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PSTEIN Closing Date 10/10/12 p. 13125 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carrier Class: N.Y. J F KENNEDY I PARIS CHARLES DE G AF N.Y.) F KENNEDY I AF WA Yr 00 WA YY 00 Ticket Number. 0577136501355
EPSTEIN Account Ending 0-13001 p. 4/17 Detail Continued gotheates pastingdare Amount 10/13/12 AMERICAN EXPRESS TVLPHOENIX AZ FINN/UR From: HELSINKI To: Carrier: Class: PARIS CHARLES DEG AY HELSINKI AY N/A YY 00 N/A YY 00 Ticket Number: Date or Departure: 10/15 Passenger Name- Docu
AY YY 00 YY 00 Date of Departure: 10/17 $647.00 10/14/12 AMERICAN EXPRESS 1VLPHOENIX AZ FINNAIR From: To: HELSINKI PARIS CHARLES DEG HELSINKI WA WA Ticket Number Passenger Name: Document Type PASSENGER TICKET Carrier: Class: AY AY YY 00 YY 00 Date of Departure: 10/17 $1,558.3
CE YOUR TAX REFUND TOTALLING 518.35 POUND S TERLING 51835 4824.44 Pounds Sterling 11/26/12 JEFFREY E EPSTEIN AMERICAN EXPRESS TRAPHOENIX AZ AIR FRANCE From: To: N.Y. J F KENNEDY I PARIS CHARLES DE G N.Y. J F KENNEDY I N/A N/A Ticket Number. 05771489654652 Passenger Name: EPSTEI WJEF FREY ED
ssenger Name: Document Type: PASSENGER TICKET 11/25/12 AMERICAN EXPRESS TVLPHOENIX AZ FINN/UR From: To: Carrier. Class: ST PETERSBURGPULKO HELSINKI AY PARIS CHARLES DEG AY N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:11/27 Passenger Name Document Type: PASSENGER TICKET $423.
Amount 10/12/1r JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU 447,881.90 Credits Amount 10/03/12 AMERICAN EXPRESS TVLPHOENIX AZ -S14,646.70 AIR FRANCE From: To: Carrier: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: 05771365085525 Passenger Name: EPSTEIWJEFFREY EDW
IN Account Ending 0-13001 p. 4/17 Detail Continued indicates posting date J Amount 10/13/12 AMERICAN EXPRESS TVLPHOENIX AZ FINNAIR From: HELSINKI To: Carrier: Class: PARIS CHARLES DE G AY HELSINKI AY WA YY 00 WA YY 00 ticket Number Date of Departure:10/15 Passenger Name: Docume
Carrier: Claw TY 00 YY 00 YY 00 Date of Departure: 02/23 02/20/17 Document Type: PASSENGER TICKET AMERICAN EXPRES PHOENIX AZ $293.50 AIR FRANCE From: To: Carrier: Class: BARCELONA PARIS CHARLES DE G N/A N/A N/A Ticket Number Passenger Name: AF U YY 00 YY 00 TY 00 Date of D
03/30 Document Type: PASSENGER TICKET 01/31/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $40186 FINNAIR From: To: Carrier. Class: VILNIUS HELSINKI,FINLAND N.Y. J F KENNEDY I HELSINKIFINLAND VILNIUS Ticket Number Passenger Name: AY AY AY AY Date of Departure:03/30 Document Type: PASSEN
: 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
Type: AGENCY PASSENGERTICKET 10/02/17 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ $553.83 FINNAIR From: To: Carrier: Class: MOSCOW SHEREMETYEV HELSINKI,FINLAND PARIS CHARLES DE G WA WA Ticket err N Passenger NameTIM Document Type: P ER TICKET AY H AY H YY 00 YY 00 Date of Departure: 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
er Name: Document Type: PASSENGER TICKET 11/29/17 AMERICAN EXPRESS l'VL SVC PHOENIX AZ AZ $955.06 FINNAIR From: To: Carrier Class: RIGA HELSINKI,FINLAND AY V MIAMI INTERNATIONA AY V N.Y. 1F KENNEDY I AY HELSINKIFINLAND AY Ticket Number Date of Departure: 11/30 Passenger Namelliffr
GADA TP Ticket Number Date of Departure:06/10 Passenger Name: Document Type: PASSENGER TICKET 06/08/18 AMERICAN EXPRES PHOENIX AZ $1968.72 AIR FRANCE From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G AF MOSCOW SHEREMETYEV AF Ticket Number: Date of Departure:06/22 Passenger
AA AA Date of Departure: 08/07 08/08/18 JEFFREY E EPSTEIN AMERICAN EXPRESS WI. SVC -$1,185.61 PHOENIX AZ AZ FINNAIR From: To: VILNIUS HELSINKI,FINLAND N.Y. I F KENNEDY I HELSINKI,FINLAND VILNIUS Ticket Number 1057170165149 Passenger Name: PENKAUSKAITE/TOMA Document Type: PASSENGER TICK
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:
02/18 Document Type: ADDITIONAL COLLECTION 02/18/19 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AZ $1.09630 FINNAIR From: To: ST PETERSIWRGPULKO HELSINKI,FINLAND MALAGA HELSINKI,FINLAND ST PETERSBURGPULKO Ticket Number Carrier: Claw AY 8 AY 8 AY AY Date of Departure: 02/22 Passenger Name:
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
e: 04/09 04/06/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $3,26853 FINNAIR From: To: N.Y.1 F KENNEDY I HELSINKEFINLAND MOSCOW SHEREMETYEV HELSINKI,FINLAND N.Y.1 F KENNEDY I Ticket err N Passenger Name: Document Type: PASSENGER TICKET Carrier: Claw AY D AY D AY AY Date of Departure: 0
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