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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/
02/08/18 BUSINESS SERVICE GETTAXI.RU MOSKVA Russian Federation Ruble 741.60 $12.81 TAXICAB & UMOUSINE Russian Federation Ruble 02/09/18 VESTA AT&T 866-608-3007 OR 16653 343329732 10065 02/09/18 UBERBV AMSTERDAM NL 307.00 1533 BUSINESS SERVICE Russian Federation Ruble 02/09/18 GETT
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
ICAB& UMOUSINE MOSKVA 119730 Russian Fide= $27.29 09/24/18 GETTAXLRU 110oCimilt UMOUSINE MOSKVA 230.00 Russian Federation $3_51 09/25/18 VESTA AT&T 392665089 10065 866408-3007 OR 533.86 09/25/18 GETTAXISU TAXICAB& UMOUSINE MOSKVA 576.80 Russian Federutoon Rubin 58.79 09/26/18 MCDONA
TTY:1-803-221-9950 1.800-653-1693 FAX:1-800-695-9090 1-8004534693 In NY: 1.800.522.1897 l-SOOCASH-NOW OPEN w p 3113 Account Ending 0.31003 g 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
305-406-2533 Description INDUSTRIAL SUPPLIES MIAMI FL $831$5 12/13/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 32096 12/14/17 VESTA AT&T 331613982 10021 866-608-3007 OR 325.15 12/15/17 CA EMORY UNN 800-239-4211 Description RETAIL FOOD C ENTER SUPEFtmARKET FOOD C ENTER SU 340
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
18 LOWE'S 3054204192 HIALEAH FL $670.97 01/10/18 CA GEORGIA STATE UNN 800-239-4211 Description TUMON/FEES NEW HAVEN CT $60.00 01/13/18 VESTA AT&T 337793495 10021 866-608-3037 OR *71.97 01/14/18 AMAZON MKTPIACE PMTS BOOK STORES AMZN.COM/BILL WA $77.95 01/14/18 THE HOME DEPOTS.201 80
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
:M/MS Document Type: SPECIAL SERVICE TICKET HOUSTON Cartier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure 12/29 IX $439 12/29/16 VESTA AT&T 271957337 10065 866-608.3007 OR $49.00 12/29/16 STARUEIUCKS 8 UPPERS DEN 801.7926830 FOOD $12.51 DENVER CO $1251 12/29/16 ASPEN VAIL SH
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
STAURANT 0975 917-478-1336 Description F000/BEVERAGE NEW YORK NY $75.87 09/12/17 JUNO USA, LP 8555866872 NEW YORK CITY NY $4A4 09/13/17 VESTA AT&T 313600262 10065 866608-3007 OR $70.77 09/13/17 JUNO USA, LP 8555866872 NEW YORK CITY NY $11,48 09/13/17 WWWJTUNES.COM/BILL RUNES STORE &
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
/17 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $14.16 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 11:29 11:45 12/06/17 VESTA AT&T 866-608-3007 OR $39.31 330133753 10021 12/06/17 VESTA AT&T 866-608-3007 OR $39.31 330133847 10021 12/07/17 Soho Ceccorirs Water S Brookl
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
$30.00 12/16/18 JUNO USA. LP +18445866872 NEW YORK CITY NY 312.89 12/16/18 JUNO USA, LP +18445866872 NEW YORK CITY NY 320.94 12/16/18 VESTA AT&T 866.608-3007 Oft 35020 866-608-3007 Continued on next page AMEX009223 SDNY_GM_02752522 EFTA 00239778 EFTA01681181 Centurion" Card p. 2530
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:
2128 Monthly Spending Limit: $3,000 Foreign Spend Amount 04/11/19 KEIA RESTAURANT CENTRAL HK 1,566.00 Hong Kong Dollars 5199.91 04/12/19 VESTA AT&T 496824439 1006S 866-608-3007 OR $50.20 04/12/19 DUNES.CO&VBILL DIRECT MKTG INTERNET CUPERTINO CA 53.26 04/13/19 FEATHER AND BONE GROCERY
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:
55.44 06/25/19 Eft •WOMENS WEDNESDAY 8014137200 SAN FRANCISCO CA $12.41 06/26/19 USER TRIP HELP.UBERCOM HELP.UBERCOM CA 55.44 06/26/19 VESTA AT&T 551190651 10065 866-608-3007 OR $22.98 06/26/19 PAYPAL •VERBUNG 6503849333 6503849333 CA 5636 07/02/19 PAYPAL *BURGERFI 8775857878 IL
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