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WA W 00 WA YY 00 Ticket Number. 0068256674527 Passenger Name: POLEON/EMERY Document Type: EXCESS BAGGAGE 12/29/17 HOTELS.COM144158676428 HOTELS.COM WA 5713.84 144158676428 33713 LATOYA RODRIGUEZ HAMPTON INN ST PETERSBURG,ST. PETERSBURG 12/30/17 SMARTSHEET 8554202395 WA 5209.04 85542023
TOPHER SHEEHANO-32134 51,01533 031144 SIC489I.17 BRKEM GORDON 0-32159 $2417333 RANDY THOMAS0-31177 579800 MKHAELJ GLIDDEN 0-31193 53.037.44 PATRKK L CEPA 0-31201 53,151.29 CQUAN 8 DEQUENTAL 0-31219 55,176.65 Total Now Charges 8238,409.06 Detail JEFFREY E EPSTEIN Card Ending 0-31003 Amount
/18 KMART ST THOMAS VI $162.05 ST THOMAS VI 08/06/18 MOES FRESH MARKET ST THOMAS VI $16329 340.693-0254 08/02/18 HOTELS.COMI50794539193 HOTELS.COM WA $572.04 I 50794539158 33138 ANN RODRIQUEZ SHORECREST MIAMI BAY,MIAMI 08/09/18 THE HOME DEPOT 48201 ST THOMAS VI $6222 800-654-0688 08/
RUAN 0-31110 52.497.05 0-31144 $12,339.69 ORICEM GORDON 0-33157 $14,339.39 RANDY THOMAS 0-31177 $2,932.25 MICHAEL JGUDDEN 0-31193 51.903-15 PATRKK L CENA 0-31201 $1,29404 COUAN 8DEC/UENTAL041219 $6.245.50 Total New Charges $244,930.29 AMEX0360213 Continued on reverse SDNY_GM_02749325 EFTA
NK Date of Departure 07/11 06/28/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $74.83 3407778806 06/28/19 H0TELSC0M160383799455 HOTELS.COM WA $220.74 16038379945$32817 ANN RODRIQUEZ HAMPTON INN & SUITES0RLAND0/EAST UCF AR 06/28/19 0RBITZ7448339016913 ORBITZ.COM WA $9.86 TRAVEL
351.49 JERMAINE A RUAN 0-31110 54,76403 BRICE/A GORDON 0-33157 $62.06 RANDY AMPARO DEL RIO 0-31177 5292.01 MICHAEL./ GUDDEN 0-31193 54355.27 PATRKK L CENA 0-31201 5229802 STEPHANIE L REMINGTON0-31227 53.82601 Total New Charges 8208,400.72 AMEX006160 Continued on reverse SDNY_GM_02749459 EF
Entities connected to both HOTELS.COM and PATRKK L
Department of Financial Services
ORGANIZATION
New York State
LOCATION
Jeffrey Epstein
PERSON
New York
LOCATION
EL PASO
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
San Juan
LOCATION
United States
LOCATIONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATION
Samantha Power
PERSON
American Airlines
ORGANIZATIONCartier
ORGANIZATION
Prince Charles
PERSON
BELLEVUE
LOCATION
Julie K. Brown
PERSON
KMART
ORGANIZATIONTHE HOME DEPOT
ORGANIZATION71ST ST
ORGANIZATION