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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
re 00 Date of Departure:11/28 5309.80 11/27/12 FAUCET STOP 599.61 11/28/12 NYC TAXI MED 2J97 098RONX NY 57.20 11/28/12 Starbucks #00821 NewNew York NY FAST FOOD RESTAURANT $8.06 11/28/12 CVS ALBANY, LLC329NEW YORK NY DRUG STORE/PHARMACY 539.16 11/28/12 WAYFAIR'WAYFAIR • 1379442831 1006
23/53 Account Ending 8-42008 Detail Continued Amount 04/10/14 SUSHI SEKI 212-371-0238 USFC1C065 $99.75 04/11/14 UNITED AMUNES HOUSTON IX UNITED AIRLINES From: Ta Carder Claw N.Y. NEWARK INTL A ST THOMAS CYRIL E VA 00 WA YY 00 N/A YY 00 WA re 00 Tkket Number:01629210363712 Date of De
4 JUKE PRESS 3 650000NEW YORK NY 2127770034 $1828 04/15/14 NYC TAXI 7M2709002SLONG ISLAND C NY 000-0000000 $1920 04/15/14 Starbucle 800821 NewNew York NY FAST FOOD RESTAURANT $267 04/15/14 NYC TAXI 41260900008ROOKLYN NY 000-0000000 $1680 04/15/14 DMKT MANAGEMENTT AASTORIA NY $72.70 718-
: 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
5537 Description Prke FAST FOOD RESTAURAN $1990 $1910 05/27/14 FREDERIC FEIOW MAUNDY YORK NY 2127539500 $214.23 05/27/14 Starbucks 918509 NewNew York NY FAST FOOD RESTAURANT $2.99 05/27/14 JIVANIUKEI CAFE 841 BROADWAY NY 2123530214 $1305 05/27/14 AVNAUKTI CAFE 841 BROADWAY NY 21235302
_02746915 EFTA_00234171 EFTA01675574 JEFFREY E EPSTEIN DEL-StaML5 p. 1423 Detail Continued 08/06n 3 Amount THE TRAVEL GALLERY TEQUESTA FL UNITED AIRLINES From: To: ALBUQUERQUE HOUSTON INT ERCONTI FT LAUDERDALE/HOLL N/A N/A Ticket Number Passenger Name: DIMAURO/WILLIAMJAME Document Type PASSEN
RODGERS/DAVID Document Type PASSENGER TICKET Carrier: Class. YY 00 YY 00 YY 00 Date of Depollute: 0//20 5/98/0 07/18/13 StarbucksI100821 NewNew York NY FASTFOOD RESTAURANT $5.93 07/18/13 NEELM BARBECUE PARNEW YORK NY 212-786-0700 Description FOOD/BEVERAGE 334-20 07/18/13 SILVER STAR RE
E EPSTEIN Closing Date 10/10/14 P 13/22 Account Ending 2-61005 Detail Continued Amount Is DAVID RODGERS Card Ending 2-64025 Amount 09/12/14 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: LOUISVILLE STANDIF WASHINGTON DULLES PHILADELPHIA INTER LONG ISLAND MACART N/A Ticket Number: Passeng
0/08/14 BEST WESTERN PLUS EMST THOMAS VI Arrival Date Departure Date 10/07/14 10/08/14 00000000 LODGING 3233.52 10/09/14 Starbuclo WI 5695 NewNew York NY FAST FOOD RESTAURANT $539 10/09/14 MCDONALD'S F14780 OONEW YORK NY 2036563661 38.26 10/09/14 HOTELS.COM1190568047+800-246-8357 WA TRAV
678583 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/15 Detail Continued •Inckates posleng dale Amount 11/13/13 AMERICAN EXPRESS TVLPHOENIX UNITED AIRLINES From: To: N/A WA WA WA WA Ticket Number. 01673103850172 Passenger Name: SHUUAIVICARYNA Document Type: SUPPORTED REFUND AZ Carrier. YY Y
EFER TO RECEIPT $6074 03/04/14 MIZU FOR HAIR NEW YONEW YORK NY 617-323-4714 Description BARBER AND BEAUTY S 982.20 03/04/14 %winkles 010608 NewNew York NY FAST FOOD RESTAURANT $2.67 03/04/14 NYC TAXI 7P28 090002BROOKLYN NY 000-0000000 $14.00 03/04/14 DA NOI 88430123091 NEW YORK NY 350.62
MALIA MILLS 08C08CO2SOUTHAMPTON NY 3123029 6312593759 Description Price MEWSAVOMEN1 CLOTH 41,23029 07/27/14 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: ALBUQUERQUE CHICAGO O'HARE INT UA NEW YORK LA GUARD! UA CHICAGO O'HARE INT AA ALBUQUERQUE AA Ticket Number: 0
MADISON 212-308-6140 212-308-6140 $12.25 07/10/14 HYATT Kolas GRAND NNEW YORK NY 888-588-6308 FOOD $4.63 $4.63 07/11/14 Starbucks 807711 NewNew York NY GOODS/SERVICES $11.54 07/11/14 NYC TAXI 9M23 09D325LONG ISLAND C NY 000-0000000 Moo 07/11/14 NYC TAXI 7D82090015WOODSIDE NY 0004000000
27975032725065 Date of Departure: 10/30 Passenger Name: RICHES/GREGORY Document Type: PASSENGER TICKET 10/27/14 AMERICAN EXPRESS IVLPHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A FT LAUDERDALE/HOLL UA V WA YY 00 WA YY 00 WA YY 00 Ticket Number 01675032725052 Date
unt 10/08/14 UBERUBER 866-576-1039 CA 8665761039 $20.00 10/08/14 UBER UBER 866-576-1039 CA 8665761039 $90.00 10/08/14 Starbucics #07792 NewNew York NY FAST FOOD RESTAURANT $9.24 10/08/14 DUTCH FLOWER LINE,I212-727-7198 212-727-7198 $389.23 10/08/14 VASESOURCE SALES LLCNEW YORK NY 718-7
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:
07/15 JUKE PRESS 3 650000NEW YORK NY 2127770034 529.87 02/07/15 MINI DELI OF BIG APPNEW YORK NY 2122882937 $1442 02/08/15 Starbucks #10693 NewNew York NY squareuncorn/recelpts $11.66 02/08/15 NYC TAXI 7F75 090154WOOOSIOE NY 000-0000000 $14.15 02/08/15 USER UNA 866-576-1039 CA 8665761039
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