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SIANA AIRLINES From: To: Carrier: Class: N.Y..IF KENNEDY I SEOUL INC H EON INTE 02 MANILA NINOY AQUIN 02 SEOUL INCH EON INTE 02 5 N.Y. / F KENNEDY I 02 Tkket Number. 98873168464033 Date of Departure:08/09 Passenger Name: FONTANILLA JR/LUCIAN Document Type PASSENGER TICKET 04/18/19 MAISON
NY $1024 5164832400 04/09/19 SECURE WRAP OF JFK 000000001 MIAMI FL $40.00 3058709720 04/09/1
K STORES 02/19/19 SHANG HAI INC. NEW YORK NY 31405 USFC 1 CO21 02/19/19 AMAZON.COWAINHL7MY1 AMZN.COM/BILL WA 53624 MERCHANDISE 02/20/19 AMZN MKTP US,Al2R49XCIO AMZN.COM/BILL WA $10.65 BOOK STORES 02/20/19 AMZN MKTP USIAMPISMX1 AMZN.COM/BILL WA 32030 BOOK STORES 02/20/19 MAZN MKTP US•M1
to and from your airport terminal fast. ja ....a )4r IACIRE THANJUSt THE ClOSEST PARKING AYAIUCE vonv.parkintheairport.com OPROAL AMOR PARESIS AT JOHN F KENNEDY, NEWARK UBERTY AND LAGUARDIA AIRPORTS American Express Cards Warmly Welcomed Warmly Welcomed FREE SERVICES... No Hidden Fees or Taxes 24/7 Cer
rkintheairport.com OPROAL AMOR PARESIS AT JOHN F KENNEDY, NEWARK UBERTY AND LAGUARDIA AIRPORTS American E
COPY account Enoitng 8-22008 p 14V22 Detail Continued Amount 05/28/19 AMAZON.COM•MN96182C0 MERCHANDISE AMIN.0 OM/BILL WA $25.67 05/28/19 AMZN MKTP US,A681.86C21 BOOK STORES AMZN.COM/BILL WA $72.60 05/30/19 05/31/19 PUBLIX 8636881188 PALM BEACH FL $5034 WHOLEFDS WPB /10529 000010529 561
p - $50.00 Oct 13 CAPITAL ONE ONLINE PYMTAuthDate 13-Oct - $50.00 M Transactions Date Description Amount Oct 3 DELTA TICR: PSGR: ORIG: JFK, DEST: YYZ S/0: 0 CARRIER: DL SVC: E $169.00 Oct 3 DELTA TKR: $113.52 PSGR: ORIG: YYZ, DEST: .11K SAO: 0 CARRIER: DL SVC: E Oct 4 CheapTix
-Sep M Transactions Date Description Amount Aug 18 BURLINGTON STORES 1101BROOKLYNNY $55.10 Aug 26 YAHAIRA INC2123007428NY $109.97 Aug 30 AMZN MKTP US $26.94 AMZN.COWAMZN.COM/BILLWA Sep 12 BURLINGTON STORES 1101BROOKLYNNY $110.49 Total $302.50 Total Transactions for This Period $302.50 Dat
1 Detail si JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 08/07/18 AMERICAN EXPRESS TA SVC AMERICAN AIRLINES From: To: N.Y.1 F KENNEDY I PARIS CHARLES DE G Ticket Number: Passenger Name: KRIAUGUNAFFEOGRE-TA Document Type: PASSENGER TICKET 08/10/18 AEROFLOT AMERICAN EXPRES AERO
I Ticket Number: VallIIPRIONIM Passenger NamoMicsiattatedtROM Document Type: AGENCY PASSENGER TICKET 08/10/18 08/10/18 AMAZON.COM MERCHANDISE AMZN MKTP US BOOK STORES PHOENIX Carrier: Class: AA I-1 Date of Departure: 08/11 UNITED STATES OF AMER AZ $185.00 Carrier: Class: SU Date of Departu
