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12/23/14 AMERKAN EXPFtESS 1VLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y.1 F KENNEDY I 86 N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 01/04 Passenger Name: Document Type: PASSENGER TICKET 12/23/14 AMERICAN EXPRES
-5536815 FOOD $23.85 $2385 01/30/15 PARADIES JFK 9212 °JAMAICA NY 4043447905 $51.81 01/30/15
TICKET $1.191.71 $1.191.71 $10.98 $310.00 01/04m ROYAL AIR MAROC AMERUNITED STATES OF A ROYAL AIR MAROC From: To: Carrier. Class: N.Y.JF KENNEDYI CASABLANCA MOHAMED AT MARRAKECH AT CASABLANCA MOHAMED AT N.Y. J F KENNEDY I AT Ticket Number 1477515878079 Dated Departure: 01/17 Passenge
43324%798006 01/25/15 NEIFUX VAVVINETFLDILOSGATOS CA WWW.NETFLIXCOM/CC 01/26/15 MINES MUSICUSA ITUNCUPEFRINO CA !TUNES MUSIC STORE 01/22/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU N.Y./ F KENNEDY I SU MOSCOW SHEREMETYEV SU MINSK INTERN
/BEVERAGE 530.41 530.41 04/25/15 BE RELAX SPA JFK JAMAICA NY 718-244-0756 Description POOL/PATI
g 0-12011 Monthly Spending Umit: $40.000 Foreign Spend Amount 04/06/15 UP ROM 3849248 ROMA if ALITALIA From: To: ROME LEONARDO DA V N.Y..) F KENNEDY I ROME LEONARDO DA V WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carder Class: AZ 00 AZ 00 YY 00 Yr 00 Date
rd AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 05109/15 P 550 Account Ending 0-13001 ( Detail Continued Foreign Spend Amount 05/14/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: N.Y. J F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA N/A N/A Ticket Number: 5557597164460 Passenger Name: FEDO
ument Type: ADDITIONAL COLLECTION 06/11/15 JETBLUE AIRWAYS 901WETBLUE NY JETBLUE AIRWAYS From: To: Carrier: Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I B6 WA YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 06/14 Passenger Name: Document Type: PASSENGER TKKET 06/11/15 JETB
LL WA BOOK STORES $147.48 07/15/15 )(PRESSPA JFK-4 88430.1AMAICA NY BEAUTY/BARBER SHOP $106.44
YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 06/26 Passenger Name- Document Type: ADDITIONAL COLLKTON 06/26/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: Ta Cartier Class: N.Y. I F KENNEDY I MOSCOW SHEREMETYEV SU WA W 00 WA YY 00 WA W 00 Ticket Number Date of Depa
Class: 86 YY 00 YY 00 YY 00 Date of Departure:07/21 07/16/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: N.Y.! F KENNEDY I PALM BEACH INTERNA WA WA WA Ticket Number. 27970763674313 Passenger Name: Document Type: SUPPORTED REFUND $439.80 Carrier: Class: 66 YY
To: N.Y. J F KENNEDY I PALM BEACH INTERNA N/A N/A N/A Ticket Number: 27970763674313 Passenger Name Document Type: PASSENGER TICKET 07/16/12 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: MINSK INTERNATIONA MOSCOW SHEREMETYEV N.Y. J F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number: 555707
1,818.32 07/10/12 PC RICHARD & SON ISNEW YORK NY -$734.87 07116/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORAll From: To: N.Y.1 F KENNEDY I PALM BEACH INTERNA N/A N/A N/A Ticket Number: 27970763674302 Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS TVLPHOENIX A
rom: To: N.Y. J F KENNEDY I PALM BEACH INTERNA N/A N/A N/A Ticket Number: 27 7 74 PassengerName: Document Type: PASSENGER TICKET 07/16/12 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: MINSK INTERNATIONA MOSCOW SHEREMETTEV N.Y. J F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number: 555707
Description 35P47F 1.900.65 EurapeM Euro $2.43473 05/24/12 MINTZ MANKATO MN JETBLUE AIRWAYS CORPORATI From: To: PALM BEACH INTERNA N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number Passage. Name: Document Type PASSENGER TICKET Carrier: Class: B6 8 TY 00 TY 00 TY 00 Date of Departure:
M BEACH INTERNA B6 WA YY 00 WA YY 00 WA YY 00 Ticket Date of Departure: 07/21 Passenger Name: Document Type PASSENGER TICKET 07/16/12 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU V N.Y. F KENNEDY I SU V MOSCOW SHEREMETYEV SU MINSK I
Spend Amount 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carrier Class: N.Y. J F KENNEDY I PARIS CHARLES DE G AF N.Y.) F KENNEDY I AF WA Yr 00 WA YY 00 Ticket Number. 057713650135522 Date of Departure: 10/09 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENG
GE 0148 NEWYORK NY 212-5024573 Description ART SUPPLIES/ACC Carrier Class: YY 00 YY 00 YY 00 YY 00 Date of Departure: 02/07 02/08/13 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: N.Y.1 F KENNEDY I To: MOSCOW SHEREMETYEV ST PETERSBURGPULKO WA WA Ticket Number. Passenger Name Document Type. AGENCY
SENGER TICKET $61.24 $8.90 $271.20 04/16/13 AMERICAN EXPRESS 1VLPHOENIX AZ $497.70 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y.1 F KENNEDY I ST THOMAS CYRIL E AA WA YY 00 WA YY 00 WA YY 00 Ticket Number 00172215149595 Date of Departure:04/18 Passenger Name: SHULIAK/KARYNA
00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:01672271168576 Passenger Name: INDYKE/DARREN K Document Type: SUPPORTED REFUND 05/14/13 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y. IF KENNEDY I MOSCOW SHEREMETYEV SU ST PETERSBURGPULKO SU MOSCOW SHEREMETYEV SU N.Y.1 F KENN
pe: AGENCY PASSENGER TICKET 10/10/13 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I AA B N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. 00173122977016 Date of Departure: 10/20 Passenger Name: SHULIAK/KARYNA Document Ty
K N/A TY 00 N/A YY 00 N/A YV 00 Ticket Number: Date of Departure: 03/05 Passenger Name: Document Type AGENCY PASSENGER TICKET 02/28/14 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y. J F KENNEDY I MOSCOW SHERFJAETYEV SU N.Y. J F KENNEDY I SU N/A re 00 N/A YY 00 Ticket N
Spend Amount 03/04/15 NY $7,525.00 03/06/15 AMERICAN EXPRESS TVLPHOENIX AZ 8228.25 DELTA AIR UNES INC. From: To: Carrier. Class: N.Y.) F KENNEDY I ST THOMAS CYRIL E DL O WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Date of Departure: 03/10 Passenger Name Document Type: PASSENGER
nding 0-13001 Foreign Spend Amount 03/08/15 CARSCO INC GGA000011ENGLEWOOD CU NJ 201-8995222 034:09/15 AT&T DATA 190 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
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