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19 NEW TOP QUALITY CLEANERS000000001 NEW YORK NY $68.00 2128615791 CARLUZ TOYLO Card Ending Monthly Spending Limit: $20,000 Amount 05/26/19 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MANILANINOYAQUIN SINGAPORE CHANG! A FRANKFURT INTERNAT NICE Koeln Cartier: Class: 3K 00 LH 00 LH 00
10000000010 PALM BCH GDNS FL 8665932540 Description Pike MERCHANDISE $531.14 ALL TAXI MANAGEMENT ALL TAXI MANAGE -$531.14 -$2556 41-2536TH ST LIC NY 718-361-0055 Description TAXI: 7B95 New Charges Summary Total KARYNA SHULIAK $2.604.89 $120226 $22,346.73 $2,103.15 $386.05 $6137 Total
0 LH 00 YY 00 YY 00 Date of Departure: 08/29 Document Type: PASSENGER TICKET 09/05/14 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AKoeln -51.70 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: N.Y. NEWARK INTL A FRANKFURT INTERNAT UA 00 MINSKINTERNATIONA LH 00 N/A N/A Ticket Number: Passenger Name:
650000NEW YORK NY 2127770034 $43.47 08/07/14 THE HEALTH NUTS 8843NEW YORK NY $32.12 MISC FOOD STORE 08/07/14 ALL TAXI MANAGEMENT 41-2536TH ST LIC NY 718.361.0055 Description TAXI: BGS8 13:43 14:09 $2450 Continued on reverse AMEX006829 SDNY_GM_02750128 EFTA 00237384 EFTA01678787 JEFFRE
13233384 Date of Departure:03/16 Passenger Name: SHULIAIWARYNA Document Type PASSENGER TICKET 03/16/15 NY 03/17/15 DEUTSCHE LUFTHANSA AlCoeln DEUTSCHE LUFTHANSA AG From: To•. Carder: Class: N.Y. 1 F KENNEDY I FRANKFURT INTERNAT LH 00 ST PETERS8URGPULKO LH 00 FRANKFURT INTERNAT LH 00 N.Y.1 F KENNED
EPSTEIN Closing Date 04/09/15 p 1946 Account Ending 0-13001 [ Detail Continued Foreign Spend Amount 03/21 /I 5 ALL TAXI MANAGEMENT 41-2536TH ST LIC NY 718-361-0055 Description TAXI: 9M70 15:58 406 6th Ave 1645 283E 68th S $2130 03/21/15 TUSCANY CAFE INC 033ROCKVILLE GEN NY 516-S9e-4944 De
CA $22.98 08/23/15 RUNES STORE & APP STORE T-MOBILE RECURNG PMTT-MOBILE $30.00 08/24/15 943324947 98006 DEUTSCHE LUFTHANSA AKoeln $1.016.50 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. NEWARK INTL A FRANKFURT INTERNAT VILNIUS Ticket Number Passenger Name: LH 00
CES 08/28/15 5 & R MEDALLION CORPNEW YORK NY $2030 212-957-9200 Description TAXI: 8K44 17:47 18:13 08/28/IS ALL TAXI MANAGEMENT 41-2536111 ST LIC NY 718-361-0055 Description TAXI: 3)77 22:13 2231 517.80 Continued on next page AMEX007416 SDNY_GA1_02750715 EFTA 00237971 EFTA01679374 Cen
0149260660 RIGHT THIS WAY European union Euro $950.00 09/29/16 (212)382-2800 NY 2123822800 AT&T DATA 190 ALPHARETTA GA $30.00 09/29/16 DEUTSCHE LUFTHANSA AG $746.50 Koeln DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: PARIS CHARLES DE G FRANKFURT INTERNAT VILNIUS N/A N/A LH Lit YY YY 00
FAST FOOD RESTAURANT $11.6.5 08/17/16 TIME OUT AMERICA LLC NEW YORK NY BUSINESS SVC 08/17/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST LIC NY 718-361-0055 Description TAXI: 7M71 19:58 20:07 08/18/16 NYC TAXI 4M32 09001640010 LONG ISLAND C NY 000-0000000 08/18/16 JUICE GENERATION
Entities connected to both DEUTSCHE LUFTHANSA AG and ST LIC NY

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