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NSACTION PROCESSED BY AMERICAN EXPRESS -$1929 08/23/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number 00171753870400 Passenger Name: POLEON/SIERFtA Document Type: SUPPORTED REFUND Carrier: Class: AA Date of Dep
486.28 Brazilian Reels $97.84 08/30/18 MERCEARIA COUTO GROCERY STORE $117.99 maw g AGROPECUARIAAGUIA PET SHOP/FOOD/SUPPLY LUZIANIA 450.00 Brazilian Reels $10925 09/04/18 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR 1.075,79 European Um/ $1,251.14 09/04/18 CRF PARIS AUTEUIL PARIS 33-1.2
Foreign Spend Amount 06/19/18 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: BUCHAREST OTOPENI To: PARIS CHARLES DE G N.Y. 1F KENNEDY I ST THOMAS CYRIL E ATLANTA HARTSFIELD Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From:
3 PARIS PA MOO European U iac $34.07 08/05/18 08/05/18 AMA EU SARI PAIME_NEW wwwamazon.fr LUXEMBOURG LU 5.99 European Vipukrig 412,46 Brazilian Reels 2o37,ol Brazilian Real, 1063.32 Brazilian Reals $636 SUPERMERCADO QUIBOM GROCERY STORE LUZIANIA $11136 003/06/18 ATACADAO DIA A DIA WHOLE
Departure: 12/13 WA $30.15 $3,260.30 12/11/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $328.36 DELTA AIR LINES Front To: Carrier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I Ticket Number: Passenger Name Document Type: PASSENGER TICKET DL Date of Departure: 12/13 12/11/18 AMERICAN EXPRESS TVL SV
ntinued Foreign Spend Amount 01/02/19 TOCO MATERIAIS DE LUMBER/BUILDING AGROPECUARIA AGVIA PET SHOP/FOOD/SUPPLY LUZIANIA LUZIANIA 1.42920 Brazilian Reels 98060 Brazilian Reak $36831 $252.55 01/02/19 01/05/19 AMA EU SARI. PRIME_NEW wwwamazon.fr LUXEMBOURG LU 5,99 European Union Euro Foreig
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Jeffrey Epstein
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EL PASO
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NEW YORK NY
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John F. Kennedy
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