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Carrier: Class: DL BA Date of Departure: 01/17 202.23 01/18/04 PUBLLX 4161 SPALM BEACH FL GROCERIES/SUNDRIES 74.02 01/19/04 PUBUX 4050 SW PALM BEACH FL GROCERIES/SUNDRIES 43.51 01/22/04 DEAN & DELUCA 5169NEW YORK CITY GROCERY STORE/SUPERMRKT NY 256.41 01/27/04 KATAGIRI & CO INC NEW YORK
THEORY 168.37 03/29/04 PETRA OF PALM BEACH W.PALM BEACH FL CLOTHING-WOMEN'S REA WOMEN'S READY-TO-WEAR STORES 179.14 03/29/04 BB&B STORE 55 W PALM BEACH FL BED/BATH ACCESSORIES 254.36 Continued on reverse EFTA01704117 DUPLICATE COPY Prcproi For G MAXWELL Page 4 of 6 New Activity Continued
UBLIX STA!, 0161 PALM BEACH FL 195.03 GROCERIES 04/02/04 CARMINES GOURMET SPALM BEACH GARDE FL 500.59 28 GOURMET FOOD 04/03/04 KMART 407786 WEST PALM BEACH FL 64.50 GENERAL MERCHANDISE Total of New Activity for BRENT TINDALL New Charges 3,309.49 Payments/Credits 0.00 Total of New Activity New Charg
4 ABC BROADLOOM NEW YORK NY BROADLOOM 1,225 72 06/04/04 TRAVELOCITY.COM SAN ANTONIO TX AMERICA WEST AIRUNES From: To: FORT LAUDERDALE FL PHOENIX AZ ALBUQUERQUE NM Ticket Number: 40175091726302 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: HP LA HP LA Date of Departure:
ICKETS 5,128.83 05/28/04 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 6,493.74 05/30/04 JETBLUE SALT LAKE UT From: To: ' Carrier: Class: WEST PALM BEACH FL J F KENNEDY NP NY B6 Y_ Ticket Number: 56715200101000 Date of Departure: 05/30 Passenger Name: TINDALL/BRENT Document Type: PASSENGER TICKET
Departure: 07/31 388.89 ORBITZ' SERVICE FEES 12_00 07/30/04 HALLAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 07/31/04 BURDINES-MACY'S W PALM BEACH FL QUICKSILVER 07/31/04 BURDINES-MACY'S W PALM BEACH FL TOMMY AMERICAN CASUAL 2880 16.15 10682 07/31/04 BURDINES-MACY'S W PALM BEACH FL
senger Name: TRWILLCVMARK Document Type: PASSENGER TICKET 06/22/04 AMERICA WEST AIRUNESPHOENIX AZ From: To: Carrier: Crass: HOUSTON 1"X IAH PHOENIX AZ HP BA SAN DIEGO CA HP PHOENIX AZ HP HOUSTON TX IAH HP Ticket Number 40121587058685 Date of Departure: 06/23 Passenger Name: GAY/ADAM Docu
KE WORTH FL GROCERIES 10.29 C6/01•05 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL - JETA 827210392 5,367.00 060105 THE STORE ROOM- AUSW PALM BEACH FL MISC RETAIL 424.93 08/02/05 AOL SERVICE 800-827-6364 VA ONUNE TWXWOL SERVICE 0505 23.90 03Al2/05 MEDI1ERRANE0 NEW YORK NY F000/BEVE
/05 PALM RESTAURANT-NEW NEW YORK NY FOOD/BEVERAGE FOOD/BEV 73.00 73.00 03/02/05 DELTA AIR LINES ATLANTA GA From: To: LAGUARDIA INTL A/P WEST PALM BEACH FL Ticket Number: 00623083452585 Passenger Name: RODGERS/DAVID N Document Type: PASSENGER TICKET Carrier: Class: DL BB Date of Departure: 03/02
-l/Ut DER/PREPAID TICKET AUTHORITY 25.00 07/19/05 THE TRAVEL GAU.ERY JUPITER FL AMERICA WEST AIRLINES From: To: Carrier. Class: TUCSON AZ PHOENIX AZ HP BA PHILADELPHIA PA HP BA Ticket Number. 40112670870356 Date of Depa-ture: 07/20 Passenger Name: Document Type: PWR IM MI RTICKET 267.90
