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NGO.COM CA BEST BUY 00003756 SANTA FE NM REGAL SANTA FE 14 SANTA FE NM TOYS R US #7807 ALBUQUERQUE NM OSUNA NURSERY INC ALBUQUERQUE NM CLEENG US AMSTERDAM CLEENG US AMSTERDAM SAN Q SUSHI SANTA FE NM DAIRY QUEEN #16938 EDGEWOOD NM DAIRY QUEEN #16938 EDGEWOOD NM BROOKSTONE 255 ALBUQUERQUE NM CLEENG
QUEEN #16938 EDGEWOOD NM BROOKSTONE 255 ALBUQUERQUE NM CLEENG US AMSTERDAM DI PALO FINE FOOD INC NEW YORK NY YONAH SHIMMELS KNISHES NEW YORK NY EQUINOX MOTO #117 866-332-6549 NY GRACIOUS HOME 1 NEW YORK NY THE PICKLE GUYS INC NEW YORK NY CRATE & BARREL #621 NEW YORK NY SEAMLESS 800-905-9322 NY BARNEY
le 108.00 Russian Federation ble $3.29 $3.52 $4.47 $6.85 MOSKVA MOSKVA MOSKVA $57.95 AMZN.COM/BILL 09/02/18 IHER8 CATALOG MERCHANDISE AMSTERDAM WA NL $6.79 $1.59 $54.71 $63.92 Continued on reverse EFTA_R1_000011 58 EFTA01731358 JEFFREY E EPSTEIN Account Ending 0-14009 p 24127 (
RATON 103 LEXI 650000007931 2123555537 NEW YORK NY $37.89 08/23/18 801 LEXINGTON AVENUE squareup.condrecelpts New York NY $27.80 08/23/18 EQUINOX MOTO #105105 866-3324549 NEW YORK NY $218.00 08/23/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $11.64 08/23/18 ULINE SHIP SUPPL
12/30/14 AMERICAN EXPRESS TVLPHOENIX AZ 51,756.80 DELTA AIR LINES INC. From: To: Cartier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I KL AMSTERDAM KL BERLIN TEGEL APT KL AMSTERDAM KL Ticket Number. 00675151185284 Date of Departure:01/06 Passenger Name: BACH/JOSC HA Document Type: PASSEN
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
K NY 2127539500 $235.13 06/03/15 AMERICAN EXPRESS TVLPHOENIX AZ $4,615.40 DELTA MR UNES INC From: To: Carrier Class: MINSK INTERNATIONA AMSTERDAM KL N.Y.1 F KENNEDY I KL. WA YY 00 WA YY 00 Ticket Number 00676019680534 Date of Departure: 08/15 Passenger Name EPSTEIWJEFFREY EDWA Docu
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
ment Type: PASSENGER TICKET 11/24/15 AMERICAN EXPRESS WI. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: MOSCOW SHEREMETYEV AMSTERDAM KL L BOSTON LOGAN INTER ILL V ST THOMAS CYRIL E YY 00 ATLANTA HARTSFIELD KL V Ticket Number: Date of Departure: 12/05 Passenger Name:
PT 5103.73 10/23/15 RMT MANAGEMENT (CC RMFLUSHING NY $13.80 FLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 8L36 11:29 11:46 10/23/15 EQUINOX MOTO 4114 866-332-6549 NY S2µ.44 866-332-6549 NY 866-3324549 Continued on next page AMEX007516 SDNY_GM_02750815 EFTA_00238071 EFTA01679474 AME
nued Foreign Spend Amount 09/23/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: BUCHAREST OTOPENI AMSTERDAM KL N.Y./ F KENNEDY I KL ST THOMAS CYRIL E DL X N.Y..IF KENNEDY 1 DL V Ticket Number Date of Departure: 10/05 Passenger Name- Document Typ
16 USER 'US SEP22 DERN HELP.UBER.COM CA HELP.UBER.COM S17.54 09/22/16 POSTMATES SUSHI OF GAR SAN FRANCISCO CA 877887781$ $56.08 09/23/16 EQUINOX MOTO #105 866-332-6549 NY $203.00 09/23/16 HAMPTON JITNEY INC SOUTHAMPTON $20.00 SOUTHAMPTON NY 631-2834600X310 TRIPN 2700N 09/16/16 RESERVATION
SEN TOKYO TAXICAB & LIMOUSINE 07/04/19 NEZU ART MUSEUM TOKYO 1.100 $10.20 Japanese MISC/SPECIALTY RETAIL 07/05/19 HOTEL ON BOOKING.COM AMSTERDAM NL 377303 $350.39 TRAVEL AGENCY ANDAZ TOKYO -MINATO-KU TOKYO JAPAN LODGING JAPAN Japanese Yen l.800 $16.73 TOKYO 2.742 $2542 Japanese Y
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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