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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
8NEWARK W 74.27 FOOD/BEV ROC No. 0000111867 08/09/06 MARTHAS VINEYARD WEST TISBURY MA MARTHAS V JET A FUEL 137896578 ' 1,764.42 08/10/06 CONTINENTAL AIRLINES NEWARK NJ 10.00 CONTINENTAL AIRLINES From: To: Carrier: NEWARK NJ WEST PALM BEACH FL CO NOT AVAILABLE Ticket Number: 0 Date of Departure:
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
IAMI FL 3054439366 6598 02/01/11 PAN AM INTERNATIONALMIAMI FL EDUCATIONAL SERVICE $3.000.00 02/02/11 CONTINENTAL ELK TKKETNG HOUSTON 1X034 CONTINENTAL AIRLINES From: To: WEST PALM BEACH FL NEWARK NJ NOT AVAILABLE Tkket Numtec Passenger Name: VISOSICVLARRYPMR Document Type: PASSENGER TICKET Carrier.
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,
AA Y2 AA Y2 Date of Departure: 01/03 713.20 12/31/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 01/02/05 ORBITZ LLC MANKATO MN CONTINENTAL AIRLINES From: To: MIAMI FL NEWARK NJ Ticket Number: 0 Passenger Name: Document Type: P ICKET Carrier: Class: CO HA Date of Departure: 01/03 424
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
LINE PAYMENT - THANK YOU -538,755.40 09/15/Ur JEFFREY E EPSTEIN ONLINE PAYMENT -THANK YOU -599,999.99 Credits Amount 09/16/10 LARRY VISOSKI CONTINENTAL AIRLINES SYRACUSE NY TOr- 40200 09/25/10 LARRY VISOSKI MARRIOTTS FRENCHIIMNSST THOMAS VI Arrival Date Departure Date 09/25/10 owtsno ammo -S125.00
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
/25/11 MARRIOTT 33727MIAMPTAIAMI FL Arrival Date Departure Date 11/23/11 11/24/11 00000000 $157.82 11/26/11 CONTINENTAL MRLINESHOUSTON TX CONTINENTAL AIRLINES Front To: N.Y. NEWARK INTL A PALM ITFACH INTERNA WA WA WA Ticket Number Passenger Kane: V1SOSKVLARRYPMR Document Type SPECIAL SERVICE TICKE
Entities connected to both Miami and CONTINENTAL AIRLINES

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