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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
$8.75 02/22/15 ETS•CTF TOEFL IBT TE609771.7100 NJ TEST SERVICE 5280.00 02/22/15 ETS•TOEFL PRACTICE 609-771-7100 NJ TESTS 544.95 02/23/15 EQUINOX MOTO 4114 866-3324549 NY 866-3324549 300.00 Rusuan redo/awn Ruble 3229.44 02/24/15 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO From
NCOUVER CA 6046302323 nom Canadian Caws 6254.04 03/19/14 LOT POLISH AIRUNES UNITEDSTATEOF A LOT POUSH AIRUNES From: To: N.Y. JF KENNEDY I WARSAW N/A N/A N/A Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET Carrier: Class: LO YY 00 YY 00 YY 00 Date of Departu
TERBURG DEPARTMENT STORE 20.200.60 Russian Federation Ruble 558755 05/22/14 NEW YORK TIMES DIGIT800698-4637 NY ONUNE SUBS 515.00 05/23/14 EQUINOX MOTO #114 866-332-6549 NY 866-3324549 5155.00 05/24/14 BONGO WIRELESS 8008804117 CA BOINGO WIRELESS 59.56 05/24114 COURTYARD BY MARRIOTSANKT-PE
e: Document Type: ADDITIONAL COLLECTION 07/11/14 DISCOVER THE WORLD MSCOTTSDALE AZ DISCOVER THE WORLD MARKET From: To: Carrier: Class: N/A WARSAW LO N/A YY 00 N/A YY 00 N/A re 00 Ticket Number: Date of Departure:. 07/17 Passenger Name: Document Type: PASSENGER TICKET $1,232.00 3
X 3 FR 493218083 28.50 Union European Euro $38.18 08/19/14 REINS H 373563/78 NICE CEDEX 3 PA 140872726 European = Euro $50.91 08/23/14 EQUINOX MOTO #114 866-3324549 NY $155.00 866-3324549 Continued on next page AM E X006850 SONY_GM_02 750 149 EFTA 00237405 EFTA01678808 Centurioni° Card
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
8002892273 Description REFER TO RECEIPT $33.86 11/23/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $25.78 $25.78 11/23/14 EQUINOX MOTO 11105 866-3324549 NY 866-3324549 $193.00 11/24/14 EDELMAN LEATHER LLC NEW MILFORD a 860.210.2570 Description LUGGAGE & LEATHER G $492.75 1
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
cription TAXI: AE102 12:58 13:16 517.16 05/22/15 WALGREENS #10417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT 518.58 05/23/15 EQUINOX MOTO #105 866-332-6549 NY 866-3324549 5225.00 05/23/15 WHOLEFDS WPI3 #105295614713800 5614713800 GROCERY STORES $220.80 0523/15 THE BATHROBE CO
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
Y_GM_02750614 EFTA 00237870 EFTA01679273 JEFFREY E EPSTEIN Account Ending 0-13001 p. 18/54 Detail Continued Foreign Spend Amount 06/23/15 EQUINOX MOTO 4114 866-3324549 866-3324549 NY $229.44 06/23/15 HELLEN FOOD MARKET 212-755-9897 212-755-9897 $2453 06/24/15 USER USER 866-576-1039 CA 86
ount 10/15/15 LOT POLISH AIRLINES UNITED STATES OF A UNITED STATES OF AMER LOT POLISH AIRLINES From: To: Carrier. Class: MINSK INTERNAT1ONA WARSAW LO PARIS CHARLES DEG LO N/A YY 00 N/A YY 00 Ticket Numbe. Date of Departure: 10/19 Passenger Nam. Document Type: AGENCY PASSENGER TICKET
PT 5103.73 10/23/15 RMT MANAGEMENT (CC RMFLUSHING NY $13.80 FLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 8L36 11:29 11:46 10/23/15 EQUINOX MOTO 4114 866-332-6549 NY S2µ.44 866-332-6549 NY 866-3324549 Continued on next page AMEX007516 SDNY_GM_02750815 EFTA_00238071 EFTA01679474 AME
WIRELESS 08/24/16 SEAMLSS'TAORESTAURANT SEAMISS'TAOREST $5030 NEW YORK NY 8002561020 08/25/16 LOTINRU mem.@ Russian Federation $2.155.56 WARSAW PO RuN Not Provided From: To: Carrier: Class: KIEV BORISPOL APT WARSAW LO N.Y.1 F KENNEDY I LO N/A VY 00 N/A VY 00 Ticket Number:
16 USER 'US SEP22 DERN HELP.UBER.COM CA HELP.UBER.COM S17.54 09/22/16 POSTMATES SUSHI OF GAR SAN FRANCISCO CA 877887781$ $56.08 09/23/16 EQUINOX MOTO #105 866-332-6549 NY $203.00 09/23/16 HAMPTON JITNEY INC SOUTHAMPTON $20.00 SOUTHAMPTON NY 631-2834600X310 TRIPN 2700N 09/16/16 RESERVATION
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
YORK NY $62.06 888.222-7639 Description APPAREL/ACCESSORIES 01/23/17 USER 'US JAN23 ED5FE HELP.UBERCOM CA $18.62 HELP.UBER.COM 01/23/17 EQUINOX MOTO #105 866-332-6549 NY $203.00 866-332-6549 01/23/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $4354 8778877815 01/24/17 UBER 'US JAN24 CCS7T
00 YY 00 YY 00 Date of Departure: 09/02 UNITED STATES OF AMER 5181.60 LOT POLISH AIRUNES From: To: Carrier. Class: PARIS CHARLES DE G WARSAW VILNIUS N/A N/A LO LO YY 00 YY 00 Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET Date of Departure: 09/04 Contin
00 $24.64 _ $22.29 07/21/17 07/21/17 UBER HELP.UBER.COM HELP.UBER.COM 07/21/17 THE RITZ-CARLTON, MOSCOW LODGING MOSKVA $85.97 07/23/17 EQUINOX MOTO #114866.33246549 NY $249.44 07/24/17 BOINGO WIRELESS 8008804117 CA $9.95 80INGO WIRELESS 07/26/17 UBER HELP.UBER.COM RU 2037.10 $34.12
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