Epstein Secrets

rd account or collect the amount from you If this happens. we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes. Section 63.14.167, you are not responsible for payment of interest charges that result

00 Ticket Number Passenger Name: DIMAUROMILLIMAJAME Document Type. TRAVEL AGENCY FEE $35.00 07/15/13 THE TRAVEL GALLERY TEQUESTA FL $55920 AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of Departure:07/16

account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result

MS 092HOBE SOUND FL 7725469815 $80.70 09/30/14 JEPPESEN SANDERSON NAVIGATION 200377243801125 $8.56 10/01/14 THE TRAVEL GALLERY TIONESTA FL AMERICAN AIRLINES INC From: Toc Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 10/

account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result

MMONDAVILUAM.G Document Type TRAVEL AGENCY FEE Carrier: Class: YY 00 YY 00 YY 00 YY 00 $35.00 07/02/15 THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: DALLAS/FORT WORTH COLUMBUS PORT COW WA WA WA Ticket Number: Passenger Name: HAMMONDAVILUAM.G Document Type: PASSENGER TICKET Carrier:

account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result

Y 00 YY 00 YY 00 YY CO Passenger Name: VISOSKVLAWRENCE Document Type TRAVEL AGENCY FEE 01/17/17 THE TRAVEL GALLERY TEQUESTA FL $118.10 AMERICAN AIRLINES INC From: To: Carrier. Class: SAN JUAN LUIS MUNO ST THOMASCYRIL E N/A N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PAS

account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes. Section 63.14.167. you are not responsible for payment of interest charges that result

SDNY_GM_02748701 EFTA_00235957 EFTA01677360 JEFFREY E EPSTEIN DYfLACAT,5„,99F103 10/15 Detail Continued Amman 06/11/15 ORBITZ CHICAGO IL AMERICAN AIRLINES INC Front Tcc TAMPA INTERNATIONA MIAMI INTERNATIONA ST THOMAS CYRIL E N/A N/A Ticket Number. 00176565028312 Passenger Name RODRIQUEZ/ANN Docume

account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result

RCHANDISE 05/28/16 AMAZON.COM AM2N.COM/BILL WA MERCHANDISE 05/28/16 NATIONAL PARTS ATLANTA GA 340-773-1029 05/29/16 ORBITZ BELLEVUE WA AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA V TAMPA INTERNATIONA AA V WA YY 00 WA YY 00 Ticket Number:001779540

account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result

e 12/16/16 DUPLICATE COPY OPEN 'ount Ending 0 31003 ( Detail Continued Amount BRICEM GORDON Card Ending 0-31151 Amount 11/18/16 EXPEDIAINC AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL F MIAMI INTERNATIONA DENVER INN APT WA WA Tkket Number 00179249043724 Passenger Name: GORDON/BRICE M Document Type

d account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes. Section 83 14 187. you are not responsible for payment of interest charges that result

en 04/10/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 4D27 12:33 12:43 04/15/13 AMERICAN EXPRESS WLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carder Class: ST THOMAS CYRIL E N.Y. I F KENNEDY I AA N/A YY 00 N/A YY 00 WA YY 00 Ticket Number Date of Departure: 04/16

account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes. Section 63.14.167. you are not responsible for payment of interest charges that result

E EPSTEIN Closing Date 08/10/14 P 536 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/15/14 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I AA N/A TY 00 N/A YY 00 N/A YY 00 Ticket Number: 00174659198431 Date of

account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result

YY 00 Ticket Number Date of Departure: 08/19 Passenger Name: Document Type: PASSENGER TICKET 08/19/16 AMERICAN EXPRESS P/1. SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA V N/A YY 00 N/A YY 00 Ticket Number Date of D