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110W 28St $20.30 09/15/11 PROFESSIONAL PLASTIC714-4466500 CA 7144466500 $145.03 09/15/11 JUST SHADES $158.96 09/16/11 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: Carrier: Class: PARIS CHARLES DE G N.Y. J F KENNEDY I AA PARIS CHARLES DEG AA N/A YY 00 N/A YY 00 Ticket Number: 001870168836
ment Type: MISCELLANEOUS TAX(S)/FEE(S) Carrier. Class: ry 00 ry 00 ry 00 ry 00 Date of Departure: 09/08 $24.00 09/08/11 YLNING.COM 0192 WALNUT CREEK CA Description HOME FURNISHIN $245.00 Continued on next page EFTA00523948 Premier Rewards Gold Card p. a 1 7 osing Date 10/09:11 Account E
UNES STORE & APP STORE $2.99 02/28/15 BARNEYS NEW YORK 3 NEW YORK NY MENSAYOMEN'S CLOTHNG $4,534.66 03/02/15 AMERICAN EXPRESS TYLPHOENIX AZ AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATI0NA WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrie
TES.COM 8008826106 CA 8008826106 $63.02 03/13/15 ITUNESCOONBILL ITUNCUPERTINO CA $11.99 RUNES STORE & APP STORE 03/13/15 YUVING Y LIGHTING WALNUT CREEK CA DIRECT MKTG MISC $8187 Continued on reverse AME)(007177 SDNY_GM_02750478 EFTA 00237732 EFTA01679135 JEFFREY E EPSTEIN Account Ending 0-
JEFFREY E EPSTEIN Account Ending 0-13001 p. 8164 Detail Continued ) Foreign Spend Amount 12/12/1S AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: PARIS CHARLES DE G N.Y. J F KENNEDY I N/A N/A N/A Carnet: Class: AA YY 00 YY CO YY 00 $1,56540 Ticket Number Passenger Nam
VEGAS NV 800-421.3372 Description FURNITURE/AMP/UGH 11/25/15 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES 11/25/15 YINING Y LIGHTING WALNUT CREEK CA DIRECT MKTG MISC $1,447.90 $20.00 553.97 11/26/15 AMAZON MKTPLACE RATS 557.98 AMZN.COMMILL WA BOOK STORES 11/27/15 TRACKR`TRACKR 559
LA GUARDI HOUSTON INTERCONTI N/A N/A N/A Ticket Number Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: LOS ANGELES INTERN ALBUQUERQUE N/A N/A N/A Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND Carrier: UA YY re YY
STORE & APP STORE $6632 $2.17 01/22/16 RUNES.COWBILL RUNES.CO&VBILL CUPERTINO CA RUNES STORE & APP STORE $9.99 01/22/16 YINING Y LIGHTING WALNUT CREEK CA DIRECT MKTG MISC 01/22/16 YLIGHTING Y LIGHTING WALNUT CREEK CA DIRECT MKTG MISC 01/23/16 EQUINOX 140T01105 866-332-6549 NY 866-332-
Closing Date 04/08/16 p. 11/73 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/04/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA V MIAMI INTERNATIONA AA V N/A YY 00 N/A YY 00 Ticket Number Date o
EDICAL SUPPLIES 04/04/16 PROFESSIONAL SUPPLIES 0691 EAST BRUNSWIC NJ 732-390-5532 Description MEDICAL SUPPLIES 04/04/16 YUGHTING Y LIGHTING WALNUT CREEK CA DIRECT MKTG MISC 04/04/16 HENRY scHere 800-472-4346 NY 803-4724346 $12.50 $126.00 $149.15 $15.60 $181.50 $2,562.78 04/05/16 POSTMAT
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