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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
CANDLE CAFE 0036 NEWYORK NY 212472-0970 Description FOOD/BEVERAGE $43.28 09/10/m BRIGHTON BAZAAR 718-769-1700 718-769-1700 $80.91 09/11/11 PETCO 5706 557060NEW YORK NY 212-2881564 59141 09/11/11 PETCO S706 557060NEW YORK NY 56288 212-2881564 AMSX000198 Continued on reverse SDNY_GM_0
FFREY E EPSTEIN Closing Date 11/09/17 p 5 44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/12/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA N/A N/A PHOENIX Carrie: Class: AA AA YY 00 YY 00 AZ $945.71 Tick
8007467287 PHARMACIES ogns/17 MORTONWILLIAMS SLY 000000786 NEW YORK NY 322.84 2129827326 Description Pike GROCERY STORES $22.84 09/18/17 PETCO 778 507784 73063507784 NEW YORK NY 311.95 OW-0000000 Description Price MERCHANDISE $11.95 09/18/17 USPS PO 3596410041 001459420 NEW YORK
JEFFREY E EPSTEIN Account Ending 0-14009 p 829 Detail Continued Foreign Spend Amount 12/20/17 AMERICAN EXPRESS TM. SVC PHOENIX AZ S263.43 AMERICAN AIRLINES From: To: (airier Class: 12/20/17 MIAMI INTERNATIONA CANCUN N/A N/A N/A Ticket Number. Passenger Name. Document Type: PASSENGER TICKET
ORES, SUP $108.74 11/20/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $35.92 000-0000000 Description Price MERCHANDISE 535.92 11/20/17 PETCO 3713 537138 73063537138 NEW YORK NY $87.28 11/20/17 000-0000000 Description Price MERCHANDISE $87.28 MOUNT SINAI DOCTORS 0031 NEW YORK NY
ber: Passenger Name: UA UA UA Date of Departure:07/20 Document Type: PASSENGER TICKET 06/20/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $497.85 AMERICAN AIRLINES From: To: Carrier. Clan: PROVIDENCE WASHINGTON NATIONA PHOENIX SKY HARBOR MONTEREY PENINSULA Ticket Number: Passenger Name: AA AA AA Dat
2/18 NYCTAXI1N87 09000100016 LONG ISLAND C NY 58.75 000-0000000 07/22/18 PET CENTRAL 10 000000001 NEW YORK NY $28.24 6464861662 07/22/18 PETCO 3713 537138 73063537138 NEW YORK NY $76.78 000-0000000 07/22/18 UNLEASHED 5706557060 73063557060 NEW YORK NY $47.42 000-0000000 07/22/18
RMACIES 10/04/18 VICTORIA'S SKRET 03170317 PALM BEACH GA FL $170.77 WOMEN'S CLOTHING 10/05/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $142.40 AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SANJUAN LUIS MUNO AA Ticket Number:001721320B6081 Date of Departure 10/07 Passenger Name: OUVRE/
26350 10/07/18 PARAGON ATHLETIC GOO NEW YORK NY 3141.93 SPORTING GOODS STORE 10/07/18 DUANE READE NEW YORK NY 33.99 8002892273 10/07/18 PETCO 778 507784 73063507784 NEW YORK NY $8.45 000-0000000 10/07/18 PRET A MANGER NEW YORK NY $2.87 FAST FOOD RESTAURANT 10/07/18 PAYPAL •RALPH
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