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AN MENEW YORK NY •$505.00 05/23/12 BLOOMINGDALES 00101NEW YORK NY 42,112.76 05/25/12 VIRGIN AMERICA 9000SAN FRANCISCO CA -S1,137.60 05/26/12 JETBLUE AIRWAYS 901JETBLUE NY •$684.80 05/26/12 JETBLUE AIRWAYS 901JETBLUE NY •$684.80 05/27/12 WYNN BOX OFFICE 702-770-2270 NV •$600.60 05/27/12 WYNN BOX O
E MATIGNON PARIS PA 0143598655 4520 European Union Euro $58.18 05/16/12 VNIENNE WESTWOOD OOLOS ANGELES CA 323-9510021 $2.529.00 05/17/12 CRATEANDBARREL WEB ONAPERVILLE IL 630.579-9000 $2,936.48 05/17/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866.857-5191 547.50 05/17/12 THE NEW Y
ontinued •indicates posting date Amount 08/27/12 QUEENS MEDALLION LSNLONG ISLAND CITY NY Description TAXI: 1KS7 1555 16:18 $17.42 08/29/12 JETBLUE AIRWAYS 4100TULSA OK JETBLUE AIRWAYS From: To: Carrier. Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Depart
Ticket Number: Passenger Name: SHUUAK/KARYNA Document Type: PASSENGER TICKET Carrier. Class: DL 9K UA UA Date of Departure: 08/31 $1389.90 CRATEANDBARREL WEB ONAPERVILLE IL $697.00 USER TECHNOLOGIES IN866-576.1039 CA TRANSPORTATI $30.00 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI
5/26/2012 NV AMERICAN EXPRESS TVLPHOENIX 3,330.40 Fraud 05/26/2012 AZ AMERICAN EXPRESS TVLPHOENIX 10,599.70 Sue paris to ny 05/26/2012 AZ JETBLUE AIRWAYS 9010JETBLUE NY 684.80 JE paris to NY fraud E FTA_R 1_02068524 EFTA02700865 05/26/2012 JETBLUE AIRWAYS 9010JETBLUE 684.80 NY fraud 05/25/2
LA MAISON DU CHOCOLAPARIS 62.68 PA Paris food 05/18/2012 PHARMACIE ANGLAISE PARIS 126.89 PA Paris EFTA_R1_02068525 EFTA02700866 05/17/2012 CRATEANDBARREL WEB 2,936.48 ONAPERVILLE IL 301 Apts misc kitchen 05/17/2012 FANDANGO.COM MOVIE TKTS 47.50 fraud 05/17/2012 THE NEW YORK ACADEMYNEW YORK 3,9
AN MENEW YORK NY -$505.00 05/23/12 BLOOMINGDALES 00101NEW YORK NY -$2,11176 05/25/12 VIRGIN AMERICA 9000SAN FRANCISCO CA -$1,137.60 05/26/12 JETBLUE AIRWAYS 901JETBLUE NY -$684.80 05/26/12 JETBLUE AIRWAYS 901JETBLUE NY -$684.80 05/27/12 WYNN BOX OFFICE 702-770-2270 NV -$600.60 05/27/12 WYNN BOX O
E MATIGNON PARIS PA 0143598655 4520 European Union Euro $58.18 05/16/12 VNIEN NE WESTWOOD OOLOS ANGELES CA 3234510021 $2,529.00 05/17/12 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 $2,936.48 05/17/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $47.50 05/17/12 THE NEW Y
t Ending 3-42008 Detail Continued Amount 09/22/11 L'AVION INT USA AIRLINE/AIR CARRIER 3RE726 52.432.30 4288.70 09/23/11 OREM MANKATO MN JETBLUE AIRWAYS From: To: N.Y.1 F KENNEDY I PALM BEACH INTERNA N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class:
9/12/11 559.40 CKBPRODUCTS 8882522897 TX Description CAMPING & SURV 09/12/11 ONE KINGS LN*785803 CA HOME DECOR 522.79 09/12/11 09/12/11 CRATEANDBARREL WEB ONAPERVILLE IL 5279.70 FRONTGATE CATALOG HOUSEHOLD IT W18154080102 10065 5982.30 09/12/11 NYC TAXI GROUP INC.1BROOKLYN NY GOVERNMENT SER
EDY I B6 V WA VY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 06/27 Passenger Name: Document Type PASSENGER TICKET 06/26/15 JETBLUE AIRWAYS 4103SLC SUPPORT C OK JETBLUE AIRWAYS From: To: Carrier Class: N/A WA YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number Date of Dep
HOUZZ INCPALO ALTO CA 6503263000 69352 06/16/15 PAYPAL•HORCHOW 4029357733 CA 402-935-7733 Description PROFESSIONAL SERUM $274.38 06/16/15 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 $88931 06/16/15 ADA TESTS 800-232-16CHICAGO IL MEMBERSHIP $34.00 06/16/15 POTTERY BARN E-COAVAEHOME FURNISH
otal New Charges 564,569.73 [ Detail ri JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 08/04/15 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI $95.02 From: To: Carrier: Class: N/A N/A N/A N/A WA Ticket Number: Passenger Name Document Type: PASSENGER TICKET B6 YY 00
08/26/15 AMAZON MKTPLACE PMTSAMZN.COWB111 WA $39.95 BOOK STORES 08/26/15 AMAZON MKTPLACE PMTSAMZN.COAVBILL WA $95.10 BOOK STORES 08/26/15 CRATEANDBARREL WEB °NAPERVILLE IL $175.01 630-579-9000 08/26/15 Travel Insurance PolRichmond $459.00 INSURANCE SALES Description 230012363738 06/26/15 AM
25.00 SKLCOM 0000 ASPEN CO 800-525-2052 Description TOURS/TICKETS -$3.117.68 -$3,224.52 12/17/15 JETBLUE AIRWAYS 4100015 FOREST HILLS NY JETBLUE AIRWAYS From: To: Cartier: Class: N/A N/A YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 12/17 Passenger Name: MISS
E PMTS AMZN.COM/BILL WA BOOK STORES $25.52 $20449 $163.07 $174.95 11/23/15 AMAZON MKTPLACE P/AT5 AMZN.001A/BILL WA BOOK STORES 11/23/15 CRATEANDBARREL WEB 00914 NAPERVILLE IL 630-579-9000 11/23/15 AMAZON MKTPLACE PARS AMZN.COM/BILL WA BOOK STORES $10.40 $162.17 310.99 Continued on next p
Entities connected to both Jetblue Airways and CRATEANDBARREL

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