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9 NY 07/23/13 SLATE NYC 800-573-8459 NY $8601 07/26/13 NYC TAXI 7A66090015NEW YORK NY 000-0000000 $23-40 07/26/13 J11. MANAGEMENT INC /LONG ISLAND CITY NY 718-392-7000 Description TAXI: 6M47 19:48 582 Broadway 20A8 321 E 66th S $22.10 07/26/13 JUICE PRESS 3 650000NEV/ YORK NY $3607 2127770034
449 South African Rends 05/I 7/13 WM BERG PHARMACY WYN BERG ZA DRUG STORE/PHARMACY 1A2595 $15474 South Ahkan Rands 05/18/13 AT&T DATA 190 ALPHARETTA GA $3040 05/18/13 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $146.50 $14650 05/72/13 ANGIES UST 8666236088 IN
NAMUKTI CAFE 841 BROADWAY NY 2123530214 $19.70 01/15/14 NYC TAXI MOM 090003NEW YORK NY 003-0000000 $18.00 01/15/14 In MANAGEMENT In /ALONG ISLAND CITY NY 718-392-7000 Description TAXI: 3P35 11091125 3rd Ave 1122148W38th5 $15.50 01/15/14 FOOD EMPORIUM I36742NEW YORK 2129359551 NY $47.45 01/1
0034 $35.77 01/12/14 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Prke FAST FOOD RESTAURAN 525.01 525.01 01/13/14 AT&T DATA 190 ALPHARETTA GA $30.00 01/13/14 SEAMLESS • G080 (UES800.905•9322 442971549-6004810016 ONUNE FOOD ORDER 527.20 01/13/14 NYC TAXI SK52090232CHICAGO IL 000-00
YC TAXI MED 4D7609OROOKLYN NY 0000000000 $9.00 09/11/12 SPORTS AUTHORI004895NEW YORK NY 8006668143 $38.10 09/11/12 EXECUTIVE OWNERS HOU.ONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 7M69 1339 14:10 $11.90 09/11/12 KREW 0763 763 NEW YORK NY 212453-2677 Description Price SUM BROKE
.99 08/13/12 SPOT1FY USA SPOTIFY USWSUBS SE $9.99 08/15/12 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $1.99 08/21/12 AT&T DATA 190 ALPHARETTA GA $30.00 08/24/1r Previous Fraud Credit Reversal $7.54 08/24/1r Previous Fraud Credit Reversal $7.54 08/29/12 AMAZON MKTPtACE PMTSAMZN.COM/BIL
TS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA779 11:07 653 W 168th 1135 256 Amsteda 02/24/15 VES NYC LPEPVfSNYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA691 20:16 20:34 $24.96 $2436 $29.76 02/24/15 JACQUES TORRESCHOCONEW YORK NY 212-789-3256 $121.12 02/24
JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 03/08/15 CARSCO INC GGA000011ENGLEWOOD CU NJ 201-8995222 034:09/15 AT&T DATA 190 ALPHARETTA GA 03/09/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV SU TASHKENT SU
$9621 05/13/IS NEWTOP QUALM CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $27.00 $27.00 05/13/1 5 ITL MANAGEMENT in. /ALONG ISLAND CITY NY 718-392-7000 Description TAXI: 3G51 03:13 03:27 $20.54 05/13/IS PATRICK MCMULLAN COMNEW YORK NY 646-638-2030 Description PATRICK MCMULLAN
SSERIE COGNAC EASNEW YORK 2122495100 TIP NY $5.00 $4637 06/05/15 FREDERIC FEKKATBEAUNEW YORK 2127539500 NY $235.13 06/07/15 AT&T DATA 190 ALPHARETTA GA $30.00 PEI Card Ending 0-12011 Monthly Spending Limit: $30,000 Foreign Spend Amount 05/10/15 EVERYTHING BUT WAT 1GREENWICH CT (203)622-1878
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