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07/29/13 AMERICAN EXPRESS TVLPHOENIX AZ 4567.80 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. NEWARK IN11. A DALLAS/FORT WORTH AA ALBUQUERQUE AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/02 Passenger Name: Document Type. SUPPORTED REFUND 08/02/13 AMERICAN EXPRESS
Am;;;J4 Expofss JEFFREY E EPSTEIN Closing Date 10/10/13 p. 15/19 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/15/13 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival Date Departure Date 04/04/14 04/06/14 00000000 LODGING CARDEPOSIT 09/15/13 563887 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival D
Document Type PASSENGER TICKET 03/10/14 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier Class: N.Y.1 F KENNEDY I ALBUQUERQUE B6 N.Y./ F KENNEDY I B6 WA yr 00 WA TY 00 Ticket Number 27973884783795 Date of Departure: 03/20 Passenger Name: SHULIAKMARYNA Document T
AF AF AF Class: 00 00 00 00 31.152.64 03/26/14 SEAMLESS TANAKA 24 NEW YORK NY 472524678 10016 ONLINE FOOD ORDER -541.28 04/01/14 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival Date Departure Date 03/31/14 03/31/14 00000000 LODGING -51,396.13 04/01/14 THE PHOENICIAN RESOFISCOTTSDALE AZ 4638.87 Arrival
ture: 03/20 $648.00 03/19/14 AMERICAN EXPRESS TVLPHOENIX AZ JETEILUE AIRWAYS CORPORATI 149200 From: To: Carrier: Class: N.Y. JF KENNEDY I ALBUQUERQUE B6 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 03/20 Passenger Name Document Type: PASSENGER MUT Continued on reverse
A B ST THOMAS CYRIL E AA B N/A YY 00 Ticket Number Date of Departure: 04/11 Passenger Name: Document Type: PASSENGER TICKET 04/06/14 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival Date Departure Date 04/04/14 04/05/14 00000000 LODGING 118.022.20 $772.00 $75150 $739.86 04/07/14 FIUNESMUSICUSA ITUNCUPERTIN
10/52 Detail Continued Foreign Spend Amount 03/09/1S AMERICAN EXPRESS TVLPHOENIX AZ JETBLVE AIRWAYS CORPORATI From: To: N.Y.1 F KENNEDY I ALBUQUERQUE N/A N/A WA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier Class: B6 YY 00 YY 00 YY 00 Date of Departure: 03/1
r Date of Departure: 03/27 Passenger Name Document Type PASSENGER TICKET 03/24/15 RUSSELL HOUSE TAVERNCAMBRIDGE MA 617-500-3055 03/24/15 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival Date Departure Date 03/22/15 03/23/15 00000000 LODGING $210.79 $2.527.81 03/24/15 MERCEDES BENZ MANHATNEW YORK NY AUTO DEALER
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