Document Mentions (4 shared documents)

EFTA01671962_part_37

2 mentions1 same-page

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ument Type: PASSENGER TICKET Date of Departure:11/03 S/O1 /0 $66.00 11/02/13 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE From: To: Carney: Class N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Passenger Name: VISOSKVLARRY Document Type: TRAVEL AGENCY FEE $35.00

$14036.00 07/31/13 TGI FRIDAYS 0157100Y/000-RIDGE NJ 2014382300 Description RESTAURANT CHARGES $3150 07/31/13 SHELL OIL 5754570970HASBROUCK HEIGHTS NJ GAS STATION $6.44 07/31/13 MEDAIRE INC TEMPLE AZ 4803333700 $117.00 07/31/13 LUKAS6S03000071929SBOGOTA NJ $8192 2014402996 TIP $14.00

EFTA01671962_part_38

2 mentions1 same-page

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dib Amount 01/11/14 DAVID RODGERS UNIT ED AIRLINES HOUSTON TX UNIT ED AIRLINES From: To: TAMPA INTERNATIONA N.Y. NEWARK INTL A WA WA WA Carney UA YY YY YY -$294.00 Class: 00 00 00 00 Ticket Numbe Passenger Name RODGERS/DAVIDNMR Document Type. SUPPORTED REFUND Date othepart ure:

O FUEL ()SPENSER $21.24 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $29.90 11/23/13 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $7.92 11/23/13 SWA INFLIGHT WIFI WESTLAKE VILLAGE CA $800 VIDEO SERVIC 11/23/13 TEMP CPI( PSI 163210WE5T PALM BEA FL 561-683083

EFTA01671962_part_39

2 mentions1 same-page

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: Tot MIAMI INTERNATONA ST THOMAS CYRIL E N/A WA N/A Tkket Number: Passenger Name. VISOSKVIAWRENCE Document Type: SUPPORTED REFUND -359160 Carney Class: AA if 00 YY 00 YY 00 Date of Departure: 10/02 10/01/14 LARRY VISOSIO THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From:

era COPY JEFFREY E EPSTEIN Closing Date 08/10/14 P 15/21 Account Ending 2.61005 Detail Continued Amount 06/09/14 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION 06/09/14 EWE GUYS 41444 5429LOD1 NJ 2015468108 FOOD/BEVERAGE S11.85 06/09/14 BEDBATFWBEYONDS1019 PARAMUS NJ 201-291-2440 06/0