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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
te 08/10/18 p. 7/34 Account Ending 0.14009 Detail Continued Foreign Spend Amount 07/13/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $776.40 ALITALIA From: To: Carrier: Class: MILAN LINATE APT PARIS ORLY APT MILAN LINATE APT Ticket Number AZ M AZ M Date of Departure: 07/24 Passenger N
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
parture: 01/08 Cartier: Class: DL AZ AZ AA Date of Departure: 01/08 $109.00 $2,319.10 $14.99 01/07/15 AMERICAN EXPRESS TVLPHOENIX AZ AZ ALITALIA From: To: ST THOMAS CYRIL E N.Y.) F KENNEDY I ROME LEONARDO DA V MIAMI INTERNADONA ST THOMAS CYRIL E Ticket Number Passenger Name Document
JEFFREY E EPSTEIN AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT -$3.80 From: To: Carrier. Claw N.Y.) F KENNEDY I MOSCOW SHEREMETYEV SU MINSK INTERNATIONA SIJ MOSCOW SHEREMETYEV SU N.Y. J F KENNEDY I SU Ticket Number Passenger Name Document Type: AGENCY PASSENGER TICKET Date of Dep
NA Document Type: SUPPORTED REFUND Carrier. if YY YY YY Class: 00 00 00 00 -$548.50 JEFFREYE EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ AZ ALITALIA From: To: N/A WA WA WA WA Ticket Number Document Type SUPPORTED REFUND Carder YY YY if YY Class: 00 00 00 00 -$1,444.00 03/31/15
YAVWSP011FY.COM 05/14/15 AEROFLOT AMERICAN EXUN1TED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV SU MINSK INTERNATIONA SU N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/24 Passenger Name: Document Type: AGENCY PASSENGER TICKET $19000
A (TUNES STORE & APP STORE $8.98 P! Card Ending 0-12011 Monthly Spending Umit: $40.000 Foreign Spend Amount 04/06/15 UP ROM 3849248 ROMA if ALITALIA From: To: ROME LEONARDO DA V N.Y..) F KENNEDY I ROME LEONARDO DA V WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Car
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
37.49 10/20/15 CARSCO TAXI ENGLEWOOD CU NJ ENGLEWOOD CU NJ 20/.8945222 $7831 10/21/15 AMERICAN EXPRESS TVLPHOENIX AZ AZ PHOENIX AZ AZ ALITALIA From: To: Carrier Class: PARIS CHARLES DE G ROME LEONARDO DA V AZ N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number- Date of Departure: 1
NCY PASSENGER TICKET 12/14/16 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: MOSCOW SHEREMETYEV MIAMI INTERNATIONA MOSCOW SHEREMETYEV N/A N/A MINSK INTERNATIONA MOSCOW SHEREMETYEV N.Y. J F KENNEDY I Ticket Number. Passenger NamellifiL Document Type:A Y ER TICKET AMAZON MKTPLACE PMTS BOOK
GROUP NEW YORK PHOENIX AZ Cagier: Class: AZ YY 00 YY 00 YY 00 Date of Departure 12/22 NY $220.00 12/22/16 AMERICAN EXPRESS WI. SVC ALITALIA From: To: MILAN LINATE APT ROME LEONARDO DA V N/A N/A N/A Ticket Number. Passenger Name: Document Type: PASSENGER TICKET AZ $309.90 12/2
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
Number Passenger Namela Document Type PASSENGER TICKET M Date of Departure:02/21 01/28/19 AMERICAN EXPRESS WI. SVC PHOENIX AZ AZ 51,752.43 ALITALIA From: To: Carrier: Class: MOSCOW SHEREMETYEV MILAN MALPENSA APT N.Y. J F KENNEDY I Ticket Number Passenger Name: AZ AZ Date of Departure
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:
Number: Passenger Name: DL Date of Departure:04/09 Document Type: PASSENGER TICKET 04/06/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $74450 ALITALIA From: To: Cartier: Class: PARIS CHARLES DE G MILAN LINATE APT Ticket Number: Passenger NamelMll Document Type: PASSENGER TICKET AZ Date of
Document Type: PASSENGER TICKET 07/11/19 LOT POLISH AIRLINES AMERICAN EXPRES LOT POLISH AIRLINES From: N.Y..' F KENNEDY I 07/11/19 Tot WARSAW MINSK INTERNATIONA Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET LOT POLISH AIRLINES AMERICAN EXPRES LOT POLISH AIRLINES From:
K LONDON HEATHROW AP BA B Ticket Number Date of Departure: 06/1 I Passenger Nam= 06/07/19 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ S539.60 ALITALIA From: To: Carrier: Class: PARIS ORLY APT MILAN LINATE APT AZ Ticket Number: Date of Departure:06/10 Passenger Name: 06/08/19 AEROFLOT AMER
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