EFTA01703629.pdf

DUPLICATE COPY Poepared For AccouriNunta amig Dale Page 11 of 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 08/08/04 Forego OPCenng AmwM New Activity Continued 08/06/04 TICKLES ST THOMAS VI 61.25 5812-01 REST EATING PLACES AND RESTAURANTS Total of New Activity for New Charges 31,861.26 Payments/Credts -754.80 07112J04 T-MOBILE WA 151.79 T-MOBILE 07/14/04 AOL FOR BROADBAND 888-889-7201 VA 24.95 INTERNET SVC THrAOLFORBROADBAND 070 07/16104 PARTSBASE 5619530700 1,000.00 DIRECT MARKETER 07/21/04 AIRCELL INC 303-4995624 CO 76.79 TELECOMM/PHONE EQUIP 07/21/04 FRENCHMAN'S REEF BCHST THOMAS VI 19.00 RESTAURANT 07/23/04 FRENCHMAN'S REEF BCHST THOMAS. VI 754.80 MISC 07/23/04 OFFICE DEPOT, INC. WEST PALM BEACH FL 61.93 OFFICE PROD. & SUPPLIES PAPER,INKJET,OD,24LB,92 BRIGHT CARTRIDGE,INK,CANON,BCI-24C CARTRIDGE,INK,CANON,BCI-2413 CRATE,OD,STAGKIFILING,BLACK 07/24/04 DRYCLEAN USA #71414 LAKE WORTH FL 6.58 DRY CLEANERS 07/26/04 JETBLUE SALT LAKE UT 184.60 From: To: Carrier Class: WEST PALM B J F KENNEDY AA' NY B6 D_ Ticket Number: Date of Departure: 07/27 Passenger Name: Document Type: 07/26/04 JETBLUE SALT LAKE UT 50.00 From: To: Cartier. Class: WEST PALM B J F KENNEDY NP NY 86 D_ Ticket Number: Date of Departure: 07/27 Passenger Name: Document Type: 07/27/04 JACKSON HOLE NEW YORK NY 17.88 FOOD AND BEVERAGE TIP 00000300 07/27/04 HMSHOST-P&-AIRPT #4West Palm Bea FL 7.06 FOOD/BEV 07/27/04 CABANA NEW YORK NY 69.55 FOOD/BEVERAGE FOOD-BEV 60.56 WAITER 9.00 07/28/04 BEACH CAFE NEW YORK NY 14.35 FOOD AND BEVERAGE TIP 00000300 07/28/04 SINGH AND SINGH NEW YORK NY 7.99 MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIENCE STORES & SP 07/29/04 DOMINO' S PIZZA #368NEW YORK NY 22.36 FOOD/BEVERAGE Continued on MOM EFTA01703629  DUPLICATE COPY Purposed For *aura Hurter Page 12 of 14 JEFFREY E EPSTEIN )OOO(4OO(XX2-61005 Force Scontro mourn New Activity Continued 07/30/04 L ENTRECOTE, PARIS 59.72 FRANCE VOUS REMERCIE DE VOTRE VISITE 07/31/04 PATISSERIE LADUREE, PARIS 040 m6 85.19 Etrcpoca FRANCE Euro VOUS REMERCIE DE VOTRE VISITE 07/31/04 PLANET HOLLYWOOD CLUB, PARIS 32.00 39.48 EureceenUri:a FRANCE Euro VOUS REMERCIE DE VOTRE VISITE 08/01/04 L APPART, PARIS 87.54 FRANCE Euro VOUS REMERCIE DE VOTRE VISITE 08/01/04 LE CAFE GEORGES V, PARIS ro 24.73 Eurtoon FRANCE Euro VOUS REMERCIE DE VOTRE VISITE 08/02/04 CAFE DI ROMA, PARIS 39.92 FRANCE Euro VOUS REMERCIE DE VOTRE VISITE 08/02/04 SATCOM DIRECT, INC. SATELLITE BEA FL 123.13 TELECOMM SERVICE 08/03/04 AMERICAN AIRLINES DALLAS DL 681.80 From: To: Carrier: Class: ST THOMAS V1 MIAMI FL AA Y2 Ticket Number: Date of Departure: 08/03 Passenger Name: Document Type: 08/03/04 HOTEL MARRIOTT, PARIS Eutc-1,98 2,380.87 FRANCE Ew VOUS REMERCIE DE VOTRE VISITE 08/03/04 MELIA PALAS ATENEA,PALMA DE MALLORCA 110.77 146.37 &mown Union SPAIN Euro GRACIAS POR UTILIZAR LA TARJETA AMERICAN EXPRESS THANK YOU FOR USING THE AMERICAN EXPRESS CARD 08/05/04 FRENCHMAN'S REEF BCHST THOMAS VI 133.72 MISC 08/05/04 KMART 803540 ROYAL PALM BEAC FL 8.46 GENERAL MERCHANDISE ' 08/06(04 FT LAUD/HOLLYWD INTLFT LAUDERDALE FL 7.21 FOOD/BEV Total of New Activity for New Charges 6,287.78 Payments/Credits 0.00 Total of Now Activity New Charges Payments/Credits 69,428.45 -69,634.67 EFTA01703630  DUPLICATE COPY Prepared Fa account Nwr& Clcorg O. Page 13 0114 JEFFREY E EPSTEIN XXXX-)OO0O(2-61005 08/08/04 Cust0MExtrar Correction: Membership Rewards® on Everyday Purchases For more information on the Membership Rewards Please note that your June statement provided incorrect information program and ways to regarding Double Membership Rewards points that could be earned earn points fast, visit at qualifying supermarkets, drug stores, gas stations, the U.S. Postal www.americanexpress. Service and on your wireless phone bill.