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: Carrier: Claw AA AA YY 00 YY 00 Date of Departure:07/16 Document Type: PASSENGER TICKET 07/10/17 AMERICAN EXPRES PHOENIX AZ $761.60 AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DE G RIGA N/A N/A N/A Ticket Number Passenger Name: AF Z YY 00 YY 00 YY 00 Date of Depart
WPUTER/SOFTWARE 2204275632 4459585412 10/04/17 AMAZON.COM AMZN.COM/BILL WA $59.97 MERCHANDISE 10/04/17 RailEurope.Com voirwraileurope.com WHITE PLAINS NY $15045 10/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $7.99 BOOK STORES 10/04/17 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 10
Name: SU SU N YY 00 YY 00 Date of Departure: 10/15 10/11/17 Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRES PHOENIX AZ 3748.45 AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV PARIS CHARLES DE G WA N/A Ticket Number: Passenger Name: AF AF V YY 0
4 12/05/17 COMPUTER STORE OUSAIMA AL-MISKY MD PLLC squareup.com/receipts New York NY $3,603.16 12/06/17 RailEurope.Com www.ralletirope.com WHITE PLAINS NY $419.00 12/07/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 51,170.56 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV N.Y.1
STOM CUPERTINO CA 511,89824 R5822204517048 10021- COM•PUTER/SOFTWARE 2204517048 6712930369 12/29/17 AMERICAN EXPRES PHOENIX AZ $3,077.10 AIR FRANCE From: To: Carrier: Class: MIAMI INTERNATIONA PARIS CHARLES DE G N/A N/A N/A Ticket Number: Passenger Name Document Type: KIT AF YY 00
arture: 03/23 Document Type: PASSENGER TICKET 03/08/18 EAST SIDE MEDICAL CUN New York NY 3200.00 03/08/18 RailEurope.Com www.ralleurope.com WHITE PLAINS NY 3324.95 03/08/18 RailEurope.Com www.raileurope.com WHITE PLAINS NY 3356.95 03/08/18 MOUNT SINAI DOCTORS NEW YORK NY $30.00 03/09/18
t -$415-20 03/19/18 JEFFREY E EPSTEIN W BARCELONA BARCELONA ES LODGING -$1,246.95 03/29/18 JEFFREY E EPSTEIN AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: To: MOSCOW SHEREMETYEV PARIS CHARLES DEG MOSCOW SHEREMETYEV Ticket Number. Carrier: AF AF Date of Departure:04/03 -1487.72 Class:
EIN Account Ending 0-14009 p 828 [ Detail Continued Foreign Spend Amount 03/26/18 03/26/18 PRIORITY PRIVATE CARE 6465358939 NEW YORK CITY WHITE PLAINS NY 52.000.00 $412.00 5195.20 RailEurope.Com www.raileurope.com NY 03/27/18 AIR BALTIC AMERICAN EXPRES MR BALTIC UNITED STATES Of AMER Fro
DY I Ticket Number: Passenger Name: DL Date of Departure: 12/13 Document Type: PASSENGER TICKET 12/11/18 AMERICAN EXPRES PHOENIX AZ $68040 AIR FRANCE From: To: N.Y..' F KENNEDY I PARIS CHARLES DE G MINSK INTERNATIONA Ticket Number. Passenger Name. Document Type. PASSENGER TICKET Carrier:
Ticket Number: Passenger Name: B6 Date of Departure 01/22 Document Type: SUPPORTED REFUND 01/28/19 JEFFREY E EPSTEIN RailEurope.Com -$788.01 WHITE PLAINS NY www.ralleurope.com 02/05/19 JEFFREY E EPSTEIN AMERICAN EXPRESS Ta. SVC -$574.89 PHOENIX AZ AMERICAN AIRLINES From: To: Cartier. Class
ROFLOT Ticket Number Passenger Maine: Document Type: AGENCY PASSENGER TICKET 03/29/19 JEFFREY E EPSTEIN AMERICAN EXPRES -3902.90 PHOENIX AZ AIR FRANCE From: To: Carrier. Class: MALAGA PARIS CHARLES DE G MALAGA Ticket Number. Passenger Name: AF AF A Date of Departure: 03/29 Document Type
NBILL CUPEFMNO CA $9.99 RECORD STORE 04/24/19 ITUNESCOWWLL CUPERTINO CA $0.99 RECORD STORE 04/24/19 RallEurope.Com vnwcra lieu rope,com WHITE PLAINS NY $402.00 04/24/19 RallEurope.Com ynvwfalleurope.com WHITE PLAINS NY $402.00 04/25/19 AIR FRANCE NEW YORK $1123 AIR FRANCE Ticket Numb
LONDON HEATHROW AP Ticket Number: Passenger Document Type: PASSENGER TICKET AMERICAN EXPRES BA Date of Departure: 06/08 PHOENIX AZ $183.30 AIR FRANCE From: To: Carrier: Class: N.Y.) F KENNEDY I PARIS CHARLES DE G VILNIUS Ticket Number: Passenger Name Document Type: PASSENGER TICKET AF 8
1/W JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Foreign Credits Spend Amount 07/12/19 JEFFREY E EPSTEIN RailEurope.Com 4236.11 WHITE PLAINS NY 07/12/19 JEFFREY E EPSTEIN RailEurope.Com -$602.64 WHITE PLAINS NY 07/15/19 JEFFREY E EPSTEIN AMERICAN EXPRES -$2.432.66 PHOENIX AZ
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