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ing Details Not Available Ticket Number: 88 1 1 Passenger Name: Document Type: REPAID TICKET ALM-MTV 237.70 03/28/05 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI MIAMI FL Ticket Number: 00111992098772 Passenger Name: Document Type: Carrier: Class: AA
6/11/05 J SISTER INTERNATIONNEW YORK NY HAIFVNAIUSKINCARE 156.20 06/11/05 J SISTER INTERNATIONNEW YORK NY HAIR/NAIUSKINCARE 31.24 06/11/05 BERGDORF GOODMAN NEW YORK NY SUSAN CIMINELU SPA 416.50 06/12/05 AMAZON.COM PAYMENTS AMZN.COM/BILL WA MERCHANDISE AMZ*AMAZON PAYMENTS 244.95 06/12/05 ONLINE
A SIDNEY NE 413.70 OUTDOOR SPORTING 69160 12/16/05 MITCHEL LONDON FCODSNEW YORK NY 27.68 MISC FOOD STORE 12/18/05 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: Cartier: Class: ST THOMAS VIRGIN I MIAMI FL AA VD THOMAS VIRGIN I Ticket Number: SM. Passenger Name: Document Type: KET 12/1
XXXMOOCC(8-42008 Page 6 of 12 New Activity Continued Raga Oxman, correiniat nte brae rap plus 2%. See P30621°1 °coca Sp wire Amcnnt 12/11/05 BERGDORF GOODMAN NEW YORK NY 416.00 SUSAN CIMINEW SPA 12/12/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ 664.29 TRAVEL AGENCIES AND TOU 12/12/05 SHOPPERS TRAVEL I
ALM BEACH FL HOME FURNISHINGS 546.96 12/10/03 SLEEPYS ES NEW YORK NY BEDDING/ACCESSORIES 1,357.77 12/11/03 TRAVELOCITY.COM SAN ANTONIO TX AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI NEWARK NJ Ticket Number 00174746020934 Passenger Name Document Type: PASSENGER TICKET Gather
0 12/09/04 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP 36.00 12/11/04 J SISTER IMPORT AND NEW YORK NY BARBER AND BEAUTY SHOP 187A3 12/11/04 BERGDORF GOODMAN NEW YORK NY SUSAN CIMINELLI SPA 281.13 12/11/04 BERGDORF GOODMAN NEW YORK NY SUSAN CIMINEW SPA 78.09 12/14/04 AMERICAN COPY MACHINNY NY O
ent Type: PASSENGER TICKET Carrier: Class: AA LD AA LR AA LR AA KO Date of Depaaure: 01/31 530.40 01/30/04 TBIZ TRAVEL SAN ANTONIO TX AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI J F KENNEDY NP NY Ticket Number: 00174827675256 Passenger Name: Document Type: PIREMCKET 01/
X8-41000 Page 4 of 10 New Activity Continued taco aware Amount 02/03/04 NICHI BEAUTY SALON NEW YORK 17/HAIR CARE/SUPPUES NY 51.70 02/07/04 BERGDORF GOODMAN NEW YORK DAY UNGERIE NY 84.73 02/08/04 ZITOMER PHARMACY INCNEW YORK PRESCRIPTIONS/SUNDRIES NY 91.23 02/12/04 PRADA NEW YORK NY GENERAL MDS
UMBER: 0000103599 8967 New Zeden odors 66.37 12/06/04 FAO SCHWARZ #68004268697 CO TOYS AND GAMES 197.73 12/09/04 ORSITZ LLC MANKATO MN AMERICAN AIRLINES From: To: J F KENNEDY NP NY SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 03111840914135 Passenger Name: Document Type: 11111111.1 Ca
OX-XOZGU3-44012 New Charges 15,747.75 Payments/Credits -46,451.59 43FGDORF GOOCMAN NEW YORK NY '‘ .0109044.39 MICHAEL KORS 161.85:, 01/10/05 BERGDORF GOODMAN NEW YORK NY MICHAEL KORS 161.85 01/11/05 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 51.70 01/27/05 ELLE NAILS NEW YORK NY BARB
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
A _00232857 EFTA01674260 JEFFREY E EPSTEIN DUPLICATE CORY Account tnaing 4-ic; 004 o 10/18 Detail Continued Foreign Spend Amount 06/06/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE 06/06/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE $97.98 06/06/16 FULL SOURCE JACKSONVILLE FL INDUSTR
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
11/28/14 CARSCO INC GGA000011ENGLEW000 al NJ 201-8945222 $47.05 11/28/14 CARSCO INC GGA0000I1ENGLEWOOD CU NJ 201.8945222 555.35 12/01/14 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE $3,04306 Continued on next page AMEX006968 SDNY_GM_02 750267 EFTA_00237523 EFTA01678926 Centurioni. Card LK;
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