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6464019538 NY $3A50.00 08/17/18 BRITISH COLONIAL HILTO 233528 Arrival Date Departure Date 08/16/18 08/17/18 00000000 LODGING CARDEPOSIT NASSAU BH $229.45 08/23/18 08/23/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: N.Y..' F KENNEDY I NASSAU INTERNATION N.Y.) F KENNEDY I Ti
Name: Document Type: PASSENGER TICKET 06/09/18 NYTimes.COM NY TIMES DIGITAL (800)698-4637 NY $25.00 ONLINE SUBS 06/10/18 WWW.ITUNES.COM/BILL CUPERTINO CA $5.99 DIRECT MKTG INTERNET 06rt 1/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $10.99 DIGITAL 06/11/18 AMAZON MICTPLACE PMTS AMZN.COM/BIL
LONIAL HILTO 233528 Arrival Date Departure Date 08/16/18 08/17/18 00000000 LODGING CARDEPOSIT NEW YORK HELP.UBER.COM 646-6019538 08/17/18 NASSAU 08/23/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: N.Y. I F KENNEDY I NASSAU INTERNATION I 08/23/18 Ticket Number. Passenger Nam
AGENCY PASSENGER 71CKET 08/20/18 WWWITUNES.COMMILL DIRECT MKTG INTERNET UNITED STATES OF AMER Carrier: Class: SU SU Date of Departure:09/01 CUPERTINO CA $1,724.60 548.92 Continued on next page EFTA_R1_00001143 EFTA01731343 Centurion. Card p 9127 JEFFREY E EPSTEIN Closing Date 09/09/18 D
83001926-7678 FL NEWSPAPER $14.69 06/02/16 PROVO AIR CET4TER LTD 796230711110019 GRAND TURK TC 946-4181 $24030 06/02/16 ODYSSEY AVIATION NASSAU BH 242-377-3108 $15125 06/02/16 ODYSSEY AVIATION NASSAU BH GAS STATION $201.89 06/03/16 06/03/16 06/03/16 AA AIR TICKET SALE 4510739 DA
REY E EPSTEIN Closing Date 07/11/16 P 9/25 Account Ending 2-61005 ( Detail Continued Foreign Spend Amount 06/20/16 VAWMTUNES.COMMILL $9.99 CUPERTINO CA RUNES STORE & APP STORE 06/20/16 PUBLIX $8.95 PALM BEACH GARDENS FL 8636881188 Description REFER TO RECEIPT 06/20/16 TOOJAYS DOWNTOWN G
TC $214.11 08/27/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL $1.410.03 08/27/17 ODYSSEY AV1ATON GAS STATION NASSAU BH $17133 08/27/17 ODYSSEY AVIATION GAS STATION NASSAU BH $20850 08/28/17 08/28/17 08/28/17 08/28/17 THE TRAVEL GALLERY AMERICAN AIRLIN
7 PALM BAY BEACH CLUB EXUMA BH $98.30 242-336-2787 FOOD $96.30 07/26/17 UNIVERSAL WEATHER AHOUSTON $15,422.31 07/26/17 WVVITUNES.COMMILL CUPERTINO CA $2.99 ITUNES STORE & APP STORE 01126/17 MCDONALDS FORT LAUDERDALE FL $7.95 9549280910 07/26/17 BANYAN AIR SERVICE 1 FORT LAUDERDA FL
le FL $7.08 05/03/18 GULFSTREAM • WEST PALM 010021 MISCELLANEOUS REPAIR WEST PALM BEA FL $3,198.00 05/03/18 ODYSSEY AVIATION GAS STATION NASSAU BH $23029 05/03/18 SUNPASS•ACC2 3846068 888865-5352 8888654352 FL $45.00 05/03/18 ODYSSEY AVIATION GAS STATION NASSAU BH $689.84 05/04
GARDEN FL $16.03 GAS STATION 12/21/17 MIA PARKING PLAZA 0029 MIAMI FL $10.00 305.876-7599 Description RETAIL 12/22/17 WWWJTUNESCOM/BILL CUPERTINO CA $543 DIRECT MICTG INTERNET 12/23/17 THE BREAKERS FOOD & BEV 0300 PALM BEACH FL $195.81 561-655-6661 Description AMUSEMENT & RECREAT 12
rom: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. NEWARK INTL A Tkket Number Passenger Name: RAWSON/PETERJOHN Document Type PASSENGER TICKET NASSAU BH $27636 07/14/18 HOUSTON Carrier Class: BB 00 UA 00 Date of Departure: 07/15 IX $42134 07/14/18 ODYSSEY AVIATION GAS STATION SERVA
WEST PALM BEACH FL $521 FAST FOOD RESTAURANT 06/19/18 Meridian Teterboro Teterboro NJ $16249.48 2012885040 06/20/18 VIWWITUNES.COM/BIU. CUPERTINO CA $10.88 DIRECT MKTG INTERNET 06/20/18 HERTZ CAR RENTAL 800-6544173 NJ $53.06 Location Rental: NEWARK NJ Return: TETERBORO NJ Agreemen
e: Document Type: PASSENGER TICKET e Card Ending Monthly Spending Limit: S10,000 Foreign Spend Amount 09/10/18 BRITISH COLONIAL HILTO 233528 NASSAU 811 322350 Arrival Date Departure Date 09/08/18 09/09/18 00000000 LODGING ASSURED RESERVATION - NO SHOW 09/10/18 BRITISH COLONIAL HILTO 23
OSCOW SHEREMETYEV SU Ticket Number Date of Departure 11/04 Passenger Name: Document Type AGENCY PASSENGER TICKET 10/05/18 WWW.ITUNES.COWITILL CUPERTINO CA $125.91 DIRECT MKTG INTERNET 10/05/18 AMZN MKTP US•MT7P05601 AMIN.COAVBILL WA 5205.90 BOOK STORES 10/05/18 MCDONALD'S NORTH MIAMI BEAC
NGER TICKET 3M V Date of Departure:07/27 05/08/19 AMERICAN EXPRESS WI SVC PHOENIX AZ 5215.93 JETBLUE From: To: Carrier Class: 05/08/19 NASSAU INTERNATION N.Y.1 F KENNEDY I Ticket Number 27973585173892 Passenger Name: GROCFMILER WINSTON Document Type: PASSENGER TICKET AMERICAN EXPRESS T
E RNA N.Y. NEWARK INTL A Ticket Number: Passenger Name: ia Document Type: PASSENGER TICKS 86 Date of Departure: 03/11 03/11/19 MJNES.COWBILL CUPERTINO CA $63.95 DIRECT MKTG INTERNET 03/12/19 IMMITRANSLATE GLEN BURNIE MD $65.00 8556091500 03/12/19 AMAZON.COM`MI9Y43UL2 AMZN.COWBILL WA $1
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