Document Mentions (4 shared documents)

EFTA01703929

2 mentions1 same-page

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of 24 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Due in Full continued Facto Carencyconvonlon is woo ;Spam M. See per 2 lot dealt. amount S 11/14/06 MARRIOTTS FRENCItAANSST THOMAS LODGING ROC No. 1806 277.32 11/14/06 CONCESSIONS INTL-GATE 1 ST THOMAS US VI FOOD AND BEVERAGE 21.75 11/15/06 BATTERIES

AY INN Arrival Date 11/19/06 00000000 ST THOMAS VI Departure Date No of Nights 11/20/06 1 159.49 11/21/06 MCDONALD'S F14780 NEW YORK NY MCDONALD'S ROC No. 540200 11/24/06 AMERICAN AIRUNES JUPITER FL AMERICAN AIRLINES From: ST THOMAS VIRGIN I To: SAN JUAN PUERTO RI MIAMI FL Ticket Numb

EFTA01671962_part_38

2 mentions1 same-page

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AA WA '/Y 00 WA YY 00 Ticket Number: Dateof Departure:11/25 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 11/22/13 PAr MARRIDTT MARQUIS MIAMI FL Arrival Date Departure Date 11/19/13 11/21/13 00030030 570983 AMEX003706 Continued on reverse SDNY_GM_02747005 EFTA _0023

NSPORTATION SERV $5400 02/11/14 BRIDGEPORT NEWS & DEBRIDGEPORT CT 2033841150 Description Price GENERAL MERCHANDISE $10.15 $10.15 02/11/14 MCDONALD'S F5370 0008PJOGEPORT Cr 2039533485 $743 02/12/14 SW MR DALLAS TX SOUTHWEST AIRLINES (MASTE Front LONG GLAND MACART PALM BEACH INTERNA N/A

EFTA01671962_part_48

2 mentions1 same-page

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STAURANT FOOD/BEVERAGE $3.00 DALLAS PALM BEACH GA TX $3.00 11/16/17 SALS EXPRESS FL 329.96 5614937116 11/17/17 DALLAS FORT WORTH AIRPORT MARRIO IRVING TX $1,23759 Arrival Date Departure Date 11/12/I7 11/16/17 00000000 11/17/I7 WENDYS 2568000002568 WEST PALM 8CH FL $8.13 56199760

10047185003 GAS STATION PALM BEACH GARDEN FL 3637 09/21/17 SNELL OIL 10047185003 AUTO FUEL DISPENSER PALM BEACH GARDEN Fl. 55253 08/21/I7 MCDONALD'S 9549280910 FORT LAUDERDALE FL $6.99 09/21/17 SALS EXPRESS 5614937116 PALM BEACH GA FL 530.14 08/22/17 GGS OF NEW YORK ITAUAN 865000000722