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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
06 AMERICAN AIRLINES DALLAS, TX From: To: MIAMI FL ST THOMA$ VIRGIN I Ticket Number: 00121193811483 Passenger Name Document Type: 06/12/06 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 06/13/06 BCGATSOCI FLUSHING NY FCOD/BEVERAGE FCCD/BEV 9.62 06/15/06 CITGO 7 ELEVEN 32312F MYERS FL 06
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
32,104.11 0.00 New Activity for Card )O3O( )O:CO2 G2093 02/23/04 CARRIAGE HOUSE NEW YORK NY FOOD AND BEVERAGE TIP 00000400 26.50 03/08/04 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 48.81 Continued on next pegs EFTA01703576 DUPLICATE COPY Prepare] For JEFFREY E EPSTEIN Azar{ Nkrrizer
& SP 12.97 12/30/06 TAVERN ON THE WATERFST THOMAS FL FOOD/BEVERAGE FOOD/BEV 70.00 TIP 14.00 84.00 12/31/06 AOL SERVICE 800-827-6364 NY ONUNE TWX•AOL SERVICE 1206 ROC No. 0043477431 25.90 12/31/06 WAYPORT.NET INTERNETWAYPORT.NET TX INTERNET ROC No. 0043976726 12.95 Continued on re
DEU OUS NY 2127345151 Description Price GROCERY STORE 17.31 11/10/06 AMERICAS BURGERS & WNEW YORK NY 9.00 FAST FOOD RESTAURANT 11/10/06 SATCOM DIRECT, INC. SATELLITE BEA FL 42.55 BUSINESS SERVICE 11/11/06 TRAVEL AGENCY SERVICEJUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ti
UTO RENTAL ST THOMAS VI MISC 08/29/05 CITGO1665 WEST PALM LAKE WORTH FL CITGO GAS/MSC96 015631665006 08/31835 AOL SERVICE 800.827-6364 NY ONUNE 71/VrAOL SERVICE 0805 08/31/05 THE STORE ROOM • AUSW PALM BEACH FL MISC RETAIL 08/31/05 PUBUX SIR° 0179 PALM BEACH GARDEN FL GROCERIES 48.24
DEPOT, INC. WELUNTON OFFICE PROD. & SUPPUES MONEY/RENT RECEIPT BK 2PT CARTRIDGE,INK,CANON,BCI.24B INK CARTRIDGE,96,8UkCK,HP FL 44.49 08/09/05 SATCOM DIRECT, INC. SATELUTE BEA TELEOOMM SERVICE FL 42.35 08/10/05 CITGO1665 TURKEY LAKOCCEE CITGO GAS/MSC96 933731665003 FL 26.82 08/10/05 HMSHOST-FL-TURNP
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
AL MERCHANDISE 2006-01-09 00:23 1307 JFK TO M 2006-01-11 1422 033 01/11/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 5.60 51.00 340.74 01/11/06 SATCOM DIRECT, INC. SATEWTE BEA FL TELECOMM SERVICE 76.30 01/12/06 T-MOBILE 800-9374997 WA T-MOBILE 137.38 01/14/06 AOL FOR BROADBAND 888-889-7201 NY INTER
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