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004 CAROUNA PR $250.00 787452-3333 04/11/17 JFK T5 RESTAURANT JAMAJCA NY $28.38 00588569 1143
NG 05/18/17 JEFFREY E EPSTEIN AMERICAN EXPRESS TA SW -5266.06 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: ST THOMAS CYRIL E N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 05/27 Document Type: REFUND 05/18/17 JEFFREY E E
D HELP.UBER.COM CA 5756 HELP.UBER.COM 05/24/17 DUANE READE 000014470 NEW YORK NY 61640 8002892273 Description REFER TO RECEIPT 05/25/17 PACIFIC PREMIER GROUP, PC Penland OR $800.00 sguareuptonVreceipts 05/25/17 USER *US MAY25 GSSKW HELP.UBER.COM CA 55799 HELP.UBER.COM 05/25/17 LE PAIN C1UOTIDIE
201-8945222 10/16/15 AMERICAN EXPRESS TVLPHOENIX AZ $2.952.30 PHOENIX AZ AIR FRANCE From: To: (airier: Class: PARIS CHARLES DE G N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number li. Passenger Name: AF YY 00 YY 00 YY 00 Date of Departure: 10/22 Document Type: PASSENGER TICKET 10/16/15
0 Ticket Numbers Date of Departure: 11/25 Passenger Name: MISS Document Type: ADDITIONAL COLLECTION 11/25/15 JETBLUE AIRWAYS 2104022 NEW YORK JFK OK JETBLUE AIRWAYS From: To: Carrier Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numbers Date of Departure: 11/25
6-576-1039 CA $22.74 11/11/15 UBERUBER 866-576-1039 CA 52838 11/11/15 STARSUCKS 010693 NEW YORK U $4.21 New York NY New York 11/11/15 PACIFIC PREMIER GROUP, PC 54050.00 Portland OR squareup.com/receipts Continued on reverse AMEX007589 SDNY_GM_02750888 EFTA 00238144 EFTA01679547 JEFFREY E EPSTE
SPACE NK $71531 NEW YORK NY 2011 10021 01/16/16 AplPay DELTA AIR UNES $411.10 ATLANTA DELTA AIR LINES From: To: Carrier: Class: N.Y.1 F KENNEDY I LOS ANGELES INTERN DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 01/20 Passenger Name: Document Type: PASSENGER
823 JAMAICA NY CATERER 01/20/16 DFS GROUP LP JFK DES GROUP LP JF JAMAICA NY 310-783-3668 01/23
1039 CA 8665761039 02/09/16 USER USER 866-576-1039 CA 8665761039 $15.94 $13.41 02/09/16 USER USER 866-576-1039 CA 8665761039 02/09/16 PACIFIC PREMIER GROUP, PC Portland OR sguareup.com/recelpts 02/09/16 $13.29 $2,400.00 HU KITCHEN 650000006755246 NEW YORK NY 2125108919 TIP $100 02/09/16 DUA
/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,426.56 PHOENIX AZ AMERICAN AIRLINES INC From: Ta Carrier: Claw PARIS CHARLES DEG N.Y.1 F KENNEDY I AA PARIS CHARLES DEG AA WA YY 00 WA YY 00 Ticket Number. Date of Departure: 10/26 Passenger Name: Document Type: SUPPORTED REFUND 10/2
YS From: To: N/A N/A N/A N/A N/A NEW YORK JFK Carrier: Class: TY 00 TY 00 TY 00 YY 00
16 OCRE NEWSCHOOL squareup.com/recelpts New York NY $7.70 10/26/16 NYC TAXI 6C4809010690014 003-0000000 LONG ISLAND C NY $20.15 10/26/16 PACIFIC PREMIER GROUP, PC squareup.com/recelpts Portland OR $2.100.00 10/26/16 10/26/16 USER *US OCT25 48(01 HELP.UBERCOM HELP.UBER.COM CA $26.56 S & R MEDALli
DURACELL ALKAUNE AA BATTERIES 36PA PUTNAM CT $67.48 12/15/16 AMERICAN EXPRESS TVL SVC AER LINGUS From: To: PARIS CHARLES DE G DUBLIN N Y.1 F KENNEDY I N/A N/A PHOENIX Cartier. Class: El M El K YY 00 YY 00 AZ 5765.06 Ticket Number. Passenger Name: Date of Departure: 12/15 Document
HIUPP NEW YORK NY $8622 8002561020 12/16/16 JFK INTERNATIONAL Al JAMAICA NY $6.00 00000000000
/13/16 OWE NEWSCHOOL sguareup.comftecelpts New York NY $2548 12/13/16 UBER *US DEC12 OBC8N HELP.UBER.COM CA $15.95 HELP.UBERCOM 12/13/16 PACIFIC PREMIER GROUP, PC sguareup.com/recelpts Portland OR $800.00 12/13/16 UBER *US DEC12 4VA0V HELP.UBER.COM CA $14.15 HELP.UBERCOM 12/13/16 STARBUCKS STORE
tion NEWS DEALERS/NEWSST 12/24/15 DFS GROUP LP JFK DFS GROUP LP IF JAMAICA NY 310-783-3668 $168.
