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718-358-0900 NY CABLE SVCS 07/17/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $18388 5159.80 $162A9 07/19/16 READY REFRESH BY NESTLE STAMFORD CT 800-274-5282 $11980 07/20/16 FEDEX PYMT 21054180C21054180 MEMPHIS TN 2105418038132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDE4 CART/ 210
an Express' TraditionalEWola ej COPY JEFFREY E EPSTEIN Closing Date 06/24/16 p 21/25 Account Ending 8-42008 Detail Continued Amount 06/14/16 WENDYS 2568000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES $15.14 06/20/16 PUBL1X WEST PALM BEACH FL 4078321661 Description
IS TN 323986 22294547 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CART# 22294547 FedEx #1.800422.1147 11/19/16 READY REFRESH BY NESTLE STAMFORD Cf sumo 800-274-5282 11/19/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY 3155.10 CABLE SVCS 11/19/16 TIME WARNER ENTERTAINMENT 718-358-090
09/07/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 09/07/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 $10824 $159.00 09/07/16 WENDYS 8178 000003178 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 09/07/16 PUBLIX WEST PALM BEACH FL 4078321661 Descdolon REFER T
EW YORK NY $12383 11/14/17 CAFE FRESCO 0008024343894 FAST FOOD RESTAURANT NEWYORK NY $27.11 11/15/17 READY REFRESH BY NESTLE 800-274-5282 STAMFORD C . $72.17 1 in 5/12 NEW TOP QUALITY CLEANERS 212.861.5791 Description DRY CLEANERS NEWYORK NY $14430 1 in 5/17 I AVE GOURMET 00-080314872
1607027656589 Passenger Name: RENATO AWATIN LACSON Document Type: PASSENGER TICKET B6 W CX V CX V CX V Date of Departure 12/01 12/18/17 WENDYS 2568 000002568 WEST PALM BCH FL 58.34 5619976002 Description Price FAST FOOD REST. 18.34 12/18/17 EXXONMOWL 9870 WEST PALM BEA FL $56.00
LIC STORAGE 20461DELRAY BEACH FL 8006888057 $13038 05/04/11 ST THOMAS JET CENTERST TROMAS 340.777.9177 52200.00 05/04/11 STARPORT 1155070012 SANFORD FL STARPORT $221.20 05/05/11 MARRIOTT 337A3MIABISMIAMI Fl. Arrival Date Departure Date 05/03/11 05/04/11 00300300 $50.00 05/05/11 UNVRS
Continued on reverse SDNY_GM_02746355 EFTA 00233611 EFTA01675014 JEFFREY E EPSTEIN DY,P,H9tOng91405 0. co Detail Continued Amount 04/13/I1 WENDYS 42568 QWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $730 04/13/11 SATCOM DIRECT COMMUNINDIAN HARBOR FL TELECOM SERVICE $129.
000000 EMPORIA LINCOLN PARK VA $124.44 02/11/19 SHELL OIL 57542757307 AUTO FUEL DISPENSER NJ $23.85 02/11/19 EXXONMOBIL 4788 540459-7773 STAFFORD VA 325.30 02/11/19 GULFSTREAM • WEST PALM 010021 MISCELLANEOUS REPAIR WEST PALM BEA FL 55,050.04 02/13/19 Meridian Teterboro 2012885040
19 PRIME VIDEID•MBOSU4CM0 DIGITAL 888-802-3080 WA 517.99 01/02/19 THE HOME DEPOT 220 HOME SUPPLY WAREHOUSE LAKE PARK FL 5556.64 01/02/19 WENDYS 2568000002568 5619976002 WEST PALM BCH FL 57.91 01/02/15. PU811:541618000001618 1234567891 PALM BEACH GA FL 59558 01/02/19 US CUSTOMS DTO
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