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MAS VI 102.00 Description FOOD AND BEVERAGE 03/18/04 GRAND BAY PALACE ST ST THOMAS VI LODGING CHARGES LODGING CHARGE 03/19/04 IMS AMERICAN STUART FL 35,000.00 ELECTRONICS 03/19/04 SOUND CITY AUDIO 2125751060 NY 1,520.75 AUDIONIDEO SLS/SVC Date of Departure: 03/18 60.00 500.98 Contim
Passenger Name: Document Type: GE ORDER/PREPAID TICKET AUTHORITY 50.00 12/13/03 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: MIAMI FL SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: Cal 7 2 1120 Passenger Name: Document Type: R TICKET Carrier: Class: AA LI) AA H2 D
337 05/02 01:47P WPALMBEACH FL M 1 00 ANYTIME MINUTES 395 05104 01:28P INCOMING 1 MIN 500 ANYTIME MINUTES 338 05/02 02:22P 339 05/02 023P STUART STUART FL FL MI 4 MI .1 500 ANYTIME MINUTES 00 ANYTIME MMJTES 396 05/04 02:01P 397 05/04 02:119 INCOMING DELRAY BCH FL 1 MIN 1 MIN 500 ANY
.?t ... • 0:00 . 196 . 10/11 03i 1914I WC= C2. 2 MPA2 P IRK 0.00 197 10/12 05,03011 'NCO= CS 2 Mai .P IR 0.00 194 10/12 05 I 58PN MIAMI FL 2 NPA2 P RM 0.00 199 10/12 06,23711 INCOMI CL 1 Nal P IRK 0.00 EFTA01707348 ongular- winelESS Page: 10 of 24 Billing Cycle Date: 09
04:30PM N PALM FL 1 NPA2 0.00 330 04/17 04:31PM N PALM rL 9 NPA2 0.00 331 04/17 04 40PM N PALM rL 1 NPA2 0.00 332 04/17 04.41PM STUART rL 1 NPA2 0.00 333 04/17 04:42PM STUART rL 3 NPA2 0.00 334 04/17 04:48PM N PALM rL 1 NPA2 0.00 335 04/17 04.49PM N PALM rL 1 N
2 NPA2 P R 0.00 14 03/29 03 27PM TM N PALM FL 1 NPA2 P R 0.00 IS 03/29 03 40PM TM N PALM FL 1 NPA2 P R 0.00 16 03/29 03 41PM Trt MIAMI FL 1 NPA2 P PM 0.00 17 03/29 03 41PM Trt MIAMI FL 2 NPA2 P PM 0.00 18 03/29 03 43PM Tel N PALM FL 2 NPA2 P R 0.00 19 03/29 04 29PM
Description Price GAS/MSC9S 31706201 39.50 39.50 0524/14 PLATEFASS HERTZ TOLLSCOTTSDALE AZ 877-411-4300 $1.00 05/24/14 HURRICANE GRILL MA/STUART FL 772-260-7888 325.46 05/25/14 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE From: To: WA WA WA N/A WA Ticket Number: Passeng
55000 05/12/14 CRYSTAL COMMUNICATIOTNAARAC FL 954739-2422 $418.40 05/12/14 HERTZ CAR RENTAL 800-654-4173 FL $11138 Location Date Rental: MIAMI FL 14/0S/11 Return: WEST PALM BCH FL 14/05/12 Agreement Number Renter Name: VISOSIO /LARRY 05/12/14 WENDYS 0256130300025WEST PALM BCH FL 61476
EFTA_00234479 EFTA01675882 JEFFREY E EPSTEIN Drucantrp copy mou n ing z-o1u05 P 8/25 Detail Continued 1 Amount 10/21/14 THE HOME DEPOT6314 STUART 800-6540688 FL $18.36 10/21/14 SHELL OIL 5754370401SAINT CLOUD AUTO FUEL DISPENSER FL $6930 10/21/14 SHELL OIL 5754370401SAINT CLOUD GAS STA
9 EFTA01675862 JEFFREY E EPSTEIN °C.-MTS.,?91% p. 1022 Detail Continued Amount 09/27/14 HERTZ CAR RENTAL 800-654-4173 FL Laattin Rental: MIAMI FL Return: WEST PALM OCH FL Agreement Number Renter Name: VISOSKI /LARRY Date 14/09/27 14/09/27 $109.21 09/29/14 WENDYS 52568 0300025WEST PALM
15 TEMAINAL A 03000000INEWARK NJ $11.52 NEWARK NJ 7085311694 Description RESTAURANT CHARGES 10/13/15 HURRICANE GRILL &WISTUART FL 517.77 STUART FL 772-260-78138 10/13/15 DUNKIN t352022 QKEYPOgr W $8.53 KEYPORT NJ 732-203-9040 AMEX004198 Continued on reverse SDNY_GM_02747497 EFTA_
W YORK NY 6462182700 DescrIptkin REFER TO RECEIPT Date 15/07/24 15/07/24 $5.00 07/24/15 HERTZ CAR RENTAL 8004544173 FL Location Rental: MIAMI FL Return: WEST PALM 801 FL Agreement Number: Renter Name:VISOSKI /LARRY $78.56 07/24/15 G-MIAMI FOOD AIRPORTMIAMI Ft 3058760632 $7.23 07/24/
re: 00 00 10/23 10/22/15 GULFSTREAM AEROSPACESAVANNAH GA $24,393.99 SAVANNAH GA 9129653464 10/22/15 RACETRAC 2290000000STUART FL $5759 STUART FL 7727631183 10/22/15 MCDONALD'S F32726 00HOBE SOUND FL $657 HOBE SOUND FL 7725462082 10/22/15 ARINC DIRECT 410-266-2282 $29500 ANNAPO
CO YY co re CO Date of Departure: 10/12 $580.80 $321.37 io/i in 5 HERTZ CAR RENTAL 8004544173 FL 8066544173 FL Location Date Rentak MIAMI FL 15/10/09 Return: MIAMI FL I 5/10/I I Agreement Number: Renter Name: RODGERS/DAVID AMEX004213 Continued on next page SDNY_GM_02747512 EFTA _
Entities connected to both STUART and MIAMI FL

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PERSONAnaheim Hills
LOCATIONCingular Wireless
ORGANIZATIONCalla
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PERSONFEDERAL UNIVERSAL SERVICE FUND
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