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ES -INTL Routing Details Not Available Ticket Number: 10621023707870 06/07/05 SEPHORA 8336-67TH STNEW YORK NY DUTY FREE STORE 56.36 06/08/05 DELTA AIR LINES ATLANTA GA From: To: Carrier: Class: WEST PALM BEACH FL LAGUARDIA INTL NP DL BA Ticket Number: 00623112831574 Date of Departure: 06/10 P
06/13/05 BEST BUY CO 0835 NEW YORK NY 383.64 ELECTRONICS/APPLIANCES 06/13/05 LEONIDAS NEW YORK NY 37.84 CHOCOLATE/CANDY/ACC 06/14/05 THE MAGNOLIA BAKER NEW YORK NY 17.75 BAKERY 06/14/05 LEO DESIGN NEW YORK NY 243.84 GIFT ITEMS ' 06/14/05 CIRCUIT CTY #3679NEW Y0RK NY 195.05 ELECTRO
0 Description TELECOMMUNICATIONS 635438 06/13/16 CAPPTS 9 000000000237038 RIDGELAND MS 9999999999 351.92 06/14/16 DELTAAIR LINES ATLANTA DELTA AIR LINES From: To: JACKSON THOMPSON F ATLANTA HARTSFIELD N.Y. NEWARK INTL A N/A WA Carrier: DL DL roe YY Class: 00 00 3654.10 Tkket Numbec P
A HULU.COMMILL HULUPLUS NU 21647757 BEST BUY MHT 006882 29500006882 PALM BEACH GA FL 88813ESTBUY $7.99 09/02/16 $325.38 09/02/16 09/02/16 MAGNOLIA HI F16880688 PALM BEACH GA FL 561.694-0366 Description ELECTORNKS $476.99 SALS EXPRESS PALM BEACH GA FL 5614937116 329.75 09/03/16 JON S
UERQUE WA WA Ticket Number Passenger Name: HAMMOND/WILLIMA Document Type: SUPPORTED REFUND ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: N/A N/A N/A N/A N/A Carrier AA AA YY Class: 00 YY CO Date of Departute:08/I2 -$1,260.80 -S1,260
846265700 0846 PALM BEACH GA FL $849 00400216 33410 General Merchandise 10/28/17 SA1S EXPRESS PAW BEACH GA FL $37.91 5614937116 10t28/17 MAGNOLIA HI Fl 688 0688 PALM BEACH GA FL $120.85 561-694-0366 Description ELECTRONIC MERCHAND 10/29/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL
-518,665.74 12/I5/17• JEFFREY E EPSTEIN Credits ONLINE PAYMENT- THANK YOU -599,999.99 kneel 01/08/18 LARRY VISOSIO 01/08/18 DAVID RODGEftS DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: Carden Class: N/A N/A YY 00 N/A W 00 WA W 00 WA yy 00 Ticket Number: Passenger Name: VISOSIO/L
NLINE PAYMENT - THANK YOU 499,999.99 02/14/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -S73,982.62 Credits Amount 02/20/18 LARRY VISOSIO MAGNOLIA HI Fl 688 0688 PALM BEACH GA FL 561-694-0366 4321.00 02/22/18 LARRY VISOSIO UNITED AIRLINES -519830 HOUSTON TX UNITED AIRLINES From: To:
ing Z41005 p. 4/12 Detail Continued Foreign Spend Amount 06/11/113 JET CENTER AT SANTA FE 01 SANTA FE NM $8.335.66 505-795-7900 06/12/18 DELTA AIR LINES ATLANTA 519.99 DELTA AIR LINES Ticket Number Passenger Name: PKICETT IIVCHARLES Document Type: MISCELLANEOUS TAX(SVTERS) 06/12/18 DELTA AIR L
00306882 888-BESTBUY PALM BEACH GA FL $25250 12/06/18 7-ELEVEN 36439 0037364390I 561-790-1057 WEST PALM BEACH FL $6.63 12/06/18 12/06/18 MAGNOLIA HI FI688 0688 561-694-0366 PALM BEACH GA FL $1,337.48 AUDIO ADVISORS ELECTRONICS REPAIR WEST PALM BEACH FL $2,496.00 12/06/18 GULFSTREAM -
ALIA From: MILAN LINATE APT To: PALERMO WA WA N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS IN/L SVC DELTA AIR LINES INC From: To: NEW YORK LA GUARDI ORLANDO INTERNATIO NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger NamellME Document Type: P SENGER T
NEW YORK NY S48.95 MISC HOME FURNISHINGS 11/22/16 SANT AMBROEUS NEW YORK NY 568.16 259 WEST 4TH STREET NEW FOOD/BEVERAGE $68.16 11/23/16 MAGNOLIA BAKERY NEW YORK NY $3925 2124622572 Description Prke BAKERIES $39.25 11/23/16 EQUINOX 1.40TO 8105 866-3324549 NY $230.00 866-332-6549
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