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SSENGER TICKET 10/31/17 CT CORPORATION SYSTEM LEGALSERVICE ATLANTA Carrier: Class: DL DL OL DL Date of Departure 10/26 FORT LEONARD WOOD Cartier: Class: 9K 8 9K YY 00 YY 00 Date of Departure: 11/02 0303/624-0909 $560.16 $27880 NY $42000 11/09/17 LEWISMARINE FT PHONE 1263039933
HOMAS VI $3739 3407778806 e Card Ending 0-31144 Monthly Spending Limit: S 10,000 Amount 11/30/17 MICHAELS STORES 2101 ALBUQUERQUE NM $2456 ARTIST SUPPLY & CRAFT is RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: 37,500 Amount 11/21/17 PAYPAL •BILLSDISCOU 402-935-7733 Description DURABLE GOODS
S CHARLES DE G MILAN LINATE APT N/A N/A Ticket Number: 05723552993174 Passenger Name: SCHAPEFVSAMANTHA JOY MISS Document Type PASSENGER TICKET Cartier Class: AF AF YY 00 YY 00 Date of Departure: 08/07 304.41 European Union Euro $407.21 08/07/14 JEFF DE BRUGES CHAMPPARIS PA 1 01566920
n Lktion Euro $21.93 08/12/14 STROMMA TURISM STOCKHOLM SW TRAVEL AGENCY 1.020,00 Swedish Worms $148.94 08/13/14 MIU.ESGARDEN UDINGO SW ARTIST SUPPLY & CRAFT 200.00 Swedish Kronas $29.20 08/14/14 Absalon City Hotel CKoebenhavn V LODGING 1341.00 Danish Kroner' $241.33 08/14/14 NEW YORK TIMES DIGI
08/28/15 BRASSERIE COGNAC EASNEW YORK NY 2122495100 TIP $5.00 AMERICAN EXPRESS TVLPHOENIX AZ $46.37 $1,244.92 UNITED AIRLINES From: To: Cartier Class: 08/28/15 N.Y. NEWARK INTL A ST MAARTEN ST BARTHELEMY ST MAARTEN N.Y. NEWARK INTL A Ticket Number: 01676761562910 Passenger Name SHULI
ATES JUICE PRESSMI FRANCISCO CA 8008826106 09/17/15 HU KITCHEN 650000006NEW YORK NY 2125108919 09/17/19 UTRECHTART8004471892NEW YORK NY ARTIST SUPPLY & CRAFT 09/17/15 NEWS BAR 88430030102NEW YORK NY 212-353-1246 09/18/15 UBER UBER 866-576-1039 CA $2134 $23.15 $32.07 $17.64 $21.81 09/18/15 US
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
JEFFREY E EPSTEIN Account Ending 0-14009 p.32/44 Detail Continued Foreign Spend Amount 12/1 8/16 BUCK ART MATERIALS NEW YORK NY S56.31 ARTIST SUPPLY & CRAFT 12/19/16 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA 358.47 800K STORES 12/19/16 USER *US DEC18 U6DIK HELP.UBERCOM CA 61730 HELP.UBERCOM 12/19
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
ELP.UBERCOM HELP.UBER.COM CA 513.21 03/2W17 STARSUCKS STORE 2513 FAST FOOD RESTAURANT NEW YORK NY 5528 03/20/17 ANNIE & COMPANY NEEDLEPOI ARTIST SUPPLY & CRAFT NEW YORK NY S130.65 03/20/12 LE PAIN QUOTIDIEN RESTAURANT FOOD/BEVERAGE $2147 TIP $4.00 NEW YORK NY 525.67 Continued on next page AMEX
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
FONE LONG ISLAND CRY NY $14.76 718-786-8585 Description TAXI SVC LONG ISA 17:01 17:14 10/16/17 MICHAELS STORES 9025 NEW TOFU( NY $14153 ARTIST SUPPLY & CRAFT 10/16/17 MICHAELS STORES 9025 NEW YORK NY $119.74 ARTIST SUPPLY &CRAFT 10/17/17 AMZ•SPONGELLE AMZN.COM/PMTS WA $7635 SERVICE 1W17/17 FR
SVC DELTA AIR LINES From: To: NEW YORK LA GUARDI PALM BEACH INTERNA Tkket Number: Passenger Name.11 i Document Type PASSENGER TICKET PHOENIX Cartier: Class: Dt. Date of Departure:02/18 AZ $226.30 02/18/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $531.74 JETBLUE From: To: Carrier: Class:
TPLACE 000000000279288 2127370600 NEW YORK NY 5161.42 11/22/17 COURSEHORSE.COM 2127294088 NEW YORK NY $45.00 11/24/17 BUCK ART MATERIALS ARTIST SUPPLY & CRAFT NEW YORK NY $83.13 11/25/17 BLKK ART MATERIALS ARTIST SUPPLY &CRAFT NEW YORK NY S142.46 11/25/17 PAINTING LOUNGE 3053429448 Description
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
19600 Hong Kong Dollars $24.98 02/08/19 WANYA RESTAURANT UNKNOWN CENTRAL HK 229.00 Hong Kong Odin $29.19 02/08/19 NESPRESSO HONG KONG ARTIST SUPPLY & CRAFT HK 1.484450 Hong Kong Dollars $189.67 02/09/19 UBER TRIP WIHKQ HELP.UBER.COM HELP.UBERCOM HK 55.03 Hong Kong Dollars 86.50 Hong Kong Dol
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
OCERY STORE $5.97 $16.36 03/23/19 USER TRIP HELP.UBER.COM 03/24/19 ITUNES.COM/BIU. DIRECT MKTG INTERNET 03/24/19 NESPRESSO HONG KONG ARTIST SUPPLY & CRAFT 03/24/19 USER TRIP HELP.UBER.COM 03/24/19 UBER TRIP HELP.UBER.COM 03/24/19 HELP.UBERCOM HK 45.04 Hong Kong Dollars $5.74 CUPERTINO CA
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