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$4.716.90 02/19/15 ATLANTIC AVIATION WWEST PALM BEACH FL $1,836.45 02/20/15 AA AIR TICKET SALE 4DALLAS TX $79680 AMERICAN AIRLINES From To Carden Class ST THOMAS CYRIL E WA AA WA yr 00 N/A YY 00 N/A YY 00 Tkket Number Date of Departure:02/21 Passenger Name VISOSKI/LAWRENCE Docu
00 YY 00 YY 00 Date of Departure: 05/01 $35.00 05/01/15 SUN0000144405801 WEST PALM BEA FL AUTO FUEL DISPENSER $17.55 05/01/15 SEABORNE AIRUNES 340-7735991 VI 3407735991 $157.10 05/04/15 LOWE'S OF BOYNTON BEBOYNFON BEACH FL 561-733-1397 $847 05/04/15 WINNDIXIE GRCEY SlIIELAKE WORTH
ent Type: ADDITIONAL COLLECTION YY 00 YY 00 YY 00 YY 00 02/25/17 THE TRAVEL GALLERY TEQUESTA FL stsm TRAVEL AGENCY SERVICE From: To: Carden Class: WA WA WA WA N/A Tkket Number Passenger Name: VISOSKVIAWRENCE Document Type: TRAVEL AGENCY FEE YY 00 YY 00 YY 00 YY 00 02/25/
SA FOOD/BEVERAGE $97.39 TIP $20.00 DAVID RODGERS Card Ending 2-65022 Foreign Spend Amount 05/I 7/17 DTCOM DALLAS TX $523.95 SOUTHWEST AIRUNES (MASTE From: To: Carrier Class: PALM BEACH INTERNA LONG ISLAND MACART WN IC N/A YY 00 WA YY 00 WA YY 00 Tkket Number Date of Depar
9600106400396C010 $1,382.40 SAINT THOMAS VI 340.7750000 06/21/16 AA MSC SALE/TAX/FEE/EX BAG 4510541 DALLAS TX AMERICAN AIRLINES From: To: Carden Class; N/A N/A YY 03 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:00I06325H244 Dateof Departure: 06/21 Passenger Name: RODRIQUEZ/ANN
RED LOBSTER 0028 0030 TAMPA FL 813-933-4093 Description FOOD/BEVERAGE $8502 06/27/16 AA MIX SALE/TAX/ FEE/EX BAG 1010310 TAMPA Ft AMERICAN AIRUNES Ftom: To: Carden Claw WA WA YY 00 WA YY 00 WA re 00 WA YY 00 Ticket Numbe.0010283459507 Date of Departure:06/27 Passengei Name RO
00 00 08/20/1r REVERSAL Of DUPLICATED ADJUSTMENTS -$7.54 08/23/12 AMERICAN EXPRESS NLPHOENIX AZ DELTA AIR LINES INC. -$757.15 From: To: Carden Class: N/A N/A YY 00 N/A W 00 N/A r/ 00 N/A YY 00 Ticket Numbet: Passenger Name: Document Type: SUPPORTED REFUND Continued on rever
EANI EXPRESS JEFFREY E EPSTEIN Closing Date 09109/12 p 917 Account Ending 0-13001 Detail Continued •Indicates posting date 08/24/12 SEABORNE AIRUNES 340-7735991 Vi 3407735991 08/25/12 DELTA AIR UNES ATLANTA DELTA AIR UNES From: To: Carrier. Class: N.Y.! F KENNEDY I SAN JUAN LUIS MUNO
: Passenger Name: Document Type. PASSENGER TICKET Date of Departure: 11/15 11/12/12 AMERICAN EXPRESSTVLPHOENIX AZ UNITED AIRLINES From: To: Carden Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 9K N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Number: 01671465867816 Date of Departur
10102/12 OpenSkies Rungis Cedex 1 FR 310.00 Europs•an Unice, $401.17 HTTP-WWWW.FLYOPENSIOES.0 Euro Description 2ft2I4 10102/12 SEABORNE AIRUNES 340-7735991 VI SI 76.00 3407735991 Continued on next page AIME X006409 SONY_GM_02 749708 EFTA 00236964 EFTA01678367 Centurioni° Card AM E
Departure: 03/09 Passenger Name: Document Type: PASSENGER TICKET 02/28/16 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT From: To: Carden Class: MOSCOW SHEREMETYEV N.Y.) F KENNEDY I SU MOSCOW SHEREMETYEV SU WA YY 00 WA YY 00 Ticket Number: Date of Departure: 03/02 Passeng
Y WA YY N/A YY N/A YY Ticket Number: 00 00 00 00 Document Type: MISC. CHARGE ORDER (MCOI/PREPAID TICKET AUTH. 02/16/16 AEROFLOT RUSSIAN AIRUNES $2.535.60 MOSCOW RU AEROFLOT PRODUCTION CUSTO From: To: Carrier: Class: N.Y. F KENNEDY I MOSCOW SHEREMETYEV SU N/A YY 00 N/A YY 00
$449.26 Arrival Date Departure Date 05/17/17 05/18/17 000000@ LODGING 05/19/17 AMERICAN EXPRES PHOENIX AZ $455.20 AIR FRANCE From: To: Carden Class: PARIS CHARLES DEG MARRAKECH N/A N/A N/A Tkket Number: Passenger Name: AF K YY 00 YY 00 YY 00 Date of Depamrte:0S/21 Document
STORES AMZN.COWBILL UNITED STATES OF AMER Carrier: Class: S7 YY 00 YY 00 YY 00 Date of Departure: 05/17 WA $115.98 05/15/17 SIBERIAN AIRUNES 57 AMERICAN EXPRES SIBERIAN AIRUNES 57 From: To: ULAN-UDE MOSCOW DOMODEDOVO WA WA N/A Ticket Number. 4218621932606 Passenger Name: Documen
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