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0 07/05/14 USPS 522004080010998ST THOMAS VI 800-2758777 $98.35 07/06/14 ORBITZ CHICAGO IL SEABORNE AIRLINES From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A WA Tkket Number: 37674219648284 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: PASSENGER TICKET Carder: C
EFFREY E EPSTEIN DYfLACAT,5„,99F103 P 4/18 Detail Continued Amount 11/22/14 AUTOPAY/DISH NTWK 80343944131 CO 800-894-9131 $234.98 11/24/14 AMAZON MKTPLACE PMTSAMZN.COMMILL WA BOOK STORES $48.52 11/24/14 REST0989CW 800-910-9836 CA HOME FURNISH $95600 11/24/14 REST09890/1 8009109836 CA HOME FURNISH $UMAS 1
S FANDANGO.COM 866-857-5191 04/30/12 AMERICAN EXPRESS 1VLPHOENIX AZ JET8LUE AIRWAYS CORPORATI From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y. NEWARK INTL A B6 N/A TY 00 WA re 00 Ticket Number 27970569932955 Date of Departure: 04/30 Passenger Name. SHUUK/KARYNA
00 N/A YY 00 N/A YV 00 Ticket Number: Date of Departure: 09/30 Passenger Name- Document Type: PASSENGER TICKET $40.00 5477.20 09/17/12 AMAZON MKTPLACE PMTSAMZN.COMMILL WA MERCHANDISE 09/18/12 COURTYARD BY MARRIOTCAROUNA PR Anlval Date Departure Date 09/15/12 09/15/12 00000000 LODGING 09/19/12 POLO 00128
e: SUPPORTED REFUND 05/05/13 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORAll -$889.20 From: To: Carder: Class: N.Y..1 F KENNEDY I SAN JUAN LUIS MUNO 86 ST THOMAS CYRIL E 86 N/A re 00 N/A YY 00 Ticket Number: 27972263097962 Date of Departure: 05/08 Passenger Name: SHUUAK/KARYN
EFTA 00237066 EFTA01678469 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/14 Detail JEFFREY E EPSTEIN Card Ending 0-13001 Amount 04/09/13 AMAZON MKTPLACE PMTSAMZN.COMMILL MERCHANDISE WA $34.68 04/09/13 GOOGLE 'PAID STORAGEGOOGLE.COWCH PYMT SERVICE CA fstoo 04/10/13 !TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MU
ent Type: PASSENGER TICKET 03/27/14 AMERICAN EXPRESS TVLPHOENIX AZ $661.50 DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.JF KENNEDY I SAN JUAN LUIS MUNO DL D ST THOMAS CYRIL E 9K N/A YY 00 N/A YY 00 Ticket Number 00673930204975 Date of Departure: 03/28 Passenger Name. SHUUAK/KAR
N/A Ticket Number: Passenger Name- Document Type PASSENGER TICKET 03/31/14 AMAZON MKTPLACE PMTSAMZN.COAVB1LL WA MERCHANDISE S45.81 03/31/14 AMAZON MKTPLACE PMTSAMZN.COMMILL WA MERCHANDISE 537.97 03/31/14 AMAZON MKTPLACE PMTSAMIN.COM/BILL WA MERCHANDISE 56121 04/01/14 ITUNES MUSICUSA ITUNCUPERTINO CA (TINES MU
tinued Foreign Spend Amount 12/23/14 AMERKAN EXPFtESS 1VLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y.1 F KENNEDY I 86 N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 01/04 Passenger Name: Document Type: PASSENGER TI
eparture: 02/04 02/03/15 FREDERK FEKKAI BEAUNEW YORK NY 2127539500 $235.13 02/03/15 SLEEPYS Sleepy% NEW NY 212-755-8210 $8.50&13 02/03/15 AMAZON MKTPLACE PMTSAMZN.COMMILL WA BOOK STORES $114.07 02/04/15 AMAZON MKTPLACE PMTSAMZN.COM/BIU. WA BOOK STORES $1,369.14 02/04/15 AMAZON MKTPLACE PMTSAMZN.COMMILL WA B
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