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I Ticket Number: VallIIPRIONIM Passenger NamoMicsiattatedtROM Document Type: AGENCY PASSENGER TICKET 08/10/18 08/10/18 AMAZON.COM MERCHANDISE AMZN MKTP US BOOK STORES PHOENIX Carrier: Class: AA I-1 Date of Departure: 08/11 UNITED STATES OF AMER AZ $185.00 Carrier: Class: SU Date of Departu
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
K STORES AMZN.COM/BILL WA 547.96 04/14/19 AMZN MKTP US•PAZIUCSTK1 BOOK STORES AMZN.COM/BILL AMZN.COM/BILL 4029357733 WA 5145.95 04/14/19 AMZN MKTP US,AZIE990Q2 BOOK STORES WA $107.96 04/14/19 PAYPAL 'TIM 4029357733 NY $1,048.00 04/15/19 ARTEDONA AG DIRECT MKTG MISC GRASBRUNN DE $121.4
p 7/16 Account Ending 0-31003 Detail Continued Amount 02/05/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA 800-433-7300 Carrier. Class: AA S M S TX $ 362 36 Ticket Number. 0012335325328 Passenger Name: RAMOS/LU1S Document Ty
JETBLUE AIRWAYS Ticket Number 2790613484870 Passenger Name: Date of Departure 12/27 Document Type PASSENGER TICKET 12/27/18 JEFFREY E EPSTEIN AMZN MKTP US -$0.12 AMZN.COMMILL WA DIRECT MKTG MISC 01/06/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -5983.63 PHOENIX AZ DELTA AIR LINES From: To
Departure: 12/13 WA $30.15 $3,260.30 12/11/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $328.36 DELTA AIR LINES Front To: Carrier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I Ticket Number: Passenger Name Document Type: PASSENGER TICKET DL Date of Departure: 12/13 12/11/18 AMERICAN EXPRESS TVL SV
14/18 PAYPAL•TIMEFRESHLL 4029357733 OR $137.76 402-935-7733 08/23/18 SAM'S CLUB 6672 6672 ALBUQUERQUE NM $300.34 WHOLESALE CLUB 09/04/16 AMZN MKTP US AMZN.COM/BILL WA $5439 BOOK STORES 09/04118 APAZNMKTP US AMIN.COMMILL WA $13809 BOOK STORES Fees Amount Total Fees for this Period $0.0
PASSENGER TICKET DL F DL C Date of Departure:06/07 05/24/18 DELTA AIR UNES ATLANTA 364696 DELTA AIR LINES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. F KENNEDY 1 DENVER INTL APT Ticket Number:00623265871336 Passenger Name: GORDON/BRICE MCKENZIE Document Type: PASSENGER TICKET DL 2 DL
$114.58 PAYPAL •LAPTOPSOURC 4029357733 4029357733 TX $57.50 06/24/19 AMZN MCP US•MN2RK9S62 BOOK STORES AM2N.COM/BILL WA 355.96 05/25/19 AMZN MKTP US,AN3278921 BOOK STORES AM2N.COM/BILL WA 3114.00 0925H g AMAZON.COAPPAN0237901 MERCHANDISE AMZN,COM/BILL WA $174.66 05/25/19 WHOLEFDS ISP 1
YRIL E Ticket Number: 0012312306167 Passenger Name: GORDON/BRICE Document Type: PASSENGER TICKET DELTA AIR LINES DELTA AIR LINES From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD ALBUQUERQUE 800-433-7300 Carrier: Class: AA I AA I AA I Date of Departure:09/27 ATLANTA Carrier: Class: DL D DL
Entities connected to both AMZN MKTP US and THOMAS CYRIL E

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