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NEW YORK NY USFC10021 10/26/16 UBER •USCCT25 KNFU6 HELP.UBER.COM CA HELO.UBER.COM MERWIN DELA CRUZ (aid Ending $3.50 $350 $12.19 31694 Amman 09/26/16 DALLAS WO - SROME000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 09/27/16 DALLAS B80- 3RD AVE 003000001 NEW YORK NY
6389987 5164832400 Description Price GROCERY STORES, SUP $44.97 NEW a NY 544.97 LISPS P01171710651001388308 8002758777 Description Price POST SVCS GO $6.45 PALM BEACH FL $645 11/29/16 BICEPALMBEACH 5618351600 PAUABFACH FL 592.22 11/30/16 NYCDOT PARKING METERS NYCDOT PARKING 2124394675
328522 11/16/16 BROWN SUGAR PRODUCTION ST THOMAS 1474311 340-774-1900 CHRISTOPHER SHEEHAN Caid Ending 0-32134 Monthly Spending Limit: $1,000 Amman 10/22/16 THE HOME DEPOT .8201 800-654-0688 ST THOMAS VI 5113.96 1W22/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 3
ity Description 10 AS TRDPLX HAZEGRAY Price 359-21 04/76/17 USPS PO 3459640035 001373799 MORIARTY NM 31100 8002758777 Description Price POST SVCS GO 511.00 04/26/17 IKEA HOME SHOPPING959 BALTIMORE MD 5867.92 888434-4532 Description FuRNITun/LAMP/LIGH 04/28/17 AMAZON MKTPLACE PMTS AMZN.
FTA01677915 Plum Card. LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/18 DUPLICATE COPY OPEN p 9/15 Account Ending 0.31003 Detail Continued Amman 04/13/18 SPIRIT AIRLINES SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLE TAMPA INTERNATIONA Ticket Number. MDEYKT Passage' Name: RODR
ELTY KNIT TOPS 321.90 NOVELTY KNIT TOPS 321.90 12/23/17 MARIETTA GA UTHONIA GA USPS PO 1251700267 031370613 8002758777 Description Price POST SVCS GO 327.43 LITHONIA $9864 353.70 GA 327.43 12/23/17 TACO BELL e0334130334 UTHONIA GA 326.90 770-484-5864 Description FAST FOOD RESTAURAN 1
e AME)(008769 SDNY_GM_02752068 EFTA_00239324 EFTA01680727 JEFFREY E EPSTEIN Account Ending 0-14009 p.34/44 Detail Continued Foreign Spend Amman 11/07/17 TAXI CREDIT CARD TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE 16:32M 16:38 WOODSIDE NY 67.56 11/07/17 GRACES MARKETPLACE 00
5 OW-0000000 Description Price MERCHANDISE $11.95 09/18/17 USPS PO 3596410041 001459420 NEW YORK NY $78.25 8002758777 Description Price POST SVCS GO $78.25 09/19/17 THE VITAMIN SHOPPE NEW YORK NY $116.15 MISC FOOD STORE 09/19/17 EQUINOX11136 NEW YORK NY 3400.00 866-3324549 09/20/17
/17 (800)2488888 11/08/I7 ENGLEWOOD 11/09/17 VERIZON WIRELESS BILL PAYMENT @ Card Ending 0-01017 Monthly Spending Limit: 510,000 903422-0204 Amman CO 3133.22 CO 3101.49 CO 31.056.73 CO $13083 CO S3,939A6 MI $65.29 NM 3413.88 CA 39.99 NY $20487 NM $860.00 Tx S828.06 CA $53
OME DEPOT 13502 ALBUQUERQUE NM 392.20 800-654-06813 07/05/17 USPS PO 3459640035 031373799 MORIARTY NM $6.65 8002758777 Description Price POST SVCS GO 56.65 07/06/I7 THE HOME DEPOT ALBUQUERQUE NM S97976 8C0-654-0688 07/10/17 THE HOME DEPOT 13502 ALBUQUERQUE NM S61.71 803-6S4-0688 07/10
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