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A B YY 00 re 00 YY 00 Date of Departure:05/12 05/05/13 AMERICAN EXPRESS PAPHOENIX AZ UNITED AIRLINES From: To: ST THOMAS CYRIL E N.Y. NEWARK INTL A WA WA WA Ticket Number. 01672263097971 Passenger Name. SHUUAK/XARYNA Document Type: SUPPORTED REFUND 05/05/13 AMERICAN EXPRESS TVLPHOENIX AZ
Am;;;J4 Expofss JEFFREY E EPSTEIN Closing Date 10/10/13 p. 15/19 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/15/13 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival Date Departure Date 04/04/14 04/06/14 00000000 LODGING CARDEPOSIT 09/15/13 563887 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival D
A JOEL ROBUCPARIS PA 0142225656 602.00 EuropeanUnion Euro 5813.12 11/18/13 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: N.Y. NEWARK INTL A DENVER INTL APT ASPEN N/A WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: UA UA YY 00 YY 00 Date of
AF AF AF Class: 00 00 00 00 31.152.64 03/26/14 SEAMLESS TANAKA 24 NEW YORK NY 472524678 10016 ONLINE FOOD ORDER -541.28 04/01/14 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival Date Departure Date 03/31/14 03/31/14 00000000 LODGING -51,396.13 04/01/14 THE PHOENICIAN RESOFISCOTTSDALE AZ 4638.87 Arrival
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/
A B ST THOMAS CYRIL E AA B N/A YY 00 Ticket Number Date of Departure: 04/11 Passenger Name: Document Type: PASSENGER TICKET 04/06/14 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival Date Departure Date 04/04/14 04/05/14 00000000 LODGING 118.022.20 $772.00 $75150 $739.86 04/07/14 FIUNESMUSICUSA ITUNCUPERTIN
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
r Date of Departure: 03/27 Passenger Name Document Type PASSENGER TICKET 03/24/15 RUSSELL HOUSE TAVERNCAMBRIDGE MA 617-500-3055 03/24/15 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival Date Departure Date 03/22/15 03/23/15 00000000 LODGING $210.79 $2.527.81 03/24/15 MERCEDES BENZ MANHATNEW YORK NY AUTO DEALER
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