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t Ending 0-13001 p. 1625 Detail Continued Foreign Spend Amount 10/02/12 JETBLUE AIRWAYS 901CUET8LUE NY JETBLUE AIRWAYS $206.70 From: To: Cartier Class: N.Y.J F KENNEDY I SAN JUAN LUIS MUNO WA 86 yr 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 10/03 Passenger Name:
0 N/A YY 00 Ticket Number: Date or Departure: 10/15 Passenger Name- Document Type: SUPPORTED REFUND 10/13/12 AMERICAN EXPRESS TVLPHOENIX AZ FINNAIR From: To: Carrier: Class: ST PETERSBURGPULKO HELSINKI AY ST PETERSBURGPULKO AY N/A YY 00 N/A YY 00 Ticket Number: Date & Departure:
PA PUTNAM CT $67.48 12/15/16 AMERICAN EXPRESS TVL SVC AER LINGUS From: To: PARIS CHARLES DE G DUBLIN N Y.1 F KENNEDY I N/A N/A PHOENIX Cartier. Class: El M El K YY 00 YY 00 AZ 5765.06 Ticket Number. Passenger Name: Date of Departure: 12/15 Document Type: PASSENGER TICKET 12/15
DL YY 00 YY 00 YY 00 Date of Departure: 01/31 Document Type: PASSENGER TICKET 01/31/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $417.86 FINNAIR From: To: Carrier: Clan: VILNIUS HELSINKIFINLAND N.Y.) F KENNEDY I HELSINKIFINLAND VILNIUS Ticket Number Passenger Name: AY Q AY AY A
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
Y E EPSTEIN Account Ending 0-14009 p. 6.38 Detail Continued Foreign Spend Amount 04/19/17 AMERICAN EXPRESS WI. SVC PHOENIX AZ AZ 3191.00 FINNAIR From: To: Carrier: Class: N.Y.1 F KENNEDY I HELSINKLFINLAND VILNIUS WA WA Ticket Number. Passenger Name- Document Type: PASSENGER TICKET
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
A JOLLA CA $33431 Arrival Date Departure Date 05/22/17 05/23/17 00000000 LODGING 05/24/17 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ 372630 FINNAIR From: To: Carrier: Class: N.Y. J f KENNEDY I HELSINKIFINLAND ST PETERSBURGPULKO N/A N/A Ticket Number: 1058624565087 Passenger Name: AY
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
r YY 00 Date of Departure. 12/04 Passenger Name: Document Type: PASSENGER TICKET 11/29/17 AMERICAN EXPRESS l'VL SVC PHOENIX AZ AZ $955.06 FINNAIR From: To: Carrier Class: RIGA HELSINKI,FINLAND AY V MIAMI INTERNATIONA AY V N.Y. 1F KENNEDY I AY HELSINKIFINLAND AY Ticket Number Da
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
ocument Type: SUPPORTED REFUND AA AA Date of Departure: 08/07 08/08/18 JEFFREY E EPSTEIN AMERICAN EXPRESS WI. SVC -$1,185.61 PHOENIX AZ AZ FINNAIR From: To: VILNIUS HELSINKI,FINLAND N.Y. I F KENNEDY I HELSINKI,FINLAND VILNIUS Ticket Number 1057170165149 Passenger Name: PENKAUSKAITE/TOMA
ECT MKTG MISC DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MINSK INTERNATIONA FRANKFURT INTERNAT GENEVA CUPERTINO HOLLYHILL Koeln Cartier: Class: LH 00 LH 00 CA CO 49.00 Pounds Swim° $152.85 $61.94 $837.30 Ticket Number: Date of Departure: 12/17 Passenger Name: 12/12/18
mber Passenger Name: Date of Departure: 02/18 Document Type: ADDITIONAL COLLECTION 02/18/19 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AZ $1.09630 FINNAIR From: To: ST PETERSIWRGPULKO HELSINKI,FINLAND MALAGA HELSINKI,FINLAND ST PETERSBURGPULKO Ticket Number Carrier: Claw AY 8 AY 8 AY AY
From: To: PARIS CHARLES DEG WARSAW LVOV Ticket Number 0807343347712 Passenger Name: HVIAZDA/KHRYSTYNA Document Type: AGENCY PASSENGER TICKET Cartier: Class: LO LO Date of Departure:03/27 Continued on reverse AME)(009304 SDNY_GM_02752603 EFTA_00239859 EFTA01681262 JEFFREY E EPSTEIN Acco
r: Passenger NamelMll Document Type: PASSENGER TICKET AZ Date of Departure: 04/09 04/06/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $3,26853 FINNAIR From: To: N.Y.1 F KENNEDY I HELSINKEFINLAND MOSCOW SHEREMETYEV HELSINKI,FINLAND N.Y.1 F KENNEDY I Ticket err N Passenger Name: Document Type
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