* As a Gold Card member com/rewards or call 1.1100-AXP-EARN enrolled in the Membership Rewards program, you earn one point for (297-3276). virtually every dollar you spend on purchases. We apologize for the inconvenience. (CE 104814) *To be eligible to earn points, you must be enrolled in the Membership Rewards program at the time of purchase and you must charge your purchase on an eligible, enrolled American Express° Card. Terms and conditions of the Membership Rewards program apply. Rent an International Cell Phone For more information, please call toll-free Stay in touch with family, friends, or business associates while 1.877.253.0757 and traveling abroad by renting an international cell phone, delivered to provide code SM-01 or your home or office before your trip. The rental fee is $2.99 per day visit wvnv.worldroam. plus the cost of calls and local delivery. A travel companion can rent a co.uWgreen-gold. ClessatailsetiSa phone for 99 cents per day. As an American Expresso Gold Card (CE 104779) member, you receive $20 of free calls by renting for one week or more. Service provided by WorldRoam Limited. Service provided by WorldRoam Limited. Terms and condnions apply. Fall and Winter Vacations - Receive Up to $150 Credit* For details on these promotions and your Vacation in one of the most exciting regions of the world. YOURS. Annual Travel Benefit, call American Express "Travels Within Reach" is a collection of land and sea American Express Travel vacations in destinations across the USA, Canada, Mexico, the Bahamas and the at 1.800-AXP-0517. Caribbean. You may receive valuable Cardmember offers such as select free To read more about nights, shipboard and resort credits or other savings. Plus you may apply your specific offers via fax, dial Cardmember Annual Travel Benefit, a statement credit up to $150, on qualifying 1-800.881.7363, ext. 898. vacations'. Get your FREE COPY of Pure Canada Magazine, your roadmap to adventure and excitement in Canada by completing the request form online at (CE 104790) www.atemarketing.comfamerIcanexpress. Adventures await right next doorl 'A qualifying Vacation is a purchase offered by a cruise or vacation package operator through a participating American Express Travel Services U.S. location of $2000 or more per booking for $100 credit or, only for Gold, Platinum Card* and Centurion. charge Card members, of $2500 or more for $150 credit. Not valid on independent air, hotel, or car rental reservations. Available once per Card account per year. May only redeem 1 per booking. Material term, conditions and restrictions apply. Call American Express for details at 1.800-AXP-0517. Pure Canada: no purchase required, limited quantities, submit request by 9/10/04. American Express Travel acts solely as sales agent of travel suppliers and is not liable for their actions or inactions. CST# 1022318-10, TA-149 Registered Ohio Travel Agency, Washington UBI# 600-469.694, MLIt 1192, TA•002 Registered Iowa Travel Agency, NV# 2001.0126 °2004 American Express. Promo Code: B9240001. Macy's Passport '04: Fashion Show Benefit Tickets on sale 8/15. SAN FRANCISCO Fort American Express presents, Passport a spectacular theatrical fashion Mason Center: show captivating you with music, live performances, supermodels, Cardmember Evening, celebrities, internationally acclaimed fashion designers, and the best 9/22. of Macy's Fall collection. Unlike any other fashion show, Passport Black Tie Gala Evening, *II Lk. 4,04' 9/23. merges fashion and compassion, and this year returns revitalized to LOS ANGELES Balker inspire. Now in its 22nd year, Passport has raised nearly $18 million Hangar: VIP Lounge and for HIV/AIDS research, prevention and direct-care programs. The Gala Evening, 9/30. evening includes a reception, Celebrity Fantasy Auction, and the (CE 104764) Passport Fashion Show. Join us and experience the journey. For more information, please visit www.ticketmaster.com/passport. Runway Seats $150. Preferred Seats $75. Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01703631  DUPLICATE COPY Prcpated For Atain:1'4watt JEFFREY E EPSTEIN Page 14 of 14 )OOO(-XXXXX2-61005 Donate to the MDA Telethon With the Card and We Will Too! We'll donate $5 to the MDA when you charge American Express is a proud sponsor of the 2004 Jerry Lewis your contribution to your Muscular Dystrophy Telethon. MDA combats neuromuscular diseases American Express• Card through programs of worldwide research, comprehensive medical during the telethon. and community services, and far-reaching professional and public Please check local listings and tune in on September &MATE ilif0N health education. And, to celebrate our seventh consecutive year as a 5-6 and give generously! sponsor, American Express is going to make a $5 contribution for every time a donation is charged to the Card during the telethon. (CE 104763) If you aren't able to tune in, go to www.mdausa.org to donate and learn more about MDA. $5 donations from American Express to the MDA are not tax-deductible. American Express will donate a maximum of $160,000. Now Accepting American Express® Cards! If there are other places where you would like to Cardi's Furniture Superstores & The Rhode Island Design Center see the Card accepted, - Same-day furniture delivery, 7 Days A Week! Visit please call the Customer www.cardlsfurniture.com or call 508-379-7510 for locations. Service number that is located at the top of your statement or the number Molton Brown London - Experience a collection of luxury body and that is on the back of your skin therapies to renew, refresh and restart yourself. Now at 1098 Card. Third Avenue, NY, NY. www.moltonbrown.co.uk. (CE 104721) II Cigno - Classic regional Italian cuisine. Located at 1505 Weaver Street in Scarsdale, NY. Call us at 914-472-8484. Reservations are recommended. Save $10 off a Purchase of $50 or more* at Foot Locker To find the Foot Locker, Lady Foot Locker, Kids This back-to-school you can save $10 off a purchase of $50 or more* Foot Locker, Champs ibroot Locker on some of the hottest athletic footwear, apparel and accessories Sports or Footaction Lady Foot Weber when you use your American Express® Card. Bring this statement to location nearest you, call ®foot Loan any Foot Locker, Lady Foot Locker, Kids Foot Locker, Champs Sports 1-800-991-6681. Offer valid: 8/1/04-9/30/04. and Footaction store in the USA. CHAMPS Illibsinter (keycode: #48). 'This American Express statement must be presented at time of purchase and cannot be (CE 104770) FOOTACTION used in conjunction with any other certificate or savings offer. Not redeemable for cash. Applicable taxes must be paid by bearer. Cannot be applied to prior purchase, purchase of gift card, Internet or catalog purchases. Valid for one visit only. Void if copied and where prohibited, licensed or regulated. Some other exclusions may apply. See store associate for details. Are You Overpaying for Personal Checks? Order now at www.amexpub.com/ Tired of the inconvenience of ordering your personal checks through checks/statement or call your bank? Since 1997, American Express Publishing has been 1-800-662-2314 to request offering personal and business checks and accessories to a brochure. Cardmembers at prices up to 50% less than financial institutions. (CE 104812) Other quality products we offer are address labels, deposit slips, checkbook organizers, stamps, binders, and more. We adhere to security features that exceed industry standards, as well as strict confidentiality of account information. And, we offer an unconditional money-back satisfaction guaranteed. Order your checks now from a trusted name--American Express. Sign Up For American Express Alerts To sign up for Alerts, visit www.amertcanexpress. Get important information pertaining to your account delivered to you com/alerts. whenever and wherever you want. With American Express Alerts, you can choose to be notified when your payment is due, irregular (CE 104807) account activity is detected, your payment is received and you are approaching your line of credit/spending limit. Alerts can be sent to your e-mail address, mobile phone, pager or PDA. Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01703632  DUPLICATE COPY F,0;ppiptsap.aillkOkssare, pimwsiisiCaitcytryiwheille(7 Gold Card yy~Ou'tus0019 card- Statement of Account ialmmyla,n?seriCane, Oorpfrry Pre/prod Foe wreorm JEFFREY E EPSTEIN 08/04 Page 1 of 14 New Please Pay By Prevkus Salves S nanneatCoilsS New Chayess Balance $ 09/23/04 68,673.65 100,253.56 99,494.31 Please refer to page 2 for important information regardng your account Your payment is due in full. Please pay by 09/23/04. Pay your bill online anytime, anywhere at www.americanexpress.com/paybill. Your account renews next month. For additional information, please refer to the Charge Card and Statement Information section which can be found on page 2. Thank You. Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Return Protection - Shop with Confidence This Fall Whether it's back to school, or just time for the new season's wardrobe, use your Card to shop this fall. Remember, American Express has you covered if you're dissatisfied with any eligible purchases you make with the Card and the merchant won't take them back. Perhaps the item is too big. Maybe you don't like the color. Simply contact us within 90 days from the date of purchase and American Express will reimburse you for the purchase price up to $300 per item. Visit www.amerIcanexpress.com/returnprotectIon to learn more. Refunds exclude shipping and handling and are up to a maximum of $1,000 annually per Card account. Coverage is subject to additional terms, conditions and exclusions. Activity "nd"*"°°"da FompolSperdn MmuniS New Activity for JEFFREY E EPSTEIN cammcoccotxumm 08/19164%.WAYMENT RECE1VED'fi THANK YOU -68,673.655 Total of New Activity for JEFFREY E EPSTEIN New Charges 0.03 Payments/Greats 68,673 65 08/26/04' • PALM BEACH CYCLES W. PALM BEACH -500.00 •• BESTSWESTERN ROTEILSt o 3707: toOGINcEs+c.' is Kwaorldcntopertx4tobdom,deachartiteturnvethyourponen Continued on page 3 AccountNumb°, Please Pay By; Please enter account Payment Coupon 09/2344 number on all checks and correspondence. To avoid additional Finance Charges on Purchases, pay New Balance before Payment Total Amount Due Due JEFFREY E EPSTEIN Date. 4TH FLOOR $99,494.31 457 MADISON AVE Note any address ancVor • NEW YORK NY 10022-6843 telephone number change on reverse side. Unless L.HII.Jh..hhddJled.hilnhdhddd.d.L.H you checkhere, this change will apply to all of your Card Accounts except any Corporate Card Mail Payment to: Accounts you may have. AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 huHll IlmOJI, ID I EFTA01703633  DUPLICATE COPY Preparod For Page 2 of 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Payments: Your monthly statement is payable in lull upon receipt. Payments must be in U.S. Dollars and drawn on a bank located in the US and (except for electronic payments) placed in the enclosed envelope with the remittance stub and the account number indicated on your check. Do not send cash. Payments received after 12:00 noon or on weekends or holidays may not be credited until the next business day. Please do not send post-dated checl . They will be deposited upon receipt. If payment is made at any other location, there may be a delay in processing. We reserve the right to process checks electronically, at first presentment and any re-presentments, transmitting the amount of the check, To Pay By Phone routing number, account number and check serial number to your financial institution. Your checking account may be 1-800-472-9297 debited as soon as the same day we receive your payment. If we can not collect the funds electronically at first presentment, we may issue a draft against your account forthe amount of the check. Customer Service Authorization for Electronic Payments: By using the American Express Pay By Computer, Pay By Phone or any 1.800327.2177 other American Express electronic payment service, you will be authorizing American Expess to initiate an 24 hours/7 days electronic debit to the financial account you specify in the amount you request. To use Pay By Computer, Please visa us at iminv.americanexpress.com. Lost or Stolen Card Lost or Stolen Card: If the Card is lost or stolen in the United States, contact us immediately at 1-800-992-3404. Outside the U.S., contact the nearest American Express Travel Service Office or call us coiled at 336-393-1111. You are 1-800-992-3404 fully protected against any fraudulent use of