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TED AIRLINES From: To: N/A N/A N/A N/A N/A Ticket Number 01670624950871 Passenger Name: EPSTEI WIEF FREY E Document Type: SUPPORTED REFUND Cartier: YY YY YY YY Class: 00 00 00 00 -53,835.30 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ EL AL ISRAEL AIRLINES From: To: N/A N/A N/A N/
H ST / HU718-330-1234 NY 718.330.1234 $20.00 05/11/12 GRACIOUS HOMES 001 NEW YORK NY 80043086950 $232.94 05/11/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-8574191 $54.00 05/11/12 SHERRY4IHMANN INC NEW YORK NY LIQUOR STORE $16.28 05/11/12 PAPYRUS 42233 000002NEW YORK NY 21625
UNITED AIRUNES From: To: COLUMBUS O LAGUARDIA INTL NP Ticket Number: Passenger Name: Document Type: CKET 01/04/06 ORBITZ.COM CHICAGO IL Cartier: UA Cams: HO 36620 ORB'Z89WC1 PU 6.99 01/04/06 ORBITZ.COM CHICAGO IL OREMF9141IF 6.99 01/04/06 MITCHEL LONDON FOODSNEW YORK NY MISC F
ORB'8H39C80V 294.00 04/0706 HALLAK AND SONS CLEAHACKENSACK NU 151.80 CLEANING SERVICE/SUPPLY 04/09/06 AMC THEATRES FANDANGO.CCW NY 37.50 MOVIE TKTS FANDANGO.COM 866-857-5191 04/09/06 4116 UNCOLN SQUARE NEW YORK NY 10.75 MOTION PICTURE THEATERS Continued on next page EFTA01703360 DUPLIC
RICAN AIRLINES From: ST THOMAS VIRGIN I Ticket Number: Passenger Name Document Type: ADDITIONAL COLLECTION To: J F KENNEDY NP NY T AVAILABLE Cartier: Class: AA VD Date of Departure: 12/26 175.00 12/26/06 AMAZON.COM AMZN.COWBILL WA 96101 AMAZON.COM MERCHANDISE ROC No. 0041322928 308.0
W YORK NY BUILDING MATERIAL 2,63725 06/02/06 BINOCULARS.COM 218-728-7953 MN MAIUPHONE ORDER 44.99 06/03/06 AMC THEATRES FANDANGO.COM NY MOVIE TKTS FANDANGO.COM 866-857-5191 ROC No. 0023376378 49.50 06/04/06 AMC THEATRES FANDANGO.COM NY MOVIE TKTS FANDANGO.COM 866-8575191 ROC No. 0023
CH GERMANY J F KENNEDY NP NY Document Type: PASSENGER TICKET + Flees° 100 on PIB perlortnon Dhow, MOO and return win your pannent Payment Coupon Cartier: Class: LH WJ LH WJ LH WJ LH WJ Date of Departure: 09/08 Min JEFFREY E EPSTEIN 457 MADISON AVE 4FL NEW YORK NY 10022-6843 Mail Payment
tivity vd""P'sbn"a (31/°9/C6. Payment Due in Full Activity for JEFFREY E EPSTEIN CarDOCCOOCCO(4-31035 01/04/06 LOEWS CINEPLEX FANDANGO.COM NY MOVIE TKTS FANDANGO.COM 866-857-5191 ROC No. 0046212728 AmountS 44EMMF., Amounts 24.50 01/10/06 GUTHY-RENKER CORP 800-235-6050 CA ACNEMEDICINE ROC N
RIS CHARLES DEG BERUN TEGEL APT N/A N/A N/A Ticket Number: 05770461053781 Passenger Name: EPSTEINBEFFREY EDWA Document Type: PASSENGER TICKET Cartier Class: AF YY 00 VY 00 YY 00 Date of Departure: 03/21 $98530 03/20/12 AIR BERUN ORSITZ UNITED STATES OF A AIR BERUN From: To: ST PETER
OCERIES/SUND 345.07 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 277825 01915 TRANSPORTATION SERVICES $143.41 04/16/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 S53.00 04/16/12 AU. TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXI: 6M15 17:16 1720 3758 04/
: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Ticket Number: PSMSKC Passenger Name: CRAIG H MARTIN Document Type: PASSENGER TICKET Cartier Class: NK YY 00 YY 00 YY 00 Date of Departure: 04/26 Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 04/24 $200.19 04/23/12
TICKET $837.15 04/23/12 DEBBY BURK OPTICAL 0PLAINVIEW NY 516-935-4584 Description CATALOG MERCHA $149.40 04/24/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $45.00 04/26/12 AMTRAK TELEPHONE SALWASHINGTON DC From: NYP To: WAS Ticket Number 1173153586940 1 (800) 872-724
rture: 03/29 Passenger Name SHULIAK/KARYNA Document Type: PASSENGER TICKET 03/25/14 BRMSH AIRWAYS ARC USA $6.586.20 BRINSH AIRWAYS Front To: Cartier Class: WARSAW LONDON HEATHROW AP LO MIAMI INTERNATIONA BA ST THOMAS CYRIL E BA MIAMI INTERNATIONA AA Ticket Number Date of Departure: 03/
YY 00 YY 00 Date of Departure: 04/03 $25.00 04/03/14 PARADIES119120 OW PALM BEACH FL 5612337802 $14.28 04/03/14 FANDANGO.COM MOVIE MS MOVIE TKTS FANDANGO.COM 866-857-5191 $70.50 04/03/14 HUDSON NEWS 290 NC NEWARK NJ BOOK STORE $2135 04/03/14 BROOKSTONE 495 00495NEWARK NJ 9736434348
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