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uro 840.67 05/30/06 DELTA AIR LINES MANKATO MN DELTA AIR UNES From: To: ST THOMAS VIRGIN I ATLANTA GA BARCELONA SPAIN AMSTERDAM NETHERLA KENNEDY 1VP NY Ticket Number: Passenger Name: Document Type: ICKET Carrier: Class: DL BE DL BE Kt. BE IC. BE Date of Departure: 06/01 1,850.9
OC No. 513098 67.64 11.77 12/23/06 DICK'S CLOTHING&SPORE HANOVER NJ SPORTING GOODS STORE Desaiption APPAREL ACC 58.64 12/24/06 HUDSON NEWS JFK 8/9 JAMAICA NY 7186560869 Description Pace NEWS DEALERS/IsIEWSST 15.08 15.08 12/27/06 AMERICAN TRANS AIR NEW YORK NY AMERICAN TRANS AIR Fr
rc7.wicd Fc G MAXWELL Page 4 of 8 Due in Full continued F ciorr)n -*erring For Spo Currency carakobo Is ban Mg 2%. Sarnia 21cf tela 05/16/06 CRATEANDBARREL 621 NEW YORK Y6212006051600838851635 NY 05/16/06 GRACIOUS HOME 44 NEW YORK BED/BATHAJNEN NY 05/16/06 WILLNER CHEMISTS 2126822817 PRESCRIPTO4S/SU
of Departure: 11/30 $125.00 11/30/14 STARBUCKS JFK 431518:JAMAICA NY 718-5536815 FOOD $931 $9.3
LLAS TX AMERICAN AIRLINES Front To: N.Y. I F KENNEDY I N/A N/A N/A N/A Ticket Number: 00123446620
.62 NY $644.62 11/30/14 LEX GOURMET 212461-0205 212-861-0205 S82.00 12/03/14 PKK A BAGEL ON SKONEW YORK 212-717-4668 NY $20.10 12/04/14 CRATEANDBARREL 621 NEW YORK 212-308-0011 NY $11954 12/05/14 ars MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORES, SUP $103.49 NY $103.49
2 $128.69 10/19/14 AEROFLOT AMERICAN EXUNM33 STATES OF A AEROFLOT From: To: Carrier. Gass: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU N.Y.1 F KENNEDY I SU MOSCOW SHEREMETYEV SU MINSK INTERNATIONA SU Ticket Number: Date of Departure 11/14 Passenger Name: Document Type AGENCY PASSENGER TICKE
Class: QR QR YY 00 YY 00 Date of Departure: 11/22 $8.50 11/20/14 AMERICAN EXPRESS TRAPHOENIX AZ QATAR AIRWAYSI:I:CSC From: To: N.Y.JF KENNEDYI DOHA N.Y.1 F KENNEDY I WA WA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET $765.90 11/20/14 AMERICAN EXPRESS TRAPHOENIX A
MUSIC STORE $16.99 11/21/14 MJNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $19.01 11/21/14 NY $5,050.00 11/21/14 NY $30.00 11/22/14 CRATEANDBARREL 621 NEWYORK NY 212-308-0011 $969.00 11/22/14 CMTEANDBARREL 621 NEW YORK NY $28302 212-308-0011 Continued on next page AMEX006966 SDNY_GM_02750
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
62.67 07/27/12 C82/EASTSIDE 00065 NEW YORK NY 5531.15 07/27/12 MITCHEL LONDON FOODSNEW YORK NY Description GROCERIES/SUND 514.65 07/27/12 CRATEANDBARREL 621 NEW YORK NY 594.23 07/27/12 ABC HOME FURNISHINGSNEW YORK NY Description FLOOR COVERING $1,561.27 07/27/12 FRESH DIRECT NY GROCERY 5376.9
LANTA GA AMERICA WEST AIRLINES From: To: J F KENNEDY NP NY LAS VEGAS NV J F KENNEDY NP NY Ticket Nu
EDICAL DENTAL LABS Continued on worse EFTA01704191 DUPLICATE COPY PrepuelFor G MAXWELL Page 6 of 10 New Activity Continued AMOUMS 03/04/05 CRATEANDBARREL 621 NEW YORK NY 394.42 Y62120050304009000O3003 00003798 0036-249285400 03/04/05 CRATEANDBARREL 622 NEW YORK NY 470.35 Y6222005030400400005050 0
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
E 00065 NEW YORK NY $531.15 555-555-5555 07/27/12 MffCHEL LONDON FOCCSNEW YORK NY $14.65 212-737-2850 Description GROCERIES/SUND 07/27/12 CRATEANDBARREL 621 NEW YORK NY $94.23 212-308-0011 07/27/12 ABC HOME FURNISHINGSNEW YORK NY $1,561.27 212-473-3000 Description FLOOR COVERING 07/27/12 FRESH
72184 JEFFREY E EPSTEIN DUJAMILF,Pitios P 8/13 Detail Continued 11/10/11 Adieu* ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y. I F KENNEDY I N/A N/A Ticket Number 00187060619933 Passenger Name: SHULIAKJKARINA Document Type PASSENGER TICKET Car
*14117 (MEW YORK NY 8002892273 Description REFER TO RECEIPT $15.78 04/12/12 APPLE STORE 95 NEW YORK NY COMPUTER STORE $1.015.69 04/12/12 CRATEANDBARREL 621 NEWYORK NY 212-308.0011 $16.17 04/13/12 NYC TAXI MED 3113 09LONG ISLAND C NY 003-0000000 $10.44 04/13/12 NYC TAXI MED 21.6409WOODSIDE NY
LAND C NY 0004000000 $11.40 03/2W14 XPRESSPA JFK-S 88430JAMAKA NY HEALTH &BEAUTY SPA $74.04 03
78950 04/03/14 NYC TAXI 1P73090001LONG ISLAND C NY 000-0000000 $2280 04/03/14 JS CLEANERS • 4 8843NEW YORK NY DRY CLEANER $94.85 04/03/14 CRATEANDBARREL 621 NEWYORK NY 212-308-0011 3131.48 04/03/14 LIGHT SOURCE INC. L1NEW YORK NY 212-665-7840 Description TAXI: 3A4S 1921 766 Lexing to 20:30 1215
YORK NY 000-0003060 $1020 12/15/12 XPAESSPA JFK-7 88430/AMU NY HEALTH & BEAUTY SPA $21.23 12/
000 IL $75728 11/05/12 GRACIOUS HOMES001 NEW YORK 800-8086950 NY $28226 11/05/12 STAPLES os3n NEW YORK NY (800)333-3330 59.79 11/05/12 CRATEANDBARREL 621 NEW YORK 212-308-0011 NY 5115.79 11/06/12 NYC TAXI MED 814909BRONX NY 718-9938100 59.00 11/06/12 NYC TAXI MED 9HI4 COLONG ISLAND( 718-9372
on PROFESSIONAL SERVIC 03/29/14 OTG MANAGEMENT JFK PHILADELPHIA PA 718-656-6210 Description FAST
K 646-215-4702 NY $160.99 04/27/14 JUKE GENERATION CAFNEW YORK 2123555537 Description Pike FAST FOOD RESTAURAN $1252 NY $12.52 04/27/14 CRATEANDBARREL 621 NEW YORK 212-308-0011 NY $76.44 04/27/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1150 04/27/14 BLOOMINGDALES 001015NEW YORK BLOOMINGDALE'S
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