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ES HOUSTON TX UNITED AIRLINES From: Ta PARIS CHARLES DE G CHICAGO O'HARE INT WA WA WA Ticket Numb
784.05 12/21/11 JEPPESEN SANDERSON 800-621-5377 CO NAVIGATION $36288 12/21/I 1 BOHLKE INTL ALWAYS ST CROC( VI 999-9999 32,411.01 12/21/I1 KMART 3301 KMART /03SANTA FE NM SANTA NM $118.11 12/21/11 BATTERIES PLUS #34 SSANTA FE NM $108.17 5059921181 Desalption Price MISC. RETAIL STORE
AIRLINES INC From: To: Carrier. Class: PHOENIX SKY HARBOR DALLAS/FORT WORTH HARTFORD BRADLEY I WA WA Ticket Number Passenger Name: PICKETT/CHARLES:LEM Document Type: PASSENGER TICKET AA AA W 00 YY 00 Date of Departure:03/23 03/21/17 ARINC DIRECT ANNAPOLIS MD $295.00 410-266-2282 A
5196.02 03/07/17 Hook Line & Sinker USFC00602 ST. THOMAS 5207.00 03/07/17 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 5159.00 03/07/17 KMART ST THOMAS VI ST THOMAS 592.011 03/07/17 &MART ST THOMAS VI ST THOMAS $808 AMEXCG4820 Continued on reverse SDNY_GM02747919 EFTA_00235175
t Number:89073006169136 Passenger Name: PKICIETT/CHARLES.LEWI Document Type: TRAVEL AGENCY FEE JUPITER
COAVCC 37.99 03/06/14 THE HOME DEPOT 8201 ST THOMAS VI 999a $29623 03/06/14 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 316.95 03/06/14 KMART 03829 KMAPT 43ST THCMAS VI ST THOMAS VI 3454.17 03/05/14 OFFKEMAK INC.0895340-715-3545 340-715-3545 SINGLE PACK JEWEL CASE 515.48 03/08/14
85 ST THOMAS VI 340-7754231 05/02/18 IN •A&D CHARLES TRADING COMPANY, LLC -5514.41 COCONUT CREEK FL
on reverse SDNY_GM_02749291 EFDl1/4_00236547 EFTA01677950 JEFFREY E EPSTEIN meci5 PIT,M ST 03 X p. 8/21 Detail Continued 1 Amount 06/12/18 KMART ST THOMAS VI ST THOMAS VI 315.05 06/12/18 WESTERN AUTO 5047 5047 703.3454911 ST THOMAS VI 5998 04/13/18 THE HOME DEPOT 18201 8C0-654-068
43.31 06/18/18 06/25/18 BRICEM GORDON IN •A&D CHARLES TRADING COMPANY, LLC COCONUT CREEK FL 34034453
ETOLEUM TOTAL PRETOLEUM ST THOMAS PR $1135 3407746044 07/01/18 THE HOME DEPOT 8201 SAINT THOMAS VI $493.29 HOME SUPPLY WAREHOUSE 07/01/18 KMART ST THOMAS VI $139.99 ST THOMAS VI 07/01/18 1ST STOP EAST ST THOMAS VI 14244 340-777-1862 07/04/18 MOES FRESH MARKET ST THOMAS VI $229.
GOODS/APPAREL KATY TX $11749 01/02/19 IN 'MD CHARLES TRADING COMPANY, LLC 290 330732 COCONUT CREEK
01/23/19 THE HOME DEPOT 48201 ST THOMAS VI $128.68 800-654-0688 01/24/19 THE HOME DEPOT 48201 ST THOMAS VI $146.35 800-654-0688 01/24/19 KMART ST THOMAS VI $87.98 ST THOMAS VI 01/24/19 1ST STOP EAST ST THOMAS VI $89.96 340-777-1862 01/26/19 THE HOME DEPOT 48201 ST THOMAS VI $5
cription GROCERY STORE NY 57.62 04/18/15 140 CHARLES GOURMET NEW YORK 2125050005 NY 510.74 04/19/1
CA $9.95 402-935-7733 Description COMPUTER PROGRAMMIN 05/28/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $48.89 05/28/15 !WART 03829 KMART IMST THOMAS VI ST THOMAS VI $148.10 05/28/15 OFFICE MAX/OFFICE DESA1NT THOMAS VI RETAIL 00802 $202.95 05/29/15 PAYPAL 130INGOVA REL 4029357
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