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Detail is JEFFREY E EPSTEIN Card Ending 0.31003 Amount 06/16/15 AA AIR TKKET SALE IDALLAS TX AMERICAN AIRLINES From: To: Carden Claw ST THOMAS CYRIL E N/A AA WA YY 00 WA YY 00 WA YY 00 Ticket Number:0012304941460 Date of Departure:06/17 Passenger Name: THOMPSOWORANDON Document Type: PAS
802 11/06/15 LIQUID RUBBER CANADA INC OAKVILLE 5134.15 $44523 OAKVILLE INDUSTRIAL SUPPLY Description 1106001102869 Canadian Dolma 11/09/15 PALMETTO MOTORSPORTS PALMETTO MOTORS $1,095.51 HIALEAH FL 305-557-13H 11/10/15 AMAZON MKTPIACE PMTS $150.00 AMIN.COAVBILL WA BOOK STORES 11/12/15 COST U LESS .27 COST U LESS
COM126769739928 NOTELSCOM WA TRAVEL AGENCY 12/27/1 5 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA N/A AA A N/A YY 00 N/A YY 00 Ticket Number 0012317781961 Date of Departure:12/27 Passenger Name: ROORICIUMANN Do
29357733 CA 402-935-7733 Description SHIPPING& PACKAGIN $13352 02/24/16 PARADISE PROPERTIES 340-775-0111 VI 340-775-0111 $36750 03/01/16 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305-557-1311 56204.15 03/01/16 PAYPAL 'FEDERALEXPR FED 4029357733 CA 402435-7733 Description SHIPPING& PACKAGIN 03/01/16 VI W
1111 00 YY 00 Date of Depollute:07/19 1287.40 ATLANTA DELTA AIR LINES From: To: Carrier: Class: TAMPA1NTERNATIONA ATLANTA HARTSFIELD ST THOMAS CYRIL E N/A N/A Ticket Number: 00621694984293 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET DL DL YY 00 YY 00 Date of Departure:07/
2.86 BALTIMORE MD 888-434.4532 Description FURNITURE/LAMP/UGH 08/24/16 THE HOME DEPOT .8201 ST THOMAS VI 800-654-0688 $1,749.44 08/26/16 PALMETTO MOTORSPORTS PALMETTO MOTORS $1,297.63 HIALEAH FL 305-557-1311 08/26/16 AMAZON MKTPLACE PMTS $247.95 AMZN.COM/BILL WA BOOK STORES 08/27/16 AMAZON MKTPLACE PMTS AMZN.
MOES FRESH MARKET ST THOMAS VI $13352 3406934254 12/03/16 ORBITZ BELLEVUE WA 3365.86 DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. 1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number:00678917990343 Date of Departure: 12/04 Passenger Name: NKOUV1ON Docume
/16/16 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -S2,153.67 12/15/16 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305-557-1311 -$20.03 New Charges Summary Total JEFFREY E EPSTEIN0-31003 CARLOS L RODRIGUEZ 0-31052 ANN M RODPJOUEZ 0-33074 JERM
Entities connected to both THOMAS CYRIL E and PALMETTO MOTORSPORTS PALMETTO MOTORS

Jeffrey Epstein
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NEW YORK NY
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LOCATIONNew York Residents
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ORGANIZATIONCarden
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