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H FL SALES/SERVICE/REPAIR CAR & TRUCK DFAI FRS(NEW & USED)-SALES,SV 12.72 02/11/04 OAKBROOK CA.EANERS NORTH FL DRY CLEANERS 94.24 02/12/04 JETBLUE SALT LAKE ' UT From: To: WEST PALM BEACH FL J F KENNEDY AP NY Ticket Number: 1 101002 Passenger Name: Document Type: ET Cartier: Class:
EO NM 132.62 LODGING CHARGES 03/10/04 LIMOUSINE EIGHTEEN LEXINGTON MA 250.92 TRANSPORTATION SERVICES 03/10/04 1642 PASEO DEL PUEBLTAOS NM TEXACO 40509760556072223038356 3 Rene kid co the palatal Mow. Matti end rem win your iscmnrit Payment Coupon JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON A
CI-24C CARTRIDGE,INK,CANON,BCI-2413 CRATE,OD,STAGKIFILING,BLACK 61.93 07/24/04 DRYCLEAN USA #71414 LAKE WORTH FL DRY CLEANERS 6.58 07/26/04 JETBLUE SALT LAKE UT From: To: WEST PALM B J F KENNEDY AA' NY Ticket Number: Passenger Name: Document Type: Carrier Class: B6 D_ Date of Departu
28/04 ISLAND BEACHCOMBER ST THOMAS XX 127.94 5973-00 MISC.MDSE. 11/28/04 ISLAND BEACHCOMBER ST THOMAS XX 15.00 5973-00 MISC.MDSE. 11/29/04 TEXACO 0302960 PALM BEACH GARDE FL FRED GREEN FUEL/MISCELLANEOUS 11/29/04 ST THOMAS JET CENTERST THOMAS VI 293.44 3ER PARTY 15.07 11/29/04 JERSEY
00(2-61005 01/08/07 Fotogo Snerthou Due in Full continued Fenian Cutleccyozmointim IS la boon ado Out 2%. See pop 2 fat &tab. Amount 12/14/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: WEST PALM BEACH FL J F KENNEDY NP NY NOT AVAILABLE Ticket Number 9 00 Passenger Name: Document Type:
NOT AVAILABLE Thket Number 0 1 7 Passenger Name: Document Type: P TICKET Carrier: Class: CO AB Date of Departure: 03/22 327.90 03/22/07 TEXACO 0302958 WEST PALM BEACH FL ROYAL PETROLEUM FUEUMISCEUANEOUS ROC No. 5882585 14.50 03/22/07 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 635
PEF,15, SERVICE ; 10/06/05 cSOUTHWE§T-AIRuNESkDAEEAS neessseeisivel5184 br 09/07/05' ANNUAL MEMBERSHIP FEE PERIOD 11/05 THRU 10/06 09/07/05 JETBLUE SALT LAKE UT AIRUNE CHARGE Frown: To: Carrier: Class: J F KENNEDY NP NY WEST PALM BEACH FL 86 HK Ticket Number: 99 Date of Departure: 09/
USEFT. LAUDERDAL FL FOOD/BEV FOOD/BEV 121.73 12/28/05 PUBLIX $TRS 0179 PALM BEACH GARDEN FL 46.95 GROCERIES 10.00 695.60 121.73 12/29/05 TEXACO 0302987 LAKE PARK FL ROYAL PETROLEUM FUEL/MISCELLANEOUS 25.86 Continued on next page EFTA01703810 DUPLICATE COPY Pm:wed Fa JEFFREY E EPSTE
TABLES INTERNATWEST PALM BEA FL MARINE SUPPLY 04/08405 RITZ DINER NEW YORK NY EATING PLACES RESTAU 0412105 74,0811E WA T-MOBILE 04/14/05 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F KENNEDY A/P NY Ticket Number: 762105001M 003 Passenger Name: Document Type: PASSENGER TICKET C
/05 Cartier. Class: DL BA Date of Departure:05O5 237.70 217.70 Date 0901/t6 05/04/05 257.41 BP PAY AT PUMP789340447010 37.05 05105/06 TEXACO 0302960 PALM BEACH GARDE FL FRED GREEN FUEUM1SCELLANEOUS 05/0505 RUDYSINFLIGHTCA1tutitHBORO NJ CATERING SERVICES 050.905 OAKBROOK CLEANERS N
