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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
7/10/14 AMERICAN EXPRESS DAPHOENIX AZ TURKISH AIRLINES From: TASHKENT To: Carrier: Clan: ISTANBUL TK PARIS CHARLES DE G TK ISTANBUL TK TASHKENT TK Ticket Number Date of Departure: 07/12 Passenger Name: Document Type PASSENGER TICKET 07/11/14 DISCOVER THE WORLD MSCOTTSDALE AZ DISCOVER
387.05 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 07/10/14 AMERICAN EXPRESS DAPHOENIX AZ TURKISH AIRLINES From: TASHKENT To: Carrier: Clan: ISTANBUL TK PARIS CHARLES DE G TK ISTANBUL TK TASHKENT TK Ticket Number Date of Departure: 07/12 Passenger Name: Do
826106 5123.17 11/15/14 SEAMLESS • PER LEI 2800-905-9322 882705516-6708910016 ONLINE FOOD ORDER $6924 11/15/14 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 718-361-0055 Description TAXI: 6M61 02:41 0303 523.00 11/16/14 UBER UBER 866-576-1039 CA 8665761039 $20.00 11/16/14 UBER UBER 866-576-
$55.35 11/19/14 CARSCO INC GGAO0C011ENGLEWOOD CU NJ 201-8945222 $5535 11/20/14 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: TASHKENT MOSCOW SHEREMETYEV PARIS CHARLES DE G ST PETERS8URGPULKO TASHKENT Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET Carder
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
ALPHARETTA GA 03/09/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV SU TASHKENT SU WA YY CO WA YY CO Ticket Number: Date of Departure 03/20 Passenger Name: Document Type: AGENCY PASSENGER TICKET $63.04 $30.00 $56.00
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PERSONBloomingdales
ORGANIZATIONFrederic Fekkai
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ORGANIZATIONAMERICAN AIRLINES INC
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ORGANIZATIONEQUINOX MOTO
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