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10/18 p. 5/29 Account Ending 0.14009 Detail Continued Foreign Spend Amount 04/16/18 04/16/18 AMERICAN EXPRESS TVL SVC EMIRATES From: To: MINSK INTERNATIONA MOSCOW DOMODEDOVO DUBAI DENPASAR BALI DUBAI Ticket Number. Passenger Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS TV/
Number: Passenger Name! . Document Type: PASSENGER TICKET UA Date of Departure: 03/19 03/18/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 8253.30 JETBLUE Front To: Carrier Class: PALM BEACH INTERNA NEW YORK LA GUARDI Ticket Number: Passenger Name: 86 V Date of Departure: 03/19 Document Type
T 10/31/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 326850 AEROFLOT From: To: Carrier. Class: PARIS CHARLES DE 6 MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number: Passenger Name: SU SU Date of Departure 11/06 Document Type: AGENCY PASSENGER TICKET 10/31/18 UKRAINE INTERNATION
Departure: 11/24 11/14/18 AMAZON.COWM87U19RI1 AMZN.COAVB1LL WA 82.048.96 MERCHANDISE 11/15/18 AMERICAN EXPRESS TM. SVC PHOENIX AZ $329.20 JETBLUE Front To: Carrier. Class: NEW YORK LA GUARD! PALM BEACH INTERNA Ticket Number Passenger Name Document Type: SENGER TICKET 86 8 Date of De
TTY:1-803-221-9950 1.800-653-1693 FAX:1-800-695-9090 1.800453-1693 In NY: 1.800.522.1897 1.800CASH-NOW OPEN w p 3119 Account Ending 0.31003 Minsk*: amedcanexpress.com Customer Care & Billing Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARK NI 07101- 79998-1535 1270 AME
ST THOMAS VI $24.03 340-693-0254 03/02/18 BUDGET RENT ACAR TOLLS 900-462-0159 NY $2.00 VIVAV.HTALLC.COM 03/12/18 JETBLUE AIRWAYS9010001 JETBLUE NY $64830 JETBLUE AIRWAYS From: To: Carrier Class: TAMPA INTERNATIONA SAN JUAN LUIS MUNO TAMPA INTERNATIONA B6 96 Z R Tkket Number 279
6/15 MINES MUSICUSA ITUNCUPEFRINO CA !TUNES MUSIC STORE 01/22/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU N.Y./ F KENNEDY I SU MOSCOW SHEREMETYEV SU MINSK INTERNATIONA SU Ticket Number Date of Departure: 02/25
Y_GM_02750366 EFTA 00237622 EFTA01679025 JEFFREY E EPSTEIN Account Ending 0-13001 p. 16/44 Detail Continued Foreign Spend Amount 02/02/15 JETBLUE BUY ON BOARDSALT LAKE CIT UT 800-538-2583 Description AIRLINE FBO 35.00 02/03/15 USER USER 866-576-1039 8665761039 CA 327.00 02/03/IS NY
RICAN EXPRESS -S100.00 10/14/15 JEFFREY E EPSTEIN LOT POLISH AIRLINES UNITED STATES OF A UNITED STATES OF AMER LOT POLISH AIRLINES From: To: MINSK INTERNATIONA WARSAW PARIS CHARLES OE G N/A N/A Ticket Number: Passenger Name: Document Type:AGENCY PASSENGER TICKET -$232.50 Carrier: Class
$20.53 612-7273388 FOOD $20.53 08/17/15 HUDSONNEWS 51317 00ALBUROVEROVE NM $28.76 800-326-7711 Description NEWS DEALERS/NEWSST 08/17/15 JETBLUE BUY ON BOARDSALT LAKE CR UT $14.00 800-538-2583 Description AIRUNE F80 08/18/15 NYC TAXI 4147 090016LONG ISLAND C NY $11.80 0000000000 08/
Foreign Spend Amount 10/15/15 LOT POLISH AIRLINES UNITED STATES OF A UNITED STATES OF AMER LOT POLISH AIRLINES From: To: Carrier. Class: MINSK INTERNAT1ONA WARSAW LO PARIS CHARLES DEG LO N/A YY 00 N/A YY 00 Ticket Numbe. Date of Departure: 10/19 Passenger Nam. Document Type: AG
ESS JEFFREY E EPSTEIN Closing Date 12/10/15 Account Ending 0-13001 ( Detail Continued Foreign Spend Amount 12/08/15 JETBLUE AIRWAYS 9010001 JETBLUE NY JETBLUE AIRWAYS From: To: Cartier. Class: N/A N/A YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 12/08 P
etail Continued Foreign Spend Amount 10/31/17 AEROFLOT AMERICAN EXPRES AEROFLOT UNITED STATES OF AMER 35388.36 From: To: Carrier. Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV N.Y. J F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number. Passenger Name: SU SU SU SU Date o
TY 00 WA YY 00 Ticket Number. Date of Departure: 10/27 Passenger Name:nitIPPLE Document Type ER TICKET 10/25/17 JETBLUE AIRWAYS 9010001 JETBLUE NY $60.00 JETBLUE AIRWAYS Fronk: To: Carrier: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number. Date of Departure:
9/18 12/11/18 AMZN MKTP US•MOIDM4UI0 BOOK STORES LOT POLISH AIRUNES AMERICAN EXPRES LOT POLISH AIRLINES Front To: N.Y. NEWARK INTL A WARSAW MINSK INTERNATIONA Name: Ticket Number. Passenger Document Type: AGENCY PASSENGER TICKET AMZN.COM/BILL UNITED STATES OF AMER Carrier: Class: LO LO
CA $110.88 DIRECT MKTG INTERNET 02/16/19 NYlimes.COM NY TIMES DIGITAL (800)698-4637 NY $25.00 ONLINE SUBS 02/17/19 JETBLUE AIRWAYS 9010001 JETBLUE NY 599.00 JETBLUE AIRWAYS Ticket Number: Date of Departure: 02/17 Passenger Name: Document Type: ADDITIONAL COLLECTION 02/17/19 JETBLUE AIRW
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