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lass: 00 00 $793.40 08/01/13 EXECUTIVE OWNERS HOLLONG ISLAND CRY NY TAXICAB & LIMOUSINE Description TAXI: 2N59 1014 1021 $14.90 06/01/13 PENINSULA HOTEL SPA NEW YORK NY 2129562888 Description HEALTH & BEAUTY SPA $3,757.78 06/01/13 NYC TAXI 2C71 090017ASTOR1A NY 000-0000000 $SAO 06/02/13 JE
00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:01672271168576 Passenger Name: INDYKE/DARREN K Document Type: SUPPORTED REFUND 05/14/13 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y. IF KENNEDY I MOSCOW SHEREMETYEV SU ST PETERSBURGPULKO SU MOSCOW SHEREMETYEV SU N.Y.1 F KENN
Y_GM_02750340 EFTA 00237596 EFTA01678999 JEFFREY E EPSTEIN Account Ending 0-13001 p. 50,60 Detail Continued Foreign Spend Amount 12/17/14 PENINSULA HOTEL SPA NEW YORK 2129562888 Description HEALTH & BEAUTY SPA NY 51.175.85 12/17/14 BERGDORF GOODMAN NEW YORK DEPARTMENT STORE NY $3,260.81 12/1
43324%798006 01/25/15 NEIFUX VAVVINETFLDILOSGATOS CA WWW.NETFLIXCOM/CC 01/26/15 MINES MUSICUSA ITUNCUPEFRINO CA !TUNES MUSIC STORE 01/22/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU N.Y./ F KENNEDY I SU MOSCOW SHEREMETYEV SU MINSK INTERN
00 SISLEY $145.00 NY $270.01 04/11/15 BLOOMINGDALES00101BNEW YORIC BLOOMINGDALE'S Description Price CLINIQUE $17.00 NY $18.51 04/11/15 PENINSULA HOTEL SPA NEW TOM( 2129562888 Description HEALTH & BEAUTY SPA NY $266.74 04/1 NI 5 NYC TAXI -VERIFONE LONG ISALND MY 718-786-8585 Desalptko TAXI:
rd AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 05109/15 P 550 Account Ending 0-13001 ( Detail Continued Foreign Spend Amount 05/14/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: N.Y. J F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA N/A N/A Ticket Number: 5557597164460 Passenger Name: FEDO
OMIN 4029357733 CA $50.18 402-935-7733 Description MISCELLANEOUS PUBU 07/20/15 THEOUTNET.COM 800-481-1064 NY 81,050.58 CLOTHING 07/21/15 PENINSULA HOTEL SPA NEW YORK NY $186.18 2129562888 Description HEALTH & BEAUTY SPA 07/21/15 IN •MAISON 24 NEW YORK NY 2123552414 $394.13 07/21/15 LE PAI
YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 06/26 Passenger Name- Document Type: ADDITIONAL COLLKTON 06/26/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: Ta Cartier Class: N.Y. I F KENNEDY I MOSCOW SHEREMETYEV SU WA W 00 WA YY 00 WA W 00 Ticket Number Date of Depa
99.96 09/19/15 Mt USA LLC FIX USA NEW YORK NY $74237 WWWIS&COM 09/19/15 AQUA MAESTRO, INC 94(954)7354040 $146.65 ID9JFNUJCB 10065 09/20/15 PENINSULA HOTEL SPA NEW YORK NY $673.90 2129562888 Description HEALTH & BEAUTY SPA 09/20/15 LE PAIN QUOTIOIEN 14NEW YORK NY $10437 RESTAURANT FOOD/BEVERAG
NY_SM_02750754 EFTA_00238010 EFTA01679413 JEFFREY E EPSTEIN Account Ending 0.13001 p. 8148 Detail Continued Foreign Spend Amount 09/22/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV SU VILNIUS SU N/A YY 00 N/A YY 00 Ticket Number: Date
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