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2/26/05-06/06/05) **AMTRAK TRAIN INFO 2198 OWN HCRNIG RD PIOLADELPH 2 (04/08/04.04/08/04) 'UNKNOWN SUBSCRIBER MCI CCM, 1 (01/28/05-01/28/05) **AMERICAN AIRLINES ADVANTAGE IL 1 C (02/16/04-02/16/04) **KNOWN SUBSCRIBER SALT LAKE CITY, UT 1 (02/12/04-02/12/04) UNKNOWN SUBSCRIBER OREN, UT 1 (02/12/04-02
05) UNKNOWN SUBSCRIBER AHMEDABAD, INOIA 2 C (11/23/05.11/23/DS) UNKNOWN SUBSCRIBER STATESBORO, GA 3 0 (02/12/04.02/12/04) UNKNOWN SUBSCRIBER SAVANNAH, GA 1 (08/17/05-08/21/OS) UNKNOWN SUBSCRIBER OVERLAND PARK, KS 2 C (10/09/04-07/18/05) 'UNKNOWN SUBSCRIBER NANUET, NY 2 C (02/28/04-04/19/0
WN SUBSCRIBER ATT COM, 2 (02/26/05.06/06/05) rAMTRAK TRAIN INFO PHILADELPH 2 (04/08/04.04/08/04) //UNKNOWN SUBSCRIBER 1 (01/28/05.01/28/05) **AMERICAN AIRLINES ADVANTAGE IL . 1 C (02/16/04-02/16/04) UNKNOWN SUBSCRIBER SALT LAKE CITY, UT 1 (02/12/04.02/12/04) UNKNOWN SUBSCRIBER OREM, UT 1 (02/12/04-
05) UNKNOWN SUBSCRIBER AHMEDABAD, INDIA 2 C (11/23/05-11/23/05) UNKNOWN SUBSCRIBER STATESBORO; GA 3 D (02/12/04-02/12/04) UNKNOWN SUBSCRIBER SAVANNAH, GA 1 (68/17/05-08/21/05) UNKNOWN SUBSCRIBER OVERLAND PARK, KS 2 C (10/09/04.07/18/05) *UNKNOWN SUBSCRIBER NANUET, NY 2• C (02/28/04.04/19/
TE COPY Then] Fa Page60114 Ac x ec&Nyrte 306 cazoi 005 JEFFREY E EPSTEIN Due In Full continued Iniesm$ 05/22/I0 AMERICAN AIRUNES DALLAS, TX AMERICAN AIRLINES From To: WEST PALM BEACH FL DALLAS/FT WORTH TX NOT AVAILABLE Ticket Number Passenger Name: VISOSKIAARRY Document Type: PASSENGER TICKET Carn
/27/10 V/ENDYS1/74 00000007JACKSONV1U.E 6163642800 Description RESTAURANT CHARGES 02/27/10 NATIONAL CAR RENTAL SAVANNAH Location Date Ramat SAVANNAH 10/02/27 Return JACKSONVILLE 10,002/27 Agreement Number. 214449957 Renter Name MORRISON LARRY E 6.83 7911 79.81 10.24 184.50 Total of Due
DATA 190 ALPHARETTA GA ALPHARETTA GA 8C0-331-050D Description TELECOMMUNICATIONS 529.99 IW11/15 AA AIR TICKET SALE 4DALLAS TX DALLAS Tx AMERICAN AIRLINES From To: MIAMI INTERNATIONA N/A N/A NIA N/A Ticket Number Passenger Name:RODGERS/DAVID Document Type PASSENGER TICKET Carden Class: AA
REPCE MR Document Type: PASSENGER TICKET B6 86 YY YY Date of Departure: 00 00 10/23 10/22/15 GULFSTREAM AEROSPACESAVANNAH GA $24,393.99 SAVANNAH GA 9129653464 10/22/15 RACETRAC 2290000000STUART FL $5759 STUART FL 7727631183 10/22/15 MCDONALD'S F32726 00HOBE SOUND FL $657 HOBE SOU
ESA AZ 35.10 877-411-4300 06/26/18 UNIVERSAL WEATHER AN HOUSTON TX 3303.04 WEATHER SERV 06/27/18 THE TRAVEL GALLERY TEQUESTA FL 362520 AMERICAN AIRLINES From: To: Carrier: Class: PHOENIX SKY HARBOR N.Y. NEWARK Nit A Ticket Number: Passenger Name: PICKETT/CHARLES.LEWI Document Type: PASSENGER
