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UKRAINE INTERNATIONAL A/L AMERICAN EXP UNITED STATES OF AMER $960.70 UKRAINE INTERNATIONAL A/L From: To: PARIS CHARLES DEG KIEV BORISPOL APT BARCELONA Ticket Number. Passenger Name: Document Type:A Y R TICKET Carrier: Class: PS PS Date of Departure: 06/27 Continued on reverse AMEX009407
AMERICAN EXP UNITED STATES OF AMER 61303.70 UKRAINE INTERNATIONAL A/L From: To: Carrier: Class: N.Y.1 F KENNEDY I KIEV BORISPOL APT PS V BARCELONA PS K Ticket Number: Date of Departure:06/26 Passenger Name. ilt Document Type A Y T1OCET Continued on next page AMEX009406 SDNY_GM_0275270
2/19 MITCHELL A KUNE MD PC NEW YORK NY $26130 06/13/19 PQ EAST 65TH ST NEW YORK NY $7628 FAST FOOD RESTAURANT 06/13/19 NYC-TAXI VERIFONE LONG ISLAND CITY NY $8.76 718-786-8585 06/13/19 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $196.00 BEAUTY/BARBER SHOP 06/14/19 USER TRIP HELP.UBERC
00 00 12/28 Class: V 00 00 AZ $223.10 12/27/16 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES INC From: To: BARCELONA MIAMI INTERNATIONA BARCELONA N/A N/A PHOENIX Carrier: AA AA YY YY AZ $1,361.36 Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Date of Departure: 01/
Date of Departure: Class: 00 00 00 12/28 Class: V 00 00 AZ $223.10 12/27/16 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES INC From: To: BARCELONA MIAMI INTERNATIONA BARCELONA N/A N/A PHOENIX Carrier: AA AA YY YY AZ $1,361.36 Ticket Number: Passenger Name: Document Type: PASSENGER
013003 8002217714 Description GROCERY STORE NEW YORK NY 521.12 01/06/17 HI MANAGEMENT TAXI 718-392-7000 Description TAXI: 7D14 1650 1652 LONG ISLAND CITY NY 5636 01/06/17 SEAFALS9NAYAMEZZEGRILL SEAMLSPNAYAMEZ 8002561020 NEW YORK NY 51753 01/06/17 SEAMLSS•JUICEPRESS SEAMLSS•JUICEPR 8002561020
PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT MUNICH FRANZ JOSEP BARCELONA Passenger Nam= Ticket Number: Document Type:PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: PISA MUNICH F
e Document 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:
S 110518 000010518 NEW YORK NY $71.65 6468913888 06/20/18 LE PAIN QUOT1DIEN 148 NEW YORK NY $32.42 RESTAURANT 06/20/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $756 718-786-8585 06/20/18 SEAMLSS•TAORESTAURANT SEAML55•TAOREST NEW YORK NY $43.83 8002561020 06/21/18 WWW.ITUNES.COMMILL CUPERTINO
THANK YOU 475.178.46 Credits Amount 04/11/17 JEFFREY E EPSTEIN AMERICAN EXPRES $385.00 PHOENIX AZ AIR FRANCE From: To: Carrier: Class: BARCELONA PARIS CHARLES DE G AF H RIGA AF H N/A YY 00 N/A YY 00 Ticket Number. Date of Departure: 04/21 Passenger Name: Document Type PASSENGER
1292292_148813375016210 02/26/17 ApIPay SEAMLSS•TEREMOK SEMALWIERDAOK NEW YORK NY 511.68 8002561020 02/26/17 NYC INTEFt8ORO MANAGEMENT TAXI LONG ISLAND CITY NY 59.96 TAXICAB & LIMOUSINE Description TAXI: 3P12 0. °7 0 5MI 02/26/17 MORTONWILLIAMS SLY 000000786 NEW YORK NY 551.90 2129827326 Desc
06/17 EUROSTAR EUROSTAR INTERNATIONAL LT LONDON GB $334.00 07/07/17 AMERICAN EXPRESS 1M. SVC IBERIA OPERADORA From: To PARIS CHARLES DE G BARCELONA WA WA WA Ticket Number. Passenger Name: Document Type PASSENGER TICKET PHOENIX Carrier. Class: IB K YY 00 YY 00 YY 00 Date of Depar
L $9900 407-446-5927 Description GOVERNMENT SERVICE 05/04/17 JUNO USA, LP NEW YORK CITY NY 55.00 8555866872 05/04/17 SIL MANAGEMENT TAXI LONG ISLAND CITY NY 58.76 718-392-7000 Description TAXI SVC LONG ISL 2258 23.04 05/05/17 JUNO USA, LP NEW YORK CITY NY 51524 8555866872 05/05/17 VERBUN
/17 JEFFREY E EPSTEIN 07/10/17 07/11/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ IBERIA OPERADORA From: To: Carrier: Class: PARIS CHARLES DEG BARCELONA IB N/A YY 00 N/A VY 00 N/A YY 00 Ticket Number. Date of Departure: 07/11 Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPR
ORK NY 55.99 212-288-2937 07/17/17 SEMALSVPHIUPPKHOW SEAMLSPPHILIPP NEW YORK NY 558.67 8002561020 07/17/17 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY 525.56 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISI. 18:17 MO 18:50 07/17/17 SANTAMBROEUS NEW YORK NY $12.00 1000 MADISON AVENUE
9.99 Credits Foreign Spend Amount 10/11/17 10/18/17 10/14/17 JEFFREY E EPSTEIN RailEurope.Com WHITE RAINS NY www.raileurope.com EDREAMS BARCELONA BA TRAVEL AGENCY THEOWNET.COM 800-481-1064 NY DIRECT MKTG MISC -598.62 207416 Eurcsgeon 1. = -$2,445.10 -5154.33 10/20/17 WWW.HERSCHELSU
Detail Continued Foreign Spend Amount 09/26/17 YAYAS CAB CORP YAYA'S CAB CORP TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 09:53 1010 LONG ISLAND CITY NY $14.76 09/26/17 SEAmLSVLAYD SEMALSVONO 8002561020 NEW YORK NY $50.30 09/26/17 POSTMATES SERAFINA FM 8778877815 SAN FRANCISCO CA $582
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