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00 YY 00 YY 00 YY 00 Date of Departure: 06/25 $50.00 06/25/IS JETBLUE AIRWAYS 2103ORLANDO INTL OK JETBLUE AIRWAYS $327.70 From: To: Carden Class SAN JUAN LUIS MUNO ST THOMAS CYRIL E B6 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Dateof Departure:06/26 Passenger Name: RODGER
To: COLUMBUS PORT COLU CHARLOTTE FT MYERS SW FLORID N/A WA Tkket Number: Passenger Name: HAMMON DAVILLIAM.G Document Type: PASSENGER TICKET Carden US US TY YY Date of Departure:07/15 Claw 00 00 Class: 00 00 00 00 $181.10 07/13/15 THE TRAVEL GALLERY TEOUESTA FL TRAVEL AGENCY SER
r Name: VISOSIOAA1NRENCE Document Type: SUPPORTED REFUND -$371.10 Carder. Class: B6 YY 00 YY 00 YY 00 Date of Departure: 08/23 08/23/15 LARRY VIS090 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: FT LAUDERDALE/HOU. NY. NEWARK INTL A WA WA WA Ticket Number: Passenger Name: VISOSIO
T CENTERST THOMAS VI 340-777-9177 -319030 01/23/12 DAVID RODGERS 01/23/12 DAVID RODGERS AA REFUND DALLAS TX AMERICAN AIRLINES From: To: Carden Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Dated Depanutt 12/31 Passenger Name. DAVID RODGERS DOC umem Type:
REIGN TRANSACTION FEE• LE MERIDIEN N'FIS $184.55 $4.98 01/18/12 LARRY VISOSIO FOREIGN TRANSACTION FEE• NOVOTEL ABIDJAN $19727 $532 0125/12 LARRY VIS090 FOREIGN TRANSACTION FEE• NATS LIMITED $101.39 $2.73 02/07/12 LARRY VISODO FOREIGN TRANSACTION FEE• NATS LIMITED $1.40 $51.98 AMEX003249 C
nd Amount 11/28/15 IBLUE AIRWAYS9010001 EIBLUE NY JEIBLUE AIRWAYS From: To: ST THOMAS CYRIL E SANJUANLUIS MUNO FT LAUDERDALEJHOLL WA WA Carden B6 86 YY TY Claw 0 CO 00 $60631 Tkket Number: Date of Departure:11/29 Passenger Name: VISOSKVIAWRENCE MR Document Type: PASSENGER TICKET
NSACTION PROCESSED BY AMERICAN EXPRESS $99,999.99 12/26/15° JEFFREY E EPSTEIN $53,151.05 Credits Amami 12/17/15' JEFFREY E EPSTEIN 12/16/15 LARRY VIS090 12/23/15 LARRY VISOSIO Credit Adjustment for Baling Inquiry ST THOMAS JET C ENTER L ST THOMAS VI 340-777-9177 -$20.00 -$692.14 ST THOMAS JE
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