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00 YY 00 YY 00 Date of Departure:03/21 666950 03/19/14 AMERICAN EXPRESS WLPHOENIX AZ UNITED AIRLINES From: To: SEATTLE-TACOMA INT N.Y. NEWARK INTL A N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: UA YY 00 YY 00 YY 00 Date of Departure: 03/
RANPRIX PARIS 0153640239 European l.te= Euro $88.65 03/14/14 STATION AVIA Mal PARIS 0145005157 PA /3,50 European ~ Euro $10247 03/22/14 LEROY MERLIN GENNEVILLIERS 141477100 HA European IlAimi Euro $225.25 03/28/14 STATION AVIA FOCH PARIS 0145005157 PA European Um; Euro $80.85 04/02/1
nt Type: AGENCY PASSENGER TICKET 10/15/15 AMERICAN EXPRESS TVLPHOENIX AZ $546.20 PHOENIX AZ UNITED AIRUNES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Numbe. Date of Departure: 10/16 Passenger Name- Document Type:PAS
ERTINO CA APPLE ONLINE STORES 12/0S/15 JEFFREY E EPSTEIN APPLE ONLINEUSA APPLE ONUNEUSA 41.010.36 CUPERTINO CA APPLE ONUNE STORES 11/26/15 LEROY MERLIN WOO -$92.02 SAINT DENIS S/ +330155939950 Eursounll= 11/27/15 STAPLES 05322 -$57.97 NEW YORK NY 05322000677891 10065 CANON PGI-270XLKU-27
CANE )CE PH 98.17 02/03/16 NEW YORK NY 0004000000 DreamJet Group 91,314.90 • FR Not Provided From: To: Carrier. Class: 02/03/16 N.Y. NEWARK INTL A PARIS CHARLES IX G N/A N/A N/A Ticket Number Passenger Name Document Type: PASSENGER TICKET STARBUCKS 400821 NEW YORK U BO K YY 00 YY
15 5/ 0155811710 01/13/16 LA GRANDE EPICERIE PARIS PA GROCERY STORE 140.96 $153.80 — t ow, 451.20 European Union Et» $491.90 01/16/16 LEROY MERLIN 46.19 $87.78 European I./giz SAINT DENIS 5/ +330155939950 01/22/16 STATION MIA FOCH PARIS PA 0145005157 01/25/16 LEROY MERLIN SAINT DEN
JEFFREY E EPSTEIN 03/25/16 JEFFREY E EPSTEIN 03/15/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRUNES From: To: Carrier. Class: N.Y. NEWARK INTL A ST MAARTEN UA ST BARTHELEMY WM ST MAARTEN WM 8 N.Y. NEWARK INTL A UA Ticket Number: Date of Departure: 04/06 Passenger Name: Document Ty
Spend Amount 121 Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 03/11/16 FRANPRIX PARIS PARIS PA 0153655253 03/13/16 LEROY MERLIN SAINT DENIS 5/ +330155939950 03/13/16 LEROY MERLIN SAINT DENIS 5/ +330155939950 03/14/16 FRANPRIX PARIS PARIS PA 0153655253 14.04 $15.
S TAO SAN FRANCISCO CA 8778877815 05/30/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A VA 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Number Date of Departure: 06/01 Passenger Name /INCABIN PET Document Type: ANIMAL TRANSPORTA
FAMILY CLOTHING 28.00 European union Euro $31.22 07/16/16 LEROY MERUN zoos $22.36 urtro SAINT DENIS 5/ European +330155939950 08/01/16 LEROY MERLIN SAINT DENIS S/ +330155939950 14404 European Uriourg $163.43 08/03/16 NESPRESSO CHAMPS ELYSEES 127.50 $143.16 European= PARIS PA 0172062
nding 0-14009 Foreign Spend Amount 12/10/16 AMERICAN EXPRESSTVL SVC UNITED AIRLINES PHOENIX AZ $1,172.00 From: To: Carrier: Class: N.Y. NEWARK INTL A SAN FRANCISCO INTL BEIJING CAPITAL AP N/A N/A Ticket Number: Passenger Name Document Type: PASSENGER TICKET UA Q UA YY 00 YY 00 Date of
0-14009 Detail Continued Foreign Spend Amount 01/3417 NESPRESSOCHAMPS ELYSEES PARIS PA 10940 f117.57 0172062065 European toix 01/31/17 LEROY MERLIN +330155939950 SAINT DENIS 5/ &woman135,34 $144.87 02/03/17 LEROY MERLIN +330155939950 SAINT DENIS S/ 47.99 European Union Euro 351.98 0
03/20 Document Type: PASSENGER TICKET 03/17/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $280.20 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: am Document Type:PASSENGER TICKET Passenger N ieS UA V YY 00 YY 00 YY 00 Date of Departu
23.45.67.89 STAINS PARIS FR 73,16 European um $77.20 02/25/17 CHAMPS ELYSEES HM49 33.143.11.70.90 PA European 69,97 = $74.31 02/28/17 LEROY MERLIN +330155939950 SAINT DENIS 5/ 2.55.* European llgos: $271.22 03/08/17 NESPRESSO CHAMPS ELYSEES 0172062065 PARIS PA tom European Union Eu
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
FRANPRIX PARIS PARIS PA 0153655253 10/25/17 EDREAMS BARCELONA BA TRAVEL AGENCY 11/05/17 PONCELET PRIMEURS PARIS PA 0142274795 11/07/17 LEROY MERLIN SAINT DENIS S/ 3452 European Itz Europe 26.00 al Urx 37,06 $43.80 European11nm Euro 2.076.16 $2453.81 European Unon 42.713 $50.41 Eur
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
t 03/10/18 03/15/18 03/24/18 03/29/18 03/30/18 03/3W18 03/31/18 04/05/18 PONCELET PMMEURS 0142274795 AMAZON PAYMENT EUROPE vnwtamazon.fr LEROY MERLIN 0149214040 DARTY TERNES 0821082082 CRF PARIS AUTEUIL PARIS 33.123.45.67.89 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PONCELET PRIMEURS 01
SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF AMER 51.23631 SCANDINAVIAN AIRLINES SYS From: To: Carrier. Class: COPENHAGEN APT N.Y. NEWARK INTL A COPENHAGEN APT Ticket Number: Passenger Name: 5K 5K A Date of Departure:04/19 Document Type: AGENCY PASSENGER TICKET 08/07/18 SCANDINAVIAN
A 761.26 $888.92 0144057800 European U ran 07/05/18 AMA EU SARL PRIME_NEW vmnviimazon.fr LUXEMBOURG LV European Van5,99° $7 .00 07/07/18 LEROY MERLIN SAINT DENIS 5/ 31t01 European Union $37438 +330155939950 Euro e Card Ending 0-17069 Monthly Spending Limit:52,000 Foreign Spend Amount 06
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