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26/15 ATLANTIC POOL AND SPLANTANA FL $1 5.90 561-582-1830 F3 JANUSZ BANASAK Card Ending Monthly Spending Lirrsit: f I 5,000 Amount 02/23/15 WAL-MART SUPERCENTERWEST PALM BEACH DISCOUNT STORE FL $151.03 02/24/15 ENVIRONMENTAL TECHNO561-881-8118 IMON-00000530 33409 ELECTRONIC MERCHANDISE 323
12-772-8422 NY $16468 08/19/15 DONG-A TRAVEL INC NEWYORK KOREAN AIR LINES NY 3825.00 Front To: N.Y.1 F KENNEDY I SEOUL INCHEON INTE MANNA NINOY AQUIN SEOUL INCHEON INTE N.Y..' F KENNEDY I Tkket Number: 18076689836984 Passenger Name Document Type: PASSENGER TICKET Carrier: Class KE KE KE
inued on inverse SDNY_GM_02744709 EFTA _00231965 EFTA01673368 JEFFREY E EPSTEIN Dlecia!PATKL5Vos p. 18/25 Detail Continued Amount 05/19/16 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL DISCOUNT STORE 5112.41 05/20/16 THE HOME DEPOT WEST PALM REACH FL 800454.0688 65026 05/23/16 HUL
Y RESTAURANT 05/04/16 MANGOTOURS JERSEY CITY NJ KOREAN AIR LINES From: To: Carrier: Claw N.Y.1 F KENNEDY I SEOUL INCHEON INTE KE MANILA NINOY AQUIN KE 0 SEOUL INCHEON INTE KE N.Y.I F KENNEDY I KE Ticket Number 18078044017832 Date of Departure:08/11 Passenger Name: DELA CRUZ/MERWIN MED D
NRISE FL 9544384282 Description HOME FURNISHINGS 09/15/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 DescilptIon HOME FURNISHINGS 09/16/16 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL DISCOUNT STORE 09/16/16 THE HOME DEPOT WEST PALM BEACH FL 8004544688 09/16/16 USPS 117171065412020
88312000 SAN DIEGO CA $34.16 EXPEDIA INC CHINA SOUTHERN AIRLINES From: To: MANILA NINOYAQUIN GUANGZHOU N.Y. JF KENNEDY I GUANGZHOU MANILA NINOY AQUIN Ticket Number: 78478740322080 Passenger Name: SAA/MANOLO VEGA Document Type: PASSENGER TICKET BELLEVUE Carrier. Class: C2 r CZ Q CZ E CZ
REFER TO RECEIPT SUNOC009204058000920 561.835-0770 Description Super Unleaded Etha PALM BEACH WEST PALM BEA FL 3131.69 FL 339.88 11/19/17 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 327.76 11/19/I7 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 35
IFIC AIRLINES LOSANGELES(LAX) $1,56616 Not Provided From: To: Carrier. Class: FT LAUDERDALE/HOLL NY.JF KENNEDY I HONG KONG INTERNAT MANILA NINOY AQUIN HONG KONG INTERNAT Ticket Numbs: 1607027656589 Passenger Name: RENATO AWATIN LACSON Document Type: PASSENGER TICKET B6 W CX V CX V CX V
ount 02/23/18 WHOLEFDS 10/P8110529000010529 WEST PALM BEA FL $89.00 5614713800 02/24/18 PUBLIX PALM BEACH FL $39.10 8636881188 02/25/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $94.15 DISCOUNT STORE 02/25/18 PUBLIX #1491808801491 WEST PALM SEA FL $1293 8636881188 02/25/18
FA MANAGEMENT FA MANAGEMENT \ 1 718-204-9241 NEW YORK NY 32400 ORBITZ JAPAN AIRLINES From: To: N.Y. I F KENNEDY I TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT N.Y.JF KENNEDY I Ticket Number: 13171136797840 Passenger Name: DELA CRUZA3RIANNA JU Document Type: PASSENGER TICKET BELLEVUE
823064159 WEST PALM BEA FL $63.03 5616866837 11/28/18 PHO SAIGON 000312200381780 WEST PALM BEA FL $42.67 TYLERMCTRUONGOYAHOO.COM 11/28/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $28.10 DISCOUNT STORE 11/29/18 APPEARANCEMAINTENANCES 0517 BOCA RATON FL $900.00 561.248-9776 11/
8/19 TRAVELFAST INTL INC SAN MATEO CA $102000 ASIANA AIRLINES From: To: Carrier: Class: N.Y..IF KENNEDY I SEOUL INC H EON INTE 02 MANILA NINOY AQUIN 02 SEOUL INCH EON INTE 02 5 N.Y. / F KENNEDY I 02 Tkket Number. 98873168464033 Date of Departure:08/09 Passenger Name: FONTANILLA JR/LUCIAN
OPICAL CLEANE DRY CLEANER PALM BEACH FL $253.34 05/22/19 MARATHON PETR0149088 00003149088 561-471-5512 WEST PALM BEACH FL $37.06 05/25/19 WAL-MART SUPERCENTER 931 0931 DISCOUNT STORE VERO BEACH FL $13141 05/26/19 DELTA AIR LINES DELTA AIR LINES From: To: PALM BEACH INTERNA ATLANTA HAR
Monthly Spending Limit: 520,000 Amount 04/25/19 DTT DELTA AIR LINES From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger Name: LACSOWRENATOAWATIN Document Type PASSENGER TICKET FT LAUDERDALE Cattier: Class:
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