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33-7375 $37100 96784786 33407 10/04/IS UNITED AIRLINES WEST PALM BEA FL UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 01626048774980 Date of Departure: 10/04 Passenger Name: BANASIAK /FIRST CHECKED Doc
ce DRYCLEANERS $86-50 01/22/16 NYC TAX11L87 09003490018 ASTORIA NY 030-0000000 3520 01/22/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST LIC NY 718-36143055 Description TAXI: 2E85 13:52 107 E 71st S 1447 1104 1st Ave 312-30 01/22/16 BED BATH & BEYOND NEW YORK NY 646-2194702 01/22/
LUFTHANSA AlCoeln DEUTSCHE LUFTHANSA AG From: To: Carrier: Claw MINSKINTERNATIONA FRANKFURT INTERNAT LH 00 N.Y. 1F KENNEDY I LH 00 N.Y. NEWARK INTL A YY 00 FRANKFURT INTERNAT UA 00 Ticket Number Passenger Name: Document Type: PASSENGER TICKET Date of Departure:08/15 07/31/14 DEUTSCHE LUF
650000NEW YORK NY 2127770034 $43.47 08/07/14 THE HEALTH NUTS 8843NEW YORK NY $32.12 MISC FOOD STORE 08/07/14 ALL TAXI MANAGEMENT 41-2536TH ST LIC NY 718.361.0055 Description TAXI: BGS8 13:43 14:09 $2450 Continued on reverse AMEX006829 SDNY_GM_02750128 EFTA 00237384 EFTA01678787 JEFFRE
d Foreign Spend Amount 10/27/14 AMERICAN EXPRESSTA.PHOENIX AZ JET8LUE AIRWAYS CORPORATI From: To: Cartier Class: FT LAUDERDALE/HOLL N.Y. NEWARK INTL A 86 WA YY 00 WA YY 00 WA YY 00 Ticket Number. 27975032725065 Date of Departure: 10/30 Passenger Name: RICHES/GREGORY Document Type: PASS
826106 5123.17 11/15/14 SEAMLESS • PER LEI 2800-905-9322 882705516-6708910016 ONLINE FOOD ORDER $6924 11/15/14 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 718-361-0055 Description TAXI: 6M61 02:41 0303 523.00 11/16/14 UBER UBER 866-576-1039 CA 8665761039 $20.00 11/16/14 UBER UBER 866-576-
12/27 Passenger Name- Document Type: PASSENGER TICKET 12/25/14 ORBITZ CHICAGO IL JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA 86 N.Y. IF KENNEDY I Be N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/26 Passenger Name- Document Type. PA
E EPSTEIN Closing Date 01/09/15 p 23 60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/12/14 ALL TAXI MANAGEMENT 41-25 36TH ST LIC NY 718.361.0055 Description TAXI: 6P92 0138- 01:58 $21.30 12/12/14 EXECUTIVE OWNERS HOLLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAX
4 WEST PALM BEACH FL 3980.04 203-614-0600 04/08/15 AMERICAN EXPRESS TVLPHOENIX AZ 3319.30 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A ST THOMAS CYRIL E UA V WA YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 04/12 Passenger Name: Document Type. PASSENGER
EPSTEIN Closing Date 04/09/15 p 1946 Account Ending 0-13001 [ Detail Continued Foreign Spend Amount 03/21 /I 5 ALL TAXI MANAGEMENT 41-2536TH ST LIC NY 718-361-0055 Description TAXI: 9M70 15:58 406 6th Ave 1645 283E 68th S $2130 03/21/15 TUSCANY CAFE INC 033ROCKVILLE GEN NY 516-S9e-4944 De
ame Document Type PASSENGER TICKET 07/10/15 AMERICAN EXPRESS 1VLPHOENIX AZ UNITED AIRUNES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 07/13 Passenger Name Document Type PASSENGER TICKET 07/11/15 DELTA
6 $7.56 07/18/15 WHITE AND BLUE GROUPLIC NY TAXICAB & LIMOUSINE Description TAXI: 5M10 18:13 18:19 07/18/15 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 7183610055 Description TAXI: 1Y97 19:59 20:08 07/18/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $8.16 $11.16 $29.93 07/18/15
/24/15 943324947 98006 DEUTSCHE LUFTHANSA AKoeln $1.016.50 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. NEWARK INTL A FRANKFURT INTERNAT VILNIUS Ticket Number Passenger Name: LH 00 Ul 00 LH 00 LH 00 Date of Departure: 08/27 08/24/15 Document Type: PASS
CES 08/28/15 5 & R MEDALLION CORPNEW YORK NY $2030 212-957-9200 Description TAXI: 8K44 17:47 18:13 08/28/IS ALL TAXI MANAGEMENT 41-2536111 ST LIC NY 718-361-0055 Description TAXI: 3)77 22:13 2231 517.80 Continued on next page AMEX007416 SDNY_GA1_02750715 EFTA 00237971 EFTA01679374 Cen
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
A 866-576-1039 CA 8665761039 10/24/15 BOINGO WIRELESS 8008804117 CA 8008804117 CA BOINGO WIRELESS 10/24/15 ALL TAXI MANAGEMENT 41-25 36TH ST LIC NY 41-25 36TH ST LIC NY 718.361-0055 Description TAXI: 8F84 20:06 20:32 10/24/15 MINI DENEW YORK NY NEW YORK NY 1212)288-2937 10/25/15 STA
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
0600 312.79 02/04/16 STARBUCKS (00821 NEW YORK U 311.00 New York NY New York 02/04/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 36.36 41-2536TH ST LIC NY 718-361.0055 Description TAXI: 91(81 08:13 08:17 Continued on reverse AMEX007737 SONY_GM_02751036 EFTA 00238292 EFTA01679695 JEFFREY E EP
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
/16 Account Ending 0-13001 Detail Continued j Foreign Spend Amount 03/16/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE $25.56 03/17/16 41-2536TH ST LIC NY 718.361-0055 Description TAXI: 7C84 15:46 16:15 USER USER 516.49 03/17/16 866-576-1039 CA 8665761039 O'CAFE NEW SCHOOL $14.94 NEW YORK
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