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ng Monthly Spending Limit: $20,000 Amount 05/26/19 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MANILANINOYAQUIN SINGAPORE CHANG! A FRANKFURT INTERNAT NICE Koeln Cartier: Class: 3K 00 LH 00 LH 00 PH $633.13 Ticket Number: 22085015053870 Passenger Name: TOYLO/CARLUZ MR Documen
PEEPERSPECS 8003482506STOP 36 INC 538695 MICHIGAN CITY IN OPTICIAN 05/07/16 EPSON STORE 1275A6 800473-7766 CA WB-028896551 10021 05/08/15 CARAVAGGIO, INC. $11% 61 NEWYORK NY RESTAURANT FOOD/BEVERAGE 5105.61 TIP 51000 05/08/16 ELI'S MANHATTAN S73.39 NEW YORK NY 2127728100 Description
ger Name: GROTJORD/HANNE Document Type PASSENGER TICKET 02/1♦ AMERICAN 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 Depart
PPE NEW YORK NY $69.00 212-358-0500 06/19/14 WILLIAM GREENBERG DENEW YORK NY $33.00 2128611340 Description Price BAKERY $33.00 06/19/14 CARAVAGGIO, INC. NEWYORK NY $58724 RESTAURANT FOOD/BEVERAGE $537.84 TIP $50.00 06/19/14 EAT MADISON 54292980NEW YORK NY 2129984506 Description Pric
R TICKET 6582.45 07/30/14 NY $450.00 07/31/14 DEUTSCHE LUFTHANSA AlCoeln DEUTSCHE LUFTHANSA AG From: To: Carrier: Claw MINSKINTERNATIONA FRANKFURT INTERNAT LH 00 N.Y. 1F KENNEDY I LH 00 N.Y. NEWARK INTL A YY 00 FRANKFURT INTERNAT UA 00 Ticket Number Passenger Name: Document Type: P
AXI 5H12 090300tONG ISLAND C NY 000.0000000 09/10/14 LADUREE 117000023S19NEW YORK NY 6465583157 Description Price BAKERY $277.05 09/10/14 CARAVAGGIO, INC. NEWYORK NY RESTAURANT F000/BEVERAGE 3144.80 11P 315.00 $42.36 $38.84 $9.00 37.80 $27745 315920 09/1(114 TLF PLAZA FLOWERS 71NEW Y
0 Date of Departure: 12/13 4868.30 $1,257.00 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AKoeln DEUTSCHE LUFTHANSA AG Front To: N.Y.., F KENNEDY I FRANKFURT INTERNAT WARSAW N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET JEFFREY E EPSTEIN AT&T K004 9966 ESTORBETHLEHEM PA 8
10/08/14 VASESOURCE SALES LLCNEW YORK NY 718-752-0424 $249.20 10/08/14 28TH ST WHOLESALE FLNEW YORK NY FLORISTS' SUPPLIES $32.66 10/08/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $675.03 TIP $60.00 $735.03 10/08/14 SANT AMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FO
G PMTT-MOBILE $30.00 08/24/15 943324947 98006 DEUTSCHE LUFTHANSA AKoeln $1.016.50 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. NEWARK INTL A FRANKFURT INTERNAT VILNIUS Ticket Number Passenger Name: LH 00 Ul 00 LH 00 LH 00 Date of Departure: 08/27
AXI: 6V21 15:14 15:20 $8.16 08/28/15 WHOLEFOS PATE 110408 NEW YORK NY 6464971222 Description Pike GROCERY STORES $13.98 $13.98 08/28/1s CARAVAGGIO, INC. NEW YORK NY $365.96 RESTAURANT FOOD/BEVERAGE $330.98 TIP $35.00 08/28/15 SANT APABROEVS 1 SANTNEW YORK NY $102.92 1000 MADISON AVEN
00 YY 00 Date of Departure: 08/01 DEUTSCHE LUFTHANSA AG $162.00 KoeIn DEUTSCHE LUFTHANSA AG From: To: Cartier: Class: BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT N/A N/A LH 00 U1 00 YY 00 YY 00 Ticket Number Date of Departure: 07/10 Passenger Name: Document Type: PASSEN
888-726-2728 Description REVERB LESSONS 05/18/16 CLYDES 650000000330657 NEW YORK NY 2127443300 Description Price CLYDES $175.95 05/18/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $48.99 $5.00 9261.00 $110.00 9175.95 953.99 05/20/16 EU'S MANHATTAN NEW YORK NY 212772
90 ALPHARETTA GA $30.00 09/29/16 DEUTSCHE LUFTHANSA AG $746.50 Koeln DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: PARIS CHARLES DE G FRANKFURT INTERNAT VILNIUS N/A N/A LH Lit YY YY 00 00 00 00 Ticket Number: Date of Departure: 10/01 Passenger Name- Document Type: PASSENGER TICK
DNY_GM_02751462 EFTA00238718 EFTA01680121 JEFFREY E EPSTEIN Account Ending 0-14009 p 40 48 Detail Continued Foreign Spend Amount 09/06/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $325.54 TIP $30.00 $355.54 09/06/16 RAFI TRANS CORP RAFI TRANS CORP ASTORIA NY TAXICAB & LIMO
ture: 12/05 12/05/16 Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG Koeln $3,286.56 DEUTSCHE LUFTHANSA AG From: To: BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON LOGAN INTER N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: LH 00 LH 00 YY 00 YY
FRANCISCO CA $267.16 8014137200 10/27/16 LOLLICOUTURE 0776 CHINO HILLS CA 5115.04 844-455-0251 Description APPAREL/ACCESSORIES 10/27/16 CARAVAGGIO NEW YORK NY $3609 2122881004 TIP $6.00 10/28/16 EYE DESIGN NEW YORK squareup.com/recelpts New York NY $180.26 10/28/16 STARBUCKS STORE
Type: PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA BARCELONA FRANKFURT INTERNAT Ticket Number: Passenger Name: Document Type:PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON
CTAXI4N9009012340014 LONG ISLAND C NY $6.35 000-0000000 07/19/18 DUANE READE 000014470 NEW YORK NY $61.59 NONE 10065 PHARMACIES 07/19/18 CARAVAGGIO NEW YORK NY $50.73 2122881004 07/20/18 NYCTAXIIC31 09001750017 ASTORIA NY $6.95 000-0000000 07/20/18 USER TRIP156CIN HELP.UBER.COM CA
522 6781248440 12/19/18 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG -$413.10 Koeln DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: MARRAKECH FRANKFURT INTERNAT PARIS CHARLES DE G Ticket Number: Passenger Nam= Document Type: PASSENGER TICKET LH 00 LH 00 Date of Departure: 12/22 12/21/18 JE
NY 54.49 RESTAURANT 12/04/18 SEAMLSS•UPTHAI NEW YORK NY 530.05 8002561020 12/04/18 WOODSON C MERRELL MD NEW YORK NY 5520.00 12/04/18 CARAVAGGIO NEW YORK NY 560.97 2122881004 12/05/18 AMAZON.COM•M02KL96L1 AMZN.COW8ILL WA $8548 MERCHANDISE 12/05/18 UREA •TRIP•RMH2W HELP.UBER.COM C
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