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CELLULAR SOLUTIONS HOPE MI 1,299.98 RETAIL ELECTROMC SALES. 04/13/06 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC 04/14/06 VERIZON ONUNE BUSIN888-649-9500 TX 74.70 VERIZON ONUNE INCL/GSP 04/14/06 VERIZON ONUNE BUSINS98-649-9500 TX 94.23 VERIZON ONUNE INCL/GSP 04/14/06 2CO.COM
EMF9141IF 6.99 01/04/06 MITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 18.10 01/05/06 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: To: LAGUARDIA I MINA FL Ticket Number: Passenger e Document Type: Name: Carder: AA Class: SA 107.80 Continued on nod pogo EFTA01703326 DUPLICATE COP
RBa9R2HS41C 01/28/06 ORBITZ.COM . CHICAGO IL ORIr9R2GI2RZ: 0113W06 ORBITZ LLC '. MANKATO MN AMERICAN AIRLINES From: To: Carder: Class: LAGUARDIA I MIAMI FL AA WA Ticket Number: Passenger Name: Document Typo: 01/3W06 ONSTAR SUBSCRIPT. 688.4ONSTAR MI 18.05 ON-LINE SVCS 01/30/06 ORBI
1/15 06:52a #4161 72.13 475.48 SP "RO4LSTORE 3053540853 FL 19016 Specially Retail stores 01/18 Transfer From Citi Savings 08:35p #4161 500.00 ONUNE Reference N 006283 01/18 Debit PIN Purchase H&M0370 BRONX NYUS05156 18.60 01/18 Debit PIN Purchase FINE FARE SUPERMAR BRONX NYUS05054 88.31
1 02/15 Debit PIN Purchase TARGET T. 815E Hutch Bronx NYUS05154 101.93 02/15 Debit Card Purchase 02/12 07:51a #4161 30.00 AMERICAN0010281374874 LAGUARDIA NY 19045 Airlines & Airports 02/15 Debit Card Purchase 02/13 12:47a #4161 70.00 5,802.17 RUMORS FOREST PARK GA 19045 Restaurant8ar 02/19 Deb
314495 Passenger Name: Document Type: TICKET Carrier: Class: AA ID Date of Departure: 07/03 425.50 07/02/06 AOL SERVICE 80C-827-6364 NY ONUNE TVIDC*AOL SERVICE 0706 25.90 07/03/06 GOURMET GALLERY ST. THOMAS VI Description GENERAL MDSE 123.69 Continued on neat page EFTA01703835 DU
It Woo lob plus 2%. Soo pop 2 kg Mato Fort9. SOonarg Amounts 0W02/06 DELTA AIR UNES ATLANTA GA DELTA AIR LINES From: To: Carrier: Class: LAGUARDIA INTL AIP WEST PALM BEACH FL DL TA NOT AVAILABLE Ticket Number: 00623240812493 Date of Departure: 09/03 Passenger Name: Document Type: 114.30
09nEcerdnp Amount 07/31/04 PREMIUM SERVICES 888.265.9269 VA ONLINE SVCS TWX*AOL PREMIUM SVCE 07 2.95 07/31/04 AOL SERVICE 800.827.6364 VA ONUNE TWX•AOL SERVICE 0704 23.90 07/31/04 PATISSERIE LADUREE, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE Euro 86.37 07/31/04 CASCADES ELYSEES, PA
A 827210014 2,554.85 12/17/03 OAKBROOK CLEANERS NORTH FL DRY CLEANERS 37.80 12/18/03 DELTA AIR UNES AUGUSTA From: To: WEST PALM BEACH FL LAGUARDIA Ticket Number: 21 Passenger Name: Document Type: A GA INTL NP CTION Cartier: Class: DL UA Date of Departure: 12/18 25.00 12/18/03 AMER
OMAS VIRGIN I Ticket Number: 00121940097896 Passenger Name: RODGERSAMVID Document Type: PASSENGER TICKET 06/02/06 AOL SERVICE 800-827-6364 VA ONUNE TWX•AOL SERVICE 0405 Crier: Class: AA Y2 Date of Departure: 05/02 424.93 695.60 23.90 Continued on reverse EFTA01661043 Prepared Foe JE
