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$6330 BOOK STORES 05/12/19 MOES FRESH MARKET ST THOMAS VI $61.13 340493-0254 05/14/19 MOES FRESH MARKET ST THOMAS VI $93.84 340493-0254 MICHAEL .1 GLIDDEN Card Ending 0-31193 Mon by Spending Limit: 510.000 Animas 04/16/19 MOES FRESH MARKET ST THOMAS VI $12757 340.693-0254 04/18/19 T
_00236719 EFTA01678122 JEFFREY E EPSTEIN °TAW MJ-31003 p. 10/18 Detail Continued 1 Amount 05/
From: To: ST THOMAS CYRIL E CHKAGOCYHARE INT JACKSON THOMPSON F Ticket Number 01626075647055 Passeng
VI $413522 04/05/19 UROQUIT I NETWORKS, INC. c8171650678873.1 10017 NEW YORK NY 353,055.94 04/09/19 TAYLORCOTTON&R1DLEY INC 43684555690936 GAINESVILLE FL 39,650.60 04/09/19 FRANK &JIMMIES PROPELLER 650000004271 12345 33301 BOAT DEALERS FORT LAUDERDA FL 39.215.70 04/10/19 NATIONAL PARTS ST
6 D_ Date of Departure: 07/27 50.00 07/27/04 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000300
NY'S #1789 JACKSONVILLE FL 29.39 FOOD/BEVERAGE 11/03/04 ()WEST AIR PARTS INC MEMPHIS TN 319.30 AUTOMOTIVE DEALERS 11/03/04 LAS MARGARITAS GAINESVILLE FL 19.63 RESTAURANT 11/03/04 RUBY TUESDAY #4385 JACKSONVILLE FL 8.42 FOOD BEVERAGE 11/03/04 CHEVRON 0205068 JACKSONVILLE FL 4520 ' UL
ent Type: PASSENGER TICKET GA 212.70 02/08105 JACKSON FOE NEW YORK NY FOOD AND BEVERAGE TIP 00000600
WEST PALM BEACH FL 59659908 GAS/OTHER 059655379008 33.48 06/21/05 HMSHOST-FL-TURNPK #2OKEECHOBEE FL 6.19 FOOD/BEV 06/21/05 ZAXBY'S HFI01 GAINESVILLE FL 4.24 FAST FOOD RESTAURANT 06/22/05 HOLIDAY INNS 3867541411 FL 98.94 LODGING 06/22/05 RJ GATORS LAKE CITY LAKE CITY FL 26.56 FOOD/BEV
(Apr 1987 - Nov 2002) KANSAS CITY MO 84108-2405, JACKSON COUNTY (Nov 1986 - Nov 2002) LEAVENWORTH KS 6604
2000) urr i. IMIIIPP. a Address: DOB: EMI! Pee: 26 . -xt .IIWe tssu RlDA een 1/01/1981 and 12/31/1981 Previous And Non-Verified Address(os): GAINESVILLE FL 32601.6311, ALACHUA COUNTY (Oct 2005 - May 2007) urren s ants a Address: Sep 2002) IIM lr i tilililic , t H FL 33404-6244, PALM BEACH COUNTY
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