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ontinued ) Foreign Spend Amount @ Card Ending Monthly Spending Limit: 53,000 Foreign Spend Amount 11/29/14 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES Front To: N.Y. I F KENNEDY I N/A N/A N/A N/A Ticket Number: 0012344662091 Passenger Name: Document Type: PASSENGER TICKET Carder: AA VY
rse SDNY_GM_02744323 EFTA_00231579 EFTA01672982 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 3W39 Detail Continued Foreign Spend Amount 11/13/14 UHAUL RENTAUPURCHASWEST PALM BEA FL 1800)528-0463 11/13/14 UHAUL RENTAL/PURCHASWEST PALM BEA FL (800)528-0463 $6448 $125 11/13/14 PUBLIX e050 000
82.1830 $23440 03/02/15 TROPICAL CLEANERS 561-833-3120 561-833-3120 Claw 00 00 00 00 03/03 $70.13 03/03/15 AA MSC SALE/ TAX/ FMINAI FL AMERICAN AIRLINES From To: N/A WA WA WA WA Ticket Number 0010280530046 Passenger Name: Document Type: EXCESS BAGGAGE Carrier: YY YY YY YY Date of Depar
S/MSC96 28179229 $64.14 0603/15 PUBLIX 105000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $10.24 $64.14 $162.96 08/03/15 UHAUL RENTAUPURCHASWEST PALM BEA FL (800)5280463 $50.72 08/04/15 PUBLIX .05000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT 08/04
NG LONGI5 CITY NY 212-639-9675 CaidEndig Monthly Spending Limit: $16000 33.50 Amount 04/26/16 AA MIX SAW TAX/ FEE/EX BAG 1010210 MIAMI FL AMERICAN AIRLINES From: To: Carder: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number:0010277795/362 Date of Depanurt04/26 Passenger Nam
EFER TO RECEIPT 05/10/16 EUROPEAN MARATHON 00000148866 WEST PALM BEACH FL 561.429-8526 Description Price GAS/MSC96 44183866 $8.48 OS/10/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL (800)528-0463 05/11/16 MALVERN MARATHON 00000149229 $59.08 WEST PALM BEACH FL 561-832-8622 Descripti
Hawthorne Global Avilitonkonkoma NY 6317375801 Description Prke AVIATION PRODUCTS 5214606 52.146.06 05/09/14 AA AIR TICKET SALE 4DALLAS 7X AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Tkket Number: Passenger Name: VISOSKVLAWRENCE Document Type PASSENGER TICKET Ca
000000001 STUART FL 8665890747 Description RESTAURANTCHARGES $1368 09/24/14 PEGGYS NATURAL FOODSSTUART FL MISC FOOD STORE $24.99 09/24/14 UHAUL RENTAUPURCHASHOBE SOUND FL MO/5284463 $7657 09/24/14 SHELL OIL 57543443405TUART FL GAS STATION SOO 09/24/14 BEDBATH&BEYOND.0213 STUART FL
XPRESS 5614937116 FL $31.14 07/17/17 FIVE GUYS-LEGACY P 542929802873406 5616409555 FOOD/BEVERAGE $13.24 PALM BEACH GA FL $13.24 07/18/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document
rture 09/29 7X 552358 09/27/17 NEWARK AIRPORT MARRIOTT Arrival Date Departure Date 09/25/17 09/26/17 00000000 NEWARK NJ 5497.12 0927/I7 UHAUL RENTAUPURCHASE 50626 2 (800)528-0463 WEST PALM BEA FL 55431 0927/I7 UHAUL RENTAL/PURCHASE 50626 2 (800)528-0463 WEST PALM BEA FL $6.46 09/
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