the Card when you notify American Express before it is fraudulently used. Your maximum liability is 550 should you fail to report its loss or theft. Express Cash Charge Card and Statement Information: The annual fee is $75.00 for the Basic Gold Card and$35.00 for each 1-800-CASH-NOW Additional Card. An additional $5 is charged for billing addresses outside the U.S. Renewal Cards are issued every three years. If the Card you carry is damaged, you may have it replaced sooner by calling Customer Service. You may International Collect discontinue your Membership by calling Customer Service. Be sure to keep your oopy of the charge slips for comparison 1-336-393-1111 to your billed charges. The Statement Closing Date is the last date that charges and credits are processed to appear on the statement. Your Hearing Impaired account will be Past Due if payment for your previous month's statement was received after the dosing date. To keep your ( m-5tom EST) account current, pay by the payment due date shown On your statement. M: 1.800-221-9950 Billing Rights Summary: In Case of Errors or Questions About Your Bill: If you think your bill is wrong, or if you FAX: 1.800.695.9090 need more information about a transaction which appears on your statement, write or call the Customer Service In NY: 1-800-552-1897 department as indicated on your paper statement, or click on the Customer Service link online. We must hear from you no later than 60 days after we sent you the first bill on which the error or problem appeared. Although you may telephone us, doing so will not preserveyourrights. Whet Wo Need From You When You Have A Billing Inquiry: 1. Your name and account number; 2. The dollar amount of the suspected error; 3. Describe the error and explain, if you can, why you believe there is an error. If you need more information, describe the item you are unsure about. You do not have to -pay any amount in question while we are investigating, but you are still obligated to pay the parts of your bill that are not in question. While we investigate your O Correspondence inquiry, we cannot report you as delinquent or take any action to collect the amount in question. Please retain any receipts Customer Service pertinent to your claim. Special Rules For Charge Card Purchases: If you have a problem with the quality of goods or services that you P.O. Box 297804 purchased with the Card, and you have tried in good faith to correct the problem with the merchant, you may not have to Ft. Lauderdale, FL pay the remaining amount due on the goods or services. You have this protection only when the purchase pnce was more 33329-7804 than $50 and the purchase was made m your home state or within 100 miles of your mailing address. (If we own or operate the merchant, or if we mailed yOU the advertisement for the property or services, all purchases are covered regar s of Express Cash amount or location of purchase.) Operations In Caso of Errors or Questions About Your Electronic Transfers: Please contact us by clicking on the Customer P.O. Box 297815 Service Link online at www.americanexpress.com, or you can call us at 1-800-IPAY-AXP for Pay By Phone and Pay Ft. Lauderdale, FL By Computer issues, or 1-800-CASH-NOW for Express Cash and automatic payment issues. You can also write to the 33329-7815 Express Cash Operations address indicated on your statement. If you think your statement, receipt, or transaction is wrong,please contact us as soon as possible. We must hear from you no later than 60 days after we sent you Payments the FIRST statement on which the problem or error appeared. P.O. BOX 2855 When contacting us: 1. Tell us your name and account number; 2. Provide the dollar amount of the suspected error; NEW YORK NY 3. Describe the error or the transfer you we unsure of, and explain as dearly as you can why you believe there is an error 10116-2855 or why you need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation. Credit Balance: If a credit balance (designated "CR, is shown on this statement, it represents money owed to you. You may make charges against the