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04/17/04 THE CHARLES HOTEL CAMBRIDGE LODGING ROC No. 122329 MA 13.91 04/21/04 SALON AKS NEW YORK NY HAIR/NAILS/SKIN CARE 442.64 04/22/04 AMTRAK INTERNET DC AMTRAK Routing Details Not Available Ticket Number: 55402453015719 Passenger Name: Document Type: VENDOR SALE Date of Departure:
908 PRESC NDRIES NY 124.75 01/24/04 TASCHEN AMERICA, LLCBEVERLY HILLS 00 VXYE88038 BOOK STORE ROC No. 000000 CA 1,200.00 01/28/04 THE NEW AMSTERDAM THNEW YORK 00 343000620 TICKET AGENCIES ROC No. 000000 NY 300.00 Total Due in Full Activity 6,484.17 Important Notice Information on Flexibl
15 NYC TAXI 8Y53 09022720015 91180 NEW YORK NY 000-0000000 11/16/15 UNITED BY BLUE 33.50 Philadelphia PA squareup.corn/receipts 11/16/15 AMTRAK TICKET SALES WASHINGTON DC 994.00 WASHINGTON DC From: PHL To: NYP Ticket Number 1 (800)872-7245 11/16/15 DUANE READE 000014470 816.13 NE
ment Type: PASSENGER TICKET 11/24/15 AMERICAN EXPRESS WI. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: MOSCOW SHEREMETYEV AMSTERDAM KL L BOSTON LOGAN INTER ILL V ST THOMAS CYRIL E YY 00 ATLANTA HARTSFIELD KL V Ticket Number: Date of Departure: 12/05 Passenger Name:
USA 31,064.80 CUPERTINO CA APPLE ONLINE STORES 09/12/16 APPLE ONLINEUSA APPLE ONLINEUSA $924.35 CUPERTINO CA APPLE ONLINE STORES 09/12/16 AMTRAK INTERNET SALE WASHINGTON DC $864.00 WASHINGTON DC From: NYP To: WAS Ticket Number: 2560662054478 1 (800) 872.7245 09/12/16 THE RITZ CARLTO
nued Foreign Spend Amount 09/23/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: BUCHAREST OTOPENI AMSTERDAM KL N.Y./ F KENNEDY I KL ST THOMAS CYRIL E DL X N.Y..IF KENNEDY 1 DL V Ticket Number Date of Departure: 10/05 Passenger Name- Document Typ
FFREY E EPSTEIN Account Ending 0-14009 p. 629 Detail Continued Foreign Spend Amount 12/11/17 AMTRAK INT From: NYP To: WAS Ticket Number AMTRAK WASHINGTON DC $336.00 12/13/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $651.16 NORWEGIAN MR SHUTTLE From: To: Carrier: Class: PARIS CHARLES
Closing Date 12/10/17 p. 37/41 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/21/17 LE PAIN FAST FOOD RESTAURANT MOSKVA AMSTERDAM HELP.UBERCOM MOSCOW 330,00 Russian Firderar; $5.59 11/21/17 UBERBV BUSINESS SERVICE NL 139,00 Russian Federation Ruble $2.35 11/22/17
AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $99.98 BOOKSTORES 06/12/18 AMTRAK INT WASHINGTON DC $1,238.00 From: NYP To: WAS Ticket Number: AMTRAK 06/13/18 AMERICAN EXPRES PHOENIX AZ $802.40 AIR FRANCE From: To: Carrier: Class: PONTA DELGADA USBON 54 PARIS CHARLES DE G AF MILAN M
ZRU KA VKUSA DAILY GROCERY STORE AMZN MKTP US BOOK STORES MOSKVA $159 09/02/18 MAZN.COMBILL WA $54.71 09/02/18 !HERB CATALOG MERCHANDISE AMSTERDAM NL $63.92 Continued on reverse AMEX009084 SONY_GM_02 752383 EFTA_00239639 EFTA01681042 JEFFREY E EPSTEIN Account Ending 0-14009 p. 24/27
val Date Departure Date 10/03/18 10/04/18 00000000 LODGING 10/04/18 AMTRAK INT WASHINGTON DC 5136.00 From: WPB Tot ORL Ticket Number: AMTRAK 10/04/18 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL 5740.63 8002896229 10/04/18 SIX 02 46214 SIX 02 46214 PALM BEACH GARDE FL 5139.
MOTO • 114 114 WEST HOLLYWOO NY $205.00 866-332-6549 09/23/18 EQUINOX MOTO 0132 132 NEW YORK NY $59.88 866-332-6549 09/26/18 ML-UBERRU_G AMSTERDAM NL 1.106,00 $16.85 BUSINESS SERVICE Russian Feclerue t one 10/04/18 UBER TRIP 25A7C HELP.UBERCOM CA $59.53 HELP.UBERCOM 10/05/18 NYTImes.
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