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KE WORTH Ft. GROCERIES ROC No. 413003 57.45 08/12106 T-MOBILE 800-937-8997 WA T-MOBILE ROC No. 0059050450 142.74 08/12/06 WENDY'S #8480 OMIAMI FL FAST FOOD RESTAURANT CHARGES ROC No. 8049993 7.68 08/14/06 AOL HIGH SPEED 888689-7201 NY INTERNET SVC 1WrAOL HIGH SPEED 0806 ROC No. 0
REPAID TICKET AUTH. 08/11/06 HMSHOST-CLT-AIRPT 18CHARLOTTE NC FOOD/BEV ROC No. 0000176852 10.00 250.10 30.00 21.97 08/12/06 WENDY'S 08480 QMIAMI FL FAST FOOD RESTAURANT CHARGES ROC No. 8052495 6.93 Continued on non page EFTA01703875 DUPLICATE COPY Prepared Fa JEFFREY E EPSTEIN Acco
and grace periods by calling 1-800-518-8866. Change of Address UPOrteCi on front do not use Street Address City, State Sp Cede Stott Code end Horne Phone Area Coda and Walt Phone Erna (notioal] To Pay By Phone 1.800.472.9297 Customer Service 1.800.528.4800 24 hours/7 days Lost or Stolen
304 EFTA01269471 lintKanlc , ' Branch: Waterfront-Platinum Banking Prepared by. J. Customer Name: Southern Trust Company Inc — ID TRA IS Miami* I 226/2019 maintenance tot 0 me Customer Relationship 0 me Foaming Accounts: 0 Credit Cud Account Number: Account: 7211098621 Account Ac
IAL EFTA 00124269 EFTA01269436 : Additiona Aatotif,:cl Suit ,I r q ofmition fo %for/yr I Authorised Signer Hamel DARREN K INDYKE Physical (Horne) Address: 2 KERN CT Occupation: ATTORNEY Personal Mailing Address: 8100 RED HOOK QUARTER 53 UVINGSTON, KU 070390000 ST THOMAS, VI 00602-0070 rd
PPERS TRAVEL WEST WINDSOR NJ TOURSMCKETS 989.00 03/29/05 TITLE BXING&INE DR 9133484427 KS BOXING SUPPUES 19.94 03/31/05 AVENTURA UMOUSINE (N. MIAMI BEACH FL TRANSPORTATION 231.00 03/31/05 CRATEANDBARREL 1924 NAPERVILLE IL N9242005033107700001486 01486090 0036-249285400 857.00 04/01/05 JETBLUE
amounts will be added. Change of Address a correct on from o not use Nano Canparry No-no Street Address Qty. stale Zip Cede Area Cede and Horne Phone Area Cede end teem Phone Email To Pay By Phone 1.800-472-9297 Customer Service 1-800-327-2177 24 hours/7 days Lost or Stolen Card 1-8
Departure: 12/16 Passenger Name: Document Type: 12/13/04 SHOPPERS TRAVEL WEST WINDSOR NJ 2,700.00 TOURS/TICKETS 12/14/04 AVENTURA UMOUSINE (N. MIAMI BEACH FL. 221.76 TRANSPORTATION 12/16/04 EFAX PLUS SERVICE 323.817-3205 CA • 12.95 . , INTERNET SVO 12/16/04 BLUE MARUN CORP 415329630 CA 1,
ue amounts wit be added. Change 01 Address II coned on front do not wo Name CaritanY Name Steel Address City. State rip Cade Area Cede ant Horne Phone Area Cale and Work Phone Ernst r __1_ _ I 1 I To Pay By Phone 1-800472-9297 Customer Service 1-800-327-2177 24 hours/7 days Lost or
8 U.S.C.S. 1591(aXl); 18 U.S.C.S. 2421; 18 U.S.C.S. 2422(a); 18 U.S.C.S. 1001(aX2); 18 U.S.C.S. 1028(aX4) Minor arrested for prostitution on Miami Beach. When questioned by officers, minor said Osley brought her from Michigan to Florida for purpose of prostitution; Osley became unhappy with min
mandatory ten-year minimum sentence. Indeed, given that the interstate highway system is itself an avenue of interstate commerce, United States v. Horne, 474 F.2d 1004, 1006 (7°' Cir. 2007), allowing a prosecution wherever a means or facility of interstate commerce is used and a forbidden inducement
Name: ISACKSON/KENTON Document Type: PASSENGER TICKET loll 1/15 HAPPY VIEW MARKET HAST TMOMAS VI $22.49 ST TMOMAS VI GROCERY STORE 10/11/15 &MIAMI FOOD AIRPORTMIAMI FL MIAMI FL 3058760632 Description RESTAURANT CHARGES 10/11/15 SHELL OIL 5754366320WEST PALM BEACH FL $40.00 WEST PALM BE
call Custom*, Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Horne Phone Area (ode and Work Phone Email Website:ameticanexpress.com Mobile Site amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981535
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