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HOMAS 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 Document Type PASSENGER
8785141057 11559 ANN RODRIQUEZ FIVE TOWNS INN - JFK AIRPORT.LAWRENCE 06/08/17 DELTA AIR LINES ATLA
12/08/16 KMART ST THOMAS VI $19.95 ST THOMAS VI 12/08/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 313228 3407778806 12/09/16 TIRE KINGDOM ST THOMAS VI 340.00 3407763400 12/09/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 39525 3407778806 wton 6 FOOD CENTER SUPERMAR
of Departure: 09/27 $475.70 09/26/12 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Tcc ST THOMAS CYRIL E MIAMI INTERNATIONA N.Y. IF KENNEDY I N/A N/A Ticket Number Passenger Name: VlSOSKVLARRY Document Type PASSENGER TICKET Carrier. AA AA YY YY Date of Departure:09/27 Class:
n reverse SDNY_GM_02746873 EFTA 00233929 EFTA01675332 JEFFREY E EPSTEIN DEL-MILML5 P 6/28 Detail Continued Foreign Spend Amount 08/10/12 TIRE KINGDOM 001 LAKE PARK FL 33541878 33403 $40000 08/10/12 THE STORE ROOM - AUSWEST PALM BEA MOVING SUPPL FL $9.70 08/10/12 ECHO ASIAN RESTAURANPALM B
e of Departure06/29 06/29/19 JETBLUE AIRWAYS 9010001 JETBLUE NY 387.72 JETBLUE AIRWAYS From: To: Carrier Class: PALM BEACH INTERNA N.Y. 1 F KENNEDY I Ticket Number:27921292191446 Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET 86 H Date of Departure:06/30 06/29/19 ATLAN
BUSINESS SERVICE Description SHIPPING & FACKAGIN $286.67 03/20/14 M51 BUILDING SUPPLIEST THOMAS VI HOME SUPPLY WAREHOUSE $4.445.61 03/21/14 TIRE KINGDOM ST THOMAS VI 3407763400 $220.CO 03/21/14 AMEX GIFT CARDS 877-297-4438 B01.841840 MEMBER FINCUNST.MERCH $14,015.95 03/21/14 CHOICE COMMUNKA
RNSOPHIA Document Type: PASSENGER TICKET 08/08/14 AEROFLOT EXPEDIA INCUNITED STATES OF A AEROFLOT From: To: ULANUDE MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I MADRID BARAJAS APT MOSCOW DOMODEDOVO Ticket Number 5557471830178 Passenger Name: NIMAEVNA/MAINA BOLOT Document Type: AGENCY PASSENGER TICKET
unt 05/30/14 CHERFUNGTON BEACH CUAMESTOWN 701-952-0226 ND $140001 06/03/14 CONSTRUCTION FORKL 'SANTA ANA 714.751.5691 CA $874.92 06/06/14 TIRE KINGDOM ST THOMAS VI 3407763400 $69999 06/06/14 RED HOOK ACE RED HOOST.THOMAS 340-779-1717 VI $132.13 06109/14 MSI BUILDING SUPPLIEST THOMAS HOME
ASSENGER TICKET $305.10 02/09/IS AA AIR TKKET SALE 4DALLAS TX 5305.10 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I AA MIAMI INTERNATIONA AA WA AA WA YY 00 Ticket Number:0012348018432 Date of Depan ure: 02/13 Passenger Name: RODRIQUEZ/ANN Document Typ
U PLAST THOMAS VI 3407191870 $14985 12/15/14 FOOT LOCKER 07058 FOST. THOMAS VI 800-999-0577 $2800 12/16/14 VI 3407768300 $71 AO 12/17/14 TIRE KINGDOM ST THOMAS VI 3407763400 $169.99 12/17/14 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $13.95 Fees Amount Total Fees for this Period $0
ASSENGER TICKET Carrier: 9K 9K YY YY Date of Departure: 06/19/15 DELTA MR LINES ATLANTA DELTA MR LINES Front The ST THOMAS CYRIL E N.Y.1 F KENNEDY I WA WA WA Ticket Number: 00623133776145 Passenger Name: THOMPSON/BRANDON Document Type. PASSENGER TICKET Cartier. Class: DI. YY 00 YY 0
PR 4029357733 R. 402-935-7733 Description BUSINESS SERVICES, $261.99 06/23./15 OFFSHORE MARINE 340-777-8406 340-777-8406 $102.90 06/24/15 TIRE KINGDOM ST THOMAS VI 3407763400 $315.00 06/26/15 MIAMI DADE PUMP & SU305-751.3535 052915-51KB 33127 COMMERCIAL EQUIP/SUPPLY $1,343.21 07/02/15 SHO
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