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5 Passenger Name: DIMAUROMILLIAMJAME Document Type: PASSENGER TICKET 11/22/13 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE from: To: Carden Class N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 S3S 00 $435.40 Ticket Number: Passenger Name: VISOSIO/LAWRENCE Document Type: TRAVEL
112.92 03/18/14 LARRY VISOSKI FOREIGN TRANSACTION FEE" MCDONALD'S #29177 Q MCDON $6.22 $016 03/19/14 LARRY VISOSIO FOREIGN TRANSACTION FEE" THE HOME DEPOT #7259 $39.51 51.06 03/19/14 LARRY VISOSIO FOREIGN TRANSACTION FEE' Shell Canada C01018 $15.07 $040 03/19/14 LARRY VISOSKI FOREIGN TRANSACT
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
CENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 3407778806 $32.53 09/28/16 THE HOME DEPOT #8201 ST THOMAS VI 800-654-0688 $379.82 10/02/16 THE HOME DEPOT #8201 ST THOMAS VI 803-654-0688 $62.74 10/05/16 F000 CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $27.92 10/09/16 THE HOME
VI WAPAWEBSITE ST THOMAS VI 322370.71 ST. THOMAS 05/23/18 AMERICAN AIRLINES 45107392 803-433-7300 TX 3344.36 AMERICAN AIRLINES From: To: Carden Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number: 0012190625922 Passenger Name: TALBERT/MENALIC Document Type: PASSENGER TICKET AA D
PMTS -$51.56 AMZN.COM/BILL WA DIRECT MKTG MISC 04/15/18 THE HOME DEPOT 43502 -$32.16 ALBUQUERQUE NM 800-654-0688 03/23/18 BRICEM GORDON THE HOME DEPOT #13201 -$119.82 ST THOMAS VI 800454-0613B 04/09/18 BRICEM GORDON THE HOME DEPOT 48201 413800 ST THOMAS VI 800-654-0688 New Charges Summa
ARADISE PROPE ST. THOMAS 00 VI $58840 3407750111 10/00/18 AMERICAN AIRUNES 45107392 800-433-7300 7X $587.76 AMERICAN AIRLINES From: To: Carden Class: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Tkket Number. 0012315259538 Passenger Name: RAMOS/LUIS Document Type: PASSENGER
08/18 1ST STOP GAS STATION E 340-777-1862 ST THOMAS VI $7758 10/10/18 AMZN MKTP MUT, H83730 BOOK STORES AMZN.COMIBILL WA $72.99 10/12/18 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 776.26 10/13/18 PAYPAL •MARINESUPPL 4029357733 4029357733 MS $62800 10/17/18 AWN MKTP US•M89Z50C20 BOOK S
NES ELIN- PARIS PA 444.61 $499.96 145721462 SOWN% Ur= 06/20/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $327.38 AEROFLOT From: To: Carden Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number Passenger Name Document Type: AGENCY PASSENGER TICKET SU SU D
4/21/17 BRICE M GORDON AUTOZONE 13407 000003407 ALBUQUERQUE NM 8002886966 Description Pike W/N M14-20 $4.99 -$5.35 05/01/17 MICE MGORDON THE HOME DEPOT #3502 4815-57 ALBUQUERQUE NM 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN 0-01039 $12,399.34 0-01017 $2,786.56 BRICE M GORDON
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