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e 10/01/16 8665 EXTRA SPACE STORAGE 7561371061537 $123.42 ROYAL PALM BEA FL 8885869658 10/02/16 HERTZ TOLL CHARGE AMESA AZ $5.95 10/02/16 UNITED AIRLINES $466.10 HOUSTON TX UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenge
OSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Carder. Class: B6 YY 00 YY 00 00 Date of Departure: 12/04 NY $142.90 12/04/16 9K HYANNIS CAPE AIR From: To: SAN JUAN LUIS MUNO ST THOMASCYRIL E WA WA WA Ticket Number Passenger Name: VISOSKVLAWRENC E MR Document Type: PASSENGER
tinued on reverse SDNY_GM02749017 EFDt1/4_00236273 EFTA01677676 JEFFREY E EPSTEIN meARITE,99fIX03 p 12/1$ Detail Continued Amount 11/30/16 UNITED AIRLINES UNITED AIRLINES HOUSTON TX 3567.10 From: To: Carrier. Class: SAN FRANCISCO INTL WASHINGTON DULLES NEW YORK LA GUARDI N/A N/A Ticket Num
Limit: $1.000 Amount 12/17/16 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI $173.91 3407778806 12/20/16 KMART SAN JUAN PR 12/22/16 9K HYANNIS HYANNIS CAPE AIR From: To: Cartier: Class: ST THOMAS CYRIL E SANJUANLUIS MUNO 9K V ST THOMAS CYRIL E 9K N/A YY 03 N/A YY 00 Ticket
000 01/25/19 ORBITZ•7407990136470 TRAVEL ORBITZ.COM WA $50.00 01/25/19 WALGREENSX13846 000013846 8473535147 ST THOMAS VI 53824 01/26/19 UNITED AIRLINES UNITED AIRLINES From: To: ST THOMAS CYRIL E CHKAGOCYHARE INT JACKSON THOMPSON F Ticket Number 01626075647055 Passenger Name: RODRIQUEZ /FIRST
/19/19 WESTERN AUTO 5047 5017 703-315-4911 ST THOMAS 312826 01/01/19 MOES FRESH MARKET 310-693-0251 ST THOMAS W $4781 04/02/19 04/02/19 9K HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMASCYRIL E Tkket Number 3062401132849 Passenger Name: HAGUEAVILLIAM Document T
.05 $11,518.11 $8,439.57 5105,49431 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/10/16 AMERICAN EXPRESSTVL SVC UNITED AIRLINES PHOENIX AZ $1,172.00 From: To: Carrier: Class: N.Y. NEWARK INTL A SAN FRANCISCO INTL BEIJING CAPITAL AP N/A N/A Ticket Number: Passenge
Y_GM_027511598 EFTA_00238954 EFTA01680357 JEFFREY E EPSTEIN Account Ending 0-14009 p.8/40 Detail Continued Foreign Spend Amount 02/24/17 9K HYANNIS CAPE AIR Front To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A N/A HYANNIS Carrier. Class: 9K X YY 00 YY 00 YY 00 3179.00 Ticke
RANKFURT INTERNAT Ticket Number: Passenger Nam= Document Type: PASSENGER TICKET LH 00 06/20/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5580.90 UNITED AIRLINES From: To: Carrier. Class: MONTEREY PENINSULA SAN FRANCISCO INTL WASHINGTON DULLES PROVIDENCE Ticket Number: Passenger Name: UA UA UA Dat
00 M AZ 5831.31 Ticket Number: 49271848598571 Passenger Name: OUVRF/KEVIN Document Type: PASSENGER TICKET Date of Departure: 10/05 09/24/18 9K HYANNIS HYANNIS $179.00 CAPE AIR From: To: Carrier Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: 3062400996958 Passenger Name: OUVRE/
VZWRLSS APOCC VISB BILL PAYMENT 800-922-0204 FL $403.12 BRICE M GORDON Card Ending 0-02023 Monthly Spending Limit: 310,000 Amount 05/23/18 UNITED AIRLINES UNITED AIRLINES From: To: DENVER INTL APT ALBUQUERQUE Ticket Number:01629224604044 Passenger Name: GORDON /ECONOMY PLUS 5 Document Type: PREF
IS MUNO DALLAS/FORT WORTH ALBUQUERQUE Ticket Number Passenger Name: AA AA Date of Departure:08/08 Document Type: PASSENGER TICKET 08/05/18 9K HYANNIS HYANNIS $159.00 CAPE AIR From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO Ticket Number: Passenger Name: MRS 9K Date of D
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