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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
00000000 123.17 10/21/06 HESS 09325 POMPANO BEAC FL 000023999 SERVICE STATIONS 36.98 10/23/06 CHEVRON 0202815 JACKSONVILLE UL CHAMPS #80 FUEUMISCELLANEOUS ROC No. 1571221 FL 35.41 10/23/06 CHILI'S GRIUt12&9 JACKSONVILLE FL FOOD FOOD 22.67 TIP 4.00 26.67 10/24/06 WENDY'S 1 OJACKSONVILLE F
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
FL Arrival Date Departure Date 10/25/04 10/26/04 LODGING No of Nights 1 106.07 10/27/04 CHEVRON 0205068 JACKSONVILLE FL LIL CHNIP 1287 FUEUMISCELLANEOUS 17.33 10/27/04 STRATHMORE BAGELS WELLINGTON FL FOOD/BEVERAGE FOOD/BEV 14.21 14.21 10/27/04 RUBY TUESDAY #4385 JACKSONVILLE FL FOOD BEVERA
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
0 430.00 24.95 39.23 09/16/05 FT LAUD/HOLLYWD INTLFT LAUDERDALE FL 4.56 FOOD/BEV 09/17/05 CHEVRON 0205068 JACKSONVILLE FL UL C,HMP 1287 FUEUMISCELLANEOUS 16.37 09/17/05 HMSHOST-JAX-AIRPT #7Jacksonville FL 4.38 FOOD/BEV 09/17/05 NATIONALCONEYISLAND DETROIT MI 17.07 FOOD/BEVERAGE F00DBEV 17.
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
Y Acecuntilteter XX>C<->CODOC2-61 005 Page 12 of 18 New Activity Continued Amount $ 06/20/05 CHEVRON 0042083 LAKE CITY FL JAMES L CLAMPETT FUEUMISCELLANEOUS 38.06 06/20/05 RUBY TUESDAY #4680 LAKE CITY FL 39.76 FOOD BEVERAGE 06(21/OS HERTZ CAR RENTAL PALM BEACH FL 183.11 Location Date Rental:
DELTA AIR LINES ATLANTA DELTA AIR LINES From Ta N/A N/A WA WA WA Ticket Number: Passenger Name VISOSIO/LARRY Document Type UPGRADE CHARGE Cartier: Class: YY 00 YY 00 YY 00 YY 00 Date of Departure: 12/31 $75.00 09/04/11 COURTYARD 1UW NEWBURGH NY Arrival Date Departure Date 09/0
7072527141 Description Price FUEL/MISCELLANEOUS $10.91 $10.91 07/16/11 CHEVRON NAPA VALLEY NAPA CA $15.51 7072527141 Description Price FUEUMISCELLANEOUS $15.51 001 UNL REG AMEX003121 Continued on next page SDNY_GM_02746420 EFTA_00233676 EFTA01675079 UP.UCT.E American Express@ Traditional uom
AIRWAYS 8004284322 AZ US AIRWAYS From: N/A To: WA WA WA WA Ticket Number Passenger Name: VISOSKI/LARRYWAR Document Type:UPGRADE CHARGE Cartier: Class: YY 00 YY 00 YY 00 YY 00 55200 10/20/12 UNITED AIRLINES HOUSTON TX UNITEDAIRLINES Front To: Carrier. Class: PALM BEACH INTE
Y MA 8046990 01915 JEFF EPSTEIN TRANSPORTATION SERVICES $9480 01/28/13 CHEVRON RSJ INVESTMEMIAMI FL $13.40 0000000000 Description Price FUEUMISCELLANEOUS $13.40 01/28/13 ENTRE NOUS 069000048NORTH PALM BEAC FL 5618635883 Description Price FOOD AND BEVERAGE 587.14 01/28/13 HERTZ CAR RENTAL MIAM
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Jeffrey Epstein
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