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TY 00 WA `11c 00 Tkket Number: Date of Depanure:03/31 Passenger Name: MURPHY/WILLIAMTHOMAS Document Type: PASSENGER TICKET 03/30/16 $13000 LAKE PARK FL 03/30/16 BANYAN AIR SERVICE $126.56 (954)491-3170 FL PETROLEUM PRODUCTS 03/31/16 CUMBERLAND FARMS 2500 000000003164030 35.72 WESTFIELD
RESTAURANT SAMESA 52.00 557.69 PARIS PA 01/380693/ &repent= 02/23/16 FOUQUET PARIS PA 104.00 b•Opeall wo 5115.39 0147708500 02/23/16 SPYWARE LABS INC 0074 $29.90 PAIA HI 888-515-7183 Description COMPUTER SOFTWARE 5 02/24/16 AIRCELLAIRCELL BROOMFIELD CO $100.41 02/24/16 AIRCELLAIRCELL BROOMFI
re Date 06/23/16 06/24/16 00000000 06/25/16 MCDONALD'S F6102 000000000627383 JUPITER FL 5617462529 $113.12 $6.78 06/26/16 THE HOME DEPOT LAKE PARK FL 800-654-0688 06/26/16 WENDYS 2568 000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 06/26/16 SHELL OIL 57543663207
VI USFC00803 08/23/16 FREW HMANS REEF AND MORNING ST 322050 ST THOMAS VI Arrival Date Departure Date 08/22/16 08/23/16 00000000 08/23/16 SPYWARE LABS INC 0074 $29.90 PAR HI 888-SI 5-7183 Description COMPUTER SOFTWARE S 08/23/16 GAC CREDIT& CUST ACCTS 313,184.78 SAVANNAH GA 020021 MISCELLANEOUS
iFaAcrE COPY P 5118 JEFFREY E EPSTEIN Closing Date 01/11/17 Account Ending 2-61005 ( Detail Continued Amount 12/15/16 TEXACO 03029EI7/CHEVRON LAKE PARK FL SW 23 SERVICE SIN Description CHEVRON TAX 12/15/16 TEXACO 0302987K HEVRON LAKE PARK FL $56.68 SERVICE SIN Description CHEVRON TAX
TI 561-6834121 WEST PALM BEACH FL $4,908.00 11/23/16 PUMA 8636881188 Description REFER TO RECEIPT PALM BEACH GARDENS FL $31.77 11/23/16 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARE 5 PAIA MEMPHIS HI 529.93 11/24/16 FEDEX* 784734093533 784734093533 1-800-622-1147 To: BMW OF FR
UE AIRWAYS From: To: N/A WA WA WA WA Ticket Number: Passenger Name: VISOSKULAWRENCE MR Document Type: ADDITIONAL COLLECTION ME HOME DEPOT LAKE PARK FL 800-654-0688 JETBLUE AIRWAYS 41000 I FOREST HILLS NY JETBLUE AIRWAYS From: To: N/A N/A N/A N/A WA Ticket Number: Passenger Name: VI
at Aviation AG RESTAURANT Kloten MESA CH 4300 Scent FUCKS 54255 02/23/17 HERTZ TOLL CHARGE American TraM 877.411.4300 AZ S7.60 02/23/17 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARES PAIA HI FR NY 11900 European Utna(' wo $29.90 02/23/17 LE RELAIS DE SEGUR LODGING MERCHAND
0 0846265700 GAS STATION PALM BEACH GA a $10.14 07/17/17 G00023 VALVOLINE INSTANT Ott C 8003278242 Description Nice AUTO SERVICES $106.98 LAKE PARK PALM BEACH GA a $106.98 07/17/17 SALS EXPRESS 5614937116 FL $31.14 07/17/17 FIVE GUYS-LEGACY P 542929802873406 5616409555 FOOD/BEVERAGE
T F000 REST. $8.13 WEST PALM BCH FL $8.13 0823/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL 5276.00 08123/17 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARE S PAIA HI 329.90 0823/I7 VANKINTJETSUPPORT.COM 6317647648 COMM NY 33.750.00 08/24/17 SHELL O
10 12/17/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL 550.38 12/18/17 SHELL OIL 57545242307 AUTO FUEL DISPENSER LAKE PARK FL $74.60 12/18/17 HERTZ TOLL CHARGE-ATS American Traffl 877411-4300 MESA AZ SIIAS 12/18/17 WHOLEFDS PGA 10188000310188 5616918550 Descii
STORE 02/23/18 JACKSON HOLE 0000 NEW YORK NY $1735 212-371-7187 02/23/18 Meridian Teterboro Teterboro NJ 54,572.53 2012885040 02./23/18 SPYWARE LABS INC 0074 PAIA HI $29.90 888-515-7183 02/23/18 MCDONALD'S F28730000000000627387 PALM BEACH GARDENS FL $t66 5616304634 02/23/18 CAROM UNION CITY N
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