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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
aditionallWAWIN E COPY JEFFREY E EPSTEIN Closing Date 12/11/15 P 13/32 Account Ending 2-61005 Detail Continued Foreign Spend Amount 11/23/15 SPYWARE LABS INC 0074 $29.90 PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S 11/24/15 THE TRAVEL GALLERY 335.00 TEOUESTA FL TRAVEL AGENCY SERVICE From:
Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/23/16 AA AIR TICKET SALE 1510739 DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E N/A N/A WA N/A Carrier: Class: AA YY 00 YY 00 YY 00 $43886 Ticket Number Passenger Name: VISOSKVLAWFtENCE Document Type PASSENGER TICK
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
6495 PALM BEACH GARDENS FL 5616269868 $15.90 06/07/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E N/A AA WA YY 00 41/A YY 00 WA YY 00 Ticket Number Date of Departure:06/09 Passenger Name: VISOSKVLAWREPKE Document Type: PASSENGER TICKE
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
ght9IITSVIII5 P 20/35 Detail Continued Foreign Spend Amount 10/10/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E N/A N/A N/A N/A Carrier. Class: AA YY CO YY oa YY 00 $451.86 Ticket Number: Date of Departure:10/11 Passenger Name: VISOSKVLAWRENCE D
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
409555 FOOD/BEVERAGE $13.24 PALM BEACH GA FL $13.24 07/18/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 800433-7300 Carrier. Class: YY 00 YY 00 YY 00
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
676834 JEFFREY E EPSTEIN DighEfErifnVIII5 P 8/16 Detail Continued Foreign Spend Amount 04/24/18 THE TRAVEL GALLERY JETBLUE From: 10: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL Ticket Number: Passenger Name: WATERS/ADAM Document Type: PASSENGER TICKET TEQUESTA Carrier: Class: 86
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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