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AIRPORT 214779933315 RESTAURANT FORT LAUDERDA FL $20.07 12/16/18 CHEVRON 0378283/CHEVRON CONVENIENCE FORT LAUDERDALE FL $14.39 12/17/18 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES Fran: To: DALLAS/FORT WORTH MANI INTERNATIONA ST THOMAS CYRIL E Ticket Number. 0012326393405 Passenger Name
er 27906167376205 Passenger Name: ROTHELL/DARREN Document Type: ADDITIONAL COLLECTION Date of Departure:05/03 05/03/19 HAHN AIR THE TRAVEL GALL UNITED STATESOF AMER $89.00 HAHN AIR From: To: Carrier. Class: ST CROIX ISL ALEXA ST THOMASCYRIL E Ticket Number 1697305616837 Passenger Name: ROTHELL/DARREN D
erent F CO' Score version than F CO' 8. or another type of credit score altogether. FICO' is a registered trademark of the Fat Isaac Corporation In the Unted States and other counties AMEX005066 SONY_GM_02748365 EFTA_00235621 EFTA01677024 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p 16/16 G
PALM BEACH GA FL $9.70 561-6243366 04/03/19 SMASHBURGER N1567 542929806782280 WASHINGTON DC 317.88 202286/788 04/03/19 PARADIES 19391 DCA ARLINGTON VA $6.51 7034170602 04/03/19 PARADIES 19120 WPB WEST PALM BCH FL $1549 5612337802 04/03/10 UVAIR EUROPEAN FUELLING SVC (713)947-5401 TX
roduction of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date s
ides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parts order that n
ST PALM BCH FL 33409-5059, PALM BEACH COUNTY Lien Holder Holder: AMERICREDIT FINANCIAL SERVICES INC Lien Date: 11/29/2002 Address: PO BOX 182673, ARLINGTON TX 76098-2873 Vehicle: Description: Cr>am r wnry 1992 Oldsmobile Cutlass Ciera/S - Sedan 4 Door License Rate: License License Plate VIN: State
CE PARS AMZN.COM/BILL WA BOOK STORES $10.40 $162.17 310.99 Continued on next page AMEX007814 SDNY_GM_02750913 EFTA 00238169 EFTA01679572 AMERICANI EXPRESS Centurion" Card p.57/68 JEFFREY E EPSTEIN Closing Date 12/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/23/
JEFFREY E EPSTEIN CUSTOMER SERVICE PAYMENT THANK YOU -599.999.99 Credits Amount 01A 1/16 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -$76736 UNITED STATES Cf AMER AEROFLOT From: To: Carder: Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I DI MOSCOW SHEREMETYEV SU N/A YY 00 N/A YY 00 Ticket Number: D
E-COMMERCE 866-937-8356 CA 1930693300000000010021 11/16/15 AMAZON.COM AMZN.COAVBILL WA MERCHANDISE 11/16/15 DEA REGISTRATION 000000001 ARLINGTON VA 5464880 22202 Registration Fees 11/16/15 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Description FURNITURE/LAMP/UGH 5463.46 5178.
CISCO CA 9.22 nion European U Euro $1043 Continued on next page AME X039296 SDNY_GM_02752595 EFTA_0023985 I EFTA01681254 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 03110/19 p. 27/31 Account Ending 0-15006 Detail Continued Foreign Spend Amount 02/16/19 URFA TRIP H
RICAN EXPRES AEROFLOT From: To: N.Y. J F KENNEDY I MOSCOW SHEREMETYEV Ticket Number: ■ Passenger Name Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carden Class: SU Date of Departure: 01/08 $667.20 01/07/19 AMERICAN EXPRESS WI SVC PHOENIX AZ 8983.63 DELTA AIR LINES From: To: Ca
8882727210 NY $979.88 8882727210 01/21/19 WWW.ITUNES.COM/BILL CUPEFMNO CA $9.99 DIRECT MKTG INTERNET 01/21/19 DEA REGISTRATION 000000001 ARLINGTON VA $731.00 8003622 22202 Registration Fees 01/22/19 BONPOINT MADISON NEW YORK NY $14154 8000000000 01/22/19 SEMALSVMATCH65BRASSER NEW YO
) Amen S [XS in Full Activity for CaselMX40200C2422060 11/11 /06- %DELTA AIR LINES JUPITER FL c TKT: 0067651143326 VOIDED 'KT- a;1:1/,17f06i. AMERICAN AIRLINESt; JUPITER .FL: T KT, op17651143NURIDED TKT.. 114.47 11/08/06 HAMPTON INN JACKSONVILLE FL Arrival Date Departure Date 11/07/06 11/
00(-)000(X2.61005 oregn Sperdn; Due in Full continued Foreign CintroW0:0Yerlialed0 b bon rdo Fin 2%. Seepage 2br dab. AMMO% 11/10/06 QUIK WAY ARLINGTON TX FINA GAS/MSC8508111000004697 15.25 11/10/06 MEDAIRE,INC 6024624300 AZ BUSINESS SERVICE 1,05124 11/1W06 HMSHOST-DFW-AIRPT CALLAS/FT. WO
OLE 0000 NEWYORK NY 530.80 07/12/I 7 NATIONAL CAR RENTA1877-860-1283 NY 515.00 07/12/I 7 JET AVIATION TETERBTETEFIBORO NJ $12250 07/12/17 AMERICAN AIRLINES45107392 AMERICAN AIRLINES 800-433-7300 TX 5600.06 From: To: Carrier: Class: ST THOFAAS CYRIL E CHARLOTTE AA I PALM BEACH INTERN
ent Number Renter Name: V150510 /LARRY 800-654-4173 Date 17/11/22 17/11/24 DC $92.87 11/24/17 GOOD STUFF BURGERS650000009399232 3144266800 ARLINGTON VA $14.41 11/24/17 TAP - 74 00000000I 7709533300 Description REFER TO RECEIPT ATLANTA GA $14.10 11/24/17 KIOSKS -87 000000001 7709533300
Ticket Number 1698682367642 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: AGENCY PASSENGER TICKET 06/14/17 THE HOME DEPOT 48201 8006540688 UNITED STATES OF AMER Carrier 9K 91( 5 YY 00 YY 00 Date of Departure-.06/15 Class: B ST THOMAS VI 527240 $441.94 JERMAINE A RUAN Card Ending 0-31110
LL WA 5294.50 10/31/17 1 am /i7 CA CLARKATLANTA 803-239-4211 Description TUITION/FEES CA SPEUAAN COLLEGE 8C0-239-4211 Description RETAIL ARLINGTON VA $35.00 NEW HAVEN CT $35.00 10/31/17 CA HOWARD UNN 800-239-4211 Description RETAIL AMAZON MKTPLACE PMTS BOOK STORES NEW HAVEN AMZN.CO
07/15/14 Bliss Kitchen 463565Montauk NY $3.90 MSC FOOD STORE Continued on next page AMEX006822 SDNY_GM_02750121 EFTA 00237377 EFTA01678780 AMERICAN EXPRESS Centurion° Card JEFFREY E EPSTEIN Closing Date 08/10/14 p. 21(36 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/15
AST FOOD RESTAURAN $38.73 $38.73 07/28/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $4825 $4825 07/28/14 ARLINGTON CLUB NEW YORK NY RESTAURANT FOOD/BEVERAGE $100.96 11P $20.00 $120.98 07/28/14 MINI DEU OF BIG APPNEW YORK NY $10.43 MISC FOOD STORE 07/
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