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-1693 Nearing impaired 1.623.492.3344 TTY: 1 800 221.9950 1.800653.1693 FAX:1-800-695-9090 1.800653.1693 in NY:1-800-522-1897 1.800-CASH-NOW Chang* of Address If tuned on front. do not use. • To change your address °ohne. visit www.americanexpress.com/updatecontactinto • nor Name. Company Nam

14 THE HOME DEPOT8201 ST THOMAS VI $578/30 ANN Card 800654-0688 M RODRIQUEZ Ending 0-31078 Monthly Spending Limn: $25,000 Amount 11/16/14 9K HYANNIS HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N/A N/A N/A Ticket Number 3062400002236 Passenger Name SHEEHAN/CHRISTOPHER

1693 Nearing Impaired 1.623.492.3344 TTY: 1 800 221-9950 1.800653.1693 FAX:1-800-695-9090 1.800653.1693 in NY:1-800-522-1897 1.800 -CASH-NOW Chang* of Address If coned on front. do not use. • To change your address onkne. visit www.americanexpress.com/updatecontactinto • For Name. Company Nam

HOOK ACE RED HOOST. THOMAS VI 340-779-1717 3369.75 03/06/15 PARADISE PROPERTIES ST THOMAS VI LODGING Description 115224 3165.00 03/11/15 9K HYANNIS HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A Ticket Number: 3062400106586 Passenger Name: SHE

1693 Nearing Impaired 1.623.492.3344 TTY: 1 800 221-9950 1.800653.1693 FAX:1-800-695-9090 1.800653.1693 in NY:1-800-522-1897 1.800 -CASH-NOW Chang* of Address If coned on front. do not use. • To change your address onkne. visit www.americanexpress.com/updatecontactinto • For Name. Company Nam

35967 EFTA01677370 JEFFREY E EPSTEIN DYfL ICAT ACAT,5„,99F103 p 4:15 Detail Continued 06/16/IS Class: V V 00 00 06/23 Amount $252.40 9K HYANNIS HYANNIS CAPE AIR Front Ta ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA WA Ticket Number:3062400178131 Passenger Name SHEEHAN/