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ADDITIONAL COLLECTION Date of Departure. 12/13 12/13/18 JETBLUE AIRWAYS9010001 JETBLUE NY $8D.10 JETBLUE AIRWAYS From: To: Carnet Class: SAN JUAN LUIS MUM° ST THOMAS CYRIL E Ticket Number: 27921149863604 Passenger Name: VISOSKVLAWRENC E MR Document Type: PASSENGER TICKET 66 Date of Depart
-MART SUPERCENTER 1367 1367 DISCOUNT STORE WARNER ROBINS GA $106.31 04/16/19 MURPHY CORE-S.585680927 8008434298 WARNER ROBINS WARNER ROBINS DUBLIN GA $26.94 04/17/19 FAIRFIELD INN 262 Arrival Date Departure Date 04/14/19 04/17/19 00000000 04/17/19 E00(ONMOBIL 4203 GA $339.30 $39.95
RY STORE $42.37 $9.58 12/23/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $159.97 12/26/15 MARSHALLS P631 000000631 OLD SAN JUAN PR 8886277425 GENERAL MDSE $4459 01/06/16 AMAZON MKFPLACE PMTS AMIN.COMMILL WA BOOK STORES 01/07/16 AMAZON MKTPLACE PMTS AMZN.COMBILL WA
Detail pg JEFFREY E EPSTEIN Card Ending 0-31003 Amount 03/17/16 Dish Network (8001894-9131 CO 800-891-9131 03/18/16 BOUND TREE MEDICAL LLC DUBLIN OH 800-282-7904 $259.98 $4,305.04 03/22/16 TIRE KINGDOM ST THOMAS V1 3407763400 $1,039.96 03/26/16 TIRE KINGDOM ST THOMAS VI 340776340
T PALM 30.10.14 West Palm 0031 KM 10/31/14 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO DL ST THOMAS CYRIL E BB N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 11/04 Passenger Name- Document Type. PASSENGER TIC
09750 European Union Euro $2661.73 10/14/14 AMERICAN EXPRESS1VLPHOENIX AZ AER UNGUS $953.10 From: To: Carrier: Class: PARIS CHARLES DEG DUBLIN El N.Y.1 F ICENNEDY I El B WA YY 00 WA YY 00 Ticket Number 05375005676235 Date of Departure: 10/22 Passenger Name: NICOLA/ION Document
YO 405.560 Japanese Yin $3547.03 01/20/17 AMERICAN EXPRESS BIL SVC PHOENIX AZ $98.10 JETBLUE AIRWAYS CORPORAT1 From To: Carrier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A N/A Ticket Number 27979397031935 Passenger Name: ROBLES/EDUARDO A Document Type: PASSENGER TICKET 86 YY
OUCH LABEL T DURACELL ALKAUNE AA BATTERIES 36PA PUTNAM CT $67.48 12/15/16 AMERICAN EXPRESS TVL SVC AER LINGUS From: To: PARIS CHARLES DE G DUBLIN N Y.1 F KENNEDY I N/A N/A PHOENIX Cartier. Class: El M El K YY 00 YY 00 AZ 5765.06 Ticket Number. Passenger Name: Date of Departure
/09 Document Type: P ER TICKET 04/30/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5390.76 JETBLUE From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO F KENNEDY I Ticket Number. Passenger Name: 86 86 Date of Departure 05/10 Document Type: PASSENGER TICKET 04/30/18 AMERICAN EXPRESS
SUME 8552130348 14358836577653973000968 UPWORK•-176960768MEM8ERSHIP BUSINESS SERVICE 800-652-8430 PR $1.95 51.00 $10.00 147.21 800652-8430 DUBLIN NEW YORK PR 04/22/18 04/24/18 SEAMLSS•KOSUSHI2NDAVE SEAMISS•KOSUSHI NY 8002561020 Continued on reverse AKEX008957 SDNY_GM_02752256 EFTA 00
AMERICAN EXPRESS TA SVC DELTA AIR LINES 866-216-1072 NEW YORK CITY PHOENIX WA NY AZ $10.00 $4.00060 $891.20 From: To: Carrier: Class: SAN JUAN LUIS MUNO ATLANTA HARTSFIELD KANSAS CITY INTERN Tkket Number: 00673396630406 Passenger Name: REMINGTON/STEPHANIE Document yT pe: PASSENGER TICKE
F KENNEDY I Ticket Number: Passenger Name: SU K Date of Departure: 04/28 Document Type: AGENCY PASSENGER TICKET 04/26/19 RYANAIR LTD AIRUNE DUBLIN IR 74AS 583.09 RYANAIR From: To: Carrier: Class: European upulotg BARCELONA PRAGUE Ticket Number: L7F68K Passenger Name: PYSZKOVA/KRYSTY
:013.4-57e0.0(03-o.ko N. b1-1(7) ttr218V-125' CONFIDENTIAL FirstBankPR001524 Lin ow 2C004 EFTA01670110 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 DC007241 MFOPRV0731180438150D 3 0000000:0 tag J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATICN 6100 RED HOOK QTRS STE 83
8302-1348 (340) 775-2525 PAY TO THE ORDER OF Dubin Breast Center Twenty-Five Thousand and 00/10O D
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