D BEVERAGE FOOD-BEV 5.58 30.00 609.30 02/01/06 OUTBACK #4453 IRVING TX RESTAURANT FOOD AND BEV FOOD/BEV 30.85 TIP 6.00 36.85 02/02/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: Carrier: Class: LAGUARDIA INTL A/P WEST PALM BEACH FL B6 K_ licket Number: 032 511 20 Date of Depa
RINE PRODUCTS NO. PALM BEACH FL 44.68 03107106 EAST JAPANESE RESTAUNEW YORK NY FOOD & BEVERAGE EATING PLACES AND RESTAURANTS 44.47 03/07/06 TEXACO 0305309 WEST PALM BEACH FL 2175 LLC FUEL/MISCELLANEOUS 57.61 Continued on nod page EFTA01661118 DUPLICATE COPY Propand Fo JEFFREY E EPSTEIN
American Express' Traditional ammo car JEFFREY E EPSTEIN Closing Date 03/11/14 p 7/23 Account Ending 2-61005 Detail Continued Amount 07/17/14 JETBLUE BUY ON BOARDSALT LAKE or UT 800-538-2583 Description AIRLINE FBO $12.00 02/18/14 PAYPAL 'EMT INC 4029357733 CA 402-935-7733 Descdption PRO
icTURI05 P 16023 Detail Continued Amount 12/09/13 VINNY KAROSA LLC HACKENSACK N/ 201-288-3075 Description CHARTER SERVICE $28500 12/09/13 TEXACO SWIM PARTNERSWEST PALM BEACH FL 5614710055 Description Price FUEL/MISCELLANEOUS $1127 $1127 12/09/13 BOSE STORE 348348 561426-7734 BOSE 3341
41906 FOOD/BEVERAGE $10.80 $10.80 06/15/16 BANYAN AIR SERVICE (9541491.3170 FL PETROLEUM PRODUCTS $16425 06/16/16 JETBLUE AIRWAYS 9010001 JETBLUE NY JETBLUE AIRWAYS From: To: FT LAUDERDALFJHOLL SAN JUAN LUIS MUNO ST TFIOMASC YRIL E N/A N/A Ticket Number: Passenger Name: V1SOSKVLAWREN
YY 00 WA YY 00 N/A YY 00 Ticket Number Date of Depanure:07/14 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 07/13/16 TEXACO 0302960/UNBRANDED PALM BEACH GARDEN FL SERVICE STN Description UNBRANDED TAX 07/13/16 ATST*BILL PAYMENT 983 DALLAS 7X 800331-0500 Descript
From: To: FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO WA WA WA Ticket Number Passenger Name: VISOSKVLAWRENCE 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 T
5.594-5754 Description NEWS DEALERS/NEWSST 12/04/16 CHEVRON 0047269/CHEVRON DANIA FL 315.97 SERVICE STN Description CHEVRON TAX 12/04/16 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $8.18 SERVICE STN Description CHEVRON TAX 12./05/16 JETBLUE AIRWAYS 9010001 JETBLUE NY 335.00 JETBL
tionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/10/17 p 15/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/05/17 JETBLUE MRWAYS 9010001 JETBLUE AIRWAYS From: Ta N/A WA WA WA WA Tkket Number Passenger Name: VISOSKIAAWRENCE MR Document Type: ADDMONAL COLLECTION
Ticket Number Passenger Name: VISOSKVIAWFtENCE Document Type. PASSENGER TICKET AA H YY 00 YY 00 IfY 00 Date of Departure:02/25 02/25/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $24.63 SERVICE STN Description CHEVRON TAX 02/25/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN EL $32.
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