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FL 3058760632 Description RESTAURANT CHARGES 01/25/16 SHELL OIL 57543955801 $653 MIAMI FL AUTO FUEL DISPENSER 01/26/16 ST 8ARTH SERVICES ST BARTHELEMY GL 41830 NeoPean Union two $454.69 0590276812 01/26/16 PLATEPASSHERTZTOLLS Arneikan Trani $18.90 MESA AZ 877411.4303 01/26/16 PLATEPASS
JETBLUE AIRWAYS 9010111BLUE NY $797.31 JETBLUE NY JETBLUE AIRWAYS From: To: Carrier Class: FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E 86 WA YY 00 WA YY 00 Ticket Number Date of Departure: 10/23 Passenger Name: RODGERS/DAVID MR Document Type: PASSENGER TICKET 10/23/15 USPS
NY 550.00 212-628-1110 Description PRESCRIPBONS/SUNDR 02/24/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5984.16 TRADEWIND AVIATION From: To: ST BARTHELEMY SAN JUAN LUIS MUNO ST BARTHELEMY N/A N/A Ticket Number 49279500262182 Passenger Name OUVRE/KEVIN Document Type: PASSENGER TICKET Carrier. Cl
WAS Ticket Number: (800) 872-7245 12/21/16 AMERICAN EXPRESS TM. SVC PHOENIX AZ $307.26 AMERICAN AIRLINES INC Hone To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Ticket Number 00179320181762 Passenger Manse: CHRISTENSEN/JOHN Document Type: PASSENGER TICKET AA V YY 00
03/20 Document Type: PASSENGER TICKET 03/20/17 AMERICAN EXPRESS Ni. SVC PHOENIX AZ $1,025.10 TRADEWIND AVIATION From: To: Carrier: Class: ST BARTHELEMY ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST BARTHELEMY N/A Ticket Number 49279572275625 Passenger Name: OUVRE/KEVIN Document Type: PASSENGER TICKE
Description PRESCRIPBONS/SUNOR 03/16/17 SPIRIT AIRLINES SOUTH FLORIDA FL $154.09 SPIRIT From: To: Carrier: Class: FT LAUDEROALE/HOLL ST THOMAS CYRIL E N/A N/A N/A NK YY 00 re 00 YY 00 Ticket Number: RD2GHD Passenger Name: CHRISTENSEN/JOHN Document Type: PASSENGER TICKET Date of Departure
Document Type: AGENCY PASSENGER TICKET 05/24/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $830.56 TRADEVVIND AVIATION From: To: Carrier: Class: ST BARTHELEMY SAN JUAN LUIS MUNO TJ M ST BARTHELEMY N/A YY 00 N/A YY 00 Ticket Number 49286245664762 Date of Departure: 05/26 Passenger Name: OUVRE/KE
16/17 00000000 LODGING 05/18/17 JEFFREY E EPSTEIN AMERICAN EXPRESS TA SW -5266.06 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: ST THOMAS CYRIL E N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 05/27 Document Type: REFUND 05/1
TEIN Account Ending 0-14009 p.12/39 Detail Continued Foreign Spend Amount 09/24/18 AMERICAN EXPRESS PIL SVC TRADEVVINO AVIATION From: To: ST BARTHELEMY SAN JUAN LUIS MUNO ST THOMAS CYRIL E ST BARTHELEMY PHOENIX Cartier Class: K Ti YY 00 M AZ 5831.31 Ticket Number: 49271848598571 Passeng
Foreign Spend Amount 06/19/18 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: BUCHAREST OTOPENI To: PARIS CHARLES DE G N.Y. 1F KENNEDY I ST THOMAS CYRIL E ATLANTA HARTSFIELD Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From:
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Jeffrey Epstein
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