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t Numbers Date of Departure:10/24 Passenger Name: Document Type: PASSENGER TICKET 10/23/15 AMERICAN EXPRESS IVLPHOENIX AZ $38120 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 Ticket Number: Date of D
beu Date of Departure: 10/20 Passenger Name: Document Type: PASSENGER TICKET 10/20/1S 7W5 I DENTAL GROUP $2095.00 NEW YORK NY 10/20/15 7W51 DENTAL GROUP $220.00 NEW YORK NY 10/20/15 COLOSSEUM CP TKTS OOLAS VEGAS NV $765.00 LAS VEGAS NV 866-227-5938 Description ADMISSION/TICKETS Continued
A UA Ticket Number: Date of Departure: 04/06 Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS WI. SVC -$3,583.66 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier. Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Passenger Name: Document Type: SUPPORTED REF
LA GUARDI UA V N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 03/18 Passenger Name. Document Type: PASSENGER TICKET 03/17/16 7W51 DENTAL GROUP 5285.00 NEW YORK NY $3,583.66 $3,582.26 $787.20 Continued on next page AMEX007835 SDNY_GM_02751134 EFFA_00238390 EFTA01679793 Centurion”
90 $7,007.70 $48,299.75 Detail IS JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/06/16 AMERICAN EXPRESS TA SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTE RNA N.Y.1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 06/
Date of Departure: 06/13 Passenger Name: Document Type: PASSENGER TICKET 06/13/16 SPOT1FY USA $9.99 NEW YORK BUSINESS SERVICE 06/13/16 7W51 DENTAL GROUP $500.00 NEW YORK NY 06/13/16 7W5 I DENTAL GROUP $450.00 NEW YORK NY 06/14/16 CAftSCO TAXI $7831 ENGLEWOOD CU NJ 201-8945222 06/14/16
ZN.COWBILL WA BOOK STORES 08/17/16 WWW.ITUNES.COM/BILL CUPERTINO CA (TUNES STORE & APP STORE 08/18/16 AMERICAN EXPRESS 7VL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier. Class: N.Y. I F KENNEDY I ST THOMAS CYRIL E Di. N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:
46 09/23/16 FREDERIC FEKKAI 5235.13 NEWYORK NY 2127539500 09/23/16 CET GROUP/ UNITED EXPR $439.95 NEWYORK NY 212.965-1010 09/23/16 7W51 DENTAL GROUP $3,270.00 NEW YORK NY 09/23/16 7W51 DENTAL GROUP 5220.00 NEWYORK NY Continued on next page AMEX008178 SDNY_GM_02751477 EFTA 00238733 EFT
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