0107578744110 Passenger Name: Document Type: Plit it iMET 04/33/05 AMER ICAN MRUNES DALLAS TX From: To: Carrier: Class: WEST PALM BEACH FL LAGUARDIA tin NP AA LA Ticket Number: 00121936484065 Date d Departure: 04/20 Passenger Name: Document Type: PIPS.J:I I.ET 04/20/05 HERTZ CAR RENTAL MIA
5617912684 FL FOOD/BEVERAGE 36.19 03/31/06 JACKSON HOLE NEW YORK NY FOOD 8 BEVERAGE TIP 00000400 15.10 03/31/06 AOL SERVICE 800804364 NY ONUNE •TWX'AOL SERVICE 0306 25.90 03131/06 HMSHOST-PBI-AIRPT t2West Palm Bea FL FOOD/BEV 4.84 . Continued on reverse EFTA01661145 DUPLICATE COP
e: Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 05/14/06 THE TRAVEL GALLERY JUPITER FL DELTA MR LINES From: To: Carrier: Class: LAGUARDIA INTL NP WEST PALM BEACH FL DL KO Ticket Number: Date of Departure: OS/14 Passenger NarneiliiiiiM Document Type: PA SENGER TICKET 05/14/06 AO
Card PurchauS:48a #1479 54.99 2,253.87 DECKERSVGG CA 19010 Specially Retail stares 01/14 Transfer From Citi Savings 01/13 12:52p #4161 800.00 ONUNE Reference N 009917 01/14 Transfer From Citi Savings 01/12 09:14p #4161 1.000.00 ONUNE Reference N 007192 01/14 ACH Electronic Debit USAA uSAA
2/15 Debit PIN Purchase TARGET T. 815 E Hutchi B(0/1)( NYUSC6154 101.93 02/15 Debit Card Purchase 02/12 07:51a #4161 30.00 AMERICAN0010281374874 LAGUARDIA NY 19045 Airlines & Airports 02/15 Debit Card Purchase 02/13 12:47a #4161 70.00 5,802.17 RUMORS FOREST PARK GA 19045 RestaurantBar 02/19 Deb
-1,000 D 0 Checking 01/12 09:14p #4161 ONLINE CBL -800 D 0 Checking 01/13 12:52p #4161 ONLINE CBL 200 C 0 Checking 01/12 06:04a #4161 ONUNE CBL -500 D 0 Checking 08:35p#4161 ONLINE CBL 200 C 0 Checking 01/26 06:04a #4161 ONUNE CBL 1,300 C 0 Checking 06:14a #4161 ONLINE
7890 BRONX NY 19044 SIG -21.72 D 0 SLICE & CO II INC BRONX NY 19044 SIG -8.41 7-ELEVEN BRONX NYUS05155 POS -30 AMERICAN0010281374874 LAGUARDIA NY 19045 SIG -70 RUMORS FOREST PARK GA 19045 SIG -101.93 D 0 TARGET T- 815 E HutchI Bronx NYUS 05154 POS -137A D 0 TARGET T- 815 E Hutch
4 SEAMLESS • LAV02709900905-9322 490999449-7474010016 ONLINE FOOD ORDER $38.84 05/10/14 SEAMLESS • CUCINA C1800-905-9322 490970433-7206510016 ONUNE F000 ORDER $9335 05/10/14 PAYPAL •SPOI1FYUSAI 4029357733 402-935-7733 Description PROFESSIONAL SERVIC CA $9.99 05/11/14 NYC TAXI 1W32 wool
E TN AnNal Date Departure Date 05/24/14 05/25/14 00000000 $41808 05/25/14 USER TECHNOLOGIES 14866-576-1039 MA 8664764039 $5.80 05/25/14 LAGUARDIA UM, LLC NEW YORK NY 718-656-6210 Description FAST FOOD RESTAUMN $13.48 05/25/14 USER TECHNOLOGIES IN866-576-1039 MA $23.00 866-576-1039 KA
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Jeffrey Epstein
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John F. Kennedy
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NEW YORK NY
LOCATION
New York City
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LOCATIONJ F KENNEDY NP NY
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