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EPSTEIN Closing Date 04/09/15 p 1346 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/02/IS AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS COWMAN From: To: Cartier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Depar
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
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
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
E EPSTEIN Closing Date 12/10/15 Account Ending 0-13001 ( Detail Continued Foreign Spend Amount 12/08/15 JETBLUE AIRWAYS 9010001 JETBLUE 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: 12/08 Passenger Name MISS
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
800 EFTA01680203 JEFFREY E EPSTEIN Account Ending 0-14009 p. 22/42 Detail Continued Foreign Spend Amount 10/1 VIE JETBLUE AIRWAYS 2104022 JETBLUE AIRWAYS From: To: N/A N/A N/A N/A N/A NEW YORK JFK Carrier: Class: TY 00 TY 00 TY 00 YY 00 OK 545.00 Ticket Number Passenger Name: Dat
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
27.28 AMUSEMENT PARK 12/27/16 MAGIC MEMORIES - MIAMI In 000000001 KEY BISCAYNE FL $128.40 4072701300 Description REFER TO RECEIPT 12/28/16 JETBLUE AIRWAYS 2104034 WEST PALM BEA OK $20.00 JETBLUE AIRWAYS From: To: Carrier Class: N/A WA WA WA WA Ticket Number: Passenger Name: YY 00 YY 0
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
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
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
ESS JEFFREY E EPSTEIN Closing Date 01/10/19 Account Ending 0-14009 Detail Continued 'indicates posting dm, Amount 12/27/18 JEFFREY E EPSTEIN JETBLUE AIRWAYS 4100003 -5125.00 FOREST HILLS NY JETBLUE AIRWAYS Ticket Number 2790613484870 Passenger Name: Date of Departure 12/27 Document Type PASSENGER
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
ing Date 05/10/19 p. 7/33 Account Ending 0.15006 Detail Continued Foreign Spend Amount 04/10/19 JETBLUE AIRWAYS 4100025 JETBLUE NY 510.00 JETBLUE AIRWAYS Ticket Number: Date of Departure:04/10 Passenger Name: Document Type: ADDITIONAL COLLECTION 04/10/19 JETBLUE AIRWAYS 4100025 JETBLUE NY $45.
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
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