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Date 11/13/15 11/14/15 COSCCOCO 11/14/15 ST THOMAS JET CENTER L $3.00 ST THOMAS VI 340-777-9177 11/14/15 LOBO INTERNET SEIWKES LT $53.84 ALBUQUERQUE NM 5058324444 AMEX004229 Continued on next page SONY_GM_02747528 EFTA _00234784 EFTA01676187 r American Express° Tradition° WoPI Ft AcrE COP
e Departure Date 11/04/15 11/05/15 00000000 11/05/15 MCDONALD'S Sam WEST SPRINGFIELD MA 4137879951 11/05/15 ATLANTIC AVIATION WEST PALM BE ATLANTI 55,074.04 WEST PALM BEACH FL 561-683-4121 11/05/15 PAPA GINOS 0399 $13.91 WINDSOR LOCKS CT 860-654-1924 Description FAST FOOD RESTAURAN
orySeNice $5324.67 02/15/16 320.00 02/16/16 02/16/16 02/16/16 XN AIR (509)455-5204 WA PETROLEUM PRODUCTS 32080 LOBO INTERNET SERVICES LT ALBUQUERQUE NM 5058324444 $53.84 MILLION AIR MILLION AIR RICHMOND CA MISC VEHICLE DEALER Cadion of 34020 048.23 02/17/16 UNITED AIRLINES HOUSTON TX
S MAR 00000149088 $41.10 WEST PALM BEACH FL 561471.5512 Description Price GAS/MSC96 30249088 $41.10 02/12/16 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 561-6834121 $2120 AMEX004311 Continued on next page SONY_GM_02747610 EFTA _00234866 EFTA01676269 r American Express@ Tr
382 JEFFREY E EPSTEIN ~Acccount En mg Z$1005 p. 6/25 Detail Continued Foreign Spend Amount 06/15/16 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM 5058324444 $5384 06/15/16 SHELL OIL 57543663207 WEST PALM BEACH FL GAS STATION 1539 06/15/16 OTG MANAGEMENT EWR NEWARK NJ 646-477-52
ANS REEF AND MORNING ST $659.00 ST THOMAS VI Arrival Date Departure Date 05/30/16 06/01/16 00000000 06/01/16 ATLANTIC AVIATION WEST PALM BE ATLANTI 157.30 WEST PALM BEACH FL 561-683-4121 06/01/16 ATLANTIC AVIATION WEST PALM BE ARAM $22.40 WEST PALM BEACH FL 561-683-4121 06/01/16 ATLAN
SAPATLANTK VENDING FAST FOOD RESTAURANT LOBO INTERNET SERVICES LT 084870051427 5058324444 UNITED AIRLINES UNITED AIRLINES ST THOMAS TETERBORO ALBUQUERQUE HOUSTON VI NJ NM TX $26325 $1.50 55384 5543.10 From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA WA N/A N/A Ticket N
ARGE Ameikan Traffi $7.10 MESA AZ 877-411-4300 10/09/16 PIZZA MANIA $34.25 GARFIELD NJ 9738590855 10/09/16 ATLANTIC AVIATION WEST PALM BE ATLANTI $21.20 WEST PALM BEACH FL 561483-4121 AMEXO34510 Continued on reverse SDNY_GM_02747809 EFTA _00235065 EFTA01676468 JEFFREY E EPSTEIN Digh
IOTT Arrival Date Departure Date 12/12/17 12/14/17 00300303 SADDLE BROOK NJ 169120 $53.84 12/15/17 LOBO INTERNET SERVICES LT OB4870051427 ALBUQUERQUE NM 5058324444 AMEX004811 Continued on next page SONY_GM_02748110 EFTA_00235366 EFTA01676769 r American Express@ TraditionalWoPliFaAcrE COPY
UGIW FRANCE FR 154130 Eutopeantem 3183.66 umm WHITE CASTLE 80.843.2728 HASBROUCK HEIGHTS NJ 31020 12/13/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL 32,043.80 12/13/17 JET AVIATION TETERBOROGOV 018194 99999 Sec urtt ee TETERBORO NI 311150 12/14/17 ST THO
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