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r JEFFREY E EPSTEIN Moon% Number Clovrg D:Lo Page 3 of 22 XXXX-XXXXX2-61005 08/07/05 New Activity Continued rune 07/08/05 AMERICAN AIRLINES SAN JUAN PR 60.00 Routing Details Net Avaiable Ticket Number: 00107580572532 Date of Denature. 07/08 Passenger Nana Document Type: PASSENGER TICKET °M
BORO NJ ATLANTIC JET A 131444885 8,302.92 07/08/05 SHIPWRECH TAVERN ST THOMAS 5812-01 FOOD & BEV FOOD/BEV 58.25 11P 7.00 65.25 07/08/05 DOMINO'S PIZZA CAROLINA PR Description FOOD AND BEVERAGE 22.50 Total of New Activity for New Charges Payments/Credits 43,819.83 -1,113.41 New Activ
UAN PUERTO RI Carder: Class: AA Y2 PA Y2 Date of Departure: 12/27 842.70 12/27/04 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: SAN JUAN PU Ticket Number Passenger Name: Document Type: PASSENGER TICKET To: ST THOMAS VIRGIN I Career: Class: AA Y2 Date of Departure: 12/28 218.
VERAGE TIP 00000300 14.35 07/28/04 SINGH AND SINGH NEW YORK NY MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIENCE STORES & SP 7.99 07/29/04 DOMINO' S PIZZA #368NEW YORK NY FOOD/BEVERAGE 22.36 Continued on MOM EFTA01703629 DUPLICATE COPY Purposed For *aura Hurter JEFFREY E EPSTEIN )OOO
wl copies al your dewy a view bong mama ea It sfeterrow! 1101301004aMeasionanneviennlieW4.4. EFTA00082487 Mir Faro Days Ratnl To: PO Box 8148 San Juan PR 039000146 WIXOM: tillORY10031911310•11V I OPROX0) JEHREYE EPSTkR 1 First Bank STATEMENT OF ACCOUNT STATEMENT CATE 00/70110 201414UMMUAL CIEC
31 210,124.01 88.20822 12/31 112,123.90 0220122 12/31 100,322.22 0820822 12/18 80,000.00 CR M110011200 cps. TAA11 12/12 15,390.81 CA =DOMINO MUM 22122 CMICMS DATE. .C2ECX NO AMOUNT DASD. .caNCK No AMOUNT 12/19 1004 566.59 12/30 1017 1,028.44 12/16 1005 630.00 12/21 1020' 9
A 538033 BOOK STORES 11/10/17 AMERICAN EXPRESS TVI SVC PHOENIX AZ 51.450.10 UNITED AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. NEWARK INTL A N/A N/A Ticket Number Passenger Name: 9K V UA C YY 00 YY 00 Date of Departure: 11/17 Document Type: PASSE
7 AMAZON MKTPLACE PMTAMZN.COMMILL WA $373.95 09/18/17 NUNU CAR SERVICE 09JAmAICA NY 548.00 09/113/17 Laduree NEW YORK NY $5.90 09/18/17 DOMINO'S PIZZA JAMAICA NY $50.03 09/18/17 SCHWEITZER LINENS NEW YORK NY $36588.53 09/19/17 USER 'US SEP19 V3OMHELP.U8ER.COM CA $32.35 09/19/17 U
e of Departure:07/20 07/15/18 UNITED AIRLINES HOUSTON TX $696.78 UNITED AIRLINES From: To: Carder: Class: ALBUQUERQUE HOUSTON INTERCONTI SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: 01624081122414 Passenger Name: GORDON/BRUICEM Document Type: PASSENGER TICKET UA CO VA 00 8B 00
AUTOZONE 02248 000002248 EDGWOOD NM ft S1A2 8002886966 05/31/18 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $3.21 DISCOUNT STORE 05/31/18 DOMINO'S PIZZA EDGEWOOD NM $10035 5756373030 FAST FOOD REST. 05/31/18 LESLIE'S POOL SKY ALBUQUERQUE NM $239.11 SWIMMING POOLS 06/01/18 WAL-MART
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