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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
Am;;;J4 Expofss JEFFREY E EPSTEIN Closing Date 10/10/13 p. 15/19 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/15/13 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival Date Departure Date 04/04/14 04/06/14 00000000 LODGING CARDEPOSIT 09/15/13 563887 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival D
K N/A TY 00 N/A YY 00 N/A YV 00 Ticket Number: Date of Departure: 03/05 Passenger Name: Document Type AGENCY PASSENGER TICKET 02/28/14 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y. J F KENNEDY I MOSCOW SHERFJAETYEV SU N.Y. J F KENNEDY I SU N/A re 00 N/A YY 00 Ticket N
AF AF AF Class: 00 00 00 00 31.152.64 03/26/14 SEAMLESS TANAKA 24 NEW YORK NY 472524678 10016 ONLINE FOOD ORDER -541.28 04/01/14 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival Date Departure Date 03/31/14 03/31/14 00000000 LODGING -51,396.13 04/01/14 THE PHOENICIAN RESOFISCOTTSDALE AZ 4638.87 Arrival
nding 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 WA YY CO WA YY CO Ticket Number: Date
r Date of Departure: 03/27 Passenger Name Document Type PASSENGER TICKET 03/24/15 RUSSELL HOUSE TAVERNCAMBRIDGE MA 617-500-3055 03/24/15 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival Date Departure Date 03/22/15 03/23/15 00000000 LODGING $210.79 $2.527.81 03/24/15 MERCEDES BENZ MANHATNEW YORK NY AUTO DEALER
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