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333 $2,428.70 S688.04 06/18/12 PARK 76 HEARING NEW YORK NY 212-288-5038 Desalption MEDICAL SUPPLI $2,900.00 06/19/12 ORBITZ MANKATO MN UNITED AIRLINES From: To: Carrier. Class: ALBUQUERQUE LOS ANGELES INTERN UA SAN FRANCISCO INTL AS N/A YY 00 N/A YY 00 Ticket Number: 01670884458563
CAN EXPRESS Centurion@ Card JEFFREY E EPSTEIN Closing Date 07/10/12 Account Ending p. 615 Detail Continued Foreign Spend Amount 06/15/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier. Class: N.Y. NEWARK INTL A PARIS ORLY APT EC N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number
TOTOWA NJ $688.04 973-785-4333 PARK 76 HEARING NEW YORK NY $2,900.00 212-288-5038 Description MEDICAL SUPPLI ORBITZ MANKATO MN $520.60 UNITED AIRLINES From: To: Carrier. Class: ALBUQUERQUE LOS ANGELES INTERN UA U SAN FRANCISCO INTL AS H N/A YY 00 N/A YY 00 Ticket Number: e 7 - 11.
12 Account Ending 0-12003 Detail Continued 06/15/12 06/15/12 06/17/12 06/18/12 06/19/12 06/19/12 06/19/12 06/19/12 Foreign Spend Amount BRITISH AIRWAYS PLC UNITED STATES OF A BRMSH AIRWAYS PLC 57,319.70 From: To: Carrier: Class: N.Y. NEWARK INTL A PARIS ORLY APT EC N/A YY 00 N/A YY 00 N/A YY 00 Tick
A Document Type: SUPPORTED REFUND •5895.80 Carder: Class: YY 00 YY 00 YY 00 YY 00 11/27/12 AMERICAN EXPRESS TVLPHOENIX AZ -$3,472.60 UNITED AIRLINES From: To: Carrier: Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Passenger Name: Document Type: SUPPORTED REFU
LLCWOODSIDE NY TAXICAB & LIMOUSINE Desalption TAXI: 9N62 1436 15:07 $10.70 11/19/12 11/20/12 RESTORATION HARDWARKORTE MADERA CA $121.94 BRITISH AIRWAYS PLC UNITED STATES OF A $024.70 BRITISH AIRWAYS PLC From: To: Carrier. Class: N.Y. J F KENNEDY I LONDON HEATHROW AP BA B N/A YY 00 N/A YY 00 N/A YY 0
508402 Date of Departure:12/29 Passenger Name: NOWAK/MARTIN A Document Type: SUPPORTED REFUND 12/04/12 AMERICAN EXPRESS TVLPHOEMX AZ -$581.20 UNITED AIRLINES From: To: Carrier: Class: N/A N/A YY 00 WA YY 00 WA YY 00 N/A YY 00 -5931.40 Ticket Number PassengerName: Document Type: SUPPORT
d Amount 12/24/12 Al MADISON $828.67 12/26/12 WAYFAIR*WAYFAIR 1398634121 10065 15 CERAMIC SQUARE VE 14.17 X 6.1 RECTANGU $360.26 12/28/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier. Class: PARIS CHARLES DE G LONDON HEATHROW AP BA N.Y. NEWARK INTL A BA N/A YY 00 N/A YY 00
0 N/A YY 00 Ticket Number 05771281830642 Passenger Name:n Document Type: SUPPORTED REFUND 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ -5539.80 UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA A N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 01671365084631 Da
on TAXI: 1K20 1238 813 Park Ave 13:0112662 AveN $6.50 09/24/12 EAT0040 NEW YORK NY RESTAURANT Description FOOD/BEVERAGE 519.00 09/25/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier. Class: N.Y. J F KENNEDY I LONDON HEATHROW AP BA BAHRAIN BA N/A re 00 N/A re 00 Ticket Nu
Number: Passenger Name: SHUUAK/KARYNA Document Type: PASSENGER TICKET Date of Departure:11/01 $477.70 10/29/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. NEWARK INTL A UA N/A N/A N/A Ticket Number: Date of Departure:11/04 Passenger Name: SHU
Cartier: Class: N/A N/A YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number Passenger Name: Document Type: SUPPORTED REFUND 10/18/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier: Class: PARIS ORLY APT N.Y. NEWARK INTL A EC WA YY 00 WA YY 00 N/A YY 00 Ticket Number
EPSTEIN Closing Date 06/08/12 Account Ending 0-12003 Detail Continued *indicates posting date Amount 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: N/A WA N/A N/A N/A Ticket Number 01670624950871 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier. YY
PRESS Centurion* Card JEFFREY E EPSTEIN Closing Date 07/10/12 p 5 15 Account Ending 0-12003 Detail Continued Foreign Spend Amount 06/15/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier Class: N.Y. NEWARK INTL A PARIS DALY APT EC WA YY 00 WA YY 00 WA YY 00 Ticket Number: 12
FTA01678364 JEFFREY E EPSTEIN Account Ending 0-13001 p. te25 Detail Continued Foreign Spend Amount 09/30/12 AMERICAN EXPRESS WLPHOENIX AZ UNITED AIRLINES From: To: Carrier Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA A N/A YY 00 N/A YY 00 WA YY 00 Ticket Number 01671366409296 Date
AND CITY NY 718-361-0055 Description TAXI: 1K20 12:58 13:01 09/24/12 EAT 0040 NEW YORK NY RESTAURANT Description FOOD/BEVERAGE 09/25/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRMSH AIRWAYS PLC Front To: Carrier: Class: N.Y.I F KENNEDY I LONDON HEATHROW AP BA BAHRAIN BA N/A YY 00 N/A YY 00 Ticket Numbe
e j Payments Antoum 04/11/13• JEFFREY E EPSTEIN ONUNE PAYMENT- THANK YOU 427,481.09 Credits Amount 04/04/13 AMERICAN EXPRESS TAPHOEMX AZ UNITED AIRLINES From: To: N/A WA WA WA WA Ticket Number. 01672176969775 Passenger Name. DUPIRE/RAPHAELLE Document Type: SUPPORTED REFUND 42.284.70 Cartie
ULIAK/KARYNA Document Type. PASSENGER TICKET 04/16/13 ARTEDONA AG GRASBRUNN DE $149.85 DIRECT MKTG MISC 8700215_24032013230658_664 04/23/13 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: Tcs Carnet Class: N.Y.1 F KENNEDY I LONDON HEATHROW AP BA CAPE TOWN BA WA VY 00 WA YY 00 Ticket Numbe
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