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12/17/IS 72/17/15 12/17/IS CONCESSIONS INTL-GATE 10 ST THOMAS US VI RESTAURANT FOOD/BEVERAGE 51925 $1925 VITOS BAKERY INC 00-08026768997 MIAMI SPRINGS FL BAKERY $14.70 THE WOODSJUPITER JUPITER FL 561.320-9627 $4628 12/17/15 LINDBERGH BAY VILLAS $131.80 ST THOMAS VI Arrival Date Depant
EW YORK NY (2121288-2937 10/28/15 WHITE CASTLE HASBROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ 8004343-2728 10/28/15 SHELL OIL 5754529460HAS8ROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $86.83 56.95 $8.50 AMEXO04206 Continued on inverse SDNY_GM_02747505 EFTA _00234761 EFTA01676164
.35 SCOTTSDALE AZ 877-411-4300 10/27/15 MINI (*NEWYORK NY NEW YORK NY (2121288-2937 10/28/15 WHITE CASTLE HASBROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ 8004343-2728 10/28/15 SHELL OIL 5754529460HAS8ROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $86.83 56.95 $8.50 AMEXO04206 Conti
AA AA M Date of Departure: Class 5 11/21 3545.20 11/12/12 DIRECW SERVICE 800-347-3288 CA P/ SERVICE $15925 11/12/12 MIA 000000000840351 MIAMI SPRINGS FL 9999999999 S8A8 11/12/12 BASILICO RISTORANTE MIAMI FL 3058713585 TIP 5600 33924 11/12/12 PAN AM INTL FLIGHT OMIAMI SPRINGS FL 305-87
SUSHI SEM 212-371-0238 USK10015S $141.40 10/25/12 MINI DEIJ OF BIG APP212-288-2937 USFC 10065 $1229 10/26/12 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $9.46 10/26/12 SALS PIZZA SALS PIZZLITTLE FERRY NJ 201-641-1948 $1625 10/26/12 MEDITEFIRANE0 0040 NEW YORK NY 212-734-7407 De
ber Passenger Name: VISOSKIAAWRENCE Document Type PASSENGER TICKET YY 00 YY 00 YY 00 Date of Depanure: 01/30 01/27/15 PAN AM INTL FLIGHT ()MIAMI SPRINGS FL $4,335.00 305-874-6030 Description INSTRUCTION/TMININ 01/28/15 UNIVERSAL WEATHER AHOUSTON TX $48000 01/28/15 FEDEX* 8054692011901.800622
Agreement Number Renter Name: RODGERS/DAVID 10/10/14 301 tea ST GAFt21990NEW YORK NY PARKING LOT& GARAGE 10/10/14 SHELL OIL 5754529460HAMMOUCK HEIGHTS NJ AUTO FUEL DISPENSER $146.69 $84.00 $7.44 AME.X003930 Continued on reverse SDNY_GM_02747229 EFTA 00234485 EFTA01675888 JEFFREY E EPSTEIN D
2/15 08/03/15 00300300 08/04/15 SAN .0:66 MARRIOTT SAN JOSE CA Arrival Date Departure Dale 08/02/15 08/03/15 OCCOOCOO 08/0015 DOWNSTAIRS MIAMI SPRINGS FL 305-200-3877 Description GAS/SERVICES 5188.18 $219.18 08104/15 FARFIELD INN 2BR ALBUQUERQUE NM Arrival Date Departure Date 08/03/15 0
NJ 201.598.3556 Description EXPRESS PAY SVC FM $5136 07/10/15 NAV CANADA OTTAWA 6135633554 1706.59 07/10/15 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER 519.37 07/11/15 HAPPY VIEW MARKET HAST TMO/AAS VI GROCERY STORE $18.75 07/11/15 Meridian Teterboro Teterboro NJ 201288
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