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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
RAGE $10.50 $10.50 01/07/11 EAST COAT TAXI LLC OWEST PALM BCH FL 5616875454 Description Price TAXICABS/LIMOUSINES $24.00 $24.03 01/07/11 G-MIAMI FOOD AMPORTMIAMI FL 3058760632 Description RESTAURANTCHARGES $24A4 AMEX002984 Continued on reverse SDNY_GM_02746283 EFTA_00233539 EFTA01674
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
/11 CRYSTAL COMMUNICATIOTAMARAC FL $35607 954-739-2422 12/19/11 HULU LOSANGELES CA 877.801.5441 Description SUBSCRIPTION $7.99 12/19/11 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $7.13 12/19/11 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 811.136 AMEX003220 Continued on reverse SDNY_GM_027
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
STATION $6.94 12/19/12 DUNKIN #3CO243 QLAKE PARK FL S61-848-5031 $4.44 12/19/12 STAPLES01199 LAKE PARK FL (800)333-3330 $3389 12/19/12 G-MIAMI FOOD AIRFORTMINAI FL 3058760632 $4.09 12119/12 GUITAR CENTER 4772 W PALM BCH FL 999-999-9999 $4,434.11 12/19/12 WENDYS 42568 0300025WEST PA
OPY JEFFREY E EPSTEIN Closing Oats 05/11/15 p 7/23 Account Ending 2-61005 [ Detail Continued Foreign Spend Amount 04/17/15 PA MSC SALE/ TAX/ FMIAMI FL AMERICAN AIRLINES Front Ta N/A WA WA WA N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type EXCESS BAGGAGE Carrier: Cla
umber Renter Name: VISOSKI /LARRY Date 15/02/10 15/02/10 $144.77 02/10/15 HAPPY VIEW MARICET NAST TMOMAS VI GROCERY STORE $16.00 02/10/15 G-MIAMI FOOD AIRPORTMIMAI FL 3058760632 $5.32 02/10/15 PAN MA INTL FLIGHT OMIAMI SPRINGS FL 305-8746000 Description INSTRUCTON/TRAININ $2.980.00 0
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