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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
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 BA US BA Date of Departure: 09/03 500.1
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
ype 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: ROTHELUDARREN Document Type PASSENGER TICKET $711.30 02/04/11 CON
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
VIRGIN I Ticket Number. 00112035728442 Passenger Namempili 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: Passenger Name: Document Type: 04/26/05 ORBITZ LLC MANKATO MN US AIRWAYS From: To: BOSTON MA
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
/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 VISOSKI/LARRY Document Type PASSENGER TICKET $158.90
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