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00 00 00 $35.00 09/04/13 THE TRAVEL GALLERY DTEQUESTA FL SOUTHWEST AIRLINES (MASTE $399.80 From: To: Carrier: Class: LONG ISLAND MAURY BALTIMORE WASHINGT WN JACKSONVILLE INTER WN N/A YY 00 WA Die 00 Tkket Number: Date of Departure:09/05 Passenger Name: VISOKI/LAWRENCE Document Typ
STA FL TRAVEL AGENCY SERVICE Front Too N/A N/A WA WA WA Title Number: Passenger Name: DIMAUROMILLIAMJAME Document Type TRAVEL AGENCY FEE Cartier Class: YY 00 YY 00 YY 00 YY 00 $35.00 09/08/13 THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC Front To: ST THOMAS CYRIL E MIA
S/SUNDRIES 16.38 09/08/06 ORBITZ LW MANKATO MN CONTINENTAL AIRLINES From: To: J F KENNEDY A/P NY HOUSTON TX IAH ALBUQUERQUE NM DENVER CO BALTIMORE MD Ticket Number: Passenger Name: Document Type: P KET Carrier: CO CO F9 Class: OA OA G7 602.00 09/08/06 AMAZON.COM PAYMENTS AMZN.COM/
UNITED AIRUNES From: To: COLUMBUS O LAGUARDIA INTL NP Ticket Number: Passenger Name: Document Type: CKET 01/04/06 ORBITZ.COM CHICAGO IL Cartier: UA Cams: HO 36620 ORB'Z89WC1 PU 6.99 01/04/06 ORBITZ.COM CHICAGO IL OREMF9141IF 6.99 01/04/06 MITCHEL LONDON FOODSNEW YORK NY MISC F
333450 Descdptlon RESTAURANT CHARGES 04/11/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 04/11/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-4344532 Description FURNITURE/LAMP/LIGH El Card Ending a Monthly Spending Limit: $5,000 $402.82 $241.70 $48.52 $5.49 $125.36 Amoun
16 ATLANTA Carrier: Class: DL DL DL Date of Departure:06/16 ATLANTA Carrier: DL DL DL Date of Departure:06/16 Class: H H H ATLANTA Cartier: DL DL DL Date of Departure:06/16 Class: H $1,127.50 $1,12754 $1,127.50 $1,127.50 Card Ending Monthly Spending Limit: $5,000 Arend 0429
5 Detail Continued ) Foreign Spend Amount 02/23/15 THE TRAVEL GALLERY TEQUESTA FL SOUTHWEST AIRLINES (MASTE Front Tcc COLUMBUS PORT COW BALTIMORE WASHINGT PAIM BEACH MTERNA WA WA Ticket Number: Passenger Name: HAMMONDAVILLIAM G Document Type PASSENGER TICKET Carrier Class: WN WN YY
ERICAN AIRLINES Front To: ST THOMAS CYRIL E N/A N/A N/A N/A Ticket Number: Passenger Name: %/KOSKI/LAWRENCE Document Type PASSENGER TICKET Cartier: Class: AA Y YY 00 YY 00 YY 00 Date of Departure:03/27 5796.80 03/25/15 UNITED AIRLINES HOUSTON TX UNITED MRUNES From: Ta PALM BEAC
(8001601-3099 AZ $2.476.50 09/26/18 BURGER KING FAST FOOD RESTAURANT WEST PALM BEACH FL $5.21 09/26/18 TONY AND BENNYS 0054 770-287-0320 BALTIMORE MD $13.78 09/27/18 GIRO'S PIZZERIA 436845558474150 MARCOOGINOSPIZZERIA.COM RONKONKOMA NY $22630 09/27/18 EIXONMOITIL 9915 0137719011779 4
From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: Passenger Name: WSOSKVLAWRENCEPAULMR Document Type: PASSENGER TICKET HOUSTON Cartier Class: UA 00 Date of Departure: 08/07 Tx FL $56120 08/07/18 THE TRAVEL GALLERY UNITED AIRLINES TEQUESTA 549820 From: To: Carrier. Cla
