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2.02 05/10/12 FLOORING UQUIDATORSELMSFORD NY 9143450171 DesalptIon Price FLOOR COVERING STOR $4,818.16 $4,818.16 05/11/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAU DERDALEMOLL ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A Ticket Number: P4QQNF Passenger Name: CRAIG H MARTIN
ICA 9000SAN FRANCISCO CA -S1,137.60 05/26/12 JETBLUE AIRWAYS 901JETBLUE NY •$684.80 05/26/12 JETBLUE AIRWAYS 901JETBLUE NY •$684.80 05/27/12 WYNN BOX OFFICE 702-770-2270 NV •$600.60 05/27/12 WYNN BOX OFFICE 702-770-2270 NV 433.00 05/27/12 FUGHTUNEZ BOOTLEG702-2936885 NV 463&00 05/28/12 TICKETS &
PAPYRUS #2233 000002NEW YORK 19.00 NY gift wrap 05/11/2012 SHERRY-LEHMANN INC NEW YORK 16.28 NY wine for 71st 05/11/2012 SPIRIT AIRLINES SOUTH FLORIDA 221.88 FL Craig Martin 05/11/2012 TAXI CREDIT CARD CORVVOODSIDE 12.62 NY taxi 05/10/2012 CLYDES 6500000003306NEW YORK 92.02 NY 71st phar
Post -3,544.09 05/28/2012 TICKETS & TOURS LAS VEGAS 572.00 NV Fraud 0927/2012 FLIGHTLINEZ BOOTLEG 702-2936885 636.00 NV Fraud 05/27/2012 WYNN BOX OFFICE 702-770-2270 33.00 NV Fraud 05/27/2012 WYNN BOX OFFICE 702-770-2270 600.60 NV Fraud 05/26/2012 AMERICAN EXPRESS TVLPHOENIX 3.330.40 AZ
012 PAPYRUS #2233 000002NEW YORK 19.00 NY gift wrap 05/11/2012 SHERRY-LEHMANN INC NEW YORK 16.28 NY wine for 71st 05/11/2012 SPIRIT AIRLINES SOUTH FLORIDA 221.88 FL Craig Martin 05/11/2012 TAXI CREDIT CARD CORWOODSIDE 12.62 NY taxi 05/10/2012 CLYDES 6500000003306NEW YORK 92.02 NY 71st pharmac
eille-Post -3,544.09 05/28/2012 TICKETS & TOURS LAS VEGAS 572.00 05/27/2012 NV FLIGHTLINEZ BOOTLEG 702-2936885 636.00 Fraud 05/27/2012 NV WYNN BOX OFFICE 702-770-2270 33.00 Fraud 05/27/2012 NV WYNN BOX OFFICE 702-770-2270 600.60 Fraud 05/26/2012 NV AMERICAN EXPRESS TVLPHOENIX 3,330.40 Fra
02 05/10/12 FLOORING LIQUIDATORSELMSFORD NY 9143450171 Description Price FLOOR COVERING STOR $4,818.16 $4,818.16 05/11/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAUDERDALE/HOLL ST THOMAS CYRIL E FT LAUDERDALE/NOLL N/A N/A Ticket Number: P4QQNF PassengerName: CRAIG H MARTIN D
ICA 9000SAN FRANCISCO CA -$1,137.60 05/26/12 JETBLUE AIRWAYS 901JETBLUE NY -$684.80 05/26/12 JETBLUE AIRWAYS 901JETBLUE NY -$684.80 05/27/12 WYNN BOX OFFICE 702-770-2270 NV -$600.60 05/27/12 WYNN BOX OFFICE 702-770,2270 NV -$33.00 05/27/12 FUGHTUNEZ BOOTLEG702-2936885 NV -$636.00 05/28/12 TICKETS
TA 00236859 EFTA01678262 JEFFREY E EPSTEIN Account Ending 0-12003 p. 10118 Detail Continued Foreign Spend Amount 04/23/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Ticket Number: PSMSKC Passenger Name: CRAIG H MARTIN Document Type:
ERICA 9000SAN FRANCISCO CA -51,137.60 05/26/12 JETBLUE AIRWAYS 9011ETBLUE NY 4684.80 05/26/12 1ETBLUE AIRWAYS 9011ETBLUE NY -566420 05/27/12 WYNN BOX OFFICE 702-770-2270 NV 4600.60 05/27/12 WYNN BOX OFFICE 702-770-2270NV -533.00 05/27/12 FUGHTLINEZ BOOTLEG7024936885 NV 4636.00 (man 2 TICKETS & TO
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