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M BEACH FL Ticket Number. 00121194420656 Passenger Name: Document Type: KET Cartier. Class: AA LA Date of Departure: 06/13 229.30 06/13/06 SUNOCO 0613759001PALM BEACH G FL 49.60 06A 4/06 T MOBILE 8412 PALM BEACH GARDE FL TELECOMMUNICATION EQUIP 21.29 06/15/06 DELTA AIR LINES ATLANTA
OMAS VIRGIN I NOT AVAILABLE Ticket Number: 00 Passenger Name: Document Type: Garner: Class: AA LD Date of Departure: 09/01 420.50 09/01/06 WENDY'S #1955 BOYNTON BEACH FL FOOD/BEV ROC No. 0000034583 5,52 09/02/06 HOLIDAY INN ST THOMAS VI Arrival Date Departure Date 08/31/06 09/01/0
ACY 6.87 08/23/04 SAILFISH MARINA RESOPALM BCH SHRS FL GIFT/NOVELTY/SOUVENIR 08/23/04 KINKO'S INC: 1076 North Pain, Beach FL 33408- 08/23/04 SUNOCO 0398963900JUPITER FL 12.82 10.58 0000147 023728220 49.70 08/24/04 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Deta Is N
V FL PAY AT PUMP7504763728 58.27 10/28/04 LONGHORN #197 JACKSONVILLE FL LYNK-SYSTEMS FOOD PURCH FOOD-BEV 25.67 TIP 4.00 29.67 10/28/04 WENDY'S #0013 OJACKSONVILLE FL FAST FOOD RESTAURANT CHARGES 5.56 10/29/04 DUNCAN AVIATION UNCOLN NE DUNCAN AV OTHER 10803102907 1,028.69 10/29
R LINES Routing Details Not Available Ticket Number: 006292756 2 Passenger Name: Document Type: GE Date of Departure: 04/04 ioo.00 04/04/07 SUNOCO 0289115800N0RTH PALM BE FL SUNOCO 0000266 009536007 29.71 04/05/07 CRYSTAL COMMUNICATIOTAMARAC FL 954-739-2422 65.00 04/05/07 EAST JAPANES
SPS SUBWAY II 00000 NEW YORK NY 2126286358 8.94 01/18/07 BICE RISTORANTE NEW YORK NY FOOD-BEV FOOD-BEV 67.73 TIP 12.00 79.73 01/19/07 WENDY'S e2489 NEW YORK NY FOOD/BEV ROC No. 0000023893 6.38 01/21/07 COURTYARD BY MARRIOTT, NEUILLY VOUS REMERCIE DE VOTRE VISITE I MOO - Euttaian
erse EFTA01703733 DUPLICATE COPY Prqual For Amain, ante, JEFFREY E EPSTEIN )0Ca-)C000(2-61005 Page 6 of 14 New Activity Continued 09/01/05 SUNOCO 0673912201LAKE PARK FL 0000036 024545040 59.55 09/01/05 THE STORE ROOM - AUSW PALM BEACH FL MISC RETAIL 300.33 09/01/05 SHIPWRECK TAVERN ST
OBSTER USA LAKE CITY FL FOOD/BEVERAGE FOOD-BEV 46.59 TIP 7.00 53.59 10/05/05 PIZZA HUT 0222398224LAKE CITY FL FAST FOOD 14.17 10/05/05 WENDY'S #8899 QLAKE CITY FL FAST FOOD RESTAURANT CHARGES 5.98 10/05/05 APPLEBEES #117173017IAKE CITY FL FOOD AND BEVERAGE FOOD-BEV 21.39 TIP 4
Passenger Name: Document Type: PASSENGER TICKET 77.70 03/15/05 Einstein Bros #3352 PALM BEACH GARDENSFL FAST FOOD RESTAURANTS 15.51 03/16/05 SUNOCO 0613759001PALM BEACH G FL 0106744 007628919 31.01 03/16(05 SOUND CITY 2125750210 NY APPLIANCES/SERVICE 2,885.00 03/17/05 THE TRAVEL GALLER
VIRGIN I AA HH Ticket Number: 00111938348270 Date of Departure: 03/26 Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET 03/23/05 WENDY'S #181 ANEW YORK NY 18.87 FAST FOOD RESTAURANT CHARGES 25.00 1,064.65 03/23/05 MIA NYCT BROOKLYN NY 50.00 MVM METROCARD 03/24/05 THE T
on Rental: MIAMI FL Return: PALM BEACH FL Agreement Num r: 1 811 i Reciter Name: Reference Num r: Dale 03/17/06 03/25/06 352.74 03/25/06 SUNOCO 0920405800WEST PALM BEA FL 0017078 008432395 31.00 03/27/06 AMERICAN AIRLINES DALLAS, TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Numb
ger Name: Document Type: Pagill. 707.80 02/25/06 HOLIDAY INN JFK F AN7186590200 NY F&EURESTAURANT FOOD/BEV 38.66 TIP 5.00 43.66 02/25/06 WENDY'S #5587 ()FLUSHING NY FAST FOOD RESTAURANT CHARGES 9.07 02/26/06 HOLIDAY INN JFK F AN718-6590200 NY F&B/RESTAURANT FOOD/BEV 2356 TIP 5.0
74 04/28/19 NYCTAXI7A80 05012460010 LONG ISLAND C NY $8.80 0000000000 04/28/19 Pastrami Queen New York NY $111.71 212-734-1500 04/28/19 SUNOCO 0530551100 0530 FORT LEE N1 $58.90 201-363-9296 04/28/19 WENDY'S 0 SOUTH HACKENSACK NJ 57.77 2016419663 04/28/19 FOOD EMPORIUM 1533 54292
00000 04/28/19 Pastrami Queen New York NY $111.71 212-734-1500 04/28/19 SUNOCO 0530551100 0530 FORT LEE N1 $58.90 201-363-9296 04/28/19 WENDY'S 0 SOUTH HACKENSACK NJ 57.77 2016419663 04/28/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $1337 5164832400 04/28/19 VTSYELOWE MAIN
HINGTON STREET PHILLIP 08/27/18 FAIRFIELD INN 2R2 INDIANAPOLIS IN $139.23 Arrival Date Departure Date 08/26/18 08/27/18 00000000 08/27/18 SUNOCO 0112580020112 NORTH BELLE V PA $40.03 724930-7810 08/28/18 SHELL OIL 57542757307 UNCOEN PARK Ni $33.97 AUTO FUEL DISPENSER 09/01/18 Meddl
NA LONG ISLAND MACART Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET WN Date of Departure:09/26 09/24/16 WENDY'S 2568 003002568 WEST PALM BCH FL $8.13 5619976002 AMEX004957 Continued on next page SONY_GM_02748256 EFTA 00235512 EFTA01676915 r America
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