Document Mentions (3 shared documents)

EFTA01661003

3 mentions1 same-page

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A UA HO Ticket Number. 01612670870532 Date of Departure: 07/24 Passenger Name: Dominant Type: PASSENGER TICKET 50).20 07/14105 SERENDIPITY 3 NEW YORK NY FOOD AND BEVERAGE TIP 00000600 46.04 07/I4M5 MEDITERRANE0 NEW YORK NY FOOD/BEVERAGE FOOD/BEV 73.60 TIP 11.00 8460 07/15/05 THE TRAVEL

ntinued Amounts 03/02/05 RADIO SHACK NEW YORK NY 10021 52.10 03/02/05 OFLANAGANS NEW YORK NY 5812/01 28.50 03/03/05 EAST JAPANESE RSTR NEW YORK NY FOOD AND BEVERAGE 11P 00001200 76.90 03/03/05 THE STORE ROOM AUSW PALM BEACH FL MISC RETAIL 300.32 03/03/05 SOUND CITY AUDIO 2125751060 NY

E TIP 00000800 50.00 07/31/05 MARRIOTTS FRENCHMANSST THOMAS LODGING 201.08 07/31/05 MARRIOTTS FRENCHMANSST THOMAS LODGING 201.08 07/31/05 RITZ CARLTON (VI) INST THOMAS VI Arrival Date Departure Date 07/29/05 07/31/05 LODGING No of Nights 2 72200 07/31/05 ST THOMAS JET CENTERST THOMAS VI

EFTA01703729

2 mentions1 same-page

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id cei In pante belmelebeli aid mi naartwt>Sreuea Accourt Nuirbor Payment Coupon 3727-686332-61005 JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON AVE NEW YORK NY 10022-6843 LAUDA llll khddAduhdAdhdddliduhll Mail Payment to: Please Pay By: 09 =• 05 Total Amount Due $98,798.68 Ilddllddiddulldlellelldleel

ATLANTIC AVIATION TETETERBORO NJ ATLANTIC JET A FUEL 131445608 7,785.00 12/04/05 ST THOMAS JET CENTERST THOMAS VI 3ER PARTY 27.50 12/04415 RITZ CARLTON (VI) INST THOMAS VI Arrival Date Departure Date 12/03/05 12/04/05 LODGING No of Nights 33.50 12/04/05 RITZ CARLTON (VI) INST THOMAS VI Ar

EFTA01704293

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O. Box 7825 C.S. Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit www.amedcanexpress.comfupdatecontactinfo • For Name or Company Name changes, please call the Cus

- '- GOODS AND/OR SERVICES . 06/25/06 CVS STORE • 2400 NEW YORK NY 64.98 HEALTH/BEAUTY-AIDS ROCNo. 00055536 —Poultg idg 4,196.21 06/26/06 RITZ CARLTON (VI) INST THOMAS VI Arrival Dale Departure Date 06/26/06 06/26/06 00000000 645.84 06/26/06 RITZ CARLTON (VI) INST THOMAS VI Arrival Date