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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
Details Nct Available Ticket Number: 89 Passenger Name: Document Type: I R E DER (MCO)/PREPAID TICKET AUTH. 08/31/136 US AIRWAYS JUPITER FL US AIRWAYS From: NEWARK NJ 30.00 To: CHARLOTTE NC KNOXVILLE TN Ticket Number: 03 Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: US B
RANT FOOD/BEVERAGE $15.75 $15.75 02/09/11 CONCESSIONS INTL-GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE $3.50 $3.50 02/09/11 WENDYS #2336 QMIAMI FL $448 6147643486 Description RESTAURANT C HARGES 07/10/11 HERTZ CAR RENTAL MIAMI FL Location Date Rental: MIAMI FL 1 I /02/09 Return:
NJ 201-807.9444 Description AUTO AND HOME 524000 06/25/11 HAPPY NEW MARKET ST. THOMAS VI GROCERY STORE Description 524642 52048 06/25/11 GMIAMI FOOD AIRPORTMIAMI FL 3058760632 Descnption RESTAURANT CHARGES $10.45 06/26/11 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $42857 05/26/1
umber: Date of Departure: Passenger Name: ROTHELLJDARREN Document Type PASSENGER TICKET Class: L3 02/07 Claw AH AH 02/06 $22880 02/04/11 US AIRWAYS TEQUESTA FL US AIRWAYS From: Ta Carder: RICHMOND VA CHARLOTTE NC US ST THOMAS VIRGINI US Ticket Number: Date of Departure: Passenger Name:
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
om: To: BOSTON MA CHARLOTTE NC ST THOMAS VIRGIN I BOSTON MA Ticket Number: Passenger Name: Document Type: 04/26/05 ORBITZ LLC MANKATO MN US AIRWAYS From: To: BOSTON MA CHARLOTTE NC ST THOMAS VIRGIN I BOSTON MA Ticket Number: 03712 Passenger Name: Document Type: 04/26/05 SHOPPERS TRAVEL I
parture: 12/28 S129.70 $789.60 12/28/10 EXXONMOBIL FORT LAUDERDA FL $70.27 954938-8605 Description GAS/SEENKES 12/28/10 BONGOS CUBAN CAFE MMIAMI FL $74.03 3056957000 Description Price FOOD AND BEVERAGE S74.03 12/29/10 AMERICAN AIRLINES MIAMI FL AMERICAN AIRLINES Routing Details Not
Description Price 3 Unleaded Regul $2.69 $995 11/23/10 °LIVERS RESTAURANT ACANOMA IL RESTAURANT $13.74 11/20/10 US AIRWAYS TEQUESTA FL US AIRWAYS From: Toc Carrier. Class: ST LOUIS MO CHARLOTTE NC US IQ WEST PALM BEACH FL US IQ Ticket Number Date°, Departure: I 1/25 Passenger Name V
00000 LODGING $42189 04/06/12 WENDYS 42568 CAVEST PALM EICH FL 6147643486 Description RESTAURANTCHARGES $7.63 04/06/12 BONGO'S CUBAN CAFE MMIAMI FL 3056957000 Description Price FOOD AND BEVERAGE $25.48 $25.48 04/06/12 SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER 1836
LEZ 973-207-4862 973-207-4862 $47330 550.98 $14,577.36 $100.00 12/IEVI 1 WHITE CASTLE 090019HAS8ROUCK NTS. NJ 800-843-2728 $7.00 12/19/11 US AIRWAYS 800-428-4322 AZ US AIRWAYS Front Ta Carrier: Claw LAS VEGAS MCCARRAN PHOENIX SKY HARBOR US ALBUQUERQUE YV N/A YY 00 N/A YY 00 Ticket
39190 4803333700 11/28/12 MARRIOTT 337E5NWKA/PNEWARK NJ Arrival Date Departure Date 11/26/12 11/27/12 00000000 12/04/12 AA MISC SALE/ TAX/ FMIAMI FL AMERICAN AIRLINES From. To: Carrier: Claw N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:12/04
5.00 10/07/12 FUEL MAX UPPER SADDLE NJ 201.825-0311 $6243 10/07/12 DOMINICKS RESTAURANTSYRACUSE NY RESTAURANT TIP $1200 $8220 10/08112 US AIRWAYS 800-428-4322 AZ US AIRWAYS From: Te N/A WA WA WA WA Ticket Number: Passenger Name VISOSKVLAWRENCEPAUL Document Type UPGRADE CHARGE Carden
TA 00237598 EFTA01679001 JEFFREY E EPSTEIN Account Ending 0-13001 p. 5260 Detail Continued Foreign Spend Amount 12/20/14 AA MISC SALE/TAX/ FMIAMI FL AMERICAN AIRLINES From: To: N/A N/A N/A N/A N/A Ticket Number: 0012607177177 Passenger Name: SHUUAX/KARYNA Document Type: EXCESS BAGGA
78 34,03 European Union Euro $4135 01/03/15 LE CELUER DU GOUVERSAINT BARTHELEMY 0590279993 GL 61.60 European Union Euro $74.92 01/04/15 US AIRWAYS 800-428-4322 AZ US AIRWAYS From: To: WA WA WA WA WA Ticket Number Passenger Name Document Type: UPGRADE CHARGE Cartier. YY YY YY YY
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