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NY INTERNET SVC TWX'AOLFORBROADBAND 110 24.95 11/15/05 DIAL 7 CAR & UMOUSINEW YORK NY 56.00 00 GENERAL MERCHANDISE 2005.11-1214:30 255 M TO JFK 2005-11-1412:31 033 Continued on next pogo EFTA01703796 DUPLICATE COPY Prepared Foe JEFFREY E EPSTEIN Account Meseta' Ckairg Dale )OOO(-)CO
AIRUNE CHARGE Frown: To: Carrier: Class: J F KENNEDY NP NY WEST PALM BEACH FL 86 HK Ticket Number:
ATLANTIC AVIATION TETETERBORO NJ ATLANTIC JET A FUEL 131445608 7,785.00 12/04/05 ST THOMAS JET CENTERST THOMAS VI 3ER PARTY 27.50 12/04415 RITZ CARLTON (VI) INST THOMAS VI Arrival Date Departure Date 12/03/05 12/04/05 LODGING No of Nights 33.50 12/04/05 RITZ CARLTON (VI) INST THOMAS VI Ar
uro 840.67 05/30/06 DELTA AIR LINES MANKATO MN DELTA AIR UNES From: To: ST THOMAS VIRGIN I ATLANTA GA BARCELONA SPAIN AMSTERDAM NETHERLA KENNEDY 1VP NY Ticket Number: Passenger Name: Document Type: ICKET Carrier: Class: DL BE DL BE Kt. BE IC. BE Date of Departure: 06/01 1,850.9
OC No. 513098 67.64 11.77 12/23/06 DICK'S CLOTHING&SPORE HANOVER NJ SPORTING GOODS STORE Desaiption APPAREL ACC 58.64 12/24/06 HUDSON NEWS JFK 8/9 JAMAICA NY 7186560869 Description Pace NEWS DEALERS/IsIEWSST 15.08 15.08 12/27/06 AMERICAN TRANS AIR NEW YORK NY AMERICAN TRANS AIR Fr
- '- GOODS AND/OR SERVICES . 06/25/06 CVS STORE • 2400 NEW YORK NY 64.98 HEALTH/BEAUTY-AIDS ROCNo. 00055536 —Poultg idg 4,196.21 06/26/06 RITZ CARLTON (VI) INST THOMAS VI Arrival Dale Departure Date 06/26/06 06/26/06 00000000 645.84 06/26/06 RITZ CARLTON (VI) INST THOMAS VI Arrival Date
S From: To: Carrier Class: LAS VEGAS NV J F KENNEDY NP NY HP BA Ticket Number 40111938347541 Date
Foocnev 20.69 TIP 4.00 321.20 7720 15.00 92.80 24.69 03/11/05 DIAL 7 CAR & UMOUSINEW YOR( NY 00 GENERAL MERCHANDISE 2005-03-01 1404 409 JFK TO M 2005-03-0911:16 030 W11/05 WANGS41505 SAN DIEGO CA 122.69 FOOD AND BEVERAGE 03/1 1/05 RCMP/ BAJA LOBSTERSAN DIEGO CA 30.00 FOODMEVER
E TIP 00000800 50.00 07/31/05 MARRIOTTS FRENCHMANSST THOMAS LODGING 201.08 07/31/05 MARRIOTTS FRENCHMANSST THOMAS LODGING 201.08 07/31/05 RITZ CARLTON (VI) INST THOMAS VI Arrival Date Departure Date 07/29/05 07/31/05 LODGING No of Nights 2 72200 07/31/05 ST THOMAS JET CENTERST THOMAS VI
l Continued Foreign Spend Amount mom 3 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS From: To: Carrier: Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I B6 SYRACUSE B6 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/09 Passenger Name: VISOSKVLAWRENCE MR Document Type PASSENGER
USTON WEATHER SERV TX $1,887.11 05/10/13 OTG JFK TS VENTURE. JATMICA 718-656-6210 Description F
ST THOMAS CYRIL E Dl C N/A YY 00 N/A YY 00 Ticket Number: Passenger Name VISOSKI/LAWRENCE PAUL Document Type PASSENGER TICKET 06/21/13 RITZ CARLTON AMELIA AMELIA ISLAND FL Arrival Date Departure Date 06/20/13 06/21/13 00000000 LODGING Date of Departure: 06/21 $933.70 $46.01 06/21/13 R
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