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SNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000000000 10/19/06 FRESH DIRECT 866-283-7374 NY GROCERY ROC No. 0096797836 14.09 83.26 10/20/06 AMERICAN AIRLINES MANKATO MN AMERICAN AIRLINES From: J F KENNEDY NP NY To: SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 001765357 Passenger Name: Doc
ket Number 9990041 57 Passenger Name: Document Type: Carrier. Class: B6 H_ Date of Departure: 10/26 417.10 1024/06 FREDERIC FEKKAI US NY BEAUTY/BARBER SHOP 296.40 10/24/06 ORBITZ.COM CHICAGO IL ORWAPI10101M56726P6 ROC No. 58043685P 6.99 10/24/06 ORBITZ.COM CHICAGO IL ORB•AP110101M5ZLXVP6 RO
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
/06 Page 3 of 12 Due in Full continued Amounts 10/04/06 MARKS. LEMCHEN US NY DENTIST/ORTHODONTIST 325.00 10/04/06 FREDERIC FEKKAI US NY BEAUTY/BARBER SHOP 171.00 10/05/06 EZ PASS PREPAID TOLL800-333-8655 NY PREPAID TOLL 105.00 10/05/06 EFAX PLUS SERVICE 323.817.32.05 CA INTERNET SVC ROC No. 0
t 126.09 243.74 104.93 74.79 75.86 28.88 39.77 145.40 686.01 22.59 455.44 904.86 585.80 212.98 35(400 "European Unon Euro 4,719.16 AMERICAN AIRLINES DALLAS, AMERICAN AIRUNES Routing Details N., A Ticket Number: Passenger Nam Document Type: TX 10.00 C —iro Date of Departure: 05/24 ER (MCO
. 12/32/06. VIVA5TERRN.LL • ', CATNbektE ROC Nci: Raton Cyan, cerraortko sole I ben aka ODA. Soo pogo 21co Mot 11/08/06 FREDERIC FEKKAI US BEAUTY/BARBER SHOP NY 11/10/06 BORDERS BOOKS 002005NEW YORK NY BOOK STORE 11/10/06 TIFFANY AND COMPANY PARSIPPANY-DM NJ COROPRATE ONLY ROC No. 0105227141 11/
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
721800 37.80 04/27/13 SEAMLESS • ORGANIC A803-905-9322 358455702-6314810016 ONLINE FOOD ORDER 35425 04/27/13 WARREN TRKOMI SALONNEW YORK NY BEAUTY/BARBER SHOP 329449 04/27/13 UBER TECHNOLOGIES 04866-576-1039 CA TRANSPORTATI 31100 04/28/13 NYC TAXI 5E44 030031BROOKIYN NY 000-0000000 3600 04/28/13
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
303 E 66th S 11:49Central Park $11.90 11/27/13 THE HEALTH NUTS 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
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
11/23/17 UBER 'TRW OXJRS HELP.UBER.COM HELP.UBER.COM RU $6.07 11/23/17 11/23/17 UBER 'TRIP 16SIN HELP.UBER.COM STUDIYA ICRASOTI DOKTOR S BEAUTY/BARBER SHOP HELP.UBERCOM RU 14.61 MOSCOW $172.30 11/23/17 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 045.00 Russian Feist $17.92 11/23/17 UBERBV BUSI
)4808890 PA 829179 LABTESTING 04/13/18 SPOTIFY USA NEW YORK $9.99 DIRECT MKTG MISC 04/1483 AMERICAN EXPRESS WI SVC PHOENIX AZ 83,512-31 AMERICAN AIRLINES From: To: Carrier: Class: PARIS CHARLES DE G N.Y.JE KENNEDY I PARIS CHARLES OE G Ticket Number: Passenger Name Document Type: PASSENGER TICK
pend Amount 03/07/18 LE PAIN OUOTIDIEN 148 NEW YORK NY 511.10 RESTAURANT 03/07/18 HEARTS NEW YORK SALON 0008026959)66 NEW YORK NY $77.33 BEAUTY/BARBER SHOP 03/07/18 PINKY NAIL 145000003354875 NEW YORK NY $22.50 (212)759-7717 03/08/18 STUDY.COM 877-264-4033 MOUNTAIN NEW CA 5199.99 8772644033
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
AU. TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY $6.62 718-361-0055 07/29/18 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $6650 BEAUTY/BARBER SHOP 07/30/18 NYCTAXI4W6S 09000990010 LONG ISLANDC NY $12.85 000-0000000 07/30/18 NYCTAXI3125 09012340014 LONG ISLANDC NY 38.15 000-0000000 0
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 $142.40 AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SANJUAN LUIS MUNO AA Ticket Number:001721320B6081 Date of Departure 10/07 Passenger Name: OUVRE/
ount 09/13/18 AMZN MKTP US•MT14F5C60 AMIN.CORVBILL WA 526.12 BOOKSTORES 09/13/18 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY 554.00 BEAUTY/BARBER SHOP 09/13/18 DAMSON KAYSER NEW YORK NY 53.20 1535 THIRD AVE NEW YORK 09/14/18 LOCO COCO sauareup.cool/rec$PTs New York NY 510.79 09/14/18 DU
ger Name: UA L UA L UA UA Date of Departure: 12/13 Document Type: PASSENGER TICKET 12/12/18 AMERICAN EXPRESS 7M, SVC PHOENIX AZ $410.86 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATI0NA Ticket Number: Passenger Name: AA AA Date of Departure:
G INTERNET 01/18/19 SEAMLSS•SANMATTEOPIZZE NEW YORK NY $24.83 8002561020 01/18/19 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $6650 BEAUTY/BARBER SHOP 01/19/19 COTTO MARKET FLUSHING NY $4.18 3161 11371 RESTAURANT 01/2W19 PAYPAL rACNESTUDIOS 8882727210 NY $979.88 8882727210 01/21/19 WW
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