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UNNY UMO INC 00000MASTIC NY 6312818800 Description REFER TO RECEIPT 3272.00 07/28/14 NY 64,250.00 07/30/14 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Canier. Class: N.Y.JF KENNEDY I ST THOMAS CYRIL E DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 00674696100153 Date of D
n Lktion Euro $21.93 08/12/14 STROMMA TURISM STOCKHOLM SW TRAVEL AGENCY 1.020,00 Swedish Worms $148.94 08/13/14 MIU.ESGARDEN UDINGO SW ARTIST SUPPLY & CRAFT 200.00 Swedish Kronas $29.20 08/14/14 Absalon City Hotel CKoebenhavn V LODGING 1341.00 Danish Kroner' $241.33 08/14/14 NEW YORK TIMES DIGI
I SU Ticket Number: Date of Departure 12/28 Passenger Name: Document Type: AGENCY PASSENGER TICKET 12/26/14 AMERICAN EXPRESS TVLPHOE NIX AZ DELTA AIR LINES INC. From: To: Carrier. Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E DL N/A YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure 01/2
BER USER 866-576-1039 CA 8665761039 $13.48 02/03/15 USER USER 866-576-1039 CA 8665761039 $8.00 02/03/15 UTRECHTART8004471892NEW YORK NY ARTIST SUPPLY & CRAFT $20957 02/03/15 JS CLEANERS - 4 8843NEW YORK NY 212-452-2630 $74.40 02/03/15 YELLOW CAB SLSJETYELONG !RAND CITY NY 718-7529097 Description
0 N/A YY 00 Ticket Number: Date of Departure: 09/24 Passenger Name Document Type: PASSENGER TICKET 09/16/15 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 09/
ATES JUICE PRESSMI FRANCISCO CA 8008826106 09/17/15 HU KITCHEN 650000006NEW YORK NY 2125108919 09/17/19 UTRECHTART8004471892NEW YORK NY ARTIST SUPPLY & CRAFT 09/17/15 NEWS BAR 88430030102NEW YORK NY 212-353-1246 09/18/15 UBER UBER 866-576-1039 CA $2134 $23.15 $32.07 $17.64 $21.81 09/18/15 US
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
5 HU KITCHEN 650000006NEW YORK NY $28.49 NEW YORK NY 2125108919 TIP $3.00 10/14/15 UTRECHTART8004471892NEW YORK NY $107.06 NEW YORK NY ARTIST SUPPLY & CRAFT 10/14/15 NEWS BAR 88430030102NEW YORK NY $9.25 NEW YORK NY 212-353-1246 10/14/15 ALL TAXI MANAGEMENT 41-2536TH ST LIC NY $12.96 41-25 36TH
JEFFREY E EPSTEIN ONLYCOIN.COM -$9.50 SAN FRANCISCO CA 4158824000 12/22/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$88640 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Claw N/A N/A YY 00 N/A Vt 00 WA YY 00 WA YY 00 Ticket Number: Passenger Name: Do<urnent Type SUPPORTED REFUND
W YORK NY RESTAURANT 12/12/15 POSTMATES LE PAIN QUOT $4331 SAN FRANCISCO CA 8008826106 12/12/15 UTRECHTART8004471892 $59.90 NEW YORK NY ARTIST SUPPLY & CRAFT 12/13/15 UBERUBER 866-576-1039 CA $51.83 12/13/15 POSTMATES ATLANTIC GRI $8521 SAN FRANCISCO CA 8008826106 12/13/15 GRACES MARKETPLACE 0
00 02/12 02/10/16 JEFFREY E EPSTEIN -$363.10 Class: 00 00 00 02/10/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,292.50 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL Y NEW YORK LA GUARDI DL Q N/A YY 00 N/A YY 00 Ticket Number: Da
2/16 POSTMATES CANDLE 79 SAN FRANCISCO CA 8008826106 $36.01 $3.50 $1728 $10.00 $90.45 $42.73 02/02/16 UTRECHTART8004471892 NEW YORK NY ARTIST SUPPLY & CRAFT $49.41 Continued on next page AMEX007724 SDNY_GM_02751023 EFTA 00238279 EFTA01679682 Centurion' Card P 35'66 All U .; E %PRESS JEFFREY E E
e, Document Type: PASSENGER TICKET 04/12/16 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 04/13/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: ROME LEONARDO DA V N.Y. 1 F KENNEDY I DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:
Foreign Spend Amount 05/14/16 STARBUCKS 407540 NEW YORK U $15.81 New York NY New York 05/14/16 UTRECHTART8004471892 $71.30 NEW YORK NY ARTIST SUPPLY & CRAFT 05/14/16 SWEETGREEN UNION SOU $19.98 NEW YORK NY RESTAURANT 05/15/16 NYC TAXI 2175 09004720017 $15.95 BROOKLYN NY 000-0000000 05/15/16
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:
HELP.UBERCOM 09/14/16 JUKE GENERATION 103 LEXI 650000007931 5832 NEW YORK NY 2123555537 09/14/16 UTRECHTART8004471892 550.09 NEW YORK NY ARTIST SUPPLY & CRAFT 09/14/16 STARBUCKS STORE 1850 55.17 NEW YORK NY FAST FOOD RESTAURANT 09/14/16 POSTMATES SERAFINA FAB 552.76 SAN FRANCISCO CA 8778877815
Y 00 N/A YY 00 Ticket Number. Date of Departure: 03/20 Passenger Name: Document Type: UP P TED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:
ELP.UBERCOM HELP.UBER.COM CA 513.21 03/2W17 STARSUCKS STORE 2513 FAST FOOD RESTAURANT NEW YORK NY 5528 03/20/17 ANNIE & COMPANY NEEDLEPOI ARTIST SUPPLY & CRAFT NEW YORK NY S130.65 03/20/12 LE PAIN QUOTIDIEN RESTAURANT FOOD/BEVERAGE $2147 TIP $4.00 NEW YORK NY 525.67 Continued on next page AMEX
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Jeffrey Epstein
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John F. Kennedy
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Prince Charles
PERSONAMERICAN AIRLINES INC
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