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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
$1723 SAN JUAN PR 7877910303 01/21/16 EXXONMOBIL 4797 $1248 FREEHOLD NJ 0149714507728 General Tobacco General Packaged Beverage 01/21/16 EMERALD BEACH RESORT $372.53 ST THOMAS VI Arrival Date Departure Date 01/20/16 01/21/16 00000000 LODGING 01/22/16 AA AIR TICKET SALE 4510739 $428.90 D
$5.00 $1668 05/31/16 RUDY'S INFLIGHT CATERING $ 34.48 (866)727-1122 NJ 8667271122 06/01/16 AA AIR TICKET SALE 4510739 $342.40 DALLAS rx AMERICAN AIRLINES From: To: Carrier. Class: MIAMI INTERNATIONA WA N/A WA N/A Ticket Number: Passenger Name: VISOSKI/LAWRENCE Document Type: PASSENGER TICKE
WHITE CASTLE HASBROUCK HEIGHTS NJ 8C0443-2728 325.00 09/16/16 JET AVIATION TETERBORO GOV TETERBORO NJ 009678 99999 Alrcra_RCleamng 09/16/16 EMERALD BEACH RESORT ST THOMAS VI Arrival Date Departure Date 09/15/16 09/16/16 00000000 LODGING $4550 $18353 AMEX004499 Continued on next page SDNY_G
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
te 0826/I7 06/27/17 00000000 LODGING CARDEPOSIT 08/27/17 SEABOS LTD 796230711112755 PROVIDENCIALES TC 5113.67 Terrycletclway.tc 08/29/17 EMERALD BEACH RESORT ST THOMAS VI 567.03 Arrival Date Departure Date 08/28/I7 08/29/17 00000000 LODGING ggnom AT&T DATA W2G0 ALPHARETTA GA 529.99 80
rse SDNY_GM_02748113 EFTA _00235369 EFTA01676772 JEFFREY E EPSTEIN Dight9IITSVIII5 P 8/13 Detail Continued Foreign Spend Amount 01/06/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: SAVANNAH INTERNATI CHARLOTTE PALM BEACH INTERNA WA N/A 800-433-7300 Carrier: Class: AA AA YY 00
A $389.61 Arrival Date Departure Date 04/25/18 04/26/18 00000000 04/26/18 UNIVERSAL WEATHER AN HOUSTON Tx $196138 WEATHER SERV 04/26/18 EMERALD BEACH RESORT ST THOMAS VI $264.62 Arrival Date Departure Date 04/25/18 04/26/18 00000000 LODGING 04/27/18 HAPPY VIEW MARKET ST THOMAS VI $150
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
RESTAURANT 08/09/18 TENAGA laVA PALM BEACH GA FL $21.96 772-333-5927 pi DAVID RODGERS Card Ending 2-66020 Foreign Spend Amount 07/10/18 EMERALD BEACH RESORT Arrival Date Departure Date ST THOMAS VI $254.82 07/09/18 07/10/18 00300000 LODGING 07/12/18 STEVESSZZLING STEAKS CARLSTADT NJ $
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
433-7300 Carrier. Class: M I Date of Departure:05/13 TX $523.66 05/12/19 PUBLIX 41144000001141 8636881188 LAKE WORTH FL 58907 05/13/19 EMERALD BEACH RESORT Arrival Date Departure Date 05/12/19 05/13/19 00000000 LODGING ST THOMAS VI 539978 05/14/19 HERTZ CAR RENTAL Location Rental: MI
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