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mber: Renter Name: LAWRENCE PAUL /ISO 10/26/15 JACKSON HOLE 0000 NEW YORK NY NEW YORK NY 212-371-718
EW YORK NY (2121288-2937 10/28/15 WHITE CASTLE HASBROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ 8004343-2728 10/28/15 SHELL OIL 5754529460HAS8ROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $86.83 56.95 $8.50 AMEXO04206 Continued on inverse SDNY_GM_02747505 EFTA _00234761 EFTA01676164
.35 SCOTTSDALE AZ 877-411-4300 10/27/15 MINI (*NEWYORK NY NEW YORK NY (2121288-2937 10/28/15 WHITE CASTLE HASBROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ 8004343-2728 10/28/15 SHELL OIL 5754529460HAS8ROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $86.83 56.95 $8.50 AMEXO04206 Conti
G METERLONG IS CITY 212-639-9675 EXXONMONL 9746 JACKSON HEIGH 718-478-9859 Description GAS/SERVICES N
405800 WEST PALM BEA AUTO FUEL DISPENSER FL $31.05 10/12/15 HUNTER DEU 212-439-7758 USFC10021 $12.19 10/12/15 SHELL OIL 5754570970HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $3228 Ionit 5 FOOD EMPORIUM NEW YORK NY 2122496778 $23.72 10/12/15 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $26025
BIG APP212-288-2937 USK 10065 312.24 10/26/12 JACKSON HOLE 0216 NEWYORK NY 212-371-7187 FOOD 315.90
SUSHI SEM 212-371-0238 USK10015S $141.40 10/25/12 MINI DEIJ OF BIG APP212-288-2937 USFC 10065 $1229 10/26/12 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $9.46 10/26/12 SALS PIZZA SALS PIZZLITTLE FERRY NJ 201-641-1948 $1625 10/26/12 MEDITEFIRANE0 0040 NEW YORK NY 212-734-7407 De
N/A YY 00 Ticket Number Date of Depanure:09/24 Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET 09/23/13 JACKSON MARRIO1T JACKSON MS Arrival Date Departure Date 09/21/13 09/22/13 00000000 $44)90 $16532 09/23/13 HERTZ CAR RENTAL 800-654-4173 OK Location Date Rentak
$14036.00 07/31/13 TGI FRIDAYS 0157100Y/000-RIDGE NJ 2014382300 Description RESTAURANT CHARGES $3150 07/31/13 SHELL OIL 5754570970HASBROUCK HEIGHTS NJ GAS STATION $6.44 07/31/13 MEDAIRE INC TEMPLE AZ 4803333700 $117.00 07/31/13 LUKAS6S03000071929SBOGOTA NJ $8192 2014402996 TIP $14.00
ion SPKIALTY RETAIL ST 1•41.15 08/11/14 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 $27,122.12 is DAVID RODGERS Card Ending 244025 07/11/14 JACKSON HOLE0216 NEWYORK NY 212-371-7187 FOOD $18.50 TIP $4.00 $2250 07/11/14 OD/BR 8337561 QNEW YORK NY 212-734-5465 UO3 07/11/14 BEST WESTER
era COPY JEFFREY E EPSTEIN Closing Date 08/10/14 P 15/21 Account Ending 2.61005 Detail Continued Amount 06/09/14 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION 06/09/14 EWE GUYS 41444 5429LOD1 NJ 2015468108 FOOD/BEVERAGE S11.85 06/09/14 BEDBATFWBEYONDS1019 PARAMUS NJ 201-291-2440 06/0
Carrier. Class: UA V YY 00 YY 00 YY 00 Date of Departure:05/1 9 $368.10 05/19/15 MINI DELI 212-288-2937 USFC 10065 $52.41 05/19/IS JACKSON HOLE0216 NEWYORK NY 212.371.7187 FOOD $15.40 TIP $4.00 $19.40 05/19/15 CAROSA UNION CITY NJ TAXICAB& LIMOUSINE $163.20 05/19/15 JETSUI
$60.00 $306.45 $137.36 05/22/IS NICKS TOMATO 160067WEST PALM BEA FL 5614830874 FOOD $22.86 $22.86 OS/22/I 5 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $2.39 AMEX004087 Continued on next page SDNY_GM_02747386 EFTA 00234642 EFTA01676045 American Express' TraditionaMic3iin
P.1654,11,F,91405 D 2025 Detail Continued ) Foreign Spend Amount 06/21/15 PLATEPASSHERTZTOLLS SCOTTSDALE AZ 877-411-4300 $1.40 06/21/15 JACKSON HOLE0216 NEWYORK NY 212.371.7187 FOOD 519.00 TIP 5440 $23.00 osrans JET8LUE AIRWAYS90101EIBLUE NY JETBLUE AIRWAYS Front Tee Can ler: C
NJ 201.598.3556 Description EXPRESS PAY SVC FM $5136 07/10/15 NAV CANADA OTTAWA 6135633554 1706.59 07/10/15 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER 519.37 07/11/15 HAPPY VIEW MARKET HAST TMO/AAS VI GROCERY STORE $18.75 07/11/15 Meridian Teterboro Teterboro NJ 201288
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