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/2012 AMERICAN EXPRESS TVLPHOENIX 3.330.40 AZ Sue paris to ny 05/292012 AMERICAN EXPRESS TVLPHOENIX 10,599.70 AZ JE paris to NY 05/26/2012 JETBLUE AIRWAYS 9010JETBLUE NY 684.80 fraud 05/26/2012 JETBLUE AIRWAYS 9010JETBLUE NY 684.80 fraud 05/25/2012 OpenSkies Paray-Vieille-Post 25.00 05/2512
YORK 16.80 NY food NY 04/21/2012 MOVIE TKTS 45.00 fraud EFTA00544125 04/21/2012 04/20/2012 04/20/2012 04/20/2012 04/2012012 04/20/2012 NYC TAXI GROUP INC-1BROOKLYN NY CCRMT MANAGMENT INC LONG ISLAND CITY NY LEX SOUPS LLC 542929NEW YORK NY MEDITERRANEO 0040 NEW YORK NY NYC TAXI MED 6G40 09LO
parture:08/29 $14.99 AZ $175.00 AMZN.COWBILL WA $59.99 866-216-1072 WA $10.00 AMZN.COM/BILL WA 534.95 08/31/18 JETBLUE AIRWAYS 4100003 JETBLUE AIRWAYS Ticket Number: 27906111532375 Passenger Name: SHULIAK/KARYNA Document Type: ADDITIONAL COLLECTION AMZN MKTP US*MT5209482 BOOK STORES PHOENIX C
/02/18 BLOOMINGDALES NEW YORK 000000001 8665932540 NEW YORK NY $10.89 09/02/18 Bergdorf Goodman DEPARTMENT STORE New York $59821 09/02/18 NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY $642 09/02/18 NAILS AND SPA TOGETHER 00-08032880299 BEAUTY/BARBER SHOP NEW YORK NY $69.50 09/02/18
RESTAURANT 07/20/18 FIRST AVE CAR WASH & LU. 0001 NEW YORK NY 517.42 212-423-0444 07/21/18 JETBLuE AIRWAYS 2103225 NEW YORK LGA OK 525.00 JETBLUE AIRWAYS Tkket Number: 27926010587716 Passenger Name: LACSON/RENATO A Document Type: ADDITIONAL COLLECTION Date of Departure:07/21 07/21/18 CHELNIK PARK
2-2011 07/16/18 TAXI CREDIT CARD WOODSIDE NY $6.89 TAXICABS LIMOUSINE 07/16/18 UGHT SOURCE TAXI NEW YORK NY $7.54 212-665-7840 07/16/18 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $8.19 7182533501 07/16/18 SABLES 084870017950897 NEW YORK NY $87.45 2122496177 07/16/18 KO SUSHI650000009778
K NY $26.50 is RENATO A LACSON Card Ending MonthlySpending Limit: 320.000 Amount 06/11/19 JETBLUE AIRWAYS 2104017 FT LAUDERDALE OK $30.00 JETBLUE AIRWAYS Tkket Number: 27926094589256 Passenger Name: LACSON/FtENATO A Date of Departure:06/1 06/11/19 COUSIN VINNY TAXI sguareup.com/receipts New York
KO SUSHI NEW YORK NY $14.05 USFC 10021 03/28/19 Whke and Blue Group Whtteand 8Iue Long Island City NY $1036 TAXICAB& LIMOUSINE 03/28/19 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $13.56 7182533501 04/02/19 1ST AVE GOURMET NEWYORK NY $13.97 2124724480 04/03/19 SIX HAPPINESS RESTAURANT 03
count Ending 0-14009 p. 4152 Detail Continued 'IndKates posting date Amount 05/21/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI -$910.61 From: To: Caine.: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E B6 N/A YY 00 N/A YY 00 Ticket
14009 Detail Continued I Foreign Spend Amount 05/31/17 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $7.57 NEW YORK NY $7.57 03/31/17 NYC TAXI GROUP NYC TAXI GROUP\ TAXICAB & LIMOUSINE Description TAXI SW LONG ISL 10.57 11:05 U3NG isuocicny NY $936 05/31/17 BELLA BLU 000912200127340 NEW
TANE LWEBMO 30800 L OCCITANE LWE NEW YORK NY $69.68 888423-2880 IS Card Ending Monthly Spending Limit: 13000 Foreign Spend Amount 07/01/18 JETBLUE AIRWAYS 41000,8 WEB CHECKIN P OK 115.00 JETBLUE AIRWAYS Ticket Number: Date of Departure: 07/01 Passenger Name= Document Type ADDITIONAL COLLECTION
02/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $10.89 8665932540 09/02/18 Bergdorf Goodman New York $598.81 DEPARTMENT STORE 09/02/18 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $6.62 7182533501 09/02/18 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $69.50 BEAUTY/BARBER SHOP 09/02/1
t Number Passenger Name Document Type. PASSENGER TICKET 86 Date of Departure: 11/09 11/01/18 JETBWE AIRWAYS 4100003 SIC SUPPORT C OK $45.00 JETBLUE AIRWAYS Ticket Number: Passenger Namea Document Type ADDITIONAL COLLECTION Date of Departure: 11/01 11)01/18 JETBLUE AIRWAYS 4100003 SLC SUPPORT C OK
AMAZON.COM•MT3S91MS0 NAZN.COW8ILL WA $11.96 MERCHANDISE 09/28/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $5.99 5164832400 09/28/18 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $7.56 7182533501 09/29/18 AMAZON.COM•MT4116H22 AMZN.COWBILL WA $92.56 MERCHANDISE 09/29/18 JUNO USA, LP NEW
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