALES 001068NEW YORK NY BLOOMINGDALE'S Description BENEFIT Pike $22.00 $23.95 04/10/14 NYC TAXI 7Y40090015BRONX NY 000-0000000 515.60 04/10/14 BERGDORF GOODMAN NEW YORK NY DE
ontinued ) Foreign Spend Amount @ Card Ending Monthly Spending Limit: 53,000 Foreign Spend Amount 11/29/14 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES Front To: N.Y. I F KENNEDY I N/A N/A N/A N/A Ticket Number: 0012344662091 Passenger Name: Document Type: PASSENGER TICKET Carder: AA VY
212-744-9300 Description MEDICAL SERVICES 12/03/14 MC DR W METtRELL NEW YORK NY 2125351012 $60500 12/03/14 BLOOMINGDALES 001019NEW YORK NY BLOOMINGDALE'S Description Price LAURA MERCIER $68.00 $71.04 12/03/14 MASON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE $14.16 TIP
NG LONGI5 CITY NY 212-639-9675 CaidEndig Monthly Spending Limit: $16000 33.50 Amount 04/26/16 AA MIX SAW TAX/ FEE/EX BAG 1010210 MIAMI FL AMERICAN AIRLINES From: To: Carder: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number:0010277795/362 Date of Depanurt04/26 Passenger Nam
ontinued Amount 08/11/16 WHOLEFDS WP8 /10529 000000829 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $9913 $9.98 08/12/16 BLOOMINGDALE'S 010 000000010 PALM BCHGDNS FL 8665932540 Description Price PRIMALOFT $9099 PRIMALOFT $90.99 LUXE DOWN ALT $321.99 $534.21 08/12/16 PUBL
ARCIACOBROWARDMOTORSPORT 06/05/19 EXXONMOBIL 9756 WEST PALM BEA FL 339.56 5614844352o 06/06/19 AMERICAN AIRLINES 10102105 MIAMI FL $22000 AMERICAN AIRLINES Ticket Number: 0012602512543 Date of Departure:06/06 Passenger Name: TRESTIZNMYLA LACSON 06/06/19 AMERICAN AIRLINES 10102105 MIAMI FL $100.00
1,000.00 05/13/16 AMAZON MKTPLACE PMTS $70.57 AMIN.COINBILL WA BOOK STORES IS Card End i gn Monthly Spending limit: $5.000 Amount 04/19/16 BLOOMINGDALE'S FOOI 000000001 NEW YORK NY 8665932540 Description Price PRADA HANDBAGS 52.390.03 $2,602.11 AMEXCO2288 Continued on reverse SDNY_GM_0274 55
Hawthorne Global Avilitonkonkoma NY 6317375801 Description Prke AVIATION PRODUCTS 5214606 52.146.06 05/09/14 AA AIR TICKET SALE 4DALLAS 7X AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Tkket Number: Passenger Name: VISOSKVLAWRENCE Document Type PASSENGER TICKET Ca
YORK FOOD/BEVERAGE DP NY $3266 PAO $3946 06/22/14 ORIGINAL RAY'S PIZZANEW YORK RESTAURANT NY SBAS 06/22/14 BLOOMINGDALES 001010NEW YORK BLOOMINGDALE'S Description Price MENS OTHER TRAD COL $57.75 MENS OTHER TRADCOL $22.50 NY $8025 06/22/14 MINI DELI OF BIG APPNEW YORK MISC FOOD STORE NY
E STORE 313.00 Cretan RNA $85.98 11/29/14 MINI DELI OF BIG APPNEW YORK NY 2122882937 $10.33 11/30/14 AA MISC SALE/TAX/ FKENNEDY AIRPORT NY AMERICAN AIRLINES From: To: N/A N/A N/A N/A N/A Ticket Number: Passenger Name- Carrier YY YY YY YY Date of Departure: Carrier: YY YY YY YY Date of
NEW YORK NY 855-812-4430 Description WNW 11/05/14 L OCCITANE 248 L OCCNEW YORK NY 800-623-2880 11/05/14 BLOOMINGDALES 001016NEW YORK NY BLOOMINGDALE'S Description Price SISLEY $145.00 SISLEY $145.00 SISLEY $14540 SISLEY $145.00 3123.60 $413.73 $1,689.74 11/05/14 JUICE PRESS 3 650000NE
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