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EY E EPSTEIN Dight9IITSVIII5 P 8/32 Detail Continued Foreign Spend Amount i/IA;I S UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: JACKSONVILLE INTER WASHINGTON DULLES HARTFORD BRADLEY I N/A N/A Carrier: UA UA YY YY Class: oa 00 00 00 $469.48 Ticket Number: Date of Departure:
6 WHITE CASTLE HASBROUCK HEIGHTS NJ 803-843-2728 02/03/16 UNIVERSAL WEATHER AN HOUSTON TX WEATHER SEEN 02/03/16 CHEESECAKE HACKENSACK 0000 HACKENSACK NJ 818-871-3281 Description F000/BEW RAGE 02/04/16 HONEYWELL AERO (800X601.3099 AZ AVIATION 000020GTCP36-150G $1,718.52 35.00 319200 38
6364 NY ONLINE TWX•AOL SERVICE 0905 10/04/05 THE TRAVEL GALLERY DALLAS TX SOUTHWEST AIRUNES From: To: Cartier: Class: FORT LAUDERDALE FL JACKSONVILLE FL WN Ticket Number: 52627 761 Date of Departure: 10/05 Passenger Name: Document Type: PASSENGER TICKET 10/04/05 THE TRAVEL GALLERY JUPITER
UEL - JETA 669410741 01/16/06 EAST JAPANESE RESTAUNEW YORK NY FOOD & BEVERAGE EATING PLACES AND RESTAURANTS 29.53 01/16/06 UNIQUE II UMOUSINE HACKENSACK NJ TAXICABSAJMOUSINES 01/17/06 ZA' ZA ITAUAN BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00000700 01/17/06 LIMOUSINE EIGHTEEN LEXINGTON MA 198
t. Lauderdale, Palm Beach, Florida Keys & Key West, Naples, Ft. Myers, Sarasota, Longboat Key, Sanibel, Tampa, St. Petersburg, Clearwater, Orlando, Jacksonville, Amelia Island and the rest of Florida. It's life at your pace. In partnership with VISIT FLORIDA, call American Express Travel at 1-866-AXP-0001 t
f 22 New MUM Continued um S 03/17/05 MEDITERRAFEO NEW YORK NY FOOD/BEVERAGE FOOD/BEV 53.00 TIP 10.00 63.00 03/18/05 UNIQUE II LIMOUSINE HACKENSACK NJ TAXICABSAJMOUSINES 132.00 03/18/05 ALLIED AVIATION SERVbEW YORK NY AVIATION SERVICES 932.50 03/18/05 OAKBROOK CLEANERS NORTH FL DRY CL
/11 SATCOM DIRECT INC INDIAN HARBOR FL 3217773000 Ssace 12/13/11 AOL SERVICE 8004274364 NY ASSISTAOL.COM $14.95 12/13/11 HERTZ CAR RENTAL JACKSONVILLE FL Location Rental: JACKSONVILLE FL Return: W. PALM BEACH FL Agreement Number Renter Name: MORRISON /LARRY Date 11/12/13 11/12/13 $113.76
Prke MISCELLANEOUS FOOD $38.66 338.66 01/26/12 ZA0188 NEWYORK NY 212-772-9997 Description FOOD/BEVERAGE $55.50 01/27/12 VINNY KAROSA LLC HACKENSACK TLI 201-288-3075 Description CHARTER SLAVIC S187.00 01/27/12 UNIVERSAL WEATHEFt ANHOUSTON TX WEATHER SERV 324,992.92 01/27/12 HALLANDALE
00 Carrier. WN YY YY YY Date of Depanure:05/15 $102.07 05/14/12 SW AIR DALLAS TX SOUTHWEST NRUNES (MASTE From: To: FT LAUDERDALE/HOLL JACKSONVILLE INTER WA N/A WA Ticket Number: Passenger Name: EARLY/TODD Document Type: PASSENGER TICKET Claw 00 00 00 $199.80 05/14/12 SW AIR DALLAS
FTA_00233861 EFTA01675264 JEFFREY E EPSTEIN DY,P1-NtiTtg91405 p. 14/19 Detail Continued ) Foreign Spend Amount 05/07/12 VINNY KAROSA LLC HACKENSACK 201-288-3075 Description CHARTER SERVIC N.1 $77.00 05/07/12 CHEVRON H & A FOOD MHURST TX 0000000000 Description Price FUEL/MISCELLANEOUS
