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E STORE ROOM • AUSW PALM BEACH FL MISC RETAIL 300.33 02/01/06 FRENCHMAN'S REEF BCHST THOMAS VI RESTAURANT 21.00 02/02/06 TEANECK CAR & LIMO TEANECK NJ GOODS/SERVICES 7a4o 02/02/06 LIMONCELLO ITALIAN G5616227200 FL FOOD/BEVERAGE 45.81 02/03/06 SINGER ISLAND PURE DWEST PALM BEACH FL 0001
V SERVICE 800-347-3288 CA TV SERVICE RTGDIRECTV SERVICE 65.09 . 08/12/05 WYNNE SEDAN LIMOUSINDALLAS TX 77.50 TAXICABS/UMOUSINES 08/12/05 KMART #03301 SANTA FE NM 266.86 GENERAL MERCHANDISE Continued on reverse EFTA01703731 Prepaied Fa JEFFREY E EPSTEIN DUPLICATE COPY A000unl xxik
YY 00 Ticket Number: Date of Departure: 11/14 Passenger Name: DIMAUROANILLIAMJAME Document Type:PASSENGER TICKET 11/09/13 TEANECK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 11/05/13 11/08/13 00000000 11/09/13 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 11/05/13 11
YY 00 N/A YY 00 N/A YY 00 Ticket Number Passenger Name: DIMAUROAVILLIAMJAME Document Type:TRAVEL AGENCY FEE $35.00 10/19/13 KMAFff 07793 KMART It7ST THOMAS VI ST THOMAS VI 10/20/13 SW AIR DALLAS TX SOUTHWEST AIRLINES IMAM from: Ta Carrier: Class: PALM BEACH INTERNA BALTIMORE WAS
WK 800-894-9131 CO 800494-9131 314444 11/24/13 MARRIOTT TEANCK/GLNPTEANKK NJ 201436-0600 FOOD $36.03 $3403 11/25/13 TEANECK MARI:RC/1T AT TEANECK NJ Arrival Date Departure Date 11/23/13 11/24/13 00000000 $155.46 11/25/13 TEANKK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 11/
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
2542003072542042 FORT LAUDERDALE FL 327.02 9544634241 Description Price GAS/MSC97 31632042 S27.02 02/15/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $331.41 Arrival Date Departure Date 02/12/17 02/14/17 00000300 02/1 g/i 7 FRANK& JIMMIES PROPELLER 650003004271 FORT LAUDERDA FL $413.1
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
L OIL 57545294605 HASBROUCK HEIGHTS N1 53.00 AUTO FUEL DISPENSER 06/04/19 FIRST STOP GAS STATION ST THOMAS Vi 530.00 340-777-1862 06/04/19 TEANECK MARRIOTT AT GLENPOINTE TEANECK 111 5459.87 Arrival Date Departure Date 06/01/19 06/03/19 00000000 06/04/19 TEANECK MARRIOTT AT GLENPOINTE
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
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