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9/15/11' ONLINE PAYMENT- THANK YOU -343,083.08 Credits Amount 09/15/11 ORBITZ MANKATO MN DELTA AIR LINES INC From: To: N.Y.! F KENNEDY I SAN JUAN LUIS MU NO WA WA WA Ticket Number: PassengerName: Document Type: SUPPORTED REFUND -$340.30 Carrier: Class: DL YY 00 YY 00 YY 00 Date
9/12/11 559.40 CKBPRODUCTS 8882522897 TX Description CAMPING & SURV 09/12/11 ONE KINGS LN*785803 CA HOME DECOR 522.79 09/12/11 09/12/11 CRATEANDBARREL WEB ONAPERVILLE IL 5279.70 FRONTGATE CATALOG HOUSEHOLD IT W18154080102 10065 5982.30 09/12/11 NYC TAXI GROUP INC.1BROOKLYN NY GOVERNMENT SER
scription ANTIQUES 08/29/12 AMERICAN EXPRESS TVLPHOENIX AZ -5585.70 JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y. F KENNEDY I 86 WA YY 00 WA YY 00 Ticket Number Date of Departure:09/03 Passenger Name: Document Type: SUPPORTED REFUND
Ticket Number: Passenger Name: SHUUAK/KARYNA Document Type: PASSENGER TICKET Carrier. Class: DL 9K UA UA Date of Departure: 08/31 $1389.90 CRATEANDBARREL WEB ONAPERVILLE IL $697.00 USER TECHNOLOGIES IN866-576.1039 CA TRANSPORTATI $30.00 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI
UNE STORES CA $1.305.41 El Card Ending 0-12037 Amount 07/10/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO PHILADELPHIA INTER N/A N/A Ticket Number: 01670749012262 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET Carrier: C
CKET Continued on reverse EFTA_R1_02068712 EFTA02700979 JEFFREY E EPSTEIN Account Ending 0-13001 p. 16127 Detail Continued Amount 08/06/12 CRATEANDBARREL WEB °NAPERVILLE IL 630-579-9000 $191.40 08/07/12 JANOVIC/PLAZA/EAST 1NEW YORK NY $223.85 800-344-0400 Description BUILDING MATER 08/07/12
11/11/12 AMERICAN EXPRESS TVLPHOENIX AZ $754.70 45.65 Pounds Sterling $73.28 UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 9K N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Number: 01671462667604 Date of Departure: 11/14 Passenger Name: Document T
49 11/18/12 APPLE ONLINEUSA APPLCUPERTINO CA APPLE ONLINE STORES $717.49 11/18/12 TUMI STORES INC NEW YORK NY 9087564400 $653.25 11/18/12 CRATEANDBARREL WEB 0NAPERVILLE IL $469.62 11/18/12 STAPLES 05322 NEW YORK NY $18.13 11/18/12 WHITE AND BLUE GROUPLONG ISLAND CITY TAXICAB & LIMOUSINE Des
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: SHEEHAN/CHRISTOPHER MR Document Type: PASSENGER TICKET Carder
01/14/15 AMAZON PAICTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $13.98 01/15/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $14890 01/15/15 CRATEANDBARREL WEB ONAPERVILLE L 630-579-%00 S14.55 01/16/15 AMAZON MKIPtACE PMTSAMZN.COM/BILL BOOKSTORES WA $160.76 01/16/15 NETFLCC WWW.NETFLDLLOS GATOS
ument Type: PASSENGER TICKET 09/30/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E 9K WA YY 00 WA YY 00 Ticket Number: 27971366409125 Date of Departure: 10/25 Passenger Name. SHUUAK/KARYNA
17.49 11/18/12 APPLE ONUNEUSA APPLCUPERTINO CA APPLE ONUNE STORES 6717.49 11/18/12 TUMI STORES INC NEW YORK NY 9087564400 $53.25 11/18/12 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 6469.62 11/18/12 STAPLES 05322 NEW YORK NY (800)333-3330 $1833 11/18/12 WHITE AND BLUE GROUPLONG ISLAND CI
-13001 Detail Continued Foreign Spend Amount 12/20/15 AMERICAN EXPRESS 1VL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Canter. Class: SAN JUAN LUIS MUNO N.Y. J F KENNEDY I DL N/A YY 00 N/A W 00 N/A YY 00 Ticket Number: Date of Departure 12123 Passenger Name Document Type: PASS
E PMTS AMZN.COM/BILL WA BOOK STORES $25.52 $20449 $163.07 $174.95 11/23/15 AMAZON MKTPLACE P/AT5 AMZN.001A/BILL WA BOOK STORES 11/23/15 CRATEANDBARREL WEB 00914 NAPERVILLE IL 630-579-9000 11/23/15 AMAZON MKTPLACE PARS AMZN.COM/BILL WA BOOK STORES $10.40 $162.17 310.99 Continued on next p
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