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C GGA000011ENGLEWOOOCLI 201-8945222 $54.12 03/26/15 SCANDINAVIAN AIRUNEUNITED STATES OF A SCANDINAVIAN AIRLINES SYS From: To: Order: Class: VILNIUS STOCKHOLM ARLANDA SK N.Y. NEWARK INTL A SK STOCKHOLM ARLANDA 5K VILNIUS 5K Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER
FAMILY CLOTHING 44.00 European Union Euro $50.42 02/07/15 CARREFOUR STAINS 5/ 0149717373 European2j= Euro $313.54 02/20/15 CARREFOUR PARIS AUTEUIL PA 0140713300 02/20/IS FRANPRIX PARIS PA aim European Unbn Euro 502,78 European unw Euro $575.78 0153640239 $35.86 02/21/15 FNAC ETO
eparture: 01/31 Document Type: PASSENGER TICKET 01/31/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $417.86 FINNAIR From: To: Carrier: Clan: VILNIUS HELSINKIFINLAND N.Y.) F KENNEDY I HELSINKIFINLAND VILNIUS Ticket Number Passenger Name: AY Q AY AY AY Date of Departure: 03/30 Document
OM/BILL RUNES STORE & APP STORE CUPERTINO CA $14.14 e Card Ending Monthly Spending Limit: 110,000 Foreign Spend Amount 01/11/17 CARREFOUR PARIS AUTEUIL PA 54442 557850 0140713300 European Eu Uniontt. 01/11/17 CARREFOUR PARIS AUTEUIL PA 477.53 $507.23 0140713300 European ltions. 01/13/17
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: 06/25
nlr 115.00 European Union Euro 5124.19 04/21/15 FNAC ETOILE PARIS PA 0144091800 124.85 European Uniuron Eo $134.83 04/22/15 CARREFOUR PARIS AUTEUIL PA 0140713300 750.54 European Union Euro 5806.76 04/25/15 Go Voyages Paris Cedex FR Description 947777 1339.98 European Union Euro $1
LE RECURNG PMTT-MOBILE $30.00 08/24/15 943324947 98006 DEUTSCHE LUFTHANSA AKoeln $1.016.50 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. NEWARK INTL A FRANKFURT INTERNAT VILNIUS Ticket Number Passenger Name: LH 00 Ul 00 LH 00 LH 00 Date of Departu
08/19/15 FRAC EMILE PARIS PA 0144091800 08/22/15 DARTY TERNES PARIS PA 0821082082 08/22/IS CEUO PARIS PA 45749213 08/26/15 CARREFOUR PARIS AUTEUIL PA 0140713300 252.28 European Union Euro 199.95 European Union Euro 106.96 European Union Euro 138.00 European Union Euro 274.34 Euro
DL 1 DL A DL Date of Departure:05/26 05/19/16 AEROFLOT AMERICAN EXPRES $839.36 UNITED STATES Of AMER AEROFLOT From: To: Carnet Class: VILNIUS MOSCOW SHEREMETYEV SU N.Y. F KENNEDY 1 SU A MOSCOW SHEREMETYEV SU VILNIUS SU Ticket Number: Date of Departure: 06/15 Passenger Name- Docu
28 EFTA 00238484 EFTA01679887 JEFFREY E EPSTEIN Account Ending 0-13001 D. 28/60 Detail Continued Foreign Spend Amount 04/21/16 CARREFOUR PARIS AUTEUIL PA 0140713300 04/29/16 FRANPRIX PARIS PARIS PA 0153655253 04/3W16 DART/ TERMS PARIS PA 0821082082 05108/16 PONCELET PRIMEURS PARIS
& APP STORE AEROFLOT AMERICAN EXPRES $112.00 UNITED STATES OF AMER AEROFLOT From: To: Carrier: Class: N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV VILNIUS N/A N/A Tkket Number Passenger Name: SU SU YY 00 YY 00 Date of Departure: 06/19 Document Type: AGENCY PASSENGER TICKET AEROFLOT AMERICAN
376 EFTA 00238632 EFTA01680035 JEFFREY E EPSTEIN Account Ending 0-14009 p 12 58 Detail Continued Foreign Spend Amount 08/04/16 CARREFOUR PARIS AUTEUIL PA 0140713300 444.95 European ULII: 3499.10 e Card Ending Monthly Spending Limit $5,000 Foreign Spend Amount 07/11/16 SEPHORA NEW YORK
$30.00 09/29/16 DEUTSCHE LUFTHANSA AG $746.50 Koeln DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: PARIS CHARLES DE G FRANKFURT INTERNAT VILNIUS N/A N/A LH Lit YY YY 00 00 00 00 Ticket Number: Date of Departure: 10/01 Passenger Name- Document Type: PASSENGER TICKET Continued on n
rd Ending Monthly Spending Limit: $10.000 Foreign Spend $124.25 Amount 08/17/16 STATION AVIA FOCH PARIS PA 0145005157 08/29/16 CARREFOUR PARIS AUTEUIL PA 0140713300 s Card Ending Monthly Spending Limit: $15,000 89,96 $101.87 European litog MOS European TOP $953.68 Foreign Spend Amount
IN Closing Date 11/09/16 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/25/16 AIR BALTIC AMERICAN EXPRES AIR BALTIC From: VILNIUS To: RIGA PARIS CHARLES DE G RIGA VILNIUS Ticket Number. Passenger Name: Document Type: AGENCY PASSENGER TICKET 10/25/16 NETFLIX.COM DVD RE
/ +330155939950 10/25/16 NESPRFSSO CHAMPS ELYSEES PARIS PA 0172062065 10/25/16 PONCELET PRIMEURS PARIS PA 0142274795 10/27/16 CARREFOUR PARIS AUTEUIL PA 0140713300 10/28/16 STATION AVIA FOCH PARIS PA 0145005157 11/03/16 ENI PARIS FOCH MALAKOFF 10300412 PARIS FR GAS STATION 11/03/16 FR
GER TI KET 10/10/18 AMERICAN EXPRES PHOENIX AZ $913.20 AIR FRANCE From: To: Carrier: Class: N.Y. IF KENNEDY I PARIS CHARLES DE G WARSAW VILNIUS Tkket Number Passenger Name: AF W AF Y 1.0 Y Date of Departure: 10/14 Document Type: KET 10/11/18 AMERICAN EXPRESS lA SVC PHOENIX AZ
ROYM49 MONTPELLIER FR en178,11 Emm up= $204.83 33-1.58.01.87.04 10/27/18 AMZN MKTP FR MERCHANDISE BOUTIQUE NESPRESSO PARIS 0170369300 (RE PARIS AUTEUIL PARIS 33-1.2345.6789 PONCELET PRIMEURS 0142274795 AMAZON.FR WA $17.61 10/28/18 11/01/18 11/02/18 PARIS PA 142,30 European Uric $162.09
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