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LL WA MERCHANDISE $156/0 $10.00 $312.87 06/14/12 AMERICAN EXPRESS TVLPHOENIX AZ $56.00 AMERICAN AIRLINES INC From: To: Carrier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00170687581481 Date of Departure: 06/15 Passenger Name: A
om: To: Carrier: Class: ST THOMAS CYRIL E CHARLOTTE US N.Y. NEWARK INTL A US N/A YY 00 N/A re 00 Ticket Number.03770713286922 Date of Depanu re: 06/26 PassengerName: INDYKE/DARREN K Document Type: PASSENGER TICKET 06/24/12 AMERICAN EXPRESS TVLPHOENIX AZ 51,046.70 AMERICAN AIRUNES IN
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
YORK NY Arrival Date Departure Date 08/06/16 08/07/16 00000000 LODGING 08/07/16 LEXINGTON HOTEL OPERAT $185.95 NEW YORK NY Arrival Date Depanu re Date 08/06/16 08/07/16 00000000 LODGING 08/07/16 WENDYS 2568000002568 $7.52 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES
1/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI -$910.61 From: To: Caine.: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E B6 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure:05/26 Passenger Namra Document Type: SUPPORTED RE
KENNEDY I PARIS CHARLES DE G WA WA Ticket Number Passenger en Nameillik Documt Type: PA PHOENIX Carder. Class: AA YY 00 YY 00 Date of Depanu le: 07/09 AZ 61.77936 07/07/17 AMERICAN EXPRES AIR FRANCE From: To: RIGA PARIS CHARLES OE G N/A N/A N/A Ticket Number PHOENIX AZ Card
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