12/17/15 USER USER 866-576-1039 CA $5141 12/18/15 UBER USER 866-576-1039 CA $18.69 12/18/15 UBER USER 866-576-1039 CA $2437 12/18/15 PACIFIC PREMIER GROUP, PC Portland OR sguareup.com/receipts 12/18/15 LA MAISON DU CROQUE MONSIEUR $330 New York NY squareup.com/receipts 12/18/15 CVS/PHARMACY N
Document Type: SUPPORTED REFUND AMERICAN EXPRESS NI. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier. Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I DL WA YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 03/26 Passenger Name: Document Type: SUPPORTED REFUND UNITED AIRLIN
N INSTALLATION $631.48 (516)809-9116 NY 100312654872 11758 03/29/16 NYC TAXI 3H4609000010017 513.55 LONG ISLAND C NY 000-0000000 03/29/16 PACIFIC PREMIER GROUP, PC $2.000.00 Portland OR squareup.com/recelpts 03/29/16 UBER VBER $9.54 866-576-1039 CA 8665761039 Continued on next page AMEX007861 SO
cument Type: SUPPORTED REFUND 05/02/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$413.76 PHOENIX AZ AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A Ticket Number. Passenger Name: Document Type: SUPPORTED REFUND Carrier: AA AA YY 00 YY 0
40 04/19/16 USER UBER 866-576-1039 CA 8665761039 $10.00 04/19/16 LA MAISON DU CROQUE MONSIEUR New York NY squareup.conVrecelpts 04/19/16 PACIFIC PREMIER GROUP, PC Portland OR squareupconVreceipts 04/19/16 PRET A MANGER NEW YORK NY 646-728-0505 Description FAST FOOD RESTAURAN 04/19/16 BLOSSOM DU
ount 08/11/16 JEFFREY E EPSTEIN AMERICAN EXPRESS PA. SVC PHOENIX AZ JETBLUE AIRWAYS CORPORAT1 From: To: Carrier: Class: ALBUQUERQUE N.Y.1 F KENNEDY B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/13 Passenger Name: Document Type: SUPPORTED REFUND PAYPAL *RALPH
com/receipts 09/14/16 CLASS OF 67 New York NY squareuptonVreceipts 09/14/16 USER I.'S SEP14 5F2EG HELP.UBER.COM CA HELP.UBER.COM 09/14/16 PACIFIC PREMIER GROUP, PC Portland OR squareup com/recelpts $8.00 $1455 $29.70 $29.70 $22.10 $450 $4.50 $27.60 $6.49 $450 $16.93 $1200.00 Continued on reve
: NYP To: 805 Ticket Number: 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AMERICAN AIRUNES INC From: To: Carrier: Class: N.Y..; F KENNEDY I ST THOMAS CYRIL F AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure: 03/20 Passenger Name: Document Type: UP P TED R
USER *US MAR20 4TT4N HELP.UBERCOM CA $7.56 HELP.UBER.COM 03/21/17 USER 'US MAR21 25)(81) HELP.UBER.COM CA $16.83 HELP.UBER.COM 03/22/17 PACIFIC PREMIER GROUP. PC Portland OR $1,750.00 GOODS/SERVICES Continued on reverse AMEX008445 SDNY_GM_02751744 EFTA 00239000 EFTA01680403 JEFFREY E EPSTEIN Ac
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