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05/16 JEFFREY E EPSTEIN SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNfTED STATES OF AMER SCANDINAVIAN AIRLINES SYS From: To: Carrier. Class: N.Y. NEWARK INTL A STOCKHOLM ARIANDA SK 5 N.Y. NEWARK INTL A SK A WA YY 00 WA YY 00 Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET
44 NEW YORK NY $1036 FAST FOOD RESTAURANT 10/18/16 STARBUCKS STORE 1444 NEW YORK NY S11.65 FAST FOOD RESTAURANT 10/18/16 EXXONMOBIL 9748 WHITE PLAINS NY S21.57 01201902 10605 General Packaged Beverage General Candy General Publications 10/18/16 MASON KAYSER NEW YORK NY 335.00 921 BROADW
i% uro $50.12 09/10/17 ETS•CTF TOEFL IBT TEST TEST SERVICE 609.771.7100 NJ 5312.00 09/11/17 Drearnjet Group Not Provided From: To: N.Y. NEWARK INTL A PARIS CHARLES DE G N/A WA WA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: 80 YY 00 yr oo yr oo Dat
4 12/05/17 COMPUTER STORE OUSAIMA AL-MISKY MD PLLC squareup.com/receipts New York NY $3,603.16 12/06/17 RailEurope.Com www.ralletirope.com WHITE PLAINS NY $419.00 12/07/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 51,170.56 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV N.Y.1
Description REFER TO RECEIPT 11/28/17 UNITED AIRUNES HOUSTON TX $34.00 UNITED AIRLINES From: To: Carder Class: PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA UA ICY YY YY 00 00 00 00 Passenger Nameglir Ticket Number: Document Type: L MIER ACCESS UB ACCESS OR DAY PASS Date of Depar
arture: 03/23 Document Type: PASSENGER TICKET 03/08/18 EAST SIDE MEDICAL CUN New York NY 3200.00 03/08/18 RailEurope.Com www.ralleurope.com WHITE PLAINS NY 3324.95 03/08/18 RailEurope.Com www.raileurope.com WHITE PLAINS NY 3356.95 03/08/18 MOUNT SINAI DOCTORS NEW YORK NY $30.00 03/09/18
PALM BEACH FL 81,622.24 201-531-6000 03/18/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $525.97 UNITED AIRUNES Front To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: Passenger Name! . Document Type: PASSENGER TICKET UA Date of Departure: 03/19 03/18/18 AMERICAN EXPRESS TVL
EIN Account Ending 0-14009 p 828 [ Detail Continued Foreign Spend Amount 03/26/18 03/26/18 PRIORITY PRIVATE CARE 6465358939 NEW YORK CITY WHITE PLAINS NY 52.000.00 $412.00 5195.20 RailEurope.Com www.raileurope.com NY 03/27/18 AIR BALTIC AMERICAN EXPRES MR BALTIC UNITED STATES Of AMER Fro
gn Spend Amount 12/09/18 12/11/18 AMZN MKTP US•MOIDM4UI0 BOOK STORES LOT POLISH AIRUNES AMERICAN EXPRES LOT POLISH AIRLINES Front To: N.Y. NEWARK INTL A WARSAW MINSK INTERNATIONA Name: Ticket Number. Passenger Document Type: AGENCY PASSENGER TICKET AMZN.COM/BILL UNITED STATES OF AMER Carrier:
Ticket Number: Passenger Name: B6 Date of Departure 01/22 Document Type: SUPPORTED REFUND 01/28/19 JEFFREY E EPSTEIN RailEurope.Com -$788.01 WHITE PLAINS NY www.ralleurope.com 02/05/19 JEFFREY E EPSTEIN AMERICAN EXPRESS Ta. SVC -$574.89 PHOENIX AZ AMERICAN AIRLINES From: To: Cartier. Class
e: AGENCY PASSENGER TICKET 03/11/19 AMERICAN EXPRESS1Vi SVC PHOENIX AZ $428.30 JETBLUE From: To: Carrier. Class: PALM BEACH INTE RNA N.Y. NEWARK INTL A Ticket Number: Passenger Name: ia Document Type: PASSENGER TICKS 86 Date of Departure: 03/11 03/11/19 MJNES.COWBILL CUPERTINO CA $63.95 DI
NBILL CUPEFMNO CA $9.99 RECORD STORE 04/24/19 ITUNESCOWWLL CUPERTINO CA $0.99 RECORD STORE 04/24/19 RallEurope.Com vnwcra lieu rope,com WHITE PLAINS NY $402.00 04/24/19 RallEurope.Com ynvwfalleurope.com WHITE PLAINS NY $402.00 04/25/19 AIR FRANCE NEW YORK $1123 AIR FRANCE Ticket Numb
Date of Departure: 06/08 06/06/19 AMERICAN EXPRESS NI. SVC PHOENIX AZ $337.40 JETBLUE From: To: Carrier: Class: FT LAUDERDALE/HOLL N.Y. NEWARK INTL A FT LAUDERDALE/HOLL Ticket Number: Passenger Name: 86 M B6 Date of Departure:06/11 06/07/19 Document Type: PASSENGER TICKET AEROFLOT AMERICA
1/W JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Foreign Credits Spend Amount 07/12/19 JEFFREY E EPSTEIN RailEurope.Com 4236.11 WHITE PLAINS NY 07/12/19 JEFFREY E EPSTEIN RailEurope.Com -$602.64 WHITE PLAINS NY 07/15/19 JEFFREY E EPSTEIN AMERICAN EXPRES -$2.432.66 PHOENIX AZ
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