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0 AMEX002060 Continued on inverse SDNY_GM02745359 EFTA _00232615 EFTA01674018 JEFFREY E EPSTEIN D FA!, giig n5C08 p.13P23 Detail Continued Amami 0930/18 ELTS MANHATTAN 212-772-2011 NEW YORK NY $43.98 09/30/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 31543 09/30/18
RESTAURANT 07/20/18 FIRST AVE CAR WASH & LU. 0001 NEW YORK NY 517.42 212-423-0444 07/21/18 JETBLuE AIRWAYS 2103225 NEW YORK LGA OK 525.00 JETBLUE AIRWAYS Tkket Number: 27926010587716 Passenger Name: LACSON/RENATO A Document Type: ADDITIONAL COLLECTION Date of Departure:07/21 07/21/18 CHELNIK PARK
ETURNED AUTOPAY (NON•DEROGATORY) OGATORY) TRANSACTION PROCESSED BY AMERICAN EXPRESS $99,999.99 12/26/15° JEFFREY E EPSTEIN $53,151.05 Credits Amami 12/17/15' JEFFREY E EPSTEIN 12/16/15 LARRY VIS090 12/23/15 LARRY VISOSIO Credit Adjustment for Baling Inquiry ST THOMAS JET C ENTER L ST THO
UND FL $12.42 HOBE SOUND FL 772-516-4093 FOOD $1242 10/21/15 UNNERSAL WEATHER ANHOUSTON TX $14,899.18 HOUSTON TX WEATHER SERV 10/22/5 JETBLUE AIRWAYS 9010JETBLUE NY $10.00 JETBLUE NY JETBLUE AIRWAYS From: To: Carrier. Class: WA WA YY 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Numb
39 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/18 DUPLICATE COPY OPEN ev so. 17/19 Account Ending 0.31003 Detail Continued j Amami 05/12/18 20R0 TOOLS INC 8472477664 05/16/18 THE HOME DEPOT 16201 800-654-C688 s RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: 35.6
03 340-693-0254 03/02/18 BUDGET RENT ACAR TOLLS 900-462-0159 NY $2.00 VIVAV.HTALLC.COM 03/12/18 JETBLUE AIRWAYS9010001 JETBLUE NY $64830 JETBLUE AIRWAYS From: To: Carrier Class: TAMPA INTERNATIONA SAN JUAN LUIS MUNO TAMPA INTERNATIONA B6 96 Z R Tkket Number 27921963647860 Date of Departur
911 02/08/19 AMZN MKTP US•M84AT2W62 AMZN.COMIBILL WA $2731 BOOK STORES is ANN M ROORIQUEZ Card Ending 0-35079 Monthly Spending Limit: $4,000 Amami 01/16/19 AT&T MOBILITY BETHLEHEM PA $18.70 8003314500 01/17/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS N $39.96 3407778806 AME
RKET 340-693-0251 ST THOMAS VI $17A5 04/07/19 AWN MKTP USIAZ2EN9OPO BOOK STORES AMIN.COMAILL WA 3299.20 04/14/19 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS Ticket Number: Passenger Name: Document Type ADDMONAL COLLECTION JETBLUE Date of Departure:04/14 NY 312.00 04/14/19 JETBLUE AIRWAYS 9010001
/17 JUNO USA, LP 8555866872 NEW YORK CITY NY 51346 Fees Amount Total Fees for this Period 50.00 2017 Fees and Interest Totals Year-to-Date Amami 5249250 50.00 Total Fees in 2017 Total Interest In 2017 AMEX008730 SDNY_GM_02 752029 EFTA_00239285 EFTA01680688 IM;;;; EXPRESS Centurion'
Ticket Number. Date of Departure: 10/27 Passenger Name:nitIPPLE Document Type ER TICKET 10/25/17 JETBLUE AIRWAYS 9010001 JETBLUE NY $60.00 JETBLUE AIRWAYS Fronk: To: Carrier: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number. Date of Departure: 10/25 Passenger Narne:a am D
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