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.00 08/24/18 ZARACOM ZARACOM DEPARTMENT STORE UNITED STATES $75.60 08/25/18 USER TRIP W3VAB HELP.UBER.COM HELP.UBER.COM CA $926 08/25/18 PETCO 3713 537138 73063537138 000-0000000 NEW YORK NY 08/25/18 S & R MEDALLION TAXI 212-957-9200 NEW YORK NY $8.76 08/25/18 TAXI CREDIT CARD TA
NSACTION PROCESSED BY AMERICAN EXPRESS -$1929 08/23/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number 00171753870400 Passenger Name: POLEON/SIERFtA Document Type: SUPPORTED REFUND Carrier: Class: AA Date of Dep
ON SECOND NEW YORK NY $116.00 212-737-6125 12/11/16 PAUL LABRECQUE NEW YORK NY $20.90 2129887816 Description REFER TO RECEIPT 12/11/16 PETCO COM 069880 73000069880 SAN DIEGO CA $3132 858-4537845 12/11/16 BLOOMINGDALES 1001 000000001 NEW YORK NY $138.27 8665932540 Description Pr
WAS Ticket Number: (800) 872-7245 12/21/16 AMERICAN EXPRESS TM. SVC PHOENIX AZ $307.26 AMERICAN AIRLINES INC Hone To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Ticket Number 00179320181762 Passenger Manse: CHRISTENSEN/JOHN Document Type: PASSENGER TICKET AA V YY 00
NY_GM_02751708 EFTA 00238964 EFTA01680367 JEFFREY E EPSTEIN Account Ending 0-14009 p.18/40 Detail Continued Foreign Spend Amount 02/09/17 PETCO 778 507784 73063507784 NEW YORK NY $31.83 00043000000 02/09/17 SEPHORA NEW YORK NY $9037 COSMETIC STORE 02/1W17 &Wail New York NY $10
Description PRESCRIPBONS/SUNOR 03/16/17 SPIRIT AIRLINES SOUTH FLORIDA FL $154.09 SPIRIT From: To: Carrier: Class: FT LAUDEROALE/HOLL ST THOMAS CYRIL E N/A N/A N/A NK YY 00 re 00 YY 00 Ticket Number: RD2GHD Passenger Name: CHRISTENSEN/JOHN Document Type: PASSENGER TICKET Date of Departure
ESS JEFFREY E EPSTEIN Closing Date 06/09/17 Account Ending 0-14009 Detail Continued •mmaatrs posting date Amount 05/16/17 05/25/17 05/28/17 PETCO 778 507784 73063507784 NEW YORK NY 000-0000000 Description Price MERCHANDISE 121.76 PAYPAL PSHISEIDO 4029357733 NJ 402-935-7733 Descripti
16/17 00000000 LODGING 05/18/17 JEFFREY E EPSTEIN AMERICAN EXPRESS TA SW -5266.06 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: ST THOMAS CYRIL E N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 05/27 Document Type: REFUND 05/1
8007467287 PHARMACIES ogns/17 MORTONWILLIAMS SLY 000000786 NEW YORK NY 322.84 2129827326 Description Pike GROCERY STORES $22.84 09/18/17 PETCO 778 507784 73063507784 NEW YORK NY 311.95 OW-0000000 Description Price MERCHANDISE $11.95 09/18/17 USPS PO 3596410041 001459420 NEW YORK
9/17 p 5 44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/12/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA N/A N/A PHOENIX Carrie: Class: AA AA YY 00 YY 00 AZ $945.71 Ticket Number 00186627287593 Passe
ORES, SUP $108.74 11/20/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $35.92 000-0000000 Description Price MERCHANDISE 535.92 11/20/17 PETCO 3713 537138 73063537138 NEW YORK NY $87.28 11/20/17 000-0000000 Description Price MERCHANDISE $87.28 MOUNT SINAI DOCTORS 0031 NEW YORK NY
OGLE STORAGE 855436-3987 CA 51.99 SELLER 03/02/18 AMERICAN EXPRESS 7VI SVC PHOENIX AZ $953A0 UNITED AIRLINES From: To: Carrier Claw ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA V N.Y. NEWARK INTL A UA V Tkket Number. Date of Departure: 03/06 Passenger Name: Document Type: PASSENGER TICKET 0310
2/18 NYCTAXI1N87 09000100016 LONG ISLAND C NY 58.75 000-0000000 07/22/18 PET CENTRAL 10 000000001 NEW YORK NY $28.24 6464861662 07/22/18 PETCO 3713 537138 73063537138 NEW YORK NY $76.78 000-0000000 07/22/18 UNLEASHED 5706557060 73063557060 NEW YORK NY $47.42 000-0000000 07/22/18
Foreign Spend Amount 06/19/18 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: BUCHAREST OTOPENI To: PARIS CHARLES DE G N.Y. 1F KENNEDY I ST THOMAS CYRIL E ATLANTA HARTSFIELD Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From:
26350 10/07/18 PARAGON ATHLETIC GOO NEW YORK NY 3141.93 SPORTING GOODS STORE 10/07/18 DUANE READE NEW YORK NY 33.99 8002892273 10/07/18 PETCO 778 507784 73063507784 NEW YORK NY $8.45 000-0000000 10/07/18 PRET A MANGER NEW YORK NY $2.87 FAST FOOD RESTAURANT 10/07/18 PAYPAL •RALPH
BEACH GA FL $170.77 WOMEN'S CLOTHING 10/05/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $142.40 AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SANJUAN LUIS MUNO AA Ticket Number:001721320B6081 Date of Departure 10/07 Passenger Name: OUVRE/KEVIN Document Type. PASSENGER TICKET 10/05/18
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