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ORATI From: To: N.Y.! F KENNEDY I SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A Ticket Number PassengerName: Document Type:SUPP0RTED REFUND Cartier: Class: 86 9K YY 00 YY 00 Date of Departure:09/03 $372.70 08/29/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To:
COMPUTER STORE $53.35 09/07/12 WHITE AND BLUE GROUPLONG ISLAND CITY NY TAXICAB & LIMOUSINE Desalpdon TAXI: 9G39 21:16 2138 $21.50 09/07/12 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Desalption TAXI: 2V74 09-25 09-29 $5.90 09/07/12 USPS 359614001801391NEW YORK NY $18.95 09/07/12 ADVENTURE SCUBA 2707
LINES From: To: LOS ANGELES INTERN N.Y..' F KENNEDY I WA WA WA Ticket Number:0012367084484 Passenger Name: Document Type: PASSENGER TICKET Cartier: AA YY YY YY Date of Departure:03/25 Class: 00 00 00 $20700 03/24/12 AT&T DATA 190 ALPHARETTA GA 800-33143500 Descripton TELECOMMUNI
E COPY American Express@ Traditional um uara JEFFREY E EPSTEIN Closing Date 11/25/11 p 11/13 Account Ending 8-42008 Detail Continued 11/19/11 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXE 8N52 15,47 1556 $8.60 11/19/11 DUANE READE .14151 ONEW YORK NY 8002892273 DegOption REFER TO RECEIPT
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
212-737-2850 Description GROCERIES/SUND 04/10/12 MITCHEL LONDON FOODSNEW YORK NY 613.73 212-737-2850 Description GROCERIES/SUND 04/10/12 CCRMT MANAGMENT INC LONG ISLAND CITY NY $7.46 TAXICAB & LIMOUSINE Description TAXI: 6L55 20:15 20:18 an 0/12 DEBBY BURK OP11CAL °PLAINVIEW NY $18955 516-935-4584 Description CA
: 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
OMPUTER STORE $53.35 09/07/12 WHITE AND BLUE GROUPLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9G39 21:16 2138 $2150 09/07/12 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 2V74 09:25 09:29 $5.90 09/07/12 USPS 359614001801391NEV/ YORK NY 800-2758777 $18.95 09/07/12 ADVEN
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:
12 p. 7/17 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/11/12 NYC TAXI MED SBV26S LONG ISLAND C NY 0000000000 10/11/12 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 6G28 16:2S 1633 10/11/12 QUEENS MEDALLION ISNLONG ISLAND CITY NY 718-784-9292 Descdpdon TAXI: 7E20 1
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