4 NEWYORK NY 314.45 9175934276 08/16/18 SWISS Intl Air Lines NEW YORK NY $1,16056 SWISS Intl Air Lines From: To: Carrier: Class: N.Y.1 F KENNEDY I ZURICH N.Y.1 F KENNEDY I Ticket Number: 72423115523480 Passenger Name: LOKING/LEO MR Document Type: PASSENGER TICKET LX LX Date of Departur
LINGER 482 123 WEST PALM BEACH FL 31659 877.202.2594 11/06/18 BP1161606830KEECHOBEE STA 6160 WEST PALM BEA FL 37333 561.683.7575 11/07/18 AMZN MKTP US,A89R048W1 AMZN.COAVBILL WA 35030 BOOK STORES 1/07N8 MAZN MKTP USIAINVR8821 AMZN.COMIBILL WA 397.62 BOOK STORES 11/09/18 BURGER IONG 15959
6454 ST. THOMAS 02/21/19 02/21/19 02/21/19 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N.Y.1 F KENNEDY I MIAMI INTERNATIONA ST THOMASCYRIL E Ticket Number. 0012338494010 Passenger Name: HAGUE WILLIAM Document Type: PASSENGER TICKET AMERICAN AIRUN
K STORES AMZN.COM/BILL WA 547.96 04/14/19 AMZN MKTP US•PAZIUCSTK1 BOOK STORES AMZN.COM/BILL AMZN.COM/BILL 4029357733 WA 5145.95 04/14/19 AMZN MKTP US,AZIE990Q2 BOOK STORES WA $107.96 04/14/19 PAYPAL 'TIM 4029357733 NY $1,048.00 04/15/19 ARTEDONA AG DIRECT MKTG MISC GRASBRUNN DE $121.4
MISC 01/06/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -5983.63 PHOENIX AZ DELTA AIR LINES From: To: BRASILIA SAO PAULO GUARULHO N.Y.1 F KENNEDY I PARIS CHARLES DE G Ticket Number 00672370447932 Passenger Name: COTRINNALDSON VIEIR Document Type: SUPPORTED REFUND Carden Claw DL DL DL
JETBLUE AIRWAYS Ticket Number 2790613484870 Passenger Name: Date of Departure 12/27 Document Type PASSENGER TICKET 12/27/18 JEFFREY E EPSTEIN AMZN MKTP US -$0.12 AMZN.COMMILL WA DIRECT MKTG MISC 01/06/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -5983.63 PHOENIX AZ DELTA AIR LINES From: To
To: Carrier: Class: ST THOMAS CYRIL E N.Y. F KENNEDY 1 DENVER INTL APT Ticket Number:00623265871336
14/18 PAYPAL•TIMEFRESHLL 4029357733 OR $137.76 402-935-7733 08/23/18 SAM'S CLUB 6672 6672 ALBUQUERQUE NM $300.34 WHOLESALE CLUB 09/04/16 AMZN MKTP US AMZN.COM/BILL WA $5439 BOOK STORES 09/04118 APAZNMKTP US AMIN.COMMILL WA $13809 BOOK STORES Fees Amount Total Fees for this Period $0.0
Monthly Spending limit: $10,000 Amount 01/06/19 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I DI. LAS VEGAS MCCARRAN DL Ticket Number: Date of Departure-.01/12 Passenger Kuria. Document Type: PASSENGER TICKET 01/06/19 DELTA AIR UNES
$114.58 PAYPAL •LAPTOPSOURC 4029357733 4029357733 TX $57.50 06/24/19 AMZN MCP US•MN2RK9S62 BOOK STORES AM2N.COM/BILL WA 355.96 05/25/19 AMZN MKTP US,AN3278921 BOOK STORES AM2N.COM/BILL WA 3114.00 0925H g AMAZON.COAPPAN0237901 MERCHANDISE AMZN,COM/BILL WA $174.66 05/25/19 WHOLEFDS ISP 1
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