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6.00 taxi 05/29/2012 OpenSkies Paray-Vieille-Post -2,398.81 05/29/2012 OpenSkies Paray-Vieille-Post -3,544.09 05/28/2012 TICKETS & TOURS LAS VEGAS 572.00 NV Fraud 0927/2012 FLIGHTLINEZ BOOTLEG 702-2936885 636.00 NV Fraud 05/27/2012 WYNN BOX OFFICE 702-770-2270 33.00 NV Fraud 05/27/
APPLE WEB STORE APPLAUSTIN 762.07 TX fraud 05/16/2012 PHARMACIE MATIGNON PARIS 58.18 PA Paris 05/16/2012 VIVIENNE WESTWOOD OOLOS 2.529.00 ANGELES CA Fraud 05/15/2012 APPLE RETAIL POS R27PARIS -63.19 PA return keyboard for paris 05/15/2012 APPLE WEB STORE APPLAUSTIN 3,241.21 TX fraud
nsumer Affairs Division of the Department of Business and Industry at the following locations: SOUTHERN NEVADA: 1850 East Sahara Avenue, Suite 101. Las Vegas. Nevada 89104, Phone: NORTHERN NEVADA 4600 Kietzke Lane, Building B. Suite 113, Reno, Nevada 89502, Phone: Fax: e-mail: Fax: e-mail: California
ax Number. Confirmation Number. Hotel Rate: Special Info CANCEL 01 DAYS BEFORE ARRIVAL DORCHESTER GRP HOTEL BEL AIR 701 STONE CANYON ROAD LOS ANGELES CA 90077 65588182 1,370.00 USD per night Late Nrival Guarantee - Credit Card ROOMS ARE CONNECTING Check-In: Check-Out 4728/2013 57172013 FIN
NY 6.00 taxi 05/29/2012 OpenSkies Paray-Vieille-Post -2,398.81 05/29/2012 OpenSkies Paray-Vieille-Post -3,544.09 05/28/2012 TICKETS & TOURS LAS VEGAS 572.00 05/27/2012 NV FLIGHTLINEZ BOOTLEG 702-2936885 636.00 Fraud 05/27/2012 NV WYNN BOX OFFICE 702-770-2270 33.00 Fraud 05/27/2012 NV
2 APPLE WEB STORE APPLAUSTIN 762.07 TX fraud 05/16/2012 PHARMACIE MATIGNON PARIS 58.18 PA Paris 05/16/2012 VIVIENNE WESTWOOD OOLOS 2,529.00 ANGELES CA Fraud 05/15/2012 APPLE RETAIL POS R27PARIS -63.19 PA return keyboard for paris 05/15/2012 APPLE WEB STORE APPLAUSTIN 3,241.21 TX fraud
SHOW TICKETS 360060 WYNN BOX OFFICE 702-770-2270 NV SHOW TICKETS $33.00 FUGHTUNEZ BOOTLEG 702-2936885 NV 7022936885 5636.00 TICKETS &TOURS LAS VEGAS NV 702-617-5513 $572.00 NYC TAXI MED 7/99 09LONG ISLAND C NY a 718-9372080 05/29/12 NYC TAXI MED 91(57 09FLUSHING NY 718-9938100 36.00 C
ayments Amount 05/14/1r JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU 445,624.30 Credits Foreign Soend Amount 04/12/12 VMENNE WESTWOOD OLOS ANGELES CA -$1,401.00 04/13/12 CON ED/NCO 861000HORSHAM PA -$404.85 04/16/12 FANDANGO.COM FANDANGO.COM CA -$53.00 04/21/12 FANDANGO.COM FANDANGO.COM
nsumer Affairs Division of the Department of Business and Industry at the following locations: SOUTHERN NEVADA: 1850 East Sahara Avenue. Suite 101, Las Vegas, Nevada 89104. Phone: 702.486.7355, Fax: 702.486.7371. e-mail: [email protected] NORTHERN NEVADA: 4600 Kietzke Lane, Building B, Suite 113. Reno
ax Number Confirmation Number. Hotel Rate: Special Info: CANCEL 01 DAYS BEFORE ARRIVAL DORCHESTER GRP HOTEL BEL AIR 701 STONE CANYON ROAD LOS ANGELES CA 90077 65588182 1.370.00 USD per night Late Arrival Guarantee - Credit Card ROOMS ARE CONNECTING Check-In: Check-Out: 4/28/2013 5/1/2013 F
onsumer Affairs Division of the Department of Business and Industry at the following locations: SOUTHERN NEVADA 1850 East Sahara Avenue, Suite 101. Las Vegas. Nevada 89104, Phone: 702.486.7355, Fax: 702.486.7371, e-mai: [email protected] NORTHERN NEVADk. 4600 Kietzke Lane, Building B. Suite 113, Reno,
ax Number. Confirmation Number. Hotel Rate: Special Info CANCEL 01 DAYS BEFORE ARRIVAL DORCHESTER GRP HOTEL BEL AIR 701 STONE CANYON ROAD LOS ANGELES CA 90077 1-310-4721211 1-310-4765890 65588182 1.370.00 USD per night Late Arrival Guarantee - Credit Card ROOMS ARE CONNECTING Check-In: Chec
12/19/11 NEWSLINK 9 SFL ML MI FL 305-871-2483 $10.74 12/19/11 MIRAGE HOTEL - KOKOMLAS VEGAS NV 855-275-5733 $96.75 12/20/11 US AIRWAYS LAS VEGAS NV US AIRWAYS Front To: N/A N/A N/A N/A WA Ticket Number: Passenger Name: VISOSKULARRYPAUL Document Type: SPD/AIR FREIGHT Carrier: YY
2 MARRIOTT MARRIOTT MALONG BEACH CA Arrival Date Departure Date 02/27/12 02/28/12 00000000 LODGING 519435 02079/12 BURGER KING 4 051247LOS ANGELES CA 310-6463472 FOOD $13.2.5 02/29/12 HUDSON NEWS CARSON CA $18.48 BOOKSTORE 02/29/12 SHELL OIL 5754395580MIA/ill FL $10.71 GAS STATION
nger Name: Document Type. SUPPORTED REFUND 08/02/13 AMERICAN EXPRESS TVLPHOENIX AZ -$789.45 DELTA AIR LINES INC. From: To: Carrier: Class: LAS VEGAS MCCARRAN N.Y.J F KENNEDY I DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/04 Passenger Name- Document Type: SUPP
6 LOS ANGELES CA WOMEN'S CLOTHING $73030 04/30/13 AMAZON MKTPLACE PMTSAPAZN.COM/BILL MERCHANDISE WA $98A8 04/30/13 HOTEL BEL-AIR 398610LOS ANGELES CA Arrival Date Departure Date 04/28/13 04/30/13 00000000 LODGING CARDEPOSIT $5267.74 04/30/13 ISABEL MARANT 323-651.1493 $370.60 323-6
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