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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
EAMLESS • CAFE LUICA800-905-9322 986753089-53945 10016 ONLINE FOOOORDER $37.71 12/14/14 SEAMLESS • CAFE 1UB/430D-905-9322 985702829-3817810016 ONUNE FOOD ORDER $25.78 12/14/14 fit MANAGEMENT la MLONG ISLAND CITY NY 718-392-7000 Description TAXI: 8A70 19:22 19-36 $13.70 12/14/14 INVITE HEALTH
EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: FRANKFURT INTERNAT ATLANTA HARTSFIELD DL MIAMI INTERNATIONA DL N.Y.1 F KENNEDY I DL FRANKFURT INTERNAT DL Ticket Number 00673890961645 Date of Departure: 04/12 Passenger Name. GROTJORD/HANNE Document Type PASSENGER TICKET
ORK NY 212-358-0500 $17.00 05/19/14 XPRESSPA JFK-1K88431AMAICA NY HEALTH & BEAUTY SPA $73.15 0
SEAMLESS • ICHIRO A300-905-9322 472529481-7467710016 ONUNE FOOD ORDER $43.20 03/25/14 SEAMLESS • ATAMI JAP800-905-9322 472532112-74965 10016 ONUNE FOOD ORDER $5726 03/26/14 NYC TAXI 8120 090000LONG ISLAND C NY 000-0000M $9.00 03/26/14 NYC TAXI 6N27 090009LONG ISLAND C NY 000-0000000 3720
/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
36.00 04/14/15 RUNES.COAVBILL ITUNCUPEFMNO CA RUNES STORE & APP STORE $20.86 04/14/15 SEAMLESS • AMBER (14800-905-9322 143278757249160 10016 ONUNE FOOD ORDER $44.70 Continued on reverse AMEX007229 SDNY_GM_02750528 EFTA 00237784 EFTA01679187 JEFFREY E EPSTEIN Account Ending 0-13001 p. 36/54
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
CA 8665761039 $10.00 10/05/14 USER USER 866-576-1039 CA 8665761039 $28.00 10/05/14 SEAMLESS • LAVO 2709800-905-9322 735642235-77029 10016 ONUNE FOOD ORDER $71.49 10/05/14 LE PAIN QUOTICHEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $19.40 10/05/14 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXI
LAND C NY 0004000000 $11.40 03/2W14 XPRESSPA JFK-S 88430JAMAKA NY HEALTH &BEAUTY SPA $74.04 03
14 CANDLE CAFE 0036 NEW YORK NY $4682 212-472-0970 Description FOOD/BEVERAGE 03/24/14 SEAMLESS • MATCH 65 800-905-9322 472096422.7514710016 ONUNE FOOD ORDER $71.16 03/25/14 SEAMLESS • MATCH 65 8C0-905-9322 4724334724872010016 ONLINE FOOD ORDER $4744 03/25/14 NYC TAXI - VERIFONE LONG 5ALND CI
YORK NY 000-0003060 $1020 12/15/12 XPAESSPA JFK-7 88430/AMU NY HEALTH & BEAUTY SPA $21.23 12/
9 NY $181300 04/25/13 URER TECHNOLOGIES 11866-576.1039 CA TRANSPORTATI $1800 04)25/13 SEAMLESS • MATCH 65 80D-90S-9322 357915789-6936410016 ONUNE FOOD ORDER $40A1 04/25/13 SEAMLESS • ORGANIC A800 -90S-9322 357854784-6194210016 ONUNE FOOD ORDER $49.50 04/26/13 JR MANAGEMENT INC KONG ISLAND CI
on PROFESSIONAL SERVIC 03/29/14 OTG MANAGEMENT JFK PHILADELPHIA PA 718-656-6210 Description FAST
9/14 P1 BERNSTEIN 0000000NEW YORK RESTAURANT FOOD/BEVERAGE NY $13.61 $13.61 04/29/14 SEAMLESS • MATCH 65 800-905-9322 413625584054661 10016 ONUNE FOOD ORDER $3561 04/29/14 TAXI CREDIT CARD CORWOODSIDE TAXICAB& LIMOUSINE Description TAXI:9144 2115 21 E 71st St 21:11 307 E 66th S NY $8.90 0
ETBLUE AIRWAYS From: To: ALBUQUERQUE N.Y. J F KENNEDY I N/A N/A N/A Ticket Number:27921984165604 P
DALLON LSNLONG 6LAND CITY 718-784-9292 Description TAXI: 7134 2254 NY $5.30 06/17/13 SEAMLESS • ORGANIC AS30-905-9322 373680537-37496 10316 ONUNE FOOD ORDER $74.25 06/17/13 LE4 GOURMET 212-861-0205 $30/30 212-861-0205 AAIEX000517 Continued on next page SIDNY_GM_02743816 EFTA_00231072 EFTA
8:16604W168th 17:47 1271 2nd Ave 535.30 07/04/14 STORE BOUTIQUE 4734JAMA1CA NY $8601 416.863.6400 Description ELECTRONIC MERCHAND 07/04/14 JFK MP AMER MR T DAMAICA NY CATERER FOOD/BEVERAGE 54.34 $434 07/05/14 ITUNES MUSICUSA ITUNCUPERTINO CA 530.16 RUNES MUSIC STORE 07/05/14 UNIT
CAFNEW YORK 2123555537 Description Prke FAST F000 RESTAUMN $7.67 NY $7.67 07/13/14 SEAMLESS • ARLINGTON800-905-9322 514282404-71701 10016 ONUNE FOOD ORDER $3700 07/13/14 SEAMLESS • PER LEI 28C0-905-9322 514331133-75576 10016 ONUNE FOODORDER $2031 07/13/14 MASON KAYSER 1 MAISNEW YORK 1294
Type: PASSENGER TICKET 07/21/14 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: PALM BEACH INTERNA N.Y.) F KENNEDY I 86 N/A YY 00 N/A YY 00 N/A YY 00 licket Number Date of Departure: 07/28 Passenger Name: Document Type: PASSENGER TICKET 07/21/14 AM
PURCHASE $246.06 07/19/14 FOOD EMPORIUM 136703NEW YORK NY 2122496778 637.47 07/19/14 SEAMLESS • ATNAI JAP800-90S-9322 516680124-76834 10016 ONUNE FOOD ORDER $35.66 07/19/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 953.05 07/20/14 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO F
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