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/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
it: 510.000 Foreign Spend Amount 05/12/15 Go voyages Paris Ceder( FR Description 947777 1183,77 European Union Euro 05/13/15 LUZT1NTAS LUZIANIA BR LUMBER/BUILDING 2.221.35 &turban Real% $1,437.05 $732.80 06/06/15 CARREFOUR PARIS AUTEUIL PA 0140713300 437.92 European Union Euro
DIRECT MKTG MISC 06/14/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 3920.81 DELTA AIR LINES From: To: Carder: Cass: MILAN MALPENSA APT N.Y.) F KENNEDY I DL MILAN MALPENSA APT DL Ticket Number: Date of Departure 06/17 Passenger Name Document Type PASSENGER TICKET 06/14/18 AMERICAN EXPRESS TV
NE SERVICE/EQUIP 07/17/18 STARBUCKS EVENINGS TI JFK JAMAICA NY $621 FAST FOOD RESTAURANT 07/17/1
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 WHOLESALE CLUB LUZIANIA $549.95 88/06/18 VIA VAREJO S A DEPARTMENT STORE LUZIANIA $288.19 IS Card End
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
450.00 BH S229.45 NY 5675.91 NY $205.00 BH $12.07 OK NY $242.00 515.00 Foreign Spend Amount 08/11/18 MERCEARIA COUTO GROCERY STORE LUZIANIA 475,72 Brazilian Reals 5125.16 Continued on next page EFTA_R1_00001149 EFTA01731349 Centurion. Card p 15/27 JEFFREY E EPSTEIN Closing Date
Detail JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 11/06/17 AMERICAN EXPRESS TVL SVC NORWEGIAN AIR SHUTTLE From: To: N.Y. 1 F KENNEDY I PARIS CHARLES DE G N/A N/A N/A PHOENIX Carrie: Class: DY A YY 00 TY 00 rr 00 AZ $385.00 Ticket Number: Passenger Name: Date of D
3 (800)698-4637 NY 515.00 Foreign Spend Amount MADRID MA 2.968.56 European Unica 53407.06 ELM WZIANIA 770.00 $234.72 Brazilian Reals LUZIANIA 538.00 $41.67 Brazilian Weals LUZIANIA 291.46 $88.00 Brazilian Reals LUZIANIA 340,00 $104.76 Brazilian Reals LUZIANIA BR 1097,71 $339.
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
MERCHANDISE Z0rkh CH too Swiss Francs $101.77 s Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 12/17/18 MARISA LOJAS SA LUZIANIA 285.87 $73.51 FAMILY CLOTHING Bearikan Roals 12/21/18 ATACADAO DIA A DIA LUDANIA 1.406.84 $367.10 CLUB Blablioll Reap WHOLESALE 12/22/18
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