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ption APPAREUACC 02/27/17 FAMOUSFOO1WEARt697 0000 SANTA FE NM 315161 SHOE STORE Description SHOES/ACC 02/28/17 AMERICAN AIRLINES 32101101 ALBUQUERQUE NM 319.44 AMERICAN AIRLINES From: To: Carrier: Class: N/A WA N/A N/A N/A Ticket Number: YY y YY 00 YY 00 YY 00 Date of Departur

RVICE 04/13/17 PCRICHARD.COM 1012) MOO FARMINGDALE NY 55,988.03 04/14/17 877.727-1909 Description APPAREUHOUSEWARES/ DEUTSCHE LUFTHANSA AG Koeln $1,197.96 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. NEWARK INTL A FRANKFURT INTERNAT VILNIUS Ticket

$1,650.93 LAB TESTING 11/01/18 Southwest Airlines DALLAS Tx $344.98 SOUTHWEST AIRUNES WASTE From: To: Carder: Class: LAS VEGAS MCCARRAN ALBUQUERQUE WN K Ticket Number: Date of Departure: 11/06 Passenger Name: Document Type: PASSENGER TICKET 11/01/18 Southwest Airlines DALLAS TX $344.98

AMZN.COM/BILL WA 518.95 MERCHANDISE 10/29/18 AMZN MKTP US•M8125601/0 AMZN.COM/BILL WA 322.99 BOOK STORES 10/30/18 DEUTSCHE LUFTHANSA AG Koeln $47940 DEUTSCHE LUFTHANSA AG From: To: KIEV BORISPOL APT MUNICH FRANZ JOSEP PARIS CHARLES DE G Ticket Number: Passenger Nam= Document Type:

OU -$65,397.26 Amount 08/11/16 JEFFREY E EPSTEIN AMERICAN EXPRESS PA. SVC PHOENIX AZ JETBLUE AIRWAYS CORPORAT1 From: To: Carrier: Class: ALBUQUERQUE N.Y.1 F KENNEDY B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/13 Passenger Name: Document Type: SUPPORTED REFU

opean union Euro $950.00 09/29/16 (212)382-2800 NY 2123822800 AT&T DATA 190 ALPHARETTA GA $30.00 09/29/16 DEUTSCHE LUFTHANSA AG $746.50 Koeln DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: PARIS CHARLES DE G FRANKFURT INTERNAT VILNIUS N/A N/A LH Lit YY YY 00 00 00 00 Tic

ISAS.COM 8E81-13I33-8472 VA $435.75 TRAVEL VISAS 10/12/16 UNITED AIRLINES HOUSTON Tx $125.00 UNITED AIRLINES From: To: Carrier: Class: ALBUQUERQUE HOUSTON INTERCONTI NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger Name: /I IN PET Document Type: ANIMAL SPORTATION CHARGE UA 00 UA

t Number: Passenger Name: DL T DL T YY 00 YY 00 Date of Departure: 12/05 12/05/16 Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG Koeln $3,286.56 DEUTSCHE LUFTHANSA AG From: To: BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON LOGAN INTER N/A N/A Ticket Number Passenger Name: Do

SSENGER TICKET 06/09/17 AMERICAN EXPRESS TA SVC PHOENIX AZ $181.78 JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. J F KENNEDY I ALBUQUERQUE 86 B N/A N/A YY 00 re 00 N/A YY 00 Ticket Number. Date of Departure: 06/09 Passenger Name: Document Type: PASSENGER TICKET 06/I 0/17

538 CA $9.99 SELLER 05/16/17 YAHOOADFREEMAIL 866-562-7228 CA $19.99 05/17/17 244021360 10021 YAHOO ONLINE SERVICES DEUTSCHE LUFTHANSA AG Koeln $1,746.86 DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON