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ASSENGER TICKET UA 00 YY 00 YY 00 YY 00 Date of Departure: 1/16 11/16/16 UNITED AIRLINES HOUSTON TX $5.99 UNITED AIRLINES From: To: Carden Class: FT LAUDERDALE/HOLL N.Y. NEWARK INTL A N/A WA WA Ticket Number: Passenger Narne: 14/ I LTV-THAL Document Type: SPECIAL SERVICE TICKET
ornArecelpts Palm Beach Gardens FL $20.00 12/19/16 BULA UFE INC DBA TENAGA KAVA sguareupcorn/receipts Palm Beach Gardens FL $3620 12/19/16 BARNES & NOBLE PALM BEACH GARDENS FL $89.01 8662387323 Description REFER TO RECEIPT 12/19/16 THE PALM BEACH POST (8003926-7678 FL $15.57 NEWSPAPER AMEX
umber: Date of Departure: 03/16 Passenger Name- Document Type: PASSENGER TICKET 03/13/14 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carden Class: PARIS CHARLES DEG MOSCOW SHEREMETYEV AF A PARISCHARLES DEG AF A N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 03/28 Pa
l Continued Foreign Spend Amount 06/12/14 KING BROKERAGE KING BROOKLYN 718-833.8110 Description TAXI: 2N65 1222 12:43 NY $1700 06/12/14 BARNES & NOBLE 12618NEW YORK 8662387323 Description REFER TO RECEIPT NY $109.13 06/12/14 NYC TAXI • VEFtIFONE LONG ISALND CITY 718-786-8585 Description TA
1/04/15 US AIRWAYS 8004284322 AZ VS AIRWAYS From: To: N/A N/A N/A N/A N/A Ticket Number: Passenger Name: Document Type: EXCESS BAGGAGE Carden YY YY YY YY Class: 00 00 00 00 $50.00 $34.00 01/04/15 US AIRWAYS 800-428-4322 AZ US AIRWAYS From: To: N/A N/A N/A N/A N/A Tic
RESS Centurion° Card JEFFREY E EPSTEIN Closing Date 02/06/15 p 21 44 Account Ending 0-13001 Detail Continued Foreign Spend Amount 01/14/15 BARNES & NOBLE 12675NEW YORK 8662387323 Description REFER TO RECEIPT NY $45.99 01/14/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description T
15 BRASSERIE COGNAC EASNEW YORK NY 2122495100 TIP $5.00 $4637 04/24/15 AMERICAN EXPRESS 1VLPHOENIX AZ JETBLUE AIRWAYS CORPORMI From: To: Carden Class: N.Y.) F KENNEDY I PALM BEACH INTERNA 96 V WA 1tY 00 WA YY 00 WA YY 00 Ticket Number 27975920594860 Date of Departure: 04/25 P
BAKERY 542929NEW YORK NY 2126332253 FOOD/BEVERAGE 58.02 02/14/15 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT F000/8EVERAGE $2037 02/14/15 BARNES & NOBLE 12234NEW YORK NY 8662387323 Description REFER TO RECEIPT $45.56 $8.02 $2037 550.03 02/14/15 APPLE STORE 95 NEW YORK NY COMPUTER STORE 5
oreign Spend Amount 11/16/15 AEROFLOT RUSSIAN AIRLINES MOSCOW RU AEROFLOT PRODUCTION CUSTO 300.00 Rutuan 'Mmenon R uble 54.61 From: To: Carden Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numbe Document Type: MISC. CHARGE ORDER (MCO)/PREPAID TICKET AUTH. 11/16/1
Amount 11/07/15 USER UBER 866-576-1039 CA 8665761039 314.41 11/07/15 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 524.99 11/07/15 BARNES & NOBLE NEW YORK NY 8662387323 Description REFER TO RECEIPT 53266 11/07/15 GOURMET GARAGE NEW YORK NY GROCERY STORE $22.46 11/07/15 11.F FELLAN
