Document Mentions (3 shared documents)

EFTA01703929

2 mentions1 same-page

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23 427.38 01/23/07 —CHEVRON 0047570 MIAMI FL JESUS VERDECIA FUELIMISCELLANEOUS ROC No. 7094027 28

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_31

2 mentions1 same-page

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110 FL CLASSIFIEDAD $140.01 02/01/11 CHEVRON JESUS VERDECMIAMI FL 0000000000 Descdptlon Pike FU

JEFFREY E EPSTEIN DEHMILML5 P 16/20 Detail Continued Amount 02/14/11 SATCOM DIRECT INC INDIAN HARBOR FL TELECOM SERVICE $50.00 02/16/11 MCDONALD'S F2740 000MIAMI SPRINGS FL 3056707600 $8.97 02/18/11 CHEVRON CSI-205971/0LAKE WORTH FL 5616491150 Description Price FUEL/MISCELLANEOUS $66.

EFTA01671962_part_40

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ocument Type: PASSENGER TICKET 01/29/15 CHEVRON JESUS VERDECMIAMI FL 37AS 00000000030 Description

Document Type: PASSENGER TICKET 01/29/15 CHEVRON JESUS VERDECMIAMI FL 37AS 00000000030 Description Price FUEL/MISCELLANEOUS RAS 01/29/15 MCDONALD'S F2740 000MIAMI SPRINGS FL 320.62 3056707600 01/29/15 JOSS STONE CRAB RSTRMIAMI BEACH FL $157.19 RESTAURANT FOOD/BEVERAGE $132.19 11P $25.