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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
8/14/04) UNKNOWN SUBSCRIBER BAGNO A RIPOLI, ITAL (07/22/04.07/22/04) UNKNOWN SUBSCRIBER NEWPORT, RI C (02/25/04-02/25/04) IPTUNKNOUN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) 0•11110000.01 SUBSCRIBER SAN JOSE:WEST DA, CA C (02/26/04-02/26/04) OTUNKNO4N SUBSCRIBER SAN JOSE:WEST DA, CA
ent Type: PASSENGER TICKET Carrier: Class: AA LD AA LR AA LR AA KO Date of Depaaure: 01/31 530.40 01/30/04 TBIZ TRAVEL SAN ANTONIO TX AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI J F KENNEDY NP NY Ticket Number: 00174827675256 Passenger Name: Document Type: PIREMCKET 01/
030 Date of Departure: 06/20 Passenger Name- Document Type: PASSENGER TICKET 06/21/04 SOUTHWEST AIRUNES DALLAS TX Fronk To: Cartier: Class: SAN JOSE CA SAN DIEGO CA WN SAN JOSE CA WN Ticket Number: 52627064941819 Date of Departure: 06/22 Passenger Name: TRWILLCVMARK Document Type: PASSENGE
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-
4.08/14/04) UNKNOWN SUBSCRIBER MONO A RIPOLI, ITAL (07/22/04.07/22/04) UNKNOWN SUBSCRIBER NEWPORT, RI C (02/25/04.02/25/04) PUNKNOIM SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) **UNKNOWN SUBSCRIBER SAN JOSE:WEST DA,'CA C (02/26/04.02/26/04) **UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C
5256 FedEx 01-800-622-1147 $16.29 05/26/11 EARTHLINKNET 800-719-4660 GA INTERNET SVC $45.50 @ Card Ending Foreign Spend Amount 04/25/11 AMERICAN AIRLINES DALLAS, IX AMERICAN AIRLINE. From: To: Carrier. Class: ST THOMAS VIRGIN I JF KENNEDY A/P NY AA 82 NOT AVAILABLE Ticket Number.001233808958
nion Euro $449.56 $376.55 EraoielentEe $63540 08/25/11 AMAZON MIRPLACE PMTSAMZN.COWITILL WA MERCHANDISE $54.97 08/25/11 SWIMOUTLELCOM 0263 SAN JOSE CA 800691-4065 Description CATALOG MERCHA $48721 08/29/1 PAYPAL •WONDERSHARE 4029357733 CA 402-935-7733 Description SOFTWARE $45.95 Fees
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
Detail Continued Foreign Spend Amount 04/09/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: PALM BEACH INTERNA DALLAS/FORT WORTH SAN JOSE CABO Tkket Number 0012347636788 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET ST THOMASJET CENTER L 340-777.9177 800-433-7300
Mum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/19 DUPLICATE COPY p 7/16 Account Ending 0-31003 Detail Continued Amount 02/05/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA 800-433-7300 Carrier. Class: AA S M S TX
M/BILL WA $591.03 MERCHANDISE 05/01/19 AMAZON.COM•MZ58D7252 AMZN.COM/BILL WA $82.58 MERCHANDISE 05/02/19 ADOBE •ACROPROSUBS Adobe Systems SAN JOSE CA $195.84 8008336687 05/02/19 AMZN MKTP US•MZ4H80WR2 AMZN.COM/BILL WA $88.71 BOOK STORES 05/05/19 IIOMEDEPOT.COM 900-430-3376 GA $3328
)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
ELP.UBERCOM CA $1.00 HELP.UBER.COM 03/20/18 USER *P6PMT HELP.UBER.COM CA $1723 HELP.UBER.COM 03/20/18 ADOBE 'CREATIVE CLOUD Adobe Systems SAN JOSE CA $653.12 800-833-6687 03/21/18 WWWITUNES.COMMILL CUPERTINO CA $942 DIRECT MKTG INTERNET 03/22/18 USER *TRIP 4FICRR HELP.UBERCOM CA 31
ber: Passenger Name: UA UA UA Date of Departure:07/20 Document Type: PASSENGER TICKET 06/20/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $497.85 AMERICAN AIRLINES From: To: Carrier. Clan: PROVIDENCE WASHINGTON NATIONA PHOENIX SKY HARBOR MONTEREY PENINSULA Ticket Number: Passenger Name: AA AA AA Dat
NY $11.16 2123555537 e Card Ending 0-12086 Monthly Spending Umit $60,000 Foreign Spend Amount 08/10418 ADOBE •PHOTOGPHY PLAN Adobe Systems SAN JOSE CA $10.88 800-833-6687 06/10418 CHEWY.COM (800)6724399 FL $100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11
RMACIES 10/04/18 VICTORIA'S SKRET 03170317 PALM BEACH GA FL $170.77 WOMEN'S CLOTHING 10/05/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $142.40 AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SANJUAN LUIS MUNO AA Ticket Number:001721320B6081 Date of Departure 10/07 Passenger Name: OUVRE/
ONG ISLAND CITY NY $8.76 718-786-8585 09/10/18 CHEWY.COM (800)672-4399 FL $5442 PET SUPPLIES 09/10/18 ADOBE 'PHOTOGPHY PLAN Adobe Systems SAN JOSE CA 510.88 800-833-6687 09/10/18 AMAZON.COM AMZN.COM/BIU. WA 523.24 MERCHANDISE 09/10/18 VTS YELOWE MAINTENAN VTS YELOWE MAIN LONG ISLAND
ger Name: UA L UA L UA UA Date of Departure: 12/13 Document Type: PASSENGER TICKET 12/12/18 AMERICAN EXPRESS 7M, SVC PHOENIX AZ $410.86 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATI0NA Ticket Number: Passenger Name: AA AA Date of Departure:
$2604 DIRECT MKTG INTERNET 12/30/18 HLU•HULU 542364850098-U HULU.CONVBILL CA $11.99 HULU.COMMILL 12/31/18 ADORE •ACROPRO SUBS Adobe Systems SAN JOSE CA $1632 800-833-6687 12/31/18 PAYPAL 'BESTBUY COM 8882378289 MN $24058 8882378289 01/02/19 USER TRIP FCIMF2 HELP.UBEACOM CA $7231 HEL
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