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7411-4300 $545 03/24/14 MORIARTY FOODS 00000MORIARTY NM 5058324485 $36.97 03/24/14 waaturr SUPERCENTEREDGEWOOD NM DISCOUNT STORE 03/24/14 WAL-MART SUPERCENTEREDGEWOOD NM DGCOUNT STORE 03/25/14 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Tcc Carrier: Class: ST THOMAS CYRIL E
93 01/24/14 PLATEPASS HERTZ TOU.SCOTTSDALE AZ 877-411-4300 $5.70 01/24/14 AUTOPAY/DISH NTWK 800-894-9131 CO 800-894-9131 $144.64 01/24/14 Hook Line & Sinker 340-776-9708 USFC00/302 $6725 01/25/14 WENDYS 02568 0000025WEST PALM 8CH FL 6147643486 Description RESTAURANT CHARGES $731 01/25/14 ST THO
EANKK NJ Arrival Date Departure Date 07/31/14 08/01/14 00000000 533856 08/02/14 PILOT 1475 00475 MORIARTY NM GAS STATION $1531 0B/02/14 WAL-MART SUPERCENTEREDGEWOOD NM DISCOUNT STORE 521969 08/02/14 MCDONALD'S F24370 00ALBUQUERQUE NM 5058650480 $6.41 08/02/14 PLATEPASS HERTZ TOLLSCOT
ABQ ATLANTIC ALBUQUEALBUQUERQUE NM SOS-842-4990 $200.00 $19000 51407317 06106/14 ABC/ATLANTIC ALBUQUEALBUOUEROUE NM 505442-4990 06/07/14 Hook Line & Sinker 340-7764708 USF000802 $1643 $27.00 06/08/14 BEST WESTERN HOTELS ST THOMAS VI LODGING Description RETAIULOOGING $19299 06/08/14 BEST WESTE
ture:01/29 Passenger Name: VISOSKVLAWFtENCE Document Type PASSENGER TICKET 01/28/16 WAL•MART 3159 3159 TETERBORO tel DISCOUNT STORE 01/28/16 WAL-MART 3159 3159 TETERBORO NJ DISCOUNT STORE $30346 $432.86 01/28/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PROD
: TETERBORO NJ 15/12/24 Agreement Number Renter Name: VISOSKI LA $1350 12/24/15 ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 12/24/15 Hook Line & Sinker ST. THOMAS VI USFC00802 Moo 582.00 12/25/15 HERTZ CAR RENTAL $10785 800654-4173 NY Location Date Rental: NEWYORK NY I S/12/24 Return:
ption FOOD/SEVERAGE 04/29/16 Meridian Teterboro $2,250.01 Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $2,250.01 04/30/16 WAL-MART 31593159 $129.86 TETERBORO NJ DISCOUNT STORE AMEXCKI4380 Continued on reverse SDNY_GM_02747679 EFFA_00234935 EFTA01676338 JEFFREY E EPSTEI
CT Location Date Rental: WINDSOR LOCKS CT 16/03/25 Return: W SPRINGFIELD MA 16/03/26 Agreemem Number Renter Name: WSOSKI /LARRY 03/27/16 Hook Line & Sinker $4000 ST. THOMAS VI USFC03802 03/27/16 PLATEPASSHERTZTOLLS American Traffi $7.95 MESA AZ 877-4114300 03/28/16 UNITED AIRLINES $451.10 H
al: RONKONKOMA NY Return: RONKONKOMA NY Agreement Number: Renter Name: VISOSKI /LARRY 800-654-4173 Date 17/04/06 17/04/08 $183.17 $171.26 WAL-MART 3159 3159 DISCOUNT STORE TETERBORO AMEXO348.38 Continued on reverse SDNY_GM02747937 EF171/4_00235193 EFTA01676596 JEFFREY E EPSTEIN cigist9
03/06/17 UNDBE AGH BAY HOTEL & Arrival Date Departure Date 03/05/17 03/06/17 00000000 LODGING CARDEPOSIT ST THOMAS VI 5196.02 03/07/17 Hook Line & Sinker USFC00602 ST. THOMAS 5207.00 03/07/17 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 5159.00 03/07/17 KMART ST THOMAS VI ST THOMAS 592.0
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