K NY $427.20 TICKET AGENCY THE LION KING (NEW YO 20170403 04/04/17 AMERICAN EXPRESS NI. SVC PHOENIX AZ $751.16 UNITED AIRLINES From: To: Carden Class: WASHINGTON DULLES ST THOMAS CYRIL E WASHINGTON DULLES N/A N/A Ticket Number. 01679619923225 Passenger Name ROSS/KIMBERLY MARIE Docume
.COM 02/18/17 NETFUX.COM 866-579-7172 CA $9.99 SUBSCRIPTION 02/19/17 USER *US FEB18 2U3BY HELP.UBER.COM CA $8.66 HELP.UBER.COM 02/19/17 BARNES & NOBLE NEW YORK NY $103.43 8662387323 Description REFER TO RECEIPT 02/19/17 11P SAN FRANCISCO CA $3.88 8778877815 02/19/17 TIP SAN FRANCISCO
$449.26 Arrival Date Departure Date 05/17/17 05/18/17 000000@ LODGING 05/19/17 AMERICAN EXPRES PHOENIX AZ $455.20 AIR FRANCE From: To: Carden Class: PARIS CHARLES DEG MARRAKECH N/A N/A N/A Tkket Number: Passenger Name: AF K YY 00 YY 00 YY 00 Date of Depamrte:0S/21 Document
AXICAB & UMOUSINE Description TAXI SYC LONG ISL 0952 10437 05/11/17 STARBUCKS STOFtE 0082 NEW YORK NY $4.95 FAST FOOD RESTAURANT 05/11/17 BARNES & NOBLE NEW YORK NY $38.10 8662387323 Description REFER TO RECEIPT 05/11/17 GOTHAM CAFE 00-08027893299 NEW YORK NY $13.21 FAST FOOD RESTAURANT 0
N/A WA WA WA WA Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET MERCEDES MBRACE (866)990-9007 GA BUSINESS SERVICE Carden YY TY VY YY -33,173.20 Class: 00 00 00 00 -3203.01 Continued on reverse AMEX008783 SDNY_GM_0275.2082 EFTA_00239338 EFTA01680741 JEF
K NY $37.62 646-559-2721 10/06/17 NYCTAXI2V9S 09000310011 NEW YORK NY $12.95 000-0000000 Description Price MERCHANDISE $12.95 10/06/17 BARNES & NOBLE NEW YORK NY $38.04 8662387323 Description REFER TO RECEIPT 10/06/17 LE PAIN QUOT1DIEN NEW YORK NY $15.78 RESTAURANT FOOD/BEVERAGE $10.7
ROYALCLUBVAC FORT LAUDERDALE FL FT LAUDERDALE AMERICAN EXPRESS TVL SVC -$15.68 -$5,449.19 -$196.20 PHOENIX AZ DELTA AIR LINES From: To: Carden Class: PALM BEACH INTERNA NEW YORK LA GUARDI WA WA N/A Ticket Number: Passenger Name: DL YY 00 YY 00 YY 00 Date of Departure: 12/26
HARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name. ig h”I Document Type: N Carrier: Class SU Date of Departure: 02/17 02/12/18 BARNES & NOBLE NEW YORK NY 381.63 8662387323 02/12/18 UBER •70M7M HELP.UEtER.COM CA 39.93 HELP.UBER.COM 02/13/18 HUDSONNEWS ST665 0000 ELIZABETH NI $
Ta ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number 00673467600956 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND -5906.66 Carden Class: DL Date of Departure:04/11 04/04/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TRAVEL -59,030.03 PHOENIX AZ DELTA AIR LINES From: Ta Carr
24/19 NYCTAXISP32 09012460010 LONG ISLAND C NY $11.15 000-0000000 04/24/19 SEAMLSS•MATCH6SBRASSER NEW YORK NY 553.08 8002561020 04/24/19 BARNES & NOBLE NEW YORK NY $86.98 8662387323 04/24/19 WHOLEFDS UES 410518000010518 NEW YORK NY 540.87 6468913888 04/24/19 UNLEASHED 5706557060 730635570
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