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MUSICUSA DUNES MU 46.99 07/13/14 KARYNASHULIAK SEAMLESS • DAVID BURNT NY 513955371 10016 ONLINE FOOD ORDER -$19.92 07/21/14 KARYNASHULIAK AMAZON MKTPLACE PMESAPAZN.COM/BILL DIRECT MICTG MISC WA -$234.86 07/25/14 KARYNASHULIAK ZINC DOOR 1010010015626-3562133 CA 626.356-2133 -1186.03 07/08/14
MUSICUSA ITUNCUPERTINO CA 530.16 RUNES MUSIC STORE 07/05/14 UNIT ED AIRLINES HOUSTON TX 59900 UNITEDAIRLINES Front To: Carrier: Claw ST THOMAS CYRIL E N.Y. NEWARK INTL A VA 00 N/A YY 00 WA YY 00 N/A YY 00 Tic ket Number: 01629282409005 Date of Departure:07/06 Passenger Name: SHUUAK /B
00ST THOMAS VI 7184853000 Description GENERAL MERCHANDISE $1000 01/13/15 AMAZON MICTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $2520 01/13/15 AMAZON MKTPLACE FIATSAMIN.COM/BILL BOOKSTORES WA $8322 01/13/15 AMAZON M/CTPLACE PtATSAMIN.COM/BILL BOOK STORES WA $3362 01/14/15 AMAZON.COM AMIN.COPNBILL
AA YY 00 YY 00 Date of Depanure: 02/02 $142.55 0127/15 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E N/A N/A N/A Ticket Number:0012347317571 Passenger Name: DWYER/JUSTIN Document Type: PASSENGER TICKET 530060 01/27/15 AMAZON.COM A/AIN.COMBILL
/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA $62.10 BOOK STORES 10/02/15 ITUNES.COWBILL ITUNCUPERTINO CA $3.87 RUNES STORE& APP STORE 10/03/15 AMAZON MKTPLACE PMTSAMZN.0064/BILL WA $123.70 BOOK STORES 10/03/15 AMAZON MKTPLACE PMTSAMZN.COAVBILL WA $123.70 BOOK STORES 10/03/15 AMAZON.COM AMZN.COM/B
Detail is JEFFREY E EPSTEIN Card Ending 0.31003 Amount 06/16/15 AA AIR TKKET SALE IDALLAS TX AMERICAN AIRLINES From: To: Carden Claw ST THOMAS CYRIL E N/A AA WA YY 00 WA YY 00 WA YY 00 Ticket Number:0012304941460 Date of Departure:06/17 Passenger Name: THOMPSOWORANDON Document Type: PAS
cket Number 01674696107206 Date of Departure:08/08 Passenger Name: SHUUAICACARYNA Document Type: PASSENGER TICKET $4,401.90 $4,401.90 07/31/14 AMAZON MKTPLACE PMTSMAZN.COM/BILL WA $599.00 BOOK STORES Continued on next page AMEX006810 SDNY_GM_02750109 EFTA 00237365 EFTA01678768 MAMMON EXPRESS Cen
0-13001 Detail Continued Foreign Spend Amount 07/15/14 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I AA N/A TY 00 N/A YY 00 N/A YY 00 Ticket Number: 00174659198431 Date of Departure: 07/18 Passenger Name: CHRISTENSEN/
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