Document Mentions (4 shared documents)

EFTA01671962_part_12

2 mentions1 same-page

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82.1830 $23440 03/02/15 TROPICAL CLEANERS 561-833-3120 561-833-3120 Claw 00 00 00 00 03/03 $70.13 03/03/15 AA MSC SALE/ TAX/ FMINAI FL AMERICAN AIRLINES From To: N/A WA WA WA WA Ticket Number 0010280530046 Passenger Name: Document Type: EXCESS BAGGAGE Carrier: YY YY YY YY Date of Depar

$49.53 07/03/15 DUNION 1307873 MIAMI BEACH FL 732-256-3442 $512 07/06/15 MR APPLIANCE OF THE 561.697.3436 561-697-3436 $259.00 07/07/15 TEXACO SUNSHINE I37WEST PALM BEACH FL 5614789498 Description Prke FUEUM1SCELLANEOUS $3437 002 UNL PLS $3437 07/07/15 SUNOCO 0920405800 WEST PALM BE

EFTA01671962_part_45

2 mentions1 same-page

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$5.00 $1668 05/31/16 RUDY'S INFLIGHT CATERING $ 34.48 (866)727-1122 NJ 8667271122 06/01/16 AA AIR TICKET SALE 4510739 $342.40 DALLAS rx AMERICAN AIRLINES From: To: Carrier. Class: MIAMI INTERNATIONA WA N/A WA N/A Ticket Number: Passenger Name: VISOSKI/LAWRENCE Document Type: PASSENGER TICKE

YY 00 WA YY 00 N/A YY 00 Ticket Number Date of Depanure:07/14 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 07/13/16 TEXACO 0302960/UNBRANDED PALM BEACH GARDEN FL SERVICE STN Description UNBRANDED TAX 07/13/16 ATST*BILL PAYMENT 983 DALLAS 7X 800331-0500 Descript

EFTA01671962_part_48

2 mentions1 same-page

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XPRESS 5614937116 FL $31.14 07/17/17 FIVE GUYS-LEGACY P 542929802873406 5616409555 FOOD/BEVERAGE $13.24 PALM BEACH GA FL $13.24 07/18/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document

itionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/11/17 p 9/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/01/17 TEXACO 0302960/CHEVRON SERVICE SIN Description CHEVRON TAX PALMBEACH GARDEN FL $9.96 08/01/17 Meridian Teterboro Teterboro NJ $6.913.19 2012885