800.331.0500 Description TELECOMMUNICATIONS 08/23/16 TIRE KINGDOM lissom ST THOMAS VI 3407763400 08/23/16 IKEA HOME SHOPPING 959 5172.86 BALTIMORE MD 888-434.4532 Description FURNITURE/LAMP/UGH 08/24/16 THE HOME DEPOT .8201 ST THOMAS VI 800-654-0688 $1,749.44 08/26/16 PALMETTO MOTORS
IL E FT LAUDERDALE/HOLL N/A WA Ticket Number: F3WZ3L Passenger Name: SUBOTNJIC 10/511.YESTER MR Document Type: PASSENGER TICKET SOUTH FLORIDA Cartier: Class: NI( NK YY 00 YY 00 Date of Depanure: 11/17 3915.48 11/03/16 VI WATER & POWER AUTHORIT VI WATER & P 340-774-3552 ST. THOMAS VI
al Date Departure Date 03/03/17 03/04/17 00000000 03/04/17 ELDORADO 10172393 SANTA FE NM $42.07 ELDORADO 03/06/17 IKEA HOME SHOPPING 959 BALTIMORE MD 39,552.68 888-434-4532 Description FURNITURE/LAMP/UGH 03/08/17 OFFICE DEPOT #2229000002229 ALBUQUERQUE NM $75.12 8004633768 Blueprint,
JEFFREY E EPSTEIN meMAIMSTX03 p. ICV15 Detail Continued ) Amount 11/26/16 MOES FRESH MARKET 340493-0254 ST THOMAS ST THOMAS OGDENSBURG Cartier Class: 9K 9K YY 00 VY 00 Date of Depa Hum: I 2/05 VI $2045 11/27/16 THE HOME DEPOT #8201 800654-0688 VI 86696 11/28/16 9K OGDENSBURG
50.24 NEW YORK NY $228.50 01/15/18 MMSON KAYSER MAISON KAYSER 1377 6TH AVE NEW YOFIKNY FOOD/BEVERAGE $29.40 TIP $6.00 01/15/18 274124914 BALTIMORE MD $140.45 410.931.5410 Description FURNITUREAAMPAIGH 01/16/18 WWWIRINES.COWBILLCUPERT1NO CA NEW YORK NY $35440 $959 01/16/18 WWWITUNES
SVC DELTA AIR LINES From: To: NEW YORK LA GUARDI PALM BEACH INTERNA Tkket Number: Passenger Name.11 i Document Type PASSENGER TICKET PHOENIX Cartier: Class: Dt. Date of Departure:02/18 AZ $226.30 02/18/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $531.74 JETBLUE From: To: Carrier: Class:
N 03/04/19 HAU.AK CLEANERS 0373 HACKENSACK NJ 560.00 201.343.7333 03/05/19 BON POINT PALM BEACH FL $19902 8000000000 03/06/19 IKEA.COM BALTIMORE MD 535709 888.434-4532 03/06/19 SONPOINT MADISON NEW YORK NY 554304 8000000000 03/06/19 AMAZON.COM•MI7YEOMO AtAZN.COWBILL WA $40.90 ME
ECT MKTG MISC DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MINSK INTERNATIONA FRANKFURT INTERNAT GENEVA CUPERTINO HOLLYHILL Koeln Cartier: Class: LH 00 LH 00 CA CO 49.00 Pounds Swim° $152.85 $61.94 $837.30 Ticket Number: Date of Departure: 12/17 Passenger Name: 12/12/18
WN DIGITAL•MN2NZ2LW2 888-802-3080 WA $14.99 DIGITAL 05/11/19 AMZN MKTP UVIAN65A5NDO AMZN.COINBILL WA 59.17 BOOK STORES 05/11/19 IKEA.COM BALTIMORE MD $383.04 888-434-4532 05/11/19 BISTRO CHEZ JEAN-PIERRE PALM BEACH FL $56.71 5618331171 05/11/19 AMAZON.COM•MN6XK9N10 NAZN.COWBILL WA
From: To: PARIS CHARLES DEG WARSAW LVOV Ticket Number 0807343347712 Passenger Name: HVIAZDA/KHRYSTYNA Document Type: AGENCY PASSENGER TICKET Cartier: Class: LO LO Date of Departure:03/27 Continued on reverse AME)(009304 SDNY_GM_02752603 EFTA_00239859 EFTA01681262 JEFFREY E EPSTEIN Acco
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