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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:
$21.67 NEW YORK NY 6463675762 09/01/16 STARBUCKS STORE 1444 $5.17 NEW YORK NY FAST FOOD RESTAURANT 09/02/16 STARBUCKS STORE 0754 $9.75 ROSLYN HEIGHTS NY FAST FOOD RESTAURANT 09/03/16 STARBUCKS STORE 2281 $14.83 SOUTHAMPTON NY FAST FOOD RESTAURANT 09/03/16 CITARELLA • SOUTHAMPTON 000000000
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
XPRESS JEFFREY E EPSTEIN Closing Date 08/10/17 p.19/48 Account Ending 0-14009 Detail Continued Foreign Spend Amount 08/03/17 HOLIDAY FARMS ROSLYN HEIGHTS NY $6458 5166216420 Description Price GROCERY STORES, SUP $6458 08/04/17 SLOPPY TUNA 00A6 MONTAUK NY $15.00 631-926-0025 Description F
10/38 Detail Continued Foreign Spend Amount 02/04/18 LOT POLISH AIRLINES AMERICAN EXPRES LOT POLISH AIRLINES From: To: MINSK INTERNATIONA WARSAW N.Y. I F KENNEDY I WA WA UNITED STATES OF AMER Carder Class: LO LO YY 00 re 00 $2,539.61 Number Passenger Name. Document Type: AGENCY
RE 12/19/17 St REGIS PRINCEVILLE HI 550000 Arrival Date Departure Date 12/13/17 12/18/17 00000000 LODGING 12/19/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY 31034 FAST FOOD RESTAURANT 12/19/17 FOOD EMPORIUM 1529 542929806389979 ALBERTSON NY $10A0 5164832400 Description Price GROCERY STORES,
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