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2/12 SUNOCO 0422144600 POMPANO BEACH FL GAS STATION 317.67 04/12/12 SUNOCO 0422144600 POMPANO BEACH FL AUTO FUEL DISPENSER 375.15 04/13/12 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS $40.00 Front Tox Carder: Class N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date o
784.05 12/21/11 JEPPESEN SANDERSON 800-621-5377 CO NAVIGATION $36288 12/21/I 1 BOHLKE INTL ALWAYS ST CROC( VI 999-9999 32,411.01 12/21/I1 KMART 3301 KMART /03SANTA FE NM SANTA NM $118.11 12/21/11 BATTERIES PLUS #34 SSANTA FE NM $108.17 5059921181 Desalption Price MISC. RETAIL STORE
0 uar JEFFREY E EPSTEIN Closing Date 03/11/14 P 5/23 Account Ending 2-61005 Detail Continued Amount 02/12/14 THE TRAVEL GALLERY TEQUESTA FL JETBLUE AIRWAYS CORPORATI From: Ta Carrier: Claw N.Y.1F KENNEDY I PALM BEACH INTERNA 86 N/A YY 00 WA YY 00 N/A YY 00 Ticket Number Date of Depan me
T CENTERST THOMAS VI 340-777-9177 $1780 11/28/13 BEST WESTERN HOTELS ST THOMAS VIR VI LODGING Description RETAIL/LODGING $540.90 11/28/13 KMART 03829 KMART 03ST THOMAS VI ST THOMAS VI $219.56 11/28/13 SIMPLY SILVER ST THOMAS VI 3407147763 $180.00 11/29/13 SHIPWRECK TAVERN ST THOMAS
edits Amount 02/23/17 LARRY VISOSKI UNIVERSAL WEATHER AHOUSTON TX -$479.07 02127/17 LARRY VISOSKI JETBLUE AIRWAYS 4100003 FOREST HILLS NY JETBLUE AIRWAYS From: To: N/A WA WA WA WA Ticket Number: Passenger Name: VISOSKULAWRENCE MR Document Type: ADDITIONAL COLLECTION ME HOME DEPOT LAKE PARK
5196.02 03/07/17 Hook Line & Sinker USFC00602 ST. THOMAS 5207.00 03/07/17 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 5159.00 03/07/17 KMART ST THOMAS VI ST THOMAS 592.011 03/07/17 &MART ST THOMAS VI ST THOMAS $808 AMEXCG4820 Continued on reverse SDNY_GM02747919 EFTA_00235175
05/26/19 SADDLE BROOK MARRIOTT Arrival Date Departure Date 05/23/19 05/25/19 00000000 NJ NY NY $392.95 05/27/19 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS Ticket Number 27906172709240 Passenger Name: PICKETT/CHARLES LEWIS III Document Type ADDITIONAL COLLECTION JETBLUE Date of Departure: 05/27 $45
COAVCC 37.99 03/06/14 THE HOME DEPOT 8201 ST THOMAS VI 999a $29623 03/06/14 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 316.95 03/06/14 KMART 03829 KMAPT 43ST THCMAS VI ST THOMAS VI 3454.17 03/05/14 OFFKEMAK INC.0895340-715-3545 340-715-3545 SINGLE PACK JEWEL CASE 515.48 03/08/14
ount 10/31/14 COST U LESS #27 COSTST THOMAS VI GROCERY STORE $385.73 10/31/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $14536 11/02/14 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA N/A Ticket Number:27921207446573 Passen
/14 HOTELS.COM1169138763800-246-8357 NV 803-246-8357 $85439 05/24/14 FOOD CENTER SUPERMARSTTHOSAAS VI 3407778806 $8746 05/24/14 *MAT 03829 KMART 43ST THOMAS VI ST THOMAS VI $54.95 05/24/14 OLD NAVY ON-LINE 084803-OLDNAVY OH DIRECT MKTG MISC $10522 05/26/14 FOOD CENTER SUPERMARST THOM
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
on reverse SDNY_GM_02749291 EFDl1/4_00236547 EFTA01677950 JEFFREY E EPSTEIN meci5 PIT,M ST 03 X p. 8/21 Detail Continued 1 Amount 06/12/18 KMART ST THOMAS VI ST THOMAS VI 315.05 06/12/18 WESTERN AUTO 5047 5047 703.3454911 ST THOMAS VI 5998 04/13/18 THE HOME DEPOT 18201 8C0-654-068
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
01/23/19 THE HOME DEPOT 48201 ST THOMAS VI $128.68 800-654-0688 01/24/19 THE HOME DEPOT 48201 ST THOMAS VI $146.35 800-654-0688 01/24/19 KMART ST THOMAS VI $87.98 ST THOMAS VI 01/24/19 1ST STOP EAST ST THOMAS VI $89.96 340-777-1862 01/26/19 THE HOME DEPOT 48201 ST THOMAS VI $5
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