Epstein Secrets

N Closing Date 07/10/12 p 5 15 Account Ending 0-12003 Detail Continued Foreign Spend Amount 06/15/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier Class: N.Y. NEWARK INTL A PARIS DALY APT EC WA YY 00 WA YY 00 WA YY 00 Ticket Number: 1257069157842 Date of Depar

M BEACH INTERNA B6 WA YY 00 WA YY 00 WA YY 00 Ticket Date of Departure: 07/21 Passenger Name: Document Type PASSENGER TICKET 07/16/12 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU V N.Y. F KENNEDY I SU V MOSCOW SHEREMETYEV SU MINSK I

YY 00 N/A YY 00 Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND 10/18/12 BRITISH AIRWAYS PLC UNITED STATES OF A -$6,013.30 BRITISH AIRWAYS PLC From To: Carrier. Class: PAIRS ORLY APT N.Y. NEWARK INTL A EC WA YY 00 WA YY 00 WA YY 00 Ticket Numbers Date of Departure: 1W20 Pa

GE 0148 NEWYORK NY 212-5024573 Description ART SUPPLIES/ACC Carrier Class: YY 00 YY 00 YY 00 YY 00 Date of Departure: 02/07 02/08/13 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: N.Y.1 F KENNEDY I To: MOSCOW SHEREMETYEV ST PETERSBURGPULKO WA WA Ticket Number. Passenger Name Document Type. AGENCY

ICKET 04/16/13 ARTEDONA AG GRASBRUNN DE $149.85 DIRECT MKTG MISC 8700215_24032013230658_664 04/23/13 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: Tcs Carnet Class: N.Y.1 F KENNEDY I LONDON HEATHROW AP BA CAPE TOWN BA WA VY 00 WA YY 00 Ticket Number Date of Departure: 04/2

00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:01672271168576 Passenger Name: INDYKE/DARREN K Document Type: SUPPORTED REFUND 05/14/13 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y. IF KENNEDY I MOSCOW SHEREMETYEV SU ST PETERSBURGPULKO SU MOSCOW SHEREMETYEV SU N.Y.1 F KENN