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13.71 06/20/16 CARIBBEAN AUT09600106400396C010 $1,382.40 SAINT THOMAS VI 340.7750000 06/21/16 AA MSC SALE/TAX/FEE/EX BAG 4510541 DALLAS TX AMERICAN AIRLINES From: To: Carden Class; N/A N/A YY 03 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:00I06325H244 Dateof Departure: 06/21 Passenger
MOES FRESH MARKET 340-693-0254 ST THOMAS 328.96 11/11/16 GAS WORKS INC 340-7154090 ST THOMAS VI 341.00 11/12/16 AMAZON.COM MERCHANDISE APAZN.COWBILL WA 364-30 11/12/16 THE HOME DEPOT 18201 800454-0688 ST THOMAS VI 363AS Is DANNY VICARS Card Ending 0-31060 Monthly Spending Limit: 35000 A
96.34 8004633768 07/13/18 LORANGER DOOR AND WIND SOUTH PORTIAN ME $1203.00 207.772.2223 07/I 5/18 134PEOM.COM TRAVEL BELLEVUE WA $506.90 AMERICAN AIRLINES F10111* To: Catrier. Class: ALBUQUERQUE LOS ANGELES INTERN AA V MIAMI INTERNATIONA AA V ST THOMAS CYRIL E AA V Ticket Number. Date of
COCONUT CREEK FL $435.00 11/07/18 AMZN MKTP US•M846588F0 BOOK STORES AMZN.COINBILL WA 51,190.67 11/07/18 AMAZON.COM•M82LA4Q2D MERCHANDISE APAZN.COWBILL WA $96942 11/08/18 WILLIAMS SONOtAA MIX HOME FURNISHINGS ALBUQUERQUE NM $25523 11/06/18 BED BATH & BEYOND MISC HOME FURNISHINGS ALBUQUERQ
FFREY E EPSTEIN Closing Date 11/09/17 p 5 44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/12/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA N/A N/A PHOENIX Carrie: Class: AA AA YY 00 YY 00 AZ $945.71 Tick
6 09/30/17 NYCTAXISM13 09001640010 LONG ISLAND C NY $11.15 000-0000000 Description Nice MERCHANDISE 511.15 09/30/17 AMAZON MKTPLACE PMTS APAZN.COWBILL WA 51790 BOOK STORES 09/30/17 AMAZON MKTPLACE PMTS AMIN.00hVBIU. WA 512.94 BOOK STORES 09/30/17 AMAZON.COM AMZN.COM/BILL WA 53821 MERC
)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
E EPSTEIN Account Ending 0-14009 p•4/29 Detail ri JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Mumma 04/09/18 AMAZON MKTPLACE PMTS APAZN.COWBILL WA $31.68 BOOK STORES 04/09/18 AMAZON M KTPLACE PMTS A/AZN.COWBILL WA $19.98 BOOK STORES 04/12/18 kVWW.ITUNES.COMMILL CUPERTINO CA $55.
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
83 NEW YORK NY 532.13 9177741081 06/12/18 WHOLEFEIS WPB 410529 000010529 WEST PALM BEA FL 55549 5614713800 06/13/18 AMAZON MKTPLACE PMTS APAZN.COWBILL WA 54.59 BOOK STORES 06/13/18 AMAZON MKTPLACE PMTS APAZN.COM/BILL WA 584.11 BOOK STORES 06/13/18 KIEHL'S ECOMM 800-543-4572 NJ 5121.95
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