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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/
pend Amount 03/07/18 LE PAIN OUOTIDIEN 148 NEW YORK NY 511.10 RESTAURANT 03/07/18 HEARTS NEW YORK SALON 0008026959)66 NEW YORK NY $77.33 BEAUTY/BARBER SHOP 03/07/18 PINKY NAIL 145000003354875 NEW YORK NY $22.50 (212)759-7717 03/08/18 STUDY.COM 877-264-4033 MOUNTAIN NEW CA 5199.99 8772644033
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
AU. TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY $6.62 718-361-0055 07/29/18 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $6650 BEAUTY/BARBER SHOP 07/30/18 NYCTAXI4W6S 09000990010 LONG ISLANDC NY $12.85 000-0000000 07/30/18 NYCTAXI3125 09012340014 LONG ISLANDC NY 38.15 000-0000000 0
T 10/31/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 326850 AEROFLOT From: To: Carrier. Class: PARIS CHARLES DE 6 MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number: Passenger Name: SU SU Date of Departure 11/06 Document Type: AGENCY PASSENGER TICKET 10/31/18 UKRAINE INTERNATION
ount 09/13/18 AMZN MKTP US•MT14F5C60 AMIN.CORVBILL WA 526.12 BOOKSTORES 09/13/18 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY 554.00 BEAUTY/BARBER SHOP 09/13/18 DAMSON KAYSER NEW YORK NY 53.20 1535 THIRD AVE NEW YORK 09/14/18 LOCO COCO sauareup.cool/rec$PTs New York NY 510.79 09/14/18 DU
4-0909 NY $13239 09/05/18 CT CORPORATION SYSTEM LEGALSERV10E (800)624-0909 NY 33,024.41 09/06/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: MINSK INTERNAT1ONA Ticket Numbe Passenger Na Document Type AGENCY PASSENGER TICKET To: MOSCOW SHEREMETYEV N.Y..' F KENNEDY I MOSCOW SHEREMETYEV RNA
STORE New York $59821 09/02/18 NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY $642 09/02/18 NAILS AND SPA TOGETHER 00-08032880299 BEAUTY/BARBER SHOP NEW YORK NY $69.50 09/02/18 PAYPAL *PAL 402-935-7733 4029357733 DE $225.00 09/03/18 MAISON KYSER 1294 3RD AVE NEW YORK,NY NEW YORK NY
GER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $699.00 AEROFLOT From: To: Cartier: Class: N.Y. 1 F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA N/A N/A Ticket Number: Passenger Name: SU SU rr 00 YY 00 Date of Departure: 12/12 12/06/17 Document Type: AIMI GER TICKET
11/23/17 UBER 'TRW OXJRS HELP.UBER.COM HELP.UBER.COM RU $6.07 11/23/17 11/23/17 UBER 'TRIP 16SIN HELP.UBER.COM STUDIYA ICRASOTI DOKTOR S BEAUTY/BARBER SHOP HELP.UBERCOM RU 14.61 MOSCOW $172.30 11/23/17 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 045.00 Russian Feist $17.92 11/23/17 UBERBV BUSI
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
G INTERNET 01/18/19 SEAMLSS•SANMATTEOPIZZE NEW YORK NY $24.83 8002561020 01/18/19 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $6650 BEAUTY/BARBER SHOP 01/19/19 COTTO MARKET FLUSHING NY $4.18 3161 11371 RESTAURANT 01/2W19 PAYPAL rACNESTUDIOS 8882727210 NY $979.88 8882727210 01/21/19 WW
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:
W YORK NY $14154 RECORD STORE 03/20/19 USER TMP HELP.UBER.COM CA $13.11 HELP.UBER.COM 03/20/19 SAMUEL SHRIQUI SALON NEW YORK NY $39.71 BEAUTY/BARBER SHOP 03/20/19 AD DESIGN SHOW CHICAGO I. $69.68 3125274141 03/20/19 ZARA.COM ZARA.COM UNITED STATES $271.10 DEPARTMENT STORE 03/20/19 PAYPAL •R
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:
RANT 06/13/19 NYC-TAXI VERIFONE LONG ISLAND CITY NY $8.76 718-786-8585 06/13/19 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $196.00 BEAUTY/BARBER SHOP 06/14/19 USER TRIP HELP.UBERCOM CA $10.76 HELP.UBEFLCOM 06/14/19 CEBROKERCOM JACKSONVILLE FL $29.00 +18774346323 06/16/19 ANN TUIL NEU
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