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4593 212-334-4593 $51.97 12102/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Dew dption GROCERIES/SUNDRIES 385.95 12/03/12 ALITALIA USA ALITALIA From: To: PISA PARIS CHARLES DE G NOT AVAILABLE Carder: AZ Claw 396240 Ticket Number:05571690384360 Date of Departure:12/03 Passenger Nam
08337 FedEx /1-800622.1147 $74.43 12/26/12 EAFITHLINKNET 800-719-4660 GA $3865 INTERNET SVC e Card En:lIg Foreign Spend Amount 11/23/12 EQUINOX MOTO #105 866-332-6549NY $183.00 11/25/12 JUKE ON THIRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUNDRIES 11/26/12 NY CITY BALLETBOXOFFN
parture: 01/08 Cartier: Class: DL AZ AZ AA Date of Departure: 01/08 $109.00 $2,319.10 $14.99 01/07/15 AMERICAN EXPRESS TVLPHOENIX AZ AZ ALITALIA From: To: ST THOMAS CYRIL E N.Y.) F KENNEDY I ROME LEONARDO DA V MIAMI INTERNADONA ST THOMAS CYRIL E Ticket Number Passenger Name Document
RECEIPT 12/22/14 ORGANIC AVENUE MIDT NEW YORK NY 212-358-0500 $19.18 12/22/14 NAL AND SPA ON SECO212-737-6125 212-7374125 $105.00 12/23/14 EQUINOX MOTO #114 866-3324549 NY 866-332-6549 $229.44 Continued on reverse AMEX007019 SDNY_GM_02750318 EFTA 00237574 EFTA01678977 JEFFREY E EPSTEIN Acc
NA Document Type: SUPPORTED REFUND Carrier. if YY YY YY Class: 00 00 00 00 -$548.50 JEFFREYE EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ AZ ALITALIA From: To: N/A WA WA WA WA Ticket Number Document Type SUPPORTED REFUND Carder YY YY if YY Class: 00 00 00 00 -$1,444.00 03/31/15
$8.75 02/22/15 ETS•CTF TOEFL IBT TE609771.7100 NJ TEST SERVICE 5280.00 02/22/15 ETS•TOEFL PRACTICE 609-771-7100 NJ TESTS 544.95 02/23/15 EQUINOX MOTO 4114 866-3324549 NY 866-3324549 300.00 Rusuan redo/awn Ruble 3229.44 02/24/15 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO From
A (TUNES STORE & APP STORE $8.98 P! Card Ending 0-12011 Monthly Spending Umit: $40.000 Foreign Spend Amount 04/06/15 UP ROM 3849248 ROMA if ALITALIA From: To: ROME LEONARDO DA V N.Y..) F KENNEDY I ROME LEONARDO DA V WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Car
cription TAXI: AE102 12:58 13:16 517.16 05/22/15 WALGREENS #10417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT 518.58 05/23/15 EQUINOX MOTO #105 866-332-6549 NY 866-3324549 5225.00 05/23/15 WHOLEFDS WPI3 #105295614713800 5614713800 GROCERY STORES $220.80 0523/15 THE BATHROBE CO
679263 JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/54 Detail Continued Foreign Spend Amount 06/29/IS AMERICAN EXPRESS TVLPHOENIX AZ AZ ALITALIA From: To: Carrier: Class: ROME LEONARDO DA V PARIS CHARLES DE G AZ N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Depanure: 06
Y_GM_02750614 EFTA 00237870 EFTA01679273 JEFFREY E EPSTEIN Account Ending 0-13001 p. 18/54 Detail Continued Foreign Spend Amount 06/23/15 EQUINOX MOTO 4114 866-3324549 866-3324549 NY $229.44 06/23/15 HELLEN FOOD MARKET 212-755-9897 212-755-9897 $2453 06/24/15 USER USER 866-576-1039 CA 86
37.49 10/20/15 CARSCO TAXI ENGLEWOOD CU NJ ENGLEWOOD CU NJ 20/.8945222 $7831 10/21/15 AMERICAN EXPRESS TVLPHOENIX AZ AZ PHOENIX AZ AZ ALITALIA From: To: Carrier Class: PARIS CHARLES DE G ROME LEONARDO DA V AZ N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number- Date of Departure: 1
PT 5103.73 10/23/15 RMT MANAGEMENT (CC RMFLUSHING NY $13.80 FLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 8L36 11:29 11:46 10/23/15 EQUINOX MOTO 4114 866-332-6549 NY S2µ.44 866-332-6549 NY 866-3324549 Continued on next page AMEX007516 SDNY_GM_02750815 EFTA_00238071 EFTA01679474 AME
GROUP NEW YORK PHOENIX AZ Cagier: Class: AZ YY 00 YY 00 YY 00 Date of Departure 12/22 NY $220.00 12/22/16 AMERICAN EXPRESS WI. SVC ALITALIA From: To: MILAN LINATE APT ROME LEONARDO DA V N/A N/A N/A Ticket Number. Passenger Name: Document Type: PASSENGER TICKET AZ $309.90 12/2
YORK NY $62.06 888.222-7639 Description APPAREL/ACCESSORIES 01/23/17 USER 'US JAN23 ED5FE HELP.UBERCOM CA $18.62 HELP.UBER.COM 01/23/17 EQUINOX MOTO #105 866-332-6549 NY $203.00 866-332-6549 01/23/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $4354 8778877815 01/24/17 UBER 'US JAN24 CCS7T
K LONDON HEATHROW AP BA B Ticket Number Date of Departure: 06/1 I Passenger Nam= 06/07/19 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ S539.60 ALITALIA From: To: Carrier: Class: PARIS ORLY APT MILAN LINATE APT AZ Ticket Number: Date of Departure:06/10 Passenger Name: 06/08/19 AEROFLOT AMER
10/19 p. 19/37 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/24/19 06/24/19 07/04/19 EQUINOX MOTO 4114 114 866-332-6549 EQUINOX MOTO e105 105 866-332-6549 FUKUROUNOSATO HARAJYUKUTE RESTAURANT WEST HOLLYWOO NY NEW Valk NY TOKYO $215.00 $54.44 JapaneseYe. 07/04/19 ROPPON
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