FTA_00235465 EFTA01676868 JEFFREY E EPSTEIN DighEfErifnVIII5 p. 6/12 Detail Continued Foreign Spend Amount 06/21/18 SAVANNAH - CMP (PUBS) SAVANNAH GA $7350.00 010021 MISCELLANEOUS REPAIR 06/22/18 UBER TRIP ULNY2 HELP.UBER.COM Al 6474 $79.99 HELP.UBERCOM European= 06/22/18 AC HOTEL
00 12/12/18 ST THOMAS JET CENTER L ST THOMAS VI $750 340-777-9177 12/12/18 UNIVERSAL WEATHER AN HOUSTON TX $37022 WEATHER SERV 12/13/18 AMERICAN AIRLINES 45107392 800433-7300 TX 51,580.40 AMERICAN AIRUNES Carrier. From: To: Carr Class: WORTH SAN JUAN LUIS MONO AA . Ticket Number.00123257984
ON 01/13/19 COURTYARD 3Q8 Pooler GA $165.95 Arrival Date Departure Date 01/12/19 01/13/19 1:01130000 01/13/19 GAC SAV SERVKE CENTER 0000 SAVANNAH GA $4,690.62 912-965-356B 01/14/19 BELLA8LU ST. THOMAS VI $55-00 340-774-4348 01/14/19 GULFSTREAM • WEST PALM WEST PALM BEA FL $25,366.9
67.00 USFC00802 05/13/19 UNIVERSAL WEATHER AN HOUSTON TX 52.56838 WEATHER SERV 05/14/19 AMERICAN AIRLINES45107392 800-433-7300 TX $52346 AMERICAN AIRLINES From: To: Cartier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number:0012354532548 Passenger Name: VISOSKVLAWRENCE Document Type: PA
ITER FL 3170.00 05/22/19 05/22/19 HERTZ TOLL CHARGE-ATS American Traffl 877-4114300 SAVANNAH - CMP (PUBS) 010021 MISCELLANEOUS REPAIR MESA SAVANNAH AZ 31832 GA $1,950.00 AMEX005109 Continued on next page SDNY_GM_02748408 EFTA _00235664 EFTA01677067 r American Express@ TraditionalWoPliF
ES FRESH MARKET ST THOMAS VI 513.30 340-693-0254 12/30/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 569.88 3407778806 01/01/18 AMERICAN AIRLINES 48102110 ST THOMAS VI 535.00 AMERICAN AIRLINES From: To: Carrier. Class: N/A WA YY r WA sty 00 WA re 00 WA YY 00 Tkket Number.
ST THOMAS VI $14,381.59 340-776-8800 03/07/18 ST CROIX GAS ST CROIX GAS ST CROIX VI $2.794.52 3407741533 03/09/I8 GAC SAW SERVICE CENTER SAVANNAH GA $513,565.03 010021 03/13/18 ISLAND MARINE OUTFITTE ST THOMAS VI $311.90 340-7754231 03/13/18 FULL COMPASS SYS Ur MADISON WI $1 3,089
)4808890 PA 829179 LABTESTING 04/13/18 SPOTIFY USA NEW YORK $9.99 DIRECT MKTG MISC 04/1483 AMERICAN EXPRESS WI SVC PHOENIX AZ 83,512-31 AMERICAN AIRLINES From: To: Carrier: Class: PARIS CHARLES DE G N.Y.JE KENNEDY I PARIS CHARLES OE G Ticket Number: Passenger Name Document Type: PASSENGER TICK
URGPUUCO Ticket Number Passenger Name: SU SU Date of Departure: 03/12 Document Type: AGENCY PASSENGER TICKET 03/12/18 GAC SAV SERVICE CENTER SAVANNAH GA 5100,000.00 010021 03/13/18 AMAZON MKTPLACE PMTS AMZN.COM/13IU. WA 574.84 BOOK STORES 03/13/18 SPOT1FY USA NEW YORK 5509 DIRECT MKTG
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