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tel Los Angeles CA Antval Date Departure Date 02/27/12 02/28/12 00000000 LODGING 5118.33 03/02/12 AMERICAN EXPRESS TVLPHOENIX AZ $787.70 AMERICAN AIRLINES INC From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. F KENNEDY I AA N/A YY 00 N/A YY 00 WA TY 00 Ticket Number Date of Departure: 03/11
359134 NY 03/14/12 KYAW T. `IA 7F921CYBROOIO-YN NY 718-676-2173 Description TAXI: 7F92 16:43 1651 5591.34 03/14/12 111. MANAGEMENT INC (LONG ISLAND CITY NY 718-392-7000 Description TAXI: 9Y93 14:26 14:45 $10.94 $14.54 03/14/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE 3302.99 03/14/12
00 N/A YY 00 Ticket Number Date of Departure: 09/02 Passenger Name Document Type PASSENGER TICKET 09/09/16 AMERICAN EXPRESS WLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: PARIS CHARLES DEG N.Y. J F KENNEDY I AA 0 PARIS CHARLES DEG AA WA YY 00 WA YY 00 Ticket Number: Date of Dep
ed Foreign Spend Amount 08/31/15 ABC HOME FURNISHINGSNEW YORK NY 212.473.3000 Description FLOOR COVERINGS/ACC 08/31/15 NYC TAXI GROUP NYC 'LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 7D43 19:09- 19:21 $69.14 $15.36 08/31/15 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 5282.85 08/3
ISVFEE(S) 11/26/15 ITUNES.COfA/BILL LTUNES.COM/BILL CUPERTINO CA ITUNES STORE & APP STORE $25.00 11/27/15 AMERICAN EXPRESSM SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: MONTEREY PENINSULA PHOENIX SKY HARBOR AA N.Y.JF KENNEDY I AA PHOENIX SKY HARBOR AA MONTEREY PENINSULA AA Ticket
UTHAMPTON NY 631.726.2633 10/12/15 JUICE GENERATION 103NEW YORK NY NEW YORK NY 2123555537 10/12/15 QUEENS MEDALLION LONG ISLAND CRY NY LONG ISLAND CITY NY 718-784-9292 Description TAXI:8899 10:2' 10:a 10/12/15 $1257 $36.80 $21.80 GRUBHUB SEAMLESS 8775857878 L 8775857878 IL RESTAURANT Descr
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
NY 8007467287 PHARMACIES 11/21/1s PHARMACY DEPOT 0577 BROOKLYN NY 718-646-0001 Description PRESCRIPTIONS/SUNDR 11/21/15 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: SE20 20:15 20:41 $30.30 $22.56 Continued on next page AMEX007604 SDNY_GM_02750903 EFTA 00238159 EFTA016795
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
RESTAURANT Description RESTAURANT 01/12/16 USER USER 866-576-1039 CA 8665761039 $1498 535.97 5123.46 510.38 01/12/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 1C74 14:32 14:47 01/12/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS
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
SER 37.56 866476-1039 CA 8665761039 03/04/16 STARSUCKS 400821 NEW YORK U $11.00 New York NY New York 03/04/16 NYC-TAXI VERIFONE 316.56 LONG ISLAND CITY NY 718-786-8585 Description TAXI: 2F62 09150 10:07 03/04/16 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 2127370600 $76.68 Continued on n
ine Fee Reimbursement 44100 TRANSACTION PROCESSED BY AMERICAN EXPRESS 05/02/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$41336 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E AA 0 N.Y. J F KENNEDY I AA 0 N/A YY 00 N/A YY 00 Ticket Number: Date
OO SEAMLSS'LILLIAN NEW YORK NY 8002561020 05/08/16 CVS PHARMACY NEW YORK NY 8007467287 PHARMACIES 05/08/16 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 6D42 12:24- 1238 New York New $56.66 $36A0 $15.80 05/08/16 SEAMLSS•JUICEPRESS1474 SEAMLSSWKEPR NEW YO
S PHARMACY 650000003499723 PALM BEACH FL 5618324443 Description Price GREENS PHARMACY $33.21 07/15/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA 0 MIAMI INTERNATIONA AA N/A YY CO N/A YY 00 Ticket Number: Date of
A 00238562 EFTA01679965 JEFFREY E EPSTEIN Account Ending 0-13001 p 46 60 Detail Continued Foreign Spend Amount 05/16/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 1A51 09:53 09 a 05/16/I6 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 2127370600 $6.96 $100.62 05/16/1
YY 00 Ticket Number Date of Departure: 08/19 Passenger Name: Document Type: PASSENGER TICKET 08/19/16 AMERICAN EXPRESS P/1. SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA V N/A YY 00 N/A YY 00 Ticket Number Date of D
ccount Ending 0-14009 Detail Continued Foreign Spend Amount 07/26/16 PCB, INC GARDEN CITY NY 8772474650 356156 07/26/16 QUEENS MEDALLION LONG ISLAND CITY NY 718-784-9292 Description TAXI: 6G10 22:06 22:10 $6.96 07/27/16 NYC TAXI 7A75 09000110015 LONG ISLAND C NY 000-0000000 3455 07/27/16 UBE
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