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ing Details Not Available Ticket Number: 88 1 1 Passenger Name: Document Type: REPAID TICKET ALM-MTV 237.70 03/28/05 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI MIAMI FL Ticket Number: 00111992098772 Passenger Name: Document Type: Carrier: Class: AA
S DEALERSMEWSSTANDS 13.00 02/28/05 EARTHLINKNET 800.719-4660 GA 174106689 30309 INTERNET SVC 234.40 03/02/05 AOL SERVICE 800-827-6364 VA ONUNE TWVAOL SERVICE 0205 23.90 03/04/05 YAHOO FINANCE 408-349-5151 CA SERVICE 9.95 03/05/05 EFAX PLUS SERVICE 323-817-3205 INTERNET SVC CA 12
PLICATE COPY 'tcpvcd Fa JEFFREY .E EPSTEIN /soon, !Arita axing Oat* Page 3 of 16 XXXX-XXXXX2-61005 07/09/06 New Activity Continued 06/09/06 AMERICAN AIRLINES DALLAS, Tx From: To: Carrier: Class: ST THOMAS VIRGIN I MIAMI Ft. AA WO Ticket Number: 00121193442804 Date of Departure: 06/C9 Passenger
314495 Passenger Name: Document Type: TICKET Carrier: Class: AA ID Date of Departure: 07/03 425.50 07/02/06 AOL SERVICE 80C-827-6364 NY ONUNE TVIDC*AOL SERVICE 0706 25.90 07/03/06 GOURMET GALLERY ST. THOMAS VI Description GENERAL MDSE 123.69 Continued on neat page EFTA01703835 DU
SNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000000000 10/19/06 FRESH DIRECT 866-283-7374 NY GROCERY ROC No. 0096797836 14.09 83.26 10/20/06 AMERICAN AIRLINES MANKATO MN AMERICAN AIRLINES From: J F KENNEDY NP NY To: SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 001765357 Passenger Name: Doc
AUTO PARTS/ACCESSOR 1,096.00 11/13/06 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC ROC No. 0009884614 11/14/06 2CO.COM COLUMBUS OH 3.95 ONUNE PURCHASE. 11/14/06 VERIZON ONUNE BUSIN888-649-9500 TX 89.95 VERIZON ONUNE INCIJGSP 11/14/06 VERIZON ONUNE BUSIN888-649-9500 TX 71.95 VERIZO
A SIDNEY NE 413.70 OUTDOOR SPORTING 69160 12/16/05 MITCHEL LONDON FCODSNEW YORK NY 27.68 MISC FOOD STORE 12/18/05 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: Cartier: Class: ST THOMAS VIRGIN I MIAMI FL AA VD THOMAS VIRGIN I Ticket Number: SM. Passenger Name: Document Type: KET 12/1
CELLULAR SOLUTIONS HOPE MI 1,299.98 RETAIL ELECTROMC SALES. 04/13/06 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC 04/14/06 VERIZON ONUNE BUSIN888-649-9500 TX 74.70 VERIZON ONUNE INCL/GSP 04/14/06 VERIZON ONUNE BUSINS98-649-9500 TX 94.23 VERIZON ONUNE INCL/GSP 04/14/06 2CO.COM
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/
>C<XXXICOCS41b30 rgifarONYWIT.R1W(WirnlibnPu 01/01/04 YAHOO FINANCE 408-349-5151 CA SERVICE Amoma • 01/02/04 AOL SERVICE 866-215-7772 VA ONUNE AOU'ONUNE SERVICE 1203 23.90 01/03/04 YAHOO FINANCE 408-349-5151 CA SERVICE 01/05/04 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 9.95
UMBER: 0000103599 8967 New Zeden odors 66.37 12/06/04 FAO SCHWARZ #68004268697 CO TOYS AND GAMES 197.73 12/09/04 ORSITZ LLC MANKATO MN AMERICAN AIRLINES From: To: J F KENNEDY NP NY SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 03111840914135 Passenger Name: Document Type: 11111111.1 Ca
roan! Witte XXXX-)000a Clcdr0 Dale 12/27/04 Page 3 of IC New Activity Continued oregi Spew/0 ArnountS 12/02/04 AOL SERVICE 800-827-6364 VA ONUNE TWX•AOL SERVICE 1104 23.90 12/03/04 ANONYMIZER 619-72S3SAN DIEGO CA INTERNET PRIVACY 29.99 12/04/04 YAHOO FINANCE 408-349-5151 CA SERVICE
TS NEW YORK NY MISC FOOD STORE $12.86 11/27/13 WARREN TRKOMI SALONNEW YORK NY BEAUTY/BARBER SHOP 11/28/13 AA MISC SALE/ TAX/ FLAGUARDIA NY AMERICAN AIRLINES From: To: Cartier: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number:0010647430249 Date of Departure:11/28 Passenger
ANER $34.95 12/20/13 ADY•UBER TECHNOLOGIE866-576-1039 866-576-1039 MA $3100 12/20/13 SEAMLESS • MATCH 65 EKKI-905-9322 435571164-8033610016 ONUNE F000 ORDER $10805 12/20/13 ADY'UBER TECHNOLOGIE866-576-1039 866-576-1039 MA $1300 12/21/13 NEWTOP QUALITY CLEANNEW YORK 2128615791 Descript
scription FAST FOOD RESTAURAN $11530 05/24/14 USER TEGINOLOGIESIN866-5764039 MA 866-576-1039 $32.00 05/25/14 MMISC SALE/TAX/ FNASHVILLE TN AMERICAN AIRLINES Front Tor N/A WA WA WA WA Ticket Number 0010267728987 Passenger Name: Document Type: MISCELLANEOUS TAX(S)/FEE(5) Carder Claw YY 00 YY
4 SEAMLESS • LAV02709900905-9322 490999449-7474010016 ONLINE FOOD ORDER $38.84 05/10/14 SEAMLESS • CUCINA C1800-905-9322 490970433-7206510016 ONUNE F000 ORDER $9335 05/10/14 PAYPAL •SPOI1FYUSAI 4029357733 402-935-7733 Description PROFESSIONAL SERVIC CA $9.99 05/11/14 NYC TAXI 1W32 wool
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