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J TRAVEL AGENCIES 04/26/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES 04/26/05 SHOPPERS TRAVEL INC WEST WINDSOR NU TRAVEL AGENCIES Cartier: Class: AA BA Date of Departure: 05/02 615.05 Carrier: Class: AA BA Date of Departure: 05/02 610.10 Cartier: Class: US BA US BA US
8.05 03/29/05 SHOPPERS TRAVEL WEST WINDSOR NJ TOURSMCKETS 989.00 03/29/05 TITLE BXING&INE DR 9133484427 KS BOXING SUPPUES 19.94 03/31/05 AVENTURA UMOUSINE (N. MIAMI BEACH FL TRANSPORTATION 231.00 03/31/05 CRATEANDBARREL 1924 NAPERVILLE IL N9242005033107700001486 01486090 0036-249285400
UNITED AIRUNES From: To: COLUMBUS O LAGUARDIA INTL NP Ticket Number: Passenger Name: Document Type: CKET 01/04/06 ORBITZ.COM CHICAGO IL Cartier: UA Cams: HO 36620 ORB'Z89WC1 PU 6.99 01/04/06 ORBITZ.COM CHICAGO IL OREMF9141IF 6.99 01/04/06 MITCHEL LONDON FOODSNEW YORK NY MISC F
BLE 223NEW YORK 00000921 BOOK STORE 09/20/06 MARKS. LEMCHEN 212-7552333 NY MEDICAL SERVICES Carrier: 86 Class: NY 56.08 325.00 09/20/06 AVENTURA LIMOUSINE 6305-7705466 FL TAXICABS/LIMOUSINES 09/20/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES 09)20/06 FREDERIC FEKKAI NY NY B
m: To: J F KENNEDY NP NY SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 001118409141 6. Passenger Name: Document Type: PASSENGER TICKET Cartier: Class: AA MO AA B2 Date of Departure: 12/10 440.20 12/09/04 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN
umber: 93 Date of Departure: 12/16 Passenger Name: Document Type: 12/13/04 SHOPPERS TRAVEL WEST WINDSOR NJ 2,700.00 TOURS/TICKETS 12/14/04 AVENTURA UMOUSINE (N. MIAMI BEACH FL. 221.76 TRANSPORTATION 12/16/04 EFAX PLUS SERVICE 323.817-3205 CA • 12.95 . , INTERNET SVO 12/16/04 BLUE MAR
18/18 TACO BELL 727-821-0100 SAINT PETERSBURG FL $28.00 85/19/18 TGI FRIDAYS 2311 RESTAURANT SAINT PETERSBURG HULU.COM/BILL SOUTH FLORIDA Cartier: Class: NK U NK U FL $24643 05/19/18 HLIPHULU 34601043-U HULU.COM/BILL SPIRIT AIRLINES SPIRIT From: To: TAMPA INTERNATIONA FT LAUDERD
ass: AA AA Date of Dena nute:04724 04/20/18 BUDGET MARINE 340-779-2219 ST. THOMAS VI 51,012.46 04/23/18 ARTEFACTO HOME 0942 305-777-6365 AVENTURA FL 514368.74 04/24/18 PARADISE PROPERTIES,INC PARADISE PROPE 3407750111 ST. THOMAS 00 VI $214.38 04/26/18 National Parts 404-5304333 Atl
A AIR LINES From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD ALBUQUERQUE Ticket Numbec Passenger Name: Document Type PASSENGER TICKET ATLANTA Cartier: Class: DI DL A Date of Departure:08/07 ST. THOMAS $764.86 BOLONGO BAY BEACH CLUB 611293 Arrival Date Departure Date 08/04/18 08/05/18 0
NK YOU ,474,701.65 07/18/186 JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499,999.99 Craig, Amount 08106/18 JEFFREY E EPSTEIN ARTEFACTO HOME AVENTURA FL 305-777-6365 -$2,189.54 08106/18 JEFFREY E EPSTEIN ARTEFACTO HOME AVENTURA FL 305-7774365 4172.07 00/17/18 JEFFREY E EPSTEIN EARLYPAT
XPRESSIVL SVC JETBLUE From: To: PALM BEACH INTERNA N.Y.1 F KENNEDY I Ticket Number: Passenger Name. Document Type: PASSENGER TICKET PHOENIX Cartier. Class: B6 M Date of Departure: 07/13 AZ 317920 07/06/18 AMERICAN EXPRESS WI SVC JETBLUE From: To: PALM BEACH INTERNA N.Y. 1 F KENNEDY I
.88 800-833-6687 06/10418 CHEWY.COM (800)6724399 FL $100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11/18 PC) AVENTURA AVENTURA FL $24.13.5 RESTAURANT 08/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 08/12/18 BEST BUY WEST PALM BEACH FL $39033 888-B
L SVC UNITED AIRLINES From: To: BOSTON LOGAN INTER SAN FRANCISCO INTL Ticket Number: Passenger Name: Document Type: PASSENGER TICKET PHOENIX Cartier. Class: UA U Date of Departure: 11/24 PHOENIX Cartier. Class: AA N AA N Date of Departure: 11/09 PHOENIX Carrier. Class: AA N AA N
DHALLD FLUSHING NY $11.07 1438 11371 RESTAURANT 11/21/18 WWWITUNES.COWBILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 11/21/18 PO AVENTURA AVENTURA FL $1845 RESTAURANT 11/21/18 PO AVENTURA AVENTURA FL $1145 RESTAURANT 11/24/18 PAYPAL 'COOP INC 8449834667 CA $155.00 8449834667 11/2
From: To: PARIS CHARLES DEG WARSAW LVOV Ticket Number 0807343347712 Passenger Name: HVIAZDA/KHRYSTYNA Document Type: AGENCY PASSENGER TICKET Cartier: Class: LO LO Date of Departure:03/27 Continued on reverse AME)(009304 SDNY_GM_02752603 EFTA_00239859 EFTA01681262 JEFFREY E EPSTEIN Acco
W2M18E70 AMZN.COM/BILL WA $66.85 BOOK STORES 03/19/19 AMZN DIGITAL•MW307SJEO 888-802-3080 WA 614.99 DIGITAL 03/19/19 ARTEFACTO HOME 0408 AVENTURA FL $5,497.68 305-777-6365 03/20/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $40.00 AEROFLOT From: To: Canier. Class: PARIS CHARLES
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