V1SOSKVLAWRENCE Document Type: PASSENGER TICKET Carder: Claw AA M V YY 00 W 00 Dated DeParture 06/21 5902.76 06/18/13 HERTZ CAR RENTAL JACKSONVILLE FL Location Rental: JACKSONVILLE FL Return: WEST PALM BCH FL Agreement Number Renter Name: VISOSP3 /LARRY Date 13/06/17 13/06/18 $28633
Y 00 Ticket Number Dated Departure:04/21 Passenger Name V1SOSKI /ECONOMY PLUS S Document Type SPECIAL SERVICE TICKET 04/22/13 VINNY KAROSA LLC HACKENSACK NJ 577.00 201-288.3075 Description CHARTER SERVICE 04/22/13 MONDOS AMERICAN BISTNORTH PALM BE FL 561.844-3396 Description FOOD/BEVERAGE 5
RRY VISOSKI Card Ending 2-66012 Amount 07/11/13 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES Fran To: Carder. Class: DALLAS/FORT WORTH JACKSONVILLE INTER M A N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 07/17 Passenger Name: VISOSKI/LAWRENCE Document Type. PASSEN
6935 EFTA_00234191 EFTA01675594 JEFFREY E EPSTEIN DED-MINng9III05 p. 1024 Detail Continued Foreign Spend Amount 09/04/13 VINNY KAROSA LLC HACKENSACK NJ 201-288-3075 Description CHARTER SERVICE $8700 09/04/13 UNVRSL AVONICS SYS TUCSON AZ 520-295-2300 Desctiption BUSINESS SERVICES, $2,60
07/21/14 GOGOAIR.COM 877-3504:038 IL INTERNET ACC $4.95 07/22/14 SW MR DALLAS TX SOUTHWEST AIRLINES (MASTE From: TO: FT LAUDERDALE/HOLL JACKSONVILLE INTER WA N/A WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET Carrier. Class: WN W 00 YY 00 YY 0
D COL $57.75 MENS OTHER TRADCOL $22.50 NY $8025 06/22/14 MINI DELI OF BIG APPNEW YORK MISC FOOD STORE NY $3649 06/23/14 VINNY ICAROSA LLC HACKENSACK 201-288-3075 Description CHARTER SERVICE NJ $87.00 06/23/14 AIRCELLAIRCELL BROOMFIELD 303-3794214 CO $99A5 06/23/14 AIRCEU. AIRCELL BRO
ONAL COLLECTION Date of Departure:07/10 $93.40 $25.00 07/10/16 JETBLUE AIRWAYS9010001 JETBLUE NY JETBLUE AIRWAYS From: To: Curley Class: JACKSONVILLE INTER FTLAUDERDALE/HOLL 86 N/A YY 00 N/A YY 00 N/A YY CO Ticket Number: Date of Departure:07/11 Passenger Name: VISOSKVLAWRENCE MR Doc
OPY JEFFREY E EPSTEIN Closing Date 10/11/16 P 9/35 Account Ending 2-61005 Detail Continued Foreign Spend Amount 09/16/16 SOLARIS RESTAURANT HACKENSACK NJ $9214 201-487-1969 09/17/16 UNITED AIRLINES $466.10 HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BE
561471.7412 01/18/19 STAPLES0I683 WEST PALM BEACH FL $1436 01683000114327 33409 AVY LSRLBL 1UP 25 RILL SHT 01/19/19 GATE 1143 Q/GATE PTRO JACKSONVILLE FL $34.86 SPC FOOD STR 01/19/19 RESIDENCE INN969 WEST PALM BEACH FL 965427 Arrival Date Departure Date 01/16/19 01/19/19 00000000 01/19
6-683-4121 WEST PALM BCH FL $5210.30 04/17/19 RED ROBIN NO 321 000000321 8777336543 POUGHKEEPSIE NY 582.28 04/17/19 SHOPRITE 37810807606 HACKENSACK NJ $80.92 04/17/19 RUMP° TRAVEL PLAZA 8457338171 SLOATSBURG NY 426.20 04/17/19 RAMAPO TRAVEL PLAZA 8457338171 SLOATSBURG NY 511.90 04/
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