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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/
AZ $543.0 UNITED AIRLINES From: To: NEW YORK LA GUARDI DENVER INTL APT NEW YORK LA GUARDI Ticket Number 01671483479455 Passenger Name: GROFF/DANIEL MICHAEL Document Type: PASSENGER TICKET Cartier: Claw UA UA Date of Departure:07/23 05/23/18 SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF
ORATION SYSTEM (800)624-0909 NY $3,024.41 LEGALSERVICE 09/06/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $427821 AEROFLOT From: To: MINSK INTERNAllONA MOSCOW SHEREMETYEV N.Y./ F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number: Passenger Name: Document Type: AGENCY P
HOENIX Carrier Class: AZ 5267.96 WESTCHESTER COUNTY FT LAUDERDALE/HOLL WESTCHESTER COUNTY Ticket Number 27971825711723 Passenger Name: GROFF/DANIEL MICHAEL Document Type: PASSENGER TICKET 66 0 B6 Date of Departure: 10/20 09/12/18 AIRBNB • HMHQWFTNEF AIRBNB • HMHQWF SAN FRANCISCO CA 56.268.72 4
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
RICAN AIRLINES From: To: NEW YORK LA GVARDI MIAMI INTERNATIONA NEW YORK LA GUARDI N/A N/A Ticket Number 00170298095085 Passenger Name: GROFF/DANIEL MICHAEL Document Type: PASSENGER TICKET PHOENIX Carrier: Class: YY 00 YY 00 YY 00 Date of Departure: 12/15 UNION CITY PHOENIX Carrier: Class:
SU SU SU SU Date of Departure: 03/31 Document Type: AGENCY PASSENGER TICKET 03/26/19 JEFFREY E EPSTEIN SHOP 'WWW.BELAVIABY" BPSB -3328.50 MINSK AIRLINE/AIR CARRIER 03/27/19 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -$657.60 UNITED STATES OF AMER AEROFLOT From: To: Carder: Class:
Carder. Class: WESTCHESTER COUNTY FT MYERS SW FLORID NASSAU INTERNATION N.Y. J F KENNEDY I Ticket Number: 27973585172691 Passenger Name:GROFF/DANIEL MICHAEL Document Type. PASSENGER TICKET B6 5 ry 00 B6 Date of Departure 07/23 05/08/19 AMERICAN EXPRESS TA SVC PHOENIX AZ $206.70 SILVER AIRWAYS
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