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6 AMERICAN AIRUNES DALLAS, 'DC From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Number 00Milli m Passenger Name: Document Type: PASSENGER TICKET Cartier: Class: AA WD Date of Departure: 06/11 415.50 06/12/06 . GOURMET GALLERY ST. THOMAS VI Description GENERAL MDSE 33.48 06/12/06 MIA AIRPOR
NOT AVAILABLE Ticket Number: 00 Passenger Name: Document Type: Garner: Class: AA LD Date of Departure: 09/01 420.50 09/01/06 WENDY'S #1955 BOYNTON BEACH FL FOOD/BEV ROC No. 0000034583 5,52 09/02/06 HOLIDAY INN ST THOMAS VI Arrival Date Departure Date 08/31/06 09/01/06 00000000 No of Nigh
m: To: MIAMI FL SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 00175324549131 Passenger Name: RODGERS/D Document Type: PASSENGER TICKET Cartier: Class: AA LO AA Date of Departure: 12116 250.40 12/14/03 RADIO SHACK PALM BCH GARDEN FL 33410 375.75 12/15/03 AMERICAN AIRLINES DALLAS
1 p28/04 FRENCHMAN'S REEF BCHSITHO‘IASI IC : l' , .,...,MISC . ,8, , 07/10/04 T-MOBILE 800-937-8997 WA T-MOBILE 07/10/04 ORECK OF FLORIDA BOYNTON BEACH FL HOUSEHOLD APPUANCE 07/11/04 DELTA AIR LINES CINCINNATI Oil From: To: NEWARK NJ ATLANTA GA WEST PALM BEACH FL Ticket Number. 00621979971
ing Details Ay I Ticket Number. Passenger Name Document Type: MI RDER/PREPAID TICKET AUTHORITY 50.00 09/01/04 THE TRAVEL GALLERY JUPITER FL Cartier: Class: AA OA AA QA AA OA Date of Departure: 09/02 404.00 AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I MIAMI FL FORT LAUDERDALE FL
Page 10 of 14 New Activity Continued 02/03/05 LANE AVIATION COLUMBUS OH LANE AVIA JET A FUEL 763844698 7,006.64 02/04/05 °RECK OF FLORIDA BOYNTON BEACH HOUSEHOLD APPLIANCE FL 532.49 02/04/05 THE STORE ROOM AUSTRW PALM BEACH MISC RETAIL MISC & SPECIALTY RETAIL STORES FL 404.70 02/07/05 MEDA
om: To: J F KENNEDY NP NY ST THOMAS VIRGIN I J F KENNEDY A/P NY Ticket Number: 00174894113531 Passenger Name: Document Type: PASSENGER TICKET Cartier: Class: AA LX AA LX Date of Departure: 03/15 355.50 03/02/04 TBIZ TRAVEL SAN ANTONIO TX AMERICAN AIRLINES From: To: J F KENNEDY A/P NY
ERCHANDISE 21.35 Continued on reverse EFTA01704095 Prepared For G MAXWELL Page 4 of 6 New Activity Continued Arnount 1224/03 SIMPLY PC USA BOYNTON BEACH COMPUTER SERVICE & SUPP DFUL 900.00 PLICATE COPY 12/24/03 HORCHOW COLLECTION DALLAS TX 111.86 MONO PINK SHOE BAG 1227/03 VVWW.EBAY.CONVCC
LAS TX SOUTHWEST AIRUNES From: To: WEST PALM BEACH FL ALBUQUERQUE NM NOT AVAILABLE Ticket Number 27 1 1 Passenger Name: Document Type: P Cartier Class: WN Date of Departure: 01/20 311.10 01/19/06 TOWER RECNIDEO 826 NEW YORK NY100 RECORDSNIDEO/BOOKS 379.84 01/19/06 MAIL BOXES ETC. 80
PLACES RESTAU FOOD/BEV TIP 95.44 28.00 123.44 04/03/05 C. ORRICO PB PALM BEACH FL 496.29 APPAREL/ACCESSORIES 04/04/05 THE HOME DEPOT 224 BOYNTON BEACH FL 230.78 BUILDING SUPPUES 04/05/05 BARNES & NOBLE WEST PALM BEACH FL 143.38 BOOKS 04/05/05 POTTERY BARN W PALM BEACH FL 289.49 SPECIAL
BLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY NP NY FORT LAUDERDALE FL Tcket Number: Passenger Name Document Type: PASSENGER TICKET Cartier: Class: B6 Fl 74 Date of Departure: 03/03 182.80 03/01/06 PATISSERIE LADUREE, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE 034C —Eurcouri W
TION TETETERBORO NJ ATLANTIC MISCELLANEO 131446156 36.57 03/20/06 AIRCELL INC 3034995624 CO TELECOMM/PHONE EQUIP 61.12 03/21/06 MARATHON BOYNTON BEACH FL 06957906 GAS/OTHER 006955399006 31.67 03/21/06 JOHNNY CARINOS DORALDORAL FL RESTAURANT FOOD AND BEV FOOD/BEV 25.00 TIP 4.00 29.00 03
UNES From: To: WA N/A N/A N/A N/A Ticket Number: 0068253309311 Passenger Name: TOYLO/CARLUZNALZARO Document Type: EXCESS BAGnars ATLANTA Cartier: Class: YY 00 YY 00 YY 00 yr oa 325.00 EMPIRE TAVERN 20171116430119-411371 RESTAURANT FLUSHING NY 328.23 11/2WI 7 FLANIGAN'Slill 00
9 DOCKERS CASUAL PANT $35.99 09/29/17 PUBLIX WEST PALM BEACH FL $49.16 4078321661 Description REFER TO RECEIPT 09/29/17 LESUES POOL SPIV BOYNTON BEACH FL $262.10 SWIMMING POOLS 09/29/17 SUNOCO 0920405800 0920 WEST PALM BEA FL $4925 561.835-0770 Description Super Unleaded Etha 09/29/17 S
6/14 STARBUCKS D30 29160SMIAMI FL 305-87605CO FOOD $2.57 $257 05/27/14 AA AIR TICKET SALE 4DALLAS TX 526050 AMERICAN AIRLINES From: Tec Cartier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA WA YY 00 WA YY 00 WA n' 00 Ticket Number: Date of Departure. 05/30 Passenger Name ROD
LAWNMOWER HEADQUARTE561489-6896 561-689.6896 $525.73 06/26/14 LAWNMOWER HEADQUARTE561489-6896 561-689-6896 $1,102.38 06/26/14 BOYNTON BP 9112 BOYNTON BEACH FL 561.732-2279 Description Unleaded Plus $75D0 06/26/14 BOYNTON BP 9112 561.732.2279 17740322 33426 General Tobacco General Merchandise 1
T LAUDERDALE/ROLL SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET TEQUESTA Cartier: Class: 86 86 Date of Departure 04/25 FL $59150 04/24/18 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE Ticket Number: Passenger Name. VISOSKVLA
800,331-05M Description TELEPHONE SERVICE/E 12/28/17 SHERATON DOLPHIN DINING SHERATON DOLPH ORLANDO FL $51833 407-934-4000 01/06/18 TARGET BOYNTON BEACH WEST 2067 BOYNTON BEACH FL 533.61 DISCOUNT STORE 01/06/18 THE VITAMIN SHOPPE BOYNTON BEACH FL $15.99 MSC FOOD STORE 01/06/18 PUBLIX BOYN
From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: Passenger Name: WSOSKVLAWRENCEPAULMR Document Type: PASSENGER TICKET HOUSTON Cartier Class: UA 00 Date of Departure: 08/07 Tx FL $56120 08/07/18 THE TRAVEL GALLERY UNITED AIRLINES TEQUESTA 549820 From: To: Carrier. Cla
SONV_GM_02748213 EFTA _00235469 EFTA01676872 JEFFREY E EPSTEIN °M210497405 n 10/12 Detail Continued Foreign Spend Amount 06/17/18 PUBLIX BOYNTON BEACH FL $1755 8888888888 06/19/18 WAL-MART 31593159 TETERBORO NJ 393.94 DISCOUNT STORE 06/21/18 SADDLE BROOK MARRIOTT SADDLE BROOK 111 32813
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