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1,000.00 05/13/16 AMAZON MKTPLACE PMTS $70.57 AMIN.COINBILL WA BOOK STORES IS Card End i gn Monthly Spending limit: $5.000 Amount 04/19/16 BLOOMINGDALE'S FOOI 000000001 NEW YORK NY 8665932540 Description Price PRADA HANDBAGS 52.390.03 $2,602.11 AMEXCO2288 Continued on reverse SDNY_GM_0274 55
19 NEW TOP QUALITY CLEANERS000000001 NEW YORK NY $68.00 2128615791 CARLUZ TOYLO Card Ending Monthly Spending Limit: $20,000 Amount 05/26/19 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MANILANINOYAQUIN SINGAPORE CHANG! A FRANKFURT INTERNAT NICE Koeln Cartier: Class: 3K 00 LH 00 LH 00
ing Umit 530,000 Foreign Spend Amount 07/09/14 JUKE PRESS 3 6.50000NEW YORK NY 2127770034 515.89 07/09/14 BLOOMINGDALES 001657NEW YORK NY BLOOMINGDALE'S Description Price BAKERS $3.50 SALES TAX $330 07/09/14 RESTO 989 CW 800-910-9836 CA HOME FURNISH $4,869.64 07/09/14 JUICE PRESS 3 65000
0 LH 00 YY 00 YY 00 Date of Departure: 08/29 Document Type: PASSENGER TICKET 09/05/14 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AKoeln -51.70 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: N.Y. NEWARK INTL A FRANKFURT INTERNAT UA 00 MINSKINTERNATIONA LH 00 N/A N/A Ticket Number: Passenger Name:
$1554 02/23/15 DUANE READE N14311 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $5.38 02/23/15 BLOOMINGDALES.COM 12MASON OH $25.03 BLOOMINGDALE'S Description Prke TOWELS $22.99 02/23/15 UNNERSITY MARICET 212-929-2281 212-929-M1 $9.50 02/23/15 OICAFE NEW SCHOOL 917-543-5374 USFC10011
13233384 Date of Departure:03/16 Passenger Name: SHULIAIWARYNA Document Type PASSENGER TICKET 03/16/15 NY 03/17/15 DEUTSCHE LUFTHANSA AlCoeln DEUTSCHE LUFTHANSA AG From: To•. Carder: Class: N.Y. 1 F KENNEDY I FRANKFURT INTERNAT LH 00 ST PETERS8URGPULKO LH 00 FRANKFURT INTERNAT LH 00 N.Y.1 F KENNED
YORK NY 525.85 MISC FOOD STORE 08/31/15 NEWTOP QUALITYCLEANNEW YORK NY $4730 2128615791 Description Price DRY CLEANERS $47.50 08/31/15 BLOOMINGDALE'S 4001 NEW YORK NY $112.14 8665932540 Description Price SISLEY $103.00 08/31/15 BLOOMINGDALE'S 4001 NEW YORK NY 553131 8665932540 Descript
CA $22.98 08/23/15 RUNES STORE & APP STORE T-MOBILE RECURNG PMTT-MOBILE $30.00 08/24/15 943324947 98006 DEUTSCHE LUFTHANSA AKoeln $1.016.50 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. NEWARK INTL A FRANKFURT INTERNAT VILNIUS Ticket Number Passenger Name: LH 00
RAL MERCH 08/01/16 APPLE STORE NEW YORK NY APPLE STORE NE 08/02/16 SEAMLSS•11ELLARESTAURA SEAMLSS•TIELLAR NEW YORK NY 8002561020 08/02/16 BLOOMINGDALE'S 4001 000000001 NEW YORK NY 8665932540 Description Price SPACE NK-NA1L,HAIR. 550.00 08/02/16 13 PARK EAST ANIMAL HOSPI 703283157386 NEW YORK
0149260660 RIGHT THIS WAY European union Euro $950.00 09/29/16 (212)382-2800 NY 2123822800 AT&T DATA 190 ALPHARETTA GA $30.00 09/29/16 DEUTSCHE LUFTHANSA AG $746.50 Koeln DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: PARIS CHARLES DE G FRANKFURT INTERNAT VILNIUS N/A N/A LH Lit YY YY 00
311-25 10/06/16 JUICE PRESS 3 New York NY 917-858-1523 37.99 10/06/16 NYC TAXI 6V84 09027280015 NEW YORK NY 212-2446553 10/06/16 31895 BLOOMINGDALE'S I1001 000000001 NEW YORK NY 8665932540 Description Price SPACE NK-NALHAIR, 3185.00 BLOOMINGDALE'S $001 000000001 NEW YORK NY 8665932540 D
TOPENI N/A N/A Ticket Number: Passenger Name: DL T DL T YY 00 YY 00 Date of Departure: 12/05 12/05/16 Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG Koeln $3,286.56 DEUTSCHE LUFTHANSA AG From: To: BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON LOGAN INTER N/A N/A Ticket Number Passenger Na
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