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6 SPICE SIAGON NEWYORK NY RESTAURANT 03/21/16 SPICE SIAGON NEWYORK NY RESTAURANT $24.76 $13.85 $14.10 03/22/16 NYC TAXI 8V7209022250013 PHILADELPHIA PA 000-0880000 03/22/16 KOSUSHI6S0000003891408 NEWYORK NY 2124391678 TIP $3.00 03/23/16 KO SUSH1650000003891408 NEWYORK NY 2124391678
MIAMI FL 3055738901 01/04/16 BATTERIES PLUS $45.52 ROYAL PALM BEACH FL 5613040707 Description Price MISC. RETAIL STORES $45.52 01/05/16 WAL-MART SUPERCENTER 5301 5301 $166.66 WEST PALM BEACH FL DISCOUNT STORE 01/05/16 SEWEU. HARDWARECO $209.69 WEST PALM BEACH FL 5618327171 INDUSTRIA
Document Type: MISC CHARGE ORDEFVPREPAID TICKET AUTHORITY 09/06/05 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRUNES Frcm: To: Carrier: Class: PHILADELPHIA PA DALLAS/FT WORTH TX AA K2 Ticket Number: 00112741005882 Date of Departure: 09/07 Passenger Name: WHTFJGLEN Document Type: PASSENGER TICKET
A FE NM FOOD/BEVERAGE FOOD/BEV 66.20 11P 12.00 78.20 01/21/06 COYOTE CAFE LTD SANTA FE NM FOOD AND BEVERAGE TIP 00301100 73.96 01/21/06 WAL-MART 0829 SANTA FE NM GENERAL MERCHANDISE 2154 01/23/06 NORTHERN TOOL 800-222-5381 MN LIGHT INDUST 2,907.90 01/23/06 AIR CENTER SANTA FE SANTA
FESSIONAL SERVIC 03/29/14 OTG MANAGEMENT JFK PHILADELPHIA PA 718-656-6210 Description FAST F000 RESTAURAN $3242 03/29/14 OTG MANAGEMENT JFK, PHILADELPHIA PA 718-656-6210 Description FAST FOOD RESTAURAN $14.03 03/31/14 SEAMLESS • LAVO 2709800-905-9322 475034919-71171 10016 ONLINE FOOD ORDER 03
2020PALM BEACH FL 800-2758777 $11.40 03/31/14 PUBLIX 105000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $115.87 04/01/14 WAL-MART SUPERCENTERWEST PALM BEACH DISCOUNT STORE FL $64.52 04/01/14 LIGHT BULBS UNLIMITEWEST PALM BEA FL MISC HOME FURNISHINGS Description HARDWARE
HOMES001 NEW YORK NY 800 8086950 11119/15 INC K A BAGEL ON SECOND NEW YORK NY 212-7174668 $10606 $32.60 11/20/15 NYC TAXI W1709022250013 PHILADELPHIA PA 000-0000000 11/20/15 $7.80 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-77241422 $274.12 11/20/15 ELM MANHATTAN NEWYORK NY 212772
61-845-2440 53180 LISPS 117171065412020PALM BEACH FL 800-2758777 $51.92 09/02/15 TROPKALCLEANERS 5614333-3120 561-833-3120 519.08 09/03/15 WAL-MART SUPERCENTERWEST PALM BEACH FL DISCOUNT STORE 5202.73 09/03/15 THE HOME DEPOT 6320W PALM BCH Ft. 800-654-0688 56144 09/04/15 LOWE'S OF WEST P
saiptIon EATING PLACES, REST 05/27/16 NYC TAXI 3W94 090031100IS LONG ISLAND C NY 030-0003000 0527/16 $19.60 5675 NYC TAXI 1Y83 09022250013 PHILADELPHIA PA 0000080000 $1235 05/31/16 SIX HAPPINESS RESTAURA 0818 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 06/01/16 SPICE SIAGON
inued on inverse SDNY_GM_02744709 EFTA _00231965 EFTA01673368 JEFFREY E EPSTEIN Dlecia!PATKL5Vos p. 18/25 Detail Continued Amount 05/19/16 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL DISCOUNT STORE 5112.41 05/20/16 THE HOME DEPOT WEST PALM REACH FL 800454.0688 65026 05/23/16 HUL
