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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
INTL A N/A WA WA Ticket Number Passenger Name:DIMAUROAVILLLAMJAME Document Type: PASSENGER TICKET Carden UA YY YY YY Date of Departure. Carden YY YY YY YY Class: 00 00 00 09/07 3362.90 09/06/13 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE Front Tex N/A N/A N/A N/A
AUDIO BOOKS 07/01/19 PAYPAL •ETSY 4029357733 NY 3124.44 4029357733 07/03/19 MARMUR MEDICAL NEW YORK NY 310.76 10028 07/08/19 IKEA.COM BALTIMORE MD 3489.93 BBB-434-4532 07/08/19 Amazon Prime Amazoncom WA 31632 SHIPPINGO.UB e Card Ending 0-13100 Monthly Spending Limit: 37,000 Foreign
NES ELIN- PARIS PA 444.61 $499.96 145721462 SOWN% Ur= 06/20/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $327.38 AEROFLOT From: To: Carden Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number Passenger Name Document Type: AGENCY PASSENGER TICKET SU SU D
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
$4.716.90 02/19/15 ATLANTIC AVIATION WWEST PALM BEACH FL $1,836.45 02/20/15 AA AIR TICKET SALE 4DALLAS TX $79680 AMERICAN AIRLINES From To Carden Class ST THOMAS CYRIL E WA AA WA yr 00 N/A YY 00 N/A YY 00 Tkket Number Date of Departure:02/21 Passenger Name VISOSKI/LAWRENCE Docu
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
9600106400396C010 $1,382.40 SAINT THOMAS VI 340.7750000 06/21/16 AA MSC SALE/TAX/FEE/EX BAG 4510541 DALLAS TX AMERICAN AIRLINES From: To: Carden Class; N/A N/A YY 03 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:00I06325H244 Dateof Departure: 06/21 Passenger Name: RODRIQUEZ/ANN
-271 SPK STAPLES FUNDED COUPON 11/15/15 ZARA.COM ZARA.COM -679.80 UNITED STATES H1TPWWWW/ARA.COMAJS 11/25/15 IKEA HOME SHOPPING 959 •$40721 BALTIMORE MD 888434-4532 Description FURNMJRE/LAMPAJGH 12/04/15 AMAZON.COM 4108.86 AMZN.COM/BILL WA DIRECT MKTG MISC New Charges Summary Total JE
oreign Spend Amount 11/16/15 AEROFLOT RUSSIAN AIRLINES MOSCOW RU AEROFLOT PRODUCTION CUSTO 300.00 Rutuan 'Mmenon R uble 54.61 From: To: Carden Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numbe Document Type: MISC. CHARGE ORDER (MCO)/PREPAID TICKET AUTH. 11/16/1
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
ROYALCLUBVAC FORT LAUDERDALE FL FT LAUDERDALE AMERICAN EXPRESS TVL SVC -$15.68 -$5,449.19 -$196.20 PHOENIX AZ DELTA AIR LINES From: To: Carden Class: PALM BEACH INTERNA NEW YORK LA GUARDI WA WA N/A Ticket Number: Passenger Name: DL YY 00 YY 00 YY 00 Date of Departure: 12/26
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
Ta ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number 00673467600956 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND -5906.66 Carden Class: DL Date of Departure:04/11 04/04/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TRAVEL -59,030.03 PHOENIX AZ DELTA AIR LINES From: Ta Carr
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