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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
eparture: 02/04 02/03/15 FREDERK FEKKAI BEAUNEW YORK NY 2127539500 $235.13 02/03/15 SLEEPYS Sleepy% NEW NY 212-755-8210 $8.50&13 02/03/15 AMAZON MKTPLACE PMTSAMZN.COMMILL WA BOOK STORES $114.07 02/04/15 AMAZON MKTPLACE PMTSAMZN.COM/BIU. WA BOOK STORES $1,369.14 02/04/15 AMAZON MKTPLACE PMTSAMZN.COMMILL WA B
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
N/A Ticket Number: Passenger Name- Document Type PASSENGER TICKET 03/31/14 AMAZON MKTPLACE PMTSAMZN.COAVB1LL WA MERCHANDISE S45.81 03/31/14 AMAZON MKTPLACE PMTSAMZN.COMMILL WA MERCHANDISE 537.97 03/31/14 AMAZON MKTPLACE PMTSAMIN.COM/BILL WA MERCHANDISE 56121 04/01/14 ITUNES MUSICUSA ITUNCUPERTINO CA (TINES MU
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
N 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $3032 TIP $7.00 $3732 07/22.05 ApIPay UBER TECHNOL0866-576-1039 CA TRANSPORTATN $63.76 0723/15 AMAZON MKTPLACE PMTSAMZN.COMMILL WA BOOK STORES $2034 07/23/15 AMAZON MKTPLACE PMTSAMZN.COMMILL WA BOOK STORES $26.99 07/23/15 NYC TAXI 3G12090024NEW YORK NY $12.95 000-
RNSOPHIA Document Type: PASSENGER TICKET 08/08/14 AEROFLOT EXPEDIA INCUNITED STATES OF A AEROFLOT From: To: ULANUDE MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I MADRID BARAJAS APT MOSCOW DOMODEDOVO Ticket Number 5557471830178 Passenger Name: NIMAEVNA/MAINA BOLOT Document Type: AGENCY PASSENGER TICKET
EFFREY E EPSTEIN DYfLACAT,5„,99F103 P 4/18 Detail Continued Amount 11/22/14 AUTOPAY/DISH NTWK 80343944131 CO 800-894-9131 $234.98 11/24/14 AMAZON MKTPLACE PMTSAMZN.COMMILL WA BOOK STORES $48.52 11/24/14 REST0989CW 800-910-9836 CA HOME FURNISH $95600 11/24/14 REST09890/1 8009109836 CA HOME FURNISH $UMAS 1
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:
00 N/A YY 00 N/A YV 00 Ticket Number: Date of Departure: 09/30 Passenger Name- Document Type: PASSENGER TICKET $40.00 5477.20 09/17/12 AMAZON MKTPLACE PMTSAMZN.COMMILL WA MERCHANDISE 09/18/12 COURTYARD BY MARRIOTCAROUNA PR Anlval Date Departure Date 09/15/12 09/15/12 00000000 LODGING 09/19/12 POLO 00128
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
EFTA 00237066 EFTA01678469 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/14 Detail JEFFREY E EPSTEIN Card Ending 0-13001 Amount 04/09/13 AMAZON MKTPLACE PMTSAMZN.COMMILL MERCHANDISE WA $34.68 04/09/13 GOOGLE 'PAID STORAGEGOOGLE.COWCH PYMT SERVICE CA fstoo 04/10/13 !TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MU
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