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A1 GAB SPORTS STOP WENHAM MA $28.00 10/27 10/28 24137469OEJAZ4X1O TSr BRACKETT'S OCEANVEW ROCKPORT MA $3.76 10/26 10/28 24164079C1M7VNG6F1 PETCO 3722 63537229 GLOUCESTER MA $25.49 10/27 10/28 24492159QRWKWWAX3 SO 'TOODELOOS! TOY GLOUCESTER MA $21.20 10/28 10/28 24692169D2XYG1NH5 SO '
ER #1975 CLAREMONT NH NH LIQUOR STORE #08 CLAREMONT NH UHL'THE TACKLE SHACK NEWBURY NH SUNOCO 0810380600 BRADFORD NH WAL.MART #1975 CLAREMONT NH MCDONALD'S F8063 NEWPORT NH Total Transactions For SCOTT G BORGERSON Amount $3.48 $44.10 $58.82 $7.09 $11.17 $42.79 $75.13 $400.00 $7.22 $9.50 $28.
3FAIGA8 SPORTS STOP WENHAM MA $28.00 10/27 10/28 241374690EJAZ4X10 Tsr BRACKETT'S OCEANVEW ROCKPORT MA $3.76 10/26 10/28 241640790M7VNG6F1 PETCO 3722 63537229 GLOUCESTER MA $25.49 10/27 10/28 24492159ORWKWWAX3 SO *TOODELOOSI TOY GLOUCESTER MA $21.20 10/28 10/28 24692169D2XYG1NH5 SO '
EX1K772 SUNOCO 0810380600 BRADFORD NH $17.33 2/26 12/26 2422638B9BLH04ZTP WAL-MART #1975 CLAREMONT NH $309.29 2/26 12/26 2442733B8LYRGJBM8 MCDONALD'S F8063 NEWPORT NH $11.10 Total Transactions For SCOTT G BORGERSON $8,664.65 Transactions GHISLAINE BORGERSON - 4270 XXXX XXXX 0912 Trans Date Po
RGES $7.63 10/30/14 RACETRAC 229 0000000STUART FL 7727631183 $73.65 10/30/14 BEDBATH&BEYOND•0213 STUART FL 772-692-2231 $163.17 10/30/14 PETCO 1585 515852LAKE WORTH FL 000-0000000 $102.12 10/31/14 AA AIR TICKET SALE 4DALLAS IX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E N/A WA
Document Type: PASSENGER TICKET 01/29/15 CHEVRON JESUS VERDECMIAMI FL 37AS 00000000030 Description Price FUEL/MISCELLANEOUS RAS 01/29/15 MCDONALD'S F2740 000MIAMI SPRINGS FL 320.62 3056707600 01/29/15 JOSS STONE CRAB RSTRMIAMI BEACH FL $157.19 RESTAURANT FOOD/BEVERAGE $132.19 11P $25.
ail Continued Foreign Spend Amount 01/15/16 TAXI CREDIT CARD WOODSIDE NY TAXICAB & UMOUSINE Description TAXI: 1N30 18:11 18:14 01/15/16 PETCO 3713 537138 73063537138 NEW YORK NY 000-0000000 01/15/16 USER USER 866476-1039 CA 8665761039 01/15/16 $756 $101.32 $&00 PET MARKET NEW
NY New York 01/18/16 PASTEUR PHARMACY 650000000987423 $107.76 NEW YORK NY 2128382500 Description Price PASTEUR PHARMACY $107.76 01/18/16 MCDONALD'S NEW YORK NY 2036563661 $20.10 Continued on reverse AMEX007707 SDNY_GM_02751008 EFTA 00238262 EFTA01679665 JEFFREY E EPSTEIN Account Endin
ESS JEFFREY E EPSTEIN Closing Date 06/09/17 Account Ending 0-14009 Detail Continued •mmaatrs posting date Amount 05/16/17 05/25/17 05/28/17 PETCO 778 507784 73063507784 NEW YORK NY 000-0000000 Description Price MERCHANDISE 121.76 PAYPAL PSHISEIDO 4029357733 NJ 402-935-7733 Descripti
STARBUCKS STORE 2013 BOHEMIA NY $21.73 FAST FOOD RESTAURANT 04/12/17 ETS•CTF TOEFL IBT TEST 609.771.7100 NJ $195.00 TEST SERVICE 04/12/17 MCDONALD'S BOHEMIA NY $13.76 6317667859 04/13/17 MIER *US APR I3 WCHJU HEI.P.UBERCOM CA $8.24 HELP.UBER.COM 04/13/17 SEAMLSS•THEJUKESHOP SEATALSS•TH
W YORK NY $5.82 FAST FOOD RESTAURANT 07/12/17 THEFACESHOP4 000000001 NEW YORK NY S64.48 2129670515 Description REFER TO RECEIPT 07/12/17 PETCO 778 507784 73063507784 NEW YORK NY $86.05 000-0000000 Description Price MERCHANDISE $86.05 07/13/17 WWW.ITUNES.COMMILL CUPERTINO CA $2.9
9 8007467287 PHARMACIES IS Card Ending Monthly Spending Limit: $5,000 Foreign Spend Amount 08/10/17 VERITABLE 212-753-0600 FOOD 08/10/17 MCDONALD'S 2036563661 NEW YON( $7.31 NY $731 NEW YON( NY $8.37 Continued on next page AMEX008680 SDNY_GM_02751979 EFTA_00239235 EFTA01680638 Cent
26350 10/07/18 PARAGON ATHLETIC GOO NEW YORK NY 3141.93 SPORTING GOODS STORE 10/07/18 DUANE READE NEW YORK NY 33.99 8002892273 10/07/18 PETCO 778 507784 73063507784 NEW YORK NY $8.45 000-0000000 10/07/18 PRET A MANGER NEW YORK NY $2.87 FAST FOOD RESTAURANT 10/07/18 PAYPAL •RALPH
W.ITUNES.COWITILL CUPERTINO CA $125.91 DIRECT MKTG INTERNET 10/05/18 AMZN MKTP US•MT7P05601 AMIN.COAVBILL WA 5205.90 BOOK STORES 10/05/18 MCDONALD'S NORTH MIAMI BEACH FL 523.89 3059489081 10/05/18 WDW DISNEY TICKETS LAKE BUENA VI FL $583.62 407-828-5630 10/05/18 WHOLEFDS1NPS 110529 930
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