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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
OD/BEVERAGE ROC No. 0000000000 09/26/06 CHEVRON 0208313 MELBOURNE FL 19.98 UL CHAMP 1291 FUELNISCELLANEOUS ROC No. 1394467 09/26/06 DIAL 7 CAR & LIMOUSINEW YORK NY 40.50 00 GENERAL MERCHANDISE 2006-09-21 22:361564 LAG TO M 2006-0945 1324 027 09/26/06 BURGER KING #8163 °MELBOURNE FL 6.43 FAST FOOD RE
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
m: To: DALLAS/FT WORTH TX WEST PALM BEACH FL WEST PALM BEACH FL Ticket Number: Passenger Nam Document Type: PASSENGER TICKET 09/19/04 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCHANDISE 200409.1314:57 466 JFK TO JFK 2004-09.1514:14 030 09/20/04 AIRCELI. INC 303-4995624 CO TELECOMIWPHONE EQUIP 09/22
ANTA GA DELTA AIR UNES From: WEST PALM BEACH FL Ticket Number: 00621 11 Passenger Name: Document Type: To: LAGUARDIA INTL NP NOT AVAILABLE Cartier: DL Class: KO Date of Departure: 11/30 242.80 Continued on reverse EFTA01703938 DUPLICATE COPY Prcpeoi For JEFFREY E EPSTEIN &caul Nurixq
PORT.NET INTERNETWAYPORT.NET TX INTERNET ROC No. 0037601126 12.95 12/22/06 VENTOHARAGANO Goods/Services "Gaudio Risk 55.70 12/22/06 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2006-12-16 01:12 248JEK TO M 2006-12-21 10:02 030 59.00 12/23/06 CONCESSIONS INTL-GATE 1ST THOMAS US VI FOOD AND BE
From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: 99900287691410 Passenger Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET Cartier: Class: 66 B1 9 Date of Departure: 09/27 157.70 09/26/05 ADAMS FAMILY DRY CLEROYAL PALM BCH FL DRY CLEANERS 6.63 Continued on reverse EFT
R JAMAICA NY RESTAURANT PURCHASE FOOD-BEV 16.25 TIP 4.00 20.25 12/03/05 DUNKIN DONUTS MANHATTAN NY FOOD/BEVERAGE 10.33 12/06/05 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2005-12-02 19:18 1499 LAG TO M 2005-12-0514:11 030 40.50 12/06/05 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCH
RGE ORDEFVPREPAID TICKET AUTHORITY 25.00 050505 THE TRAVEL Gall FRY JUPITER FL DELTA AIR LINES From: To: WEST PALM BEACH FL JFKENIEDY NP NY Cartier: Class: DL BA Date of Departure: 05/05 217.70 11:let Number: 00611997298275 Passenger Name: Downed Type: Pli t 11 r 05/05/05 SINGH AM3 SING
No of Nights 02/18/05 02/19/05 1 LODGING EXPRESS SERVICE 02/19/05 HILLTOP VILLAS-OPERAMYRTLE BEACH SC CLEANINGMAINTENANCE 02/21/05 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2005.02-1711:30 436 QU TO M 2005-02-1810'.36 030 02/21/05 HMSHOST-MIA-AIRPT #4Miami FL 14.60 182.52 182.52 58.00
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
New Activity Continued Amounts 03/16/06 NEW YORK SPORTS GR JAMAICA NY RESTAURANT PURCHASE FOOD-BEV TIP 24.93 4.00 28.93 03/17/06 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2006-03-09 09:45 417 M TO JFK 2006-03-16 08:28 033 03/18/06 OFFICE DEPOT, INC. WELLINTON FL OFFICE PROD. & SUPPUES
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