Document Mentions (4 shared documents)

EFTA01671962_part_86

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08/17 USER "US JUNO8 CUMYN HELP.UBER.COM CA $4405 HELP.UBER.COM 06/08/17 USER 'TRIP XCDES HELP.UBER.COM CA $74.44 HELP.UBER.COM 06/08/17 HUDSONNEWS ST28 0000 FLUSHING NY $9.07 800-326-7711 Description NEWS DEALERS/NEWSST IF!! Card Ending Monthly Spending Limit: $30,000 Foreign Spend Am

16/17 00000000 LODGING 05/18/17 JEFFREY E EPSTEIN AMERICAN EXPRESS TA SW -5266.06 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: ST THOMAS CYRIL E N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 05/27 Document Type: REFUND 05/1

EFTA01671962_part_90

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DALES NEW YORK 000000001 NEW YORK NY $45.00 8665932540 04/22/18 SEAMLSSIAORESTAURANT SEAMLSSIAOREST NEW YORK NY $3256 8002561020 04/22/18 HUDSONNEWS ST1177 1177 JAMAICA NY $8.74 800-326-7711 04/22/18 BARNEYS NEW YORK 133 NEW YORK NY $24.00 888-222-7639 04/23/18 WWWITUNES.COAVBILL CUPE

of Departure: 05/09 Document Type: P ER TICKET 04/30/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5390.76 JETBLUE From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO F KENNEDY I Ticket Number. Passenger Name: 86 86 Date of Departure 05/10 Document Type: PASSENGER TICKET 04/30/18 AMERIC

EFTA01671962_part_92

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EX ALBUQUERQUE Date of Departure: 11/09 NM $30.00 11/09/18 AWN MKTP US9A86LP2DLO BOOK STORES AIAZN.COM/BILL WA $130.64 11/09/10 11/09/18 HUDSONNEWS 51317 317 800-326-7711 ALBURQUERQUE NM $11.67 PAPPADEAUX 1607 0000 713-869-0151 DALLAS Tx $73.63 11/09/18 AWN MKTP US1A88714681 BOOK STOR

BEACH GA FL $170.77 WOMEN'S CLOTHING 10/05/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $142.40 AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SANJUAN LUIS MUNO AA Ticket Number:001721320B6081 Date of Departure 10/07 Passenger Name: OUVRE/KEVIN Document Type. PASSENGER TICKET 10/05/18