Page 8 of 12 Due In Full continued erameell 03/2910 CHINA1221 INC NEW YORK 10.17 RESTAURANT Desciption 515495 0328/10 GALAX', AVIATION OF PWEST PALM BEACH 7,038.00 5616834121 Description Price AVIATION PRODUCTS 7,038.00 0326/I0 PIZZA PARK PIZZERINNEW YORK 12 00 FAST F000 RESTAURANT Descriptio
Ac x ec&Nyrte 306 cazoi 005 JEFFREY E EPSTEIN Due In Full continued Iniesm$ 05/22/I0 AMERICAN AIRUNES DALLAS, TX AMERICAN AIRLINES From To: WEST PALM BEACH FL DALLAS/FT WORTH TX NOT AVAILABLE Ticket Number Passenger Name: VISOSKIAARRY Document Type: PASSENGER TICKET Carnet Class AA LA Date of Depa
Type: MISC. CHARGE ORDER (MCO)/PREPAID MITT AUTH. 08/30/10 $35.00 US AIRWAYS TEQUESTA FL US AIRWAYS From: To: Carder: Claw ALBUQUERQUE NM PHOENIX AZ US SX 0 HARE FIELD IL US SX Ticket Number: Dated Departure:09/02 Passenger Name LAMBROS/NKHOLAS Document Type: PASSENGER TICKET $230.90 08
5,312.14 $5,312.14 02/13/15 CATFISH HOUSE 21000OHOBE SOUND FL 7725457733 FOOD/BEVERAGE $83.53 TIP $12.00 $9553 02/13/15 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 $2120 02/13/15 AUDIO ADVTSORS INC OW PALM BEACH FL ELECTRONICS REPNR $7,420.0) 02/14/15 YEANKK MARRIOTT AT TEANECK NJ Arrival
0-654-0688 $1850 02/17/15 PRA AIRPORT PARKMGWEST PALM BEA FL 561-471-7412 Description PRA AIRPORT PARKIN $2.00 02/17/15 BEDBATHABEYOND00055 W PALM BEACH 561-687-0959 FL $8737 02/17/15 PUBLIX t1144 0000011LAKE WORTH FL 8636881188 Description REFER TO RECEIPT $33.01 MIEX004015 Continued on n
t Ending 2-61005 Detail Continued Amount 03/23/IS ENTERPRISE RENT A CAPHOENIX AZ $55.91 Location Date Rental PHOENIX AZ 15/03/22 Return: PHOENIX AZ 15/03/23 Agreement Number Renter Name: VISOCKI 03/23/15 NICK'S PLACE WINTHROP MA 978-887-1276 $27.28 03/23/15 CUTTER AVIATION 1000PHOENIX
5 03/21/05 OFOTO, INC. EMERYVILLE CA GOODS/SERVICES 22.02 03/22/05 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: To: LAGUARDIA INTL A/P WEST PALM BEACH FL Ticket Number: 0011 4 7 Passenger Name: Document Type: Carrier: Class: M Y2 Date of Departure: 03/23 507.70 03/22/05 CABELAS.COM SIDNEY
EACH FL WOMEN ACCESSORY/SPECIAL FOR CUSTOMER SERVICE CALL 561-6596699 144.00 04/07)05 ORBITZ U.0 MANKATO MN CONTINENTAL AIRUNES From: To: PHOENIX AZ NEWARK NJ Ticket Number: 0 7 Passenger Name: Document Type: KET Carrier: Class: CO Y1 Date of Departure: 04/08 509.20 04/07/05 ORBITZ LW
appear before THE STATE ATTORNEY or his Assistant, in. and for Palm Beach County, Florida, at the Slate Attorney's Office, 401 North Dixie Highway, West Palm Beech, Florida. "INSTANTER for interrogation and the math to speak, in a certain thinks pending and under investigation. Failure to appear will subject y
E TOR Calls To Continued Only Chats° Used Rate Ooscriplion LAKE WORTH FL LAKE WORTH FL VACS-WORTH VI- WPALMBEACH F L WPALMBEACH FL INCOMNG PHOENIX AZ NASHUA NH NASHUA NH 'NOOSING NASHUA NH WPALMOtACH Ft WPALMBFACH Ft INCOMING INCOMING INCOMING INCOMING WPALMBEACH Ft WPALMBEACH FL WPALMBE
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