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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
ture Date 11123/13 11/24/13 00300000 $21227 11/25/13 CONCESSIONS INTL-GATST THOMAS VS VI RESTAURANT FOOD/BEVERAGE $26.65 $26.65 11/25/13 BANYAN AIR SERVICE 01954)491-3170 FL PETROLEUM PRODUCTS 56338 11/25/13 WILCO RISTOIIANTE MIAMI FL 3058713585 TIP $6.00 $3937 11/26/13 BEST WESTERN HOTELS ST
JET CENTERST THOMAS VI 340-777-9177 $110.10 08/30/14 THE TRAVEL GALLERY TEQUESTA FL JETBLUE AIRWAYS CORPORAT1 From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL N/A WA Ticket Number Passenger Name: VISOSIWLAWRENCE Document Type: PASSENGER TICKET Carrier: 86 86 YY VY Da
RRICANE GRILL & WISTUART FL 772-260-7888 $3045 05/20/14 CONCESSIONS INTL-GATSTTHOMA.5 US VI RESTAURANT FOOD/BEVERAGE $1325 $1325 05/20/14 BANYAN AIR SERVICE 0(954)491-3170 FL PETROLEUM PRODUCTS $769.40 05/21/14 AIRCELL AIRCELL BROOMFELD CO 303-379-0214 $99.05 05/21/14 AIRCELL NRCELL BROOMFIELD
DEL-MILML5 p 2021 Detail Continued Amount 12/03/14 UNTTEDAIRLINES HOUSTON TX UNTIEDAIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA 00 HOUSTON INTERCONTI UA 00 INDIANAPOLIS UA 00 WA YY 00 Ticket Number: Date of Departure: 12/09 Passenger Name: RODGERS/DA
ST 1HOMAS JET CENTERST THOMAS VI 340-777-9177 55.00 11/13/14 ENCONMOBIL MIAMI FL 305-986-9034 Description GAS/SERVICES $10.18 11/13/14 BANYAN AIR SERVICE Ol9S4)491-3170 FL PETROLEUM PRODUCTS $6318 11/13/14 HERTZ CAR RENTAL 800454-4173 FL Location Recite& MIAMI FL Return: WEST PALM BCH FL Ag
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
BEACH FL 561-683-4121 01/19/16 PAN AM INTL FLIGHT 0426 $2.820.00 MIAMI SPRINGS FL 30S-874-6000 Description INST RUC T *WE RAININ 01/19/16 BANYAN AIR SERVICE $403.07 (954)491-3170 FL PETROLEUM PRODUCTS 01/19/16 AUTOPAY/DISH NTWK $16032 800494-9131 CO 800494-9131 01/20/16 THE TRAVEL GALLERY $35
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
57541838808 58.67 PALM BEACH GARDEN FL GAS STATION 06/24/16 SHELL OIL 57544838808 565.99 PALM BEACH GARDEN FL AUTO FUEL DISPENSER 06/24/16 BANYAN AIR SERVICE 569924 (954)491.3170 FL PETROLEUM PRODUCTS 06/24/16 COURTYARD $446.04 SECAUCUS NJ Arrival Date Departure Date 06/22/16 06/24/16 00000000
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
0910 FORT LAUDERDALE FL 38.16 07/11/18 UNIVERSAL WEATHER AN WEATHER SERV HOUSTON Tx $4.385.72 07/11/18 UNIVERSAL WEATHER AN WEATHER SERV BANYAN AIR SERVICE I 954.491-3170 HOUSTON IX 312.65989 07/11/18 FORT LAUDERDA FL 3505.40 07/12/18 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INT
Entities connected to both San Juan and BANYAN AIR SERVICE

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