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on TELEPHONE SERVICE/E 04/07/IS MYR e224 DWR 11224 WEST PALM BEACH FL 3980.04 203-614-0600 04/08/15 AMERICAN EXPRESS TVLPHOENIX AZ 3319.30 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A ST THOMAS CYRIL E UA V WA YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:
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
SC FOOD STORE Class: 00 00 00 00 07/13 $13.00 07/11/15 LEX GOURMET 212-861-0205 212-8614205 $84.00 07/13/15 UNITED AMUNES HOUSTON TX UNITED AIRLINES From: To: ST THOMAS CYFUL E N.Y. NEWARK INTL A N/A N/A N/A Ticket Number Passenger Name: 'PREMIUM CABIN Document Type: SPECIAL SERVICE TIC
679263 JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/54 Detail Continued Foreign Spend Amount 06/29/IS AMERICAN EXPRESS TVLPHOENIX AZ AZ ALITALIA From: To: Carrier: Class: ROME LEONARDO DA V PARIS CHARLES DE G AZ N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Depanure: 06
umber Date of Departure: 10/24 Passenger Name Document Type. PASSENGER TICKET 10/22/15 AMERICAN EXPRESS 1VLPHOE NIX AZ $1,069.20 PHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: MONTEREY PENINSULA LOS ANGELES INTERN UA N.Y. NEWARK INTL A UA V LOS ANGELES INTERN UA V MONTEREY PENINSULA
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
Closing Date 06/09/16 p. 9'60 Account Ending 0.13001 Detail Continued Foreign Spend Amount 05/30/16 AMERICAN EXPRESS IN/I. SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 0
Ticket Number Date of Departure: 06/15 Passenger Name- Document Type: AGENCY PASSENGER TICKET 05/19/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ ALITALIA From: To: Carrier: Class: N.Y..I F KENNEDY I MILAN MALPENSA APT AZ X N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departur
B -MINATO-KU TOKYO JAPAN JP 379,031 $3,665.70 LODGING Japanese Yen 10/11/16 G3VISAS.COM 8E81-13I33-8472 VA $435.75 TRAVEL VISAS 10/12/16 UNITED AIRLINES HOUSTON Tx $125.00 UNITED AIRLINES From: To: Carrier: Class: ALBUQUERQUE HOUSTON INTERCONTI NEW YORK LA GUARDI N/A N/A Ticket Number:
Y PASSENGER TICKET 10/25/16 NETFLIX.COM DVD RENTALS 10/26/16 CET GROUP/ UNITED EXPR 212-965-1010 10/27/16 10/27/16 AMERICAN EXPRESS IVL SVC ALITALIA From: MILAN LINATE APT To: PALERMO WA WA N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS IN/L SVC DELT
.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
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
RANKFURT INTERNAT Ticket Number: Passenger Nam= Document Type: PASSENGER TICKET LH 00 06/20/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5580.90 UNITED AIRLINES From: To: Carrier. Class: MONTEREY PENINSULA SAN FRANCISCO INTL WASHINGTON DULLES PROVIDENCE Ticket Number: Passenger Name: UA UA UA Dat
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
ket Number: Passenger Name Document Type: PASSENGER TICKET DL Date of Departure: 12/13 12/11/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $194.20 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number Passenger NameilMal Document Type: PASSENGER TICKET UA Date
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
er Name TRESTIZA/MYLA LACSON Document Type PASSENGER TICKET AA Date of Departure: 06/06 06/03/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $470.10 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: Passenger Name: UA 9K Date of Depanure:
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
Ticket Number 0577369171186 Passenger Name HVIAZDA/104RYSTYNA Date of Departure:06/25 06/10/19 AMERKAN EXPRESS TVL SVC PHOENIX AZ 65,778.33 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A TOKYO NARITA APT N.Y. NEWARK INTL A Ticket Number Passenger Name UA P UA P Date of Departu
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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