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tion should he noted coder COMMENTS COMMENTS' h oled trometSlisalure of Revelries 11(1k.,: Pow Time: SIganurt of linnet Region a nail DoSind. Caine* EON. Cora; kaia(. It&I) Spool /lo.Rivis I• • I hate friday mak* ed no properly to at. Presaibecl by P5510 Replace of BP-S383 0,./W494 EFTA00
IGHT..: 180 HAIR BLACK EYES BROWN CITIZENSHIP CMC YES BIRTH PLACE NEW YORK MILEAGE.: 11 MILES LEGAL RESIDENCE: 1048 E 180 ST APT 3E BRONX, NEW YORK 10460 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED lutps://bop.tcp.doj.gov:9049/SENTRY/J1PP030.do 7/16/201
ET UA 00 YY 00 rig 00 YY CO Date of Departure. 10/19 10/18/16 AA MR TICKET SALE 4510739 DALLAS Tx $5.60 AMERICAN AIRLINES From: To: Caine: Class: WASHINGTON NATIONA WA WA WA WA Ticket Number: Passenger Name: VSOSKVEILEEN Document Type: PASSENGER TICKET YY 00 YY 00 CO Date
FL $4.22 5614830834 FOOD $422 12/22/16 SHELL OIL 10047185003 PALM BEACH GARDEN FL $847 GAS STAT CON 12/23/16 NYC TAXI 9V53 09001530013 BRONX NY $1130 0004000000 12/23/16 S& R MEDALBON TAXI NEWYORK NY $8.16 212-957-9200 Description TAXI: 7N59 2153307 E 66thS 2159972 and Ave 12
'IndKates posting date Amount 05/21/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI -$910.61 From: To: Caine.: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E B6 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure:05/26 Passe
UCKS STORE 2448 NEW YORK NY 6537 FAST FOOD RESTAURANT 05/08/17 GREEK EATS NEW YORK NY $1440 212.861.4976 05/08/17 NYCTAXI5F8909004930012 BRONX NY $8.15 000-0000000 Description Price MERCHANDISE $8.15 05/08/17 MCDONALD'S NEW YORK NY 65.99 2036563661 05/08/17 STARBUCKS STORE 008
t Number Date of Departure: 06/05 Passenger Name: Document Type: PASSENGER TICKET 06101/18 AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: To: Caine,: Class: PARIS CHARLES DE G LISBON AF Ticket Number: Date of Departure: 06/07 Passenger Name: Document Type: P,I1 M INKET 526.45 AMZN.COMMI
00279288 NEW YORK NY $18.98 2127370600 El Card Ending Monthly Spending Limit: 53000 Foreign Spend Amount 03/15/18 NYCTAXIT/26 09001530313 BRONX NY $1475 PI Card 000-0000000 Ending 0-12102 Monthly Spending Umk: $3,000 Foreign Spend Amount 03/09/18 NYC-TAXI VERIFONE LONG ISLAND CITY
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