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005 Detail Continued Foreign Spend Amount 09/02/13 THE TRAVEL GALLERY TEQUESTA FL JETBLUE AIRWAYS CC4IPORAT1 From: To: FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A Tkket Number: Passenger Name: DIMAURO/WILLIAMJAME Document Type PASSENGER TICKET Carden Claw 86 V 86
HARTER SERVICE 11/08/13 Meridian Teterboro Teterboro NJ 2012885040 Description Prke AVIATION PRODUCTS $12,240.02 512.24002 11/08/13 STEWS CARLSTADT NJ 154.30 2014389671 AMER003691 Continued on next page SDNY_GM_02746990 EFTA 00234246 EFTA01675649 COPY DUJJCATdE American Express° Tradit
4 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 9108.00 04/20/14 A-TIME AIRWAYS 90101EIBLUE NY ETBLUE AIRWAYS From: To: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO N/A N/A WA Tkket Number: Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET Cartier. 86 YY W YY Date of Depanur
$2225 04/07/14 FRENCHMANS REEF ANDST THOMAS VI Arrival Date Departure Date 04/05/14 04/07/14 000000:0 $77900 04/07/14 SIEVES SIZZLING STE/CARLSTADT NJ RESTAURANT FOOD/BEVERAGE $3&45 DP $8.00 $46/5 04/08/14 AA AIR TKKET SALE 4DALLAS IX AMERICAN AIRLINES from: To: ST THOMAS CYRIL E M
rcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/15 P 13/31 Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/20/15 VlENA PIZZA SAN JUAN PR $18.57 SAN JUAN PR 7877910303 14,20/15 VIENA PIZZA SAN JUAN PR $11.93 SAN JUAN PR 7877910303 10/20/1S AUNTIE ANNSCARVEL SAN JUAN P
0027 NORTH BERGEN N1 201-271-0905 Description MISCELLANEOUS GENER $2,045.04 131180 $312.80 55659 $11.15 11/19/15 SIEVES SIZZLING STEAKS CARLSTADT NJ RESTAURANT FOOD/BEVERAGE TIP 589.75 512.00 5101.75 11/19/15 HOULIHAMS RESTAURANT 0086 SECAUCUS N1 201-330-8856 Description FOOD/BEVE
VICE (9541491.3170 FL PETROLEUM PRODUCTS $16425 06/16/16 JETBLUE AIRWAYS 9010001 JETBLUE NY JETBLUE AIRWAYS From: To: FT LAUDERDALFJHOLL SAN JUAN LUIS MUNO ST TFIOMASC YRIL E N/A N/A Ticket Number: Passenger Name: V1SOSKVLAWRENCE MR Document Type: PASSENGER TICKET Carrier. Class: B6 9
O /LARRY 06/23/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $samts 1 06/23/16 STEVES SIZZLING STEAKS CARLSTADT NJ RESTAURANT FOOD/BEVERAGE $6625 TIP 11000 06/23/16 CAROM $9600 UNION CRY NJ TAXICAB &LIMOUSINE 06/24/16 SHELL OIL 57541838808 58.67
CO 17 00 vY o0 YY 00 Date of Departure: 12/04 NY $35.00 12/04/16 JETBLUE AIRWAYS9010001 JETBLUE AIRWAYS From: To: FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO WA WA WA Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Carder. Class: B6 YY 00 YY
WAL-MART 31593199 TETERBORO Ni $59.53 DISCOUNT STORE 10/27/16 TARGET PARAMUS NJ $1 1.98 DISCOUNT STORE 10/27/16 STEVES SIZZLING STEAKS CARLSTADT NI $10735 RESTAURANT FOOD/BEVERAGE $89.75 TIP $18.00 10/27/16 LUKOIL ROUTE 460000 ELMWOODPARK N1 $10-59 701-791-1557 Description AUTOM
YY 00 YY 00 YY 00 YY 00 Date of Depanure:03/05 NY $3500 03/05/17 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL WA WA Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Carrier: Class:
ON PRODUCTS 31,720.47 06129/17 ATLANTIC AVIATION WEST PALM BE MIAMI WEST PALM BEACH FL $4368.00 561-683-4121 06/30/17 STEWS SIZZLING STEAKS CARLSTADT NJ $10955 RESTAURANT FOOD/BEVERAGE $91.55 TIP Hem 06/30/17 SILVER LINING INFLIGHT CA 650000007843 POMPANO BEACH FL 378.30 9549577331 De
E EPSTEIN DighEfErifnVIII5 P 8/16 Detail Continued Foreign Spend Amount 04/24/18 THE TRAVEL GALLERY JETBLUE From: 10: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL Ticket Number: Passenger Name: WATERS/ADAM Document Type: PASSENGER TICKET TEQUESTA Carrier: Class: 86 B6 Date
ocument Type: PASSENGER TICKET SIEVES SIZZUNG STEAKS RESTAURANT HOUSTON Carrier. Class: UA 00 Date of Departure:03/04 TX $333.30 03/04/18 CARLSTADT NJ $113.00 03/04/18 NATIONAL CAR RENTAL Location Rental: TETERBORO NJ Return: NEWARK NJ Agreement Number Renter Name: VISOCKI TETERBORO
18 JOHNSTON& MURPHY 017050717 615-367-8579 NEWARK NJ 3143.10 07/13/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALEMOU Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Canter Class: 86 Z 86
8 EMERALD BEACH RESORT Arrival Date Departure Date ST THOMAS VI $254.82 07/09/18 07/10/18 00300000 LODGING 07/12/18 STEVESSZZLING STEAKS CARLSTADT NJ $125.10 RESTAURANT 07/15/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $246.30 AMERICAN AIRLINES From: To: Carrier: Class: N.Y. NEWA
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
BRUNSWICK GA $13644 12/21/18 SHELL OIL 57545792004 AUTO FUEL DISPENSER HARDEEVILLE SC 32926 12/22/18 SUNOCO 0873475000 0873 201-804-553S CARLSTADT NI 33114 12/22/18 LOVES TRAVEL STOPS4435 AUTO FUEL DISPENSER RUTHERGLEN VA 324.74 AMEX005017 Continued on next page SONY_GM_02748316 EFTA
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