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YY 00 Ticket Number: 00170884453294 Date of Departure: 06/21 Passenger Name: Document Type: PASSENGER TICKET S434.60 06/19/12 BOCONCEPT SOHO, INC.NEW YORK NY 6463368188 $2,564.01 06/19/12 LEX SOUPS LLC 542929NEW YORK NY 2122552400 FOOD/BEVERAGE $7.77 57.77 Continued on reverse EFTA00550012
$397.39 $397.39 07/03/12 QUEENS MEDALLION LSNLONG ISLAND CITY 718.7849292 Desalption TAXI:2852 2151 2157 NY $6.50 07/03/12 TOD'S MADISON AVENUENEW YORK NY 212-644-5945 DesalptIon SHOES/ACC $728.91 07/05/12 BANANA REPUBLIC ON-LGROVE cm OH 888-8FISTYLE $153.20 Continued on reverse EFTA00550
LLAS/FORT WORTH AA ALBUQUERQUE AA N/A YY 00 N/A YY 00 Ticket Number: Date of Oepanure:OW21 Passenger Nam Document Type: BOCONCEPT SOHO, INC.NEW YORK NY 52,564.01 6463368188 LEX SOUPS LLC 542929NEW YORK NY $7.77 2122552400 FOOD/BEVERAGE $7.77 Continued on reverse EFTA_R1_02068687 EFTA02
97.39 $39739 07/03/12 QUEENS MEDALLION LSNLONG ISLAND CITY 718-784-9292 Description TAXI:2852 21:51 21.57 NY $6.50 07/03/12 TOD'S MADISON AVENUENEW YORK NY 212-644-5945 Description SHOES/ACC $728.91 07/05/12 BANANA REPUBLIC ON-LGROVE CITY OH 888•FISME $153.20 Continued on reverse EFTA_R1_0
Y 000-0000000 $16,80 07/27/13 MOOD DESIGNER FABRICNEW YORK NY 212-730-5CO3 DeSCI Ipt Ion SEWING MACHINES $118.40 07/27/13 (*CONCEPT 50140, INC.NEW YORK NY 6463368188 $2,04903 07/27/13 NYC TAXI 2J19 090123LONG ISLANDC NY 000-0000000 $8.40 07/27/13 SEAMLESS • MATCH 65 800-905-9322 385523634-
3 ALL TAXI MANAGEMENT 41-2536TH ST DC NY 718-361-0055 Description TAXI: 9Y63 1207892 Broadway 1297 1126 3rd Ave $22.10 11/13/13 MTA MVWFIFTH AVENUENEW YORK NY 718-330-1234 $1000 11/13/13 GAP #0711/THE GAP iONEW YORK NY MENSMOMEN'S CLOTHNG $3485 11/13/13 NYC TAXI 2698 090024NBV YORK NY 000-000
E AA N/A YY 00 N/A YY 00 Ticket Number Date of Departure 06/21 Passenger Name: Document Type: PASSENGER TICKET 06/19/12 BOCONCEPT 50140, INC.NEW YORK NY 6463368188 06/19/12 UDC SOUPS U.0 542929NEW YORK NY 2122552400 FOOD/BEVERAGE 57.77 $520.60 5434.60 52.564.01 $7.77 Continued on rever
$39739 $39739 07/03/12 QUEENS MEDALLION LSNLONG ISLAND CITY 718-784-9292 Description TAXI:2852 2131 2157 NY $6.50 07/03/12 TODS MADISON AVENUENEW YORK NY 212-644-5945 Description SHOES/ACC $728.91 07/05/12 BANANA REPUBLIC ON-(GROVE City OH 888-8RSTYLE $15320 Continued on reverse AME X006
NY MISC FOOD STORE 10/01/14 NYC TAXI -VERIFONE LONG ISALND CITY NY 718-786-8585 DescrIptica TAXI: SA92 1154 13:14 10/01/14 IBIZA NEW YORK, INC.NEW YORK NY 212-533-4614 Description APPAREUACCESSORIES $74.89 $1750 $169.84 Continued on reverse AMEX006905 SDNY_GM_02750204 EFTA 00237460 EFTA01
! EXPRESS JEFFREY E EPSTEIN Closing Date 11109/14 p 544 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/14/14 TOD'S MADISON AVENUENEW YORK NY 212-644-5945 Description SHOES/ACC $925.44 10/14/14 AMAZON.COM APAZN.COM/BILL WA MERCHANDISE $20.30 10/14114 RUNES MUSICUSA ITUNCUPER
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