t Type: MISC. CHARGE ORDER (MCO)/PREPAID TICKET AUTH. 35.00 03/16/10 US AIRWAYS TEQUESTA FL 252.70 US AIRWAYS From: To: WEST PALM BEACH FL PHILADELPHIA PA NOT AVAILABLE Thiel Number: Passenger Name: MOM/LARRY Document Type: PASSENGER TICKET Carrier. Class. US LX Date of Departure 03/17 03/16
42600 Description Price Hardware $5.79 ElectricalComponen $52.49 $6105 08/26/10 FAMOUS WOK 69300030035ANTA FE 5054248889 $14.67 08/26/10 WAL-MART 0829 SANTA FE NM GENERAL MERCHANDISE $69.11 08/27/10 CONTINENTAL AIRLINES ALBUQUERQUE NM CONTINENTAL AIRLINES From: To: ALBUQUERQUE NM HOU
Document Type: SPECIAL SERVICE TICKET Carrier: Class: UA 00 YY 00 YY 00 YY 00 Date of Departure:04/29 536480 04/29/12 SBARRO 798 0051 PHILADELPHIA PA 215-9374559 Description FOOD/BEVERAGE 51034 04/30/12 Christiana Hilton 22Newark DE Arrival Date Departure Date 04/28/12 04/29/12 0000
unt 09/13/12 MINI DELI OF BIG APP212-288-2937 USFC 10065 $2041 09/13/12 TE8 ATLANTIC TETERIMTETERDORO NJ 201.288-1740 $140380.65 09/14/ 12 WAL-MART SUPERCENTEREDGEWOOD NM DISCOUNT STORE $493.18 09/14/12 RUDYS INFLIGHTCAlER846-7271122 NJ 8667271122 $7586 09/15/12 COLLEGE 1V TICKET 214-36
PALM BE ATLANTI WEST PALM BEACH FL 561-683-4121 03/10/16 T-MOBILE RECURNG PMT 800-937-8997 WA 21504768098006 03/10/16 PHILLY AIR AUBONPAIN PHILADELPHIA PA FAST FOOD RESTAURANT 411,766.00 $127.87 $1251 03/10/16 CONCESSIONS INTL-GATE 10 ST THOMAS US VI RESTAURANT FOOD/BEVERAGE $13.50 $1330
ption FOOD/SEVERAGE 04/29/16 Meridian Teterboro $2,250.01 Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $2,250.01 04/30/16 WAL-MART 31593159 $129.86 TETERBORO NJ DISCOUNT STORE AMEXCKI4380 Continued on reverse SDNY_GM_02747679 EFFA_00234935 EFTA01676338 JEFFREY E EPSTEI
VI 3;830.53 06/25/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561.6834121 WEST PALM BEACH FL 321.40 06/25/17 PARADIES #9535 PHL 2154927713 PHILADELPHIA PA 39.66 06/25/17 PARADIES 0120 WPB 5612337802 WEST PALM BCH FL 333.99 06/25/17 LOTTA FRUTTA 4043058888 ATLANTA GA 3821 06/26/I? AIRC
al: RONKONKOMA NY Return: RONKONKOMA NY Agreement Number: Renter Name: VISOSKI /LARRY 800-654-4173 Date 17/04/06 17/04/08 $183.17 $171.26 WAL-MART 3159 3159 DISCOUNT STORE TETERBORO AMEXO348.38 Continued on reverse SDNY_GM02747937 EF171/4_00235193 EFTA01676596 JEFFREY E EPSTEIN cigist9
CDONALDS 3023288804 NEWCASTLE DE $6.69 07/17/17 UVAIR EUROPEAN FUEU713)947-5401 TX $13.969.38 07/17/17 HERTZ CAR RENTAL Location Rental: PHILADELPHIA PA Return: PHILADELPHIA PA Agreement Number: Renter Name: VISOSKI /LARRY 800-654-4173 Date 17/06/25 17107/17 PA $1,355.33 07/I 7/17 WESTI
/31/I7 FL 33,852.00 09/01/I 7 UNIVERSAL WEATHER AHOUSTON TX $282.62 09/01/17 HONEYWELL AERO (8001601.3099 AZ $1,079.52 09/01/17 09/01/17 WAL-MART 31593159 DISCOUNT STORE TETERBORO NI $32461 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ 32479 09/01/17 SHELL OIL 57545294605 GAS STATIO
Entities connected to both Philadelphia and WAL-MART

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