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lptIon Pike GAS/MSC9568065742 $17.55 02/15/16 ATLANTIC AVIATION %%VEST PALM BEACH FL $1936.45 02/15/16 ITUNES.COM/BILL ITUNES.COWBILL $999 CUPERTINO CA ITUNES STORE & APP STORE 02/I 5/16 PLATEPASSHERTZTOLLS American Trafli $15.45 MESA AZ 877-411-4300 02/15/16 SHELL OIL 53078960175 $8.11
L 01406566 33142 General Merchandise BURGERBAR 0052 PALM BEACH GA FL 561.433.4801 Description FOOD/BEVERAGE $10.14 $23118 05/30/16 CAROM UNIONCITY NJ 39600 05/30/16 CAROM UNIONCITY NJ $96.00 05/30/16 WENDYS 2568000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES $
REY E EPSTEIN Closing Date 07/11/16 P 9/25 Account Ending 2-61005 ( Detail Continued Foreign Spend Amount 06/20/16 VAWMTUNES.COMMILL $9.99 CUPERTINO CA RUNES STORE & APP STORE 06/20/16 PUBLIX $8.95 PALM BEACH GARDENS FL 8636881188 Description REFER TO RECEIPT 06/20/16 TOOJAYS DOWNTOWN G
MERCHANDISE 05/18/16 SPRINGHILL SUITES2BL 527&03 NEWARK NJ Arrival Date Departure Date 05/17/16 05/18/16 00000000 05/18/16 CAROM 596.00 UNIONCITY NJ TAXICAB& LIMOUSINE 05/19/16 OTG t•IANAGEMEW EWR $80.65 NEWARK NJ 00204551 07114 FAST FOOD RESTAURANT 05/20/16 PLATEPASSHERTZTOLLS Amerk
e: HAMMONDANILLIAM Document Type: AGENCY PASSENGER TICKET EY YY 00 YY 00 YY 00 Date of Departure:09/28 09/27/16 VAVWITUNES.COMMILL 51.08 CUPERTINO CA (TUNES STORE & APP STORE 09/27/16 FRONT OFFICE,THE WESTIN, SAADIYAY ISLA 1.468.80 5399.97 ABU DHABI LODGING Una ed Aida= 09/28/16 UNIVE
pe. PASSENGER TICKET DALLAS Carrier. Class: AA rr 00 rr 00 YY 00 Date of Departure:11/15 TX 540366 11/13/16 CAROM TAXICAB& LIMOUSINE UNIONCITY NJ $96.00 11/15/16 CONCESSIONS INTL-GATE 10 RESTAURANT FOOD/OVERAGE $15.75 ST THOMAS US VI 515.75 11/15/16 FRENCHMANS REEF AND MORNING ST
Date 02/07/I7 02/09/17 00000000 LODGING PALM BEACH GA ST THOMAS FL 569.55 VI 5748.06 02/10/17 WWW.ITUNES.COMMILL RUNES STORE& APP STORE CUPERTINO CA 31088 02/10/17 LAUDERDALE MARATHON 00000149864 954-527.1161 Description Prke GAS/MSC9694349860 $75.00 FORT LAUDERDALE FL $75.00 $162.
affi MESA AZ $3.00 877.411-4300 04/29/17 PDC) 542929806453791 WEST PALM BEA FL $31.09 5615941906 F000/13EVERAGE $31.09 04/30/17 CAROSA UNIONCITY 141 $224.70 AMEX0046.55 Continued on next page SDNY_GM_02747954 EFTA 00235210 EFTA01676613 r American Express° TraditionalWoPliFaAcrE COPY J
GARDEN FL $16.03 GAS STATION 12/21/17 MIA PARKING PLAZA 0029 MIAMI FL $10.00 305.876-7599 Description RETAIL 12/22/17 WWWJTUNESCOM/BILL CUPERTINO CA $543 DIRECT MICTG INTERNET 12/23/17 THE BREAKERS FOOD & BEV 0300 PALM BEACH FL $195.81 561-655-6661 Description AMUSEMENT & RECREAT 12
O NJ 18/01/12 Agreement Number: Renter Name: VISOSKI /LARRY 01/12/18 Meridian Teterboro Teterboro NJ $7,925.47 2012885040 01/12/18 CAROSA UNIONCITY NJ $216.00 TAXICAB& LIMOUSINE 01/12/18 WAWA 5211 000000000355560 WEST PALM BEACH FL $10.78 6103588000 01/12/18 SUNPASSMCC23&16088 888465-
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Jeffrey Epstein
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NEW YORK NY
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LOCATIONNew York Residents
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LOCATIONDepartment of Financial Services
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ORGANIZATIONJetblue Airways
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ORGANIZATIONLeon Black
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