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TEIN/JEFFREY EOWA Document Type: PASSENGER TICKET 01/06/14 LOT POUSH AIRUNES UNITED STATES OF A LOT POLISH AIRLINES From: To: Carrier Class: WARSAW N.Y. I F KENNEDY I LO WARSAW LO N/A YY 00 WA YY 00 Ticket Number Date of Departure: 01/11 Passenger Name: Document Type: AGENCY PASSENG
145005157 108.02 European Union Euro $149.34 03/06/14 FRANPRIX PARIS PA 0153640239 35.51 European Union Euro 54822 03/07/14 CARREFOUR PARIS AUTEUIL PA 0140713300 406.53 European Union Euro 356321 Fees Amount 03/10/14 Total Fen for this Period ANNUAL MEMBERSHIP FEE $45.00 $45.00 2014
Passenger Name: Document Type PASSENGER TICKET 10/23/14 LOT POUSH MRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: Carrier. Class: WARSAW N.Y..IF KENNEDY I 10 N/A YY 00 WA yr 00 WA YY 00 Ticket Number Date of Departure: 11/10 Passenger Name: Document Type: AGENCY PASSENGE
opean Union 0144057800 Euro $6.35 $557.12 10/14/14 PONCELET PRIMEURS PARIS PA European Union 0142274795 Euro $109-30 10/17/14 CARREFOUR PARIS AUTEUIL PA 0140713300 816,16 European Union Euro $1.046.81 Continued on next page AME X006936 SDNY_GM_02750235 EFTA 00237491 EFTA01678894 Centur
ccount Ending 0-13001 Detail Continued Foreign Spend Amount 04/01/15 AIR FRANCE PARIS CEDEX 20 FR AIR FRANCE From: To: PARIS CHARLES DEG WARSAW ROME LEONARDO DA V N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier: AF AZ YY YY Date of Departure: Carrie
FAMILY CLOTHING 44.00 European Union Euro $50.42 02/07/15 CARREFOUR STAINS 5/ 0149717373 European2j= Euro $313.54 02/20/15 CARREFOUR PARIS AUTEUIL PA 0140713300 02/20/IS FRANPRIX PARIS PA aim European Unbn Euro 502,78 European unw Euro $575.78 0153640239 $35.86 02/21/15 FNAC ETO
ON.COM AMIN.COWBILL WA MERCHANDISE $138A6 06/05/15 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: N.Y. J F KENNEDY I WARSAW VILNIUS N/A N/A Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET Carney Class: LO LO YY 00 YY 00 Date of Departure
nlr 115.00 European Union Euro 5124.19 04/21/15 FNAC ETOILE PARIS PA 0144091800 124.85 European Uniuron Eo $134.83 04/22/15 CARREFOUR PARIS AUTEUIL PA 0140713300 750.54 European Union Euro 5806.76 04/25/15 Go Voyages Paris Cedex FR Description 947777 1339.98 European Union Euro $1
JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Continued Foreign Spend Amount 06/24/IS LOT WARSAW PO Not Provided From: N/A To: N/A N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: 10 YY oo
n 0201520444065460001 64774082000010001 $76.88 07/26/15 STATION AVIA F001 PARS PA 0145005157 European Tr= EOM $121.09 07/31/15 CARREFOUR PARIS AUTEUIL PA 0140713300 449 European Union A3 Euro $493.74 OB/03/I S DARTY TERNES PARIS PA n21199 Europea Unfon 0821082082 Euro 08/05/15 MONOPRI
.00 10/14/15 JEFFREY E EPSTEIN LOT POLISH AIRLINES UNITED STATES OF A UNITED STATES OF AMER LOT POLISH AIRLINES From: To: MINSK INTERNATIONA WARSAW PARIS CHARLES OE G N/A N/A Ticket Number: Passenger Name: Document Type:AGENCY PASSENGER TICKET -$232.50 Carrier: Class: LO LO YY 00 YY
08/19/15 FRAC EMILE PARIS PA 0144091800 08/22/15 DARTY TERNES PARIS PA 0821082082 08/22/IS CEUO PARIS PA 45749213 08/26/15 CARREFOUR PARIS AUTEUIL PA 0140713300 252.28 European Union Euro 199.95 European Union Euro 106.96 European Union Euro 138.00 European Union Euro 274.34 Euro
WIRELESS 08/24/16 SEAMLSS'TAORESTAURANT SEAMISS'TAOREST $5030 NEW YORK NY 8002561020 08/25/16 LOTINRU mem.@ Russian Federation $2.155.56 WARSAW PO RuN Not Provided From: To: Carrier: Class: KIEV BORISPOL APT WARSAW LO N.Y.1 F KENNEDY I LO N/A VY 00 N/A VY 00 Ticket Number:
rd Ending Monthly Spending Limit: $10.000 Foreign Spend $124.25 Amount 08/17/16 STATION AVIA FOCH PARIS PA 0145005157 08/29/16 CARREFOUR PARIS AUTEUIL PA 0140713300 s Card Ending Monthly Spending Limit: $15,000 89,96 $101.87 European litog MOS European TOP $953.68 Foreign Spend Amount
2/15/16 LOT POLISH AIRLINES AMERICAN EXPRES UNITED STATES OF AMER $7,158.16 LOT POLISH AIRLINES From: To: Carrier: Class: N.Y..IF KENNEDY I WARSAW MINSK INTERNATIONA WARSAW N.Y. 1 F KENNEDY I Ticket Number: Passenger Name: LO B2 LO LO Date of Departure: 12/16 Document Type. AGENCY PAS
OM/BILL RUNES STORE & APP STORE CUPERTINO CA $14.14 e Card Ending Monthly Spending Limit: 110,000 Foreign Spend Amount 01/11/17 CARREFOUR PARIS AUTEUIL PA 54442 557850 0140713300 European Eu Uniontt. 01/11/17 CARREFOUR PARIS AUTEUIL PA 477.53 $507.23 0140713300 European ltions. 01/13/17
: PA SENGER TI KET 10/10/18 AMERICAN EXPRES PHOENIX AZ $913.20 AIR FRANCE From: To: Carrier: Class: N.Y. IF KENNEDY I PARIS CHARLES DE G WARSAW VILNIUS Tkket Number Passenger Name: AF W AF Y 1.0 Y Date of Departure: 10/14 Document Type: KET 10/11/18 AMERICAN EXPRESS lA SVC PHOE
ROYM49 MONTPELLIER FR en178,11 Emm up= $204.83 33-1.58.01.87.04 10/27/18 AMZN MKTP FR MERCHANDISE BOUTIQUE NESPRESSO PARIS 0170369300 (RE PARIS AUTEUIL PARIS 33-1.2345.6789 PONCELET PRIMEURS 0142274795 AMAZON.FR WA $17.61 10/28/18 11/01/18 11/02/18 PARIS PA 142,30 European Uric $162.09
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