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ST THOMAS VIRGIN I MIAMI FL Ticket Number: 0 Passerger Narre?...1.1M Document Type: PASSENGER TICKET 06/29/06 MCDONALD'S F14780 NEW YORK NY MCDONALD'S 08/30/06 CONCESSIONS INTL-GATE 1 ST THOMAS US V1 FOOD AND BEVERAGE 06/30/06 BEST WESTERN HOTELS ST THOMAS VIRGN IS)( LODGING 07/02/06 JETBLUE
: ST THOMAS VIRGIN I MIAMI FL 0 HARE FIELD IL Ticket Number. 0 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: AA ID AA ID Dale of Departure: 06/30 836.00 06/30/06 CONCESSIONS INTL-GATE 1 ST THOMAS US VI FOOD AND BEVERAGE TIP 00000200 13.50 06/30/06 JET SET AUTO RENTAL ST THOMAS V
V 42.45 03/22/04 SPRINT PCS 761 WELUNGTON FL 26.49 GOODS/SERVICES 03/22/04 AIRCELL INC LOUISVILLE CO 76.67 TELECOMM/PHONE EQUIP 03/23/04 MCDONALD'S F7974 GREENACRES C FL 6.75 FAST FOOD RESTAURANTS 03/23/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT MISCELLANEO 827210205 03/26/04 PA
SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 00121237461335 Passenger Name: MR Document Type: KET Carrier: Class: AA VD AA 112 Dale of Departure: 12/29 308.90 12/31/03 PREMIUM SERVICES 888.265.9269 VA ONUNE SVCS AOL'PREMIUM SERVICE 120 8.95 12/31/03 AOL SERVICE 866-215-7772 VA ONLI
AY INN Arrival Date 11/19/06 00000000 ST THOMAS VI Departure Date No of Nights 11/20/06 1 159.49 11/21/06 MCDONALD'S F14780 NEW YORK NY MCDONALD'S ROC No. 540200 11/24/06 AMERICAN AIRUNES JUPITER FL AMERICAN AIRLINES From: ST THOMAS VIRGIN I To: SAN JUAN PUERTO RI MIAMI FL Ticket Numb
THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL Ticket Number 0017 11 4 Passenger Name: Document Type: Carrier: Class: AA Y2 PA ID Dale of Departure: 11/14 679.00 11/13/06 HERTZ CAR RENTAL W. PALM BCH FL Location Rental: W. PALM BCH FL Return: FT LAUDERDALE FL Agreement Nu r. Renter Na
ty Continued Amount $ 10/31/05 BEACH CAFE NEW YORK NY 69.53 FOOD FOOD/BEV 60.53 TIP 9.00 10/31/05 MCDONALD'S F14780 NEW YORK NY 10.79 MCDONALD'S 11/01/05 BAKER STREET NEW YORK NY 55.94 EATING PLACE RESTAURANT FOOD-BEV 55.94 11/01/05 BECKY'S NEW YORK NY FOOD AND BEVERAGE TIP 0000040
ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL Ticket Number: 00 Passenger Name: Document Type: KET Carder Class: AA B2 AA VD Dale of Departure: 10/18 358.10 10/17/05 THE TRAVEL GALLERY JUPITER FL DELTA AIR LINES From: To: WEST PALM BEACH FL HARTFORD CT Carrier: DL Class: HA 214
TA 645218367 2,190.66 07/21/05 ZA' ZA ITAUAN BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00000800 48.45 07/21/05 MCDONALD'S F14780 NEW YORK NY MCDONALD'S 6.93 07/21/05 DUNKIN DONUTS MANHATTAN NY FOOD/BEVERAGE 5.73 07/21/05 DUNKIN DONUTS MANHATTAN NY FOOD/f3EVERAGE 1.00 07/22/05 ATLANTIC
EL GALLERY JUPITER FL AMERICA WEST AIRLINES From: To: Carrier: Class: J F KENNEDY A/P NY LAS VEGAS NV HP WA Ticket Number: 40111938347714 Dale of Departure: 03/18 Passenger Name: Document Type: PASSENGER TICKET 257.70 03/17/05 MILLION AIR - TETERBTETERBORO NJ MILLION A JET A 132981040 4,140.00
Document Type: PA ENGER TICKET 237.80 01/08/06 HMSHOST PSI AIRPT #3 West Palm Bea FL FOOD/BEV 19.33 01/09/06 MCDONALD'S F14780 NEW YORK NY MCDONALD'S 9.41 01/09/06 OFLANAGANS NEW YORK NY 5812/01 11.00 01/09/06 SING-I AND SINGH NEW YORK NY MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIEN
THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: Carrier. Class: ST THOMAS VIRGIN I MIAMI FL AA SO Ticket Number. 00112949112124 Dale of Departure. 02/18 Passenger Name. Document Type: PASSENGER TICKET 174.00 02/17/06 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: Canter. Cl
03/10/10 SUNOCO 0287103600 PALM BEACH 59.31 GAS STATION 03/11/10 UNIVERSAL 4511971409HOUSTON 713.943-5627 De:4110ton FUEL DEALERS 0011/10 MCDONALD'S F26722 00WEST PALM BEACH 7.02 5616404280 03/12/10 DIRECN SERVICE 800-347-32E6 TV SERVICE 031510 AEROSERVICE AVIA AERVIRGIMA GARDEN 305871555
RUNES DALLAS TX 25.00 AMERICAN AIRUNES Routing Details Not Avalable Ticket Number Passenger Name: VISOSKIAARRY Document Type: SPINAIR FREIGHT Dale of Departure: 05/27 0527/10 SHELL OIL 9100262176DAUAS 9.18 GAS STATION 0927/10 POPEYES 10307 TX 54DAUAS 10.57 9729734318 FOOD/BEVERAGE 10.57 AMEX002842
Name: VISOSKI /LARRY $9676 $22545 07/01/14 WENDYS 02568 0000025%303T PALM BCH FL 6147643486 Description RESTAURANT CHARGES 57.41 07/02/14 MCDONALD'S F10322 0080YNTON BEAC FL 5617380961 57.30 07/02/14 CHEVRON HALLMARK PETPALM CRY FL 7722201184 Description Price FUEL/MISCELLANEOUS $6397
ERICAN AIRLINES $29530 From: Ta Carrier: Claw ST THOMAS CYRIL E MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Dale of Departure: 05/11 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET AMEX003808 Continued on reverse SDNY_GM_02747107 EFTA_00234363 EFTA01675
/02/15 11/04/15 00000000 11/05/15 RESIDENCE INN 9D3 $116.08 CHICOPEE MA Arrival Date Departure Date 11/04/15 11/05/15 00000000 11/05/15 MCDONALD'S Sam WEST SPRINGFIELD MA 4137879951 11/05/15 ATLANTIC AVIATION WEST PALM BE ATLANTI 55,074.04 WEST PALM BEACH FL 561-683-4121 11/05/15 PAPA
/EX BAG 4510739 DALLAS TX AMERICAN AIRLINES From: To: Carder: Class: N/A N/A YY 00 N/A VI CO N/A YY 00 N/A YY 00 Ticker Number: Dale of Departure 12/28 Passenger Name: HAMMOND/WILLIAM Document Type: UPGRADE CHARGE 12/28/15 FRENCHMANS REEF ANDMORNING ST ST THOMAS VI LODGING $9050 12/28/
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Jeffrey Epstein
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David Rodgers
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