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APPLE ONUNEUSA APPLCUPERTINO APPLE ONUNE STORES CA $1,305.41 @ Card Ending 0-12037 Amount 07/10/12 AMERICAN EXPRESS TVLPHOENIX AZ $1,180.20 UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA PHILADELPHIA INTER UA N/A re 00 N/A re 00 Ticket Number: 0167074901
t Type: SUPPORTED REFUND $439.80 Carrier: Class: 66 YY 00 YY 00 YY 00 Date of Departure:07/21 07/24/12 TOYS Tit US NEW YORK NY HOBBY, TOY & GAME S28.30 07/25/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI -$758.70 From: To: Carrier: Class: N/A N/A YY 00 WA YY 00
° Traditional tioPld LIC caArdTE COPY JEFFREY E EPSTEIN Closing Date 05/25/12 p 13/16 Account Ending 8-42008 Detail Continued Amount 05/22/12 UNITED AIRLINES NEWARK NJ UNITED AIRLINES Front To: N.Y. NEWARK INTL A PARG CHARLES DEG N/A N/A N/A Ticket Number:01629283379356 Passenger Name: /FIRST C
escription TAXI:9A87 18:19 18:24 $6130 08/20/12 NYC TAXI MED 8P19 09EIRCOKLYN NY 718-6277097 51320 08/20/12 MYST( US NEW YORK NY HOBBY, TOY & GAME $3389 08/20/12 The Evolution Store New York NY CARD& SOUVENIR STORE $21884 08120/12 USER TECHNOLOGIES IN856-576-1039 CA 1RANSPORTATI $15.0
: AE422 17:384003 Bcoadwa 1 ar 291 E 66th S Carrier: UA YY YY YY Class: 00 00 00 00 $33.50 16700 06/26/14 UNRED AIRLINES HOUSTON TX UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INT( RNA WA WA WA Ticket Number:01629275337664 Dare of Departure:06/27 Passenger Name: /ECONOMY PL
cription Price DECORATIVE PILLOWS/ $4499 05/30/14 TOYS *TT U5 NEW YORK NY $97.51 HOBBY, MY & GAME 05/30/14 TOYS"' US NEW YORK NY HOBBY. TOY & GAME $9S23 05/31/14 NYC TAXI 1M370902378ROOKLYN NY 000-0000003 $8.10 AMEX000827 Continued on next page SDNY_GM_02744126 EFTA 00231382 EFTA01672
.05 $11,518.11 $8,439.57 5105,49431 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/10/16 AMERICAN EXPRESSTVL SVC UNITED AIRLINES PHOENIX AZ $1,172.00 From: To: Carrier: Class: N.Y. NEWARK INTL A SAN FRANCISCO INTL BEIJING CAPITAL AP N/A N/A Ticket Number: Passenge
DUANE READE 414435 000014435 NEW YORK NY $4008 8002892273 Description REFER TO RECEIPT 12/17/16 THE LEGO STORE NEW YON( NY $23.94 HOBBY, TOY & GAME 12/17/16 BLOOMINGDALE'S 4001 000000001 NEW YORK NY $13.07 8665932540 Description Price CHUNKAH $12.00 12/17/16 BLOOMINGDALE'S 9031 000000
08/08/12 APPLE ONUNEUSA APPLCUPER11NO APPLE ONUNE STORES CA $1.305.41 El Card Ending 0-12037 Amount 07/10/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO PHILADELPHIA INTER N/A N/A Ticket Number: 01670749012262 Passenger Name: INDYKE/DARREN K Doc
arture: 07/21 -$439.80 Carrier. Class: 86 YY 00 YY 00 YY 00 Date of Departure:07/21 07/16/12 07/24/12 TOYS 'R' US NEW YORK NY HOBBY, TOY & GAME -$28.30 07/25/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI -$75830 From: To: N/A N/A N/A WA N/A Ticket Number: 279711708
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