credit balance or request a refund. Requests for refunds should be made in writing to the Refund Unit at the Customer Service address indicated on your paper statement, or click on the Customer Service link online. If you do not make sufficient charges against the credit balance or request a refund, we will, within 30 days after expiration of the six-month period following the date of the first statement indicating the credit balance, issue a check to you for the credit balance in your account if the amount is $1.00 or more. Important Notice to North Dakota Residents: If an account is past due for two or more billing cycles, a late payment fee of 1.75%of all past due amounts will be added. change el Address If correct en from do not inc. Name Gmenane Name Sneed Andiree Coy, stale r Fr+ re Cole Area Code and 1 Providing your email address to American Home Phone Express will enable you Meat Code and to receivespecial offers, j We:anon, suited to your needs. Email EFTA01703634  DUPLICATE COPY Prepared Foe Axotra Mother Closin; Dato Page 3 of 14 JEFFREY E EPSTEIN )000(-)C000(.2-61005 09/08/04 Fuego Spenong Amount 3 New Activity Continued 08/09/04 SINGER ISLAND AUTOMOSINGER ISLAN FL 20.86 000264921 SERVICE STATIONS 08/10/04 JETBLUE SALT LAKE UT 72.80 From: To: Cartier: Class: J F KENNEDY WEST PALM BEACH FL 66 Y_ Ticket Number: Date of Departure: 08/10 Passenger Name: Document Type: KET 08/10/04 JET AVIATION ASSOCIAWEST PALM BEACH FL 9,596.97 JET AVIAT FUEL - JETA 827210164 08/10/04 SPLASH GRILL WEST PALM BCH FL 69.38 RESTAURANT/FOOD FOOD/BEV 60.38 TIP 9.00 08/10/04 TIMES SO BAR JFK AIRJAMAICA NY 9.21 FOOD/BEVERAGE FOOD/BEV 9.21 08/11/04 DELTA AIR UNES ATLANTA GA 127.60 From: To: Carrier: Class: WEST PALM B LAGUARDIA INTL AR DL KA Ticket Number: Date of Departure: 08/12 Passenger Name: Document Type: 08/11/04 4445 PGA BLVD PALM BEACH GA FL 14.64 20971810310225245034387 08/11/04 CRYSTAL COMMUNICATIOTAMARAC FL 12826 TELECOMM/PHONE EQUIP. 08/11/04 DUFFYS OF PGA PALM BEACH GARDEN FL 23.93 , FOOD/BEVERAGE FOOD-BEV 20.93 WAITER 3.00 08/12/04 DIRECT/ DBS SERV 800-497-1117 SD 67.98 TV SERVICE RTCDIRECTV SERVICE 08/12/04 HMSHOST-PBI-AIRPT #4West Palm Bea FL 6.99 FOOD/BEV 08/12/04 HMSHOST-PSI-AIRPT #5West Palm Bea FL 10.01 FOOD/BEV 08/12/04 PARK LIMOUSINE SERVIPALM BEACH FL 210.00 CHARTER SERVICES 08/14/04 COYOTE CAFE LTD SANTA FE NM 18.00 FOOD AND BEVERAGE TIP 00000200 08/14/04 COYOTE CAFE LTD SANTA FE NM 83.08 FOOD AND BEVERAGE TIP 00001000 08/14/04 WAL-MART 0829 SANTA FE NM 47.35 GENERAL MERCHANDISE 08/15/04 SANTE FE JET CENTER SANTA FE NM 63.89 SANTE FE FUEL-JETA 872110306 08/15/04 SANTE FE JET CENTER SANTA FE NM 5.84 SANTE FE MISCELLANEO 872110306 Continued on reverse EFTA01703635  DUPLICATE COPY p ccawc .brawl Mittel Page d of 14 JEFFREY E EPSTEIN )000(40C(XX2-61005 eilyt Scerdna Amounts New Activity Continued 03/16/04 SANTACAFE JV SANTA FE NM 62.50 FOOD/BEVERAGE FOODA3EV 55.50 TIP 7.00 08/16/04 CHEVRON 0205045 SANTA FE NM 15.98 ST FRANCIS CHEV Description UMISCELLANEOUS 08/16/04 ABQ PILOT SHOP RIO RANCHO NM 10.58 AIRCRAFT SUPPLIES 08/16/04 SOUND CITY 2125750210 NY 325.85 APPUANCES/SERVICE 08/17/04 JUUAN S RESTAURANT SANTA FE MN 77.88 FOOD/BEVERAGE FOOD/BEV 69.88 TIP 8.00 ow was LAMONTS GIFT SHOP 568087393238 CA 16.77 09 GROCERIES 08/19/04 SOUTHWEST AIRUNES DALLAS TX 188.10 From: To: Carrier: Class: LOS ANGELES AU3UQUERQUE NM WN Ticket Number: Date of Departure: 08/19 Passenger Name: Document Type: KET 08/19/04 RCL RED CARPET UMOULOS ANGELES CA 125.00 LIMOUSINE SERVICE 08/19/04 RCL RED CARPET UMOULOS ANGELES CA 145.00 LIMOUSINE SERVICE 08/19/04 GATEWAY BUSINESS NORTH SIOUX CITY SD 1,961.01 33404 COMPUTER EQUIPMENT ORDER', 36694140 INVOICES/ 98762048 CUSTOMER SERVICE 1.800.8462000 08/19/04 HMSH0ST-LAX-AIRPT #6Los Angeles CA 20.21 FOOD/BEV 08/19/04 RIP GRIFFIN #92 CSTOMORIARTY NM 8.53 007120009 SERVICE STATION 08/20/04 THE TRAVEL GALLERY DALLAS TX 307.60 SOUTHWEST AIRLINES From: To: Carrier: Class: ALBUQUERQUE NM ORLANDO FL WN Ticket Number: Date of Departure: 08)20 Passenger Name: Document Type: KET 08/20/04 THE TRAVEL GALLERY JUPITER FL