Document Mentions (3 shared documents)

EFTA01671962_part_44

3 mentions1 same-page

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O + See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexprestconVpbc 1-800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. 8Ox 1270 NEWARK NJ 07101

8 NEWARK NO Arrival Date Departure Date 04/28/16 04/29/16 00000000 04/30/16 HERTZ CAR RENTAL WAS 800654.4173 NY Location Date Rental: NEW YORK NY 16/04/30 Return: NEW YORK NY 16/04/30 Agreement Number: Renter Name: VISOSKI /LARRY 04/30/16 ATLANTIC AVIATION WEST PALM BE ATLANTI 342400

AR WORLDWI BEVERLY MA 846020902138 JEFF EPSTEIN 02 07 16 TRANSPORTATION SERVICES $31625 $230.00 02/09/16 SATCOM DIRECT INC 201001000494310 INDIAN HARBOR FL 321-5254533 $50.00 02/10/16 TOOJAY1 DOWNTOWN GARD LL PALM BEACH GARDENS FL RESTAURANT Description FOOD/BEVERAGE 02/10/16 UNIVERSAL WEAT

EFTA01671962_part_43

2 mentions1 same-page

Page ?Same page

See Page 2 for additional Information. Pay by Computer P. Pay by Phone americanexprestcom/pbc la 1-800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101

pend Amount 11/08/15 LES TAXIS BLEUS µ10 547.59 SEVRAN Si European Union vo 149362934 11/09/15 SATCOM DIRECT INC 201001000494310 550.00 INDIAN HARBOR FL 321-777-3000 11/09/15 LES TAXIS BLEUS 3150 536.07 European?» SEVRAN S/ Fan 0149362909 11/10/15 HONEYWELL AERO 51,950.40 (800)601-30

EFTA01671962_part_45

2 mentions1 same-page

Page ?Same page

return with your payment 4, Payment Coupon Do not staple or use paper clips Pay by Computer americanexpressconVpbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. p 1/25 Account Ending 2-61005 Membership Rewar

123.060.15 $4,262.28 $127,322.43 Detail @ LARRY VISOSKI Card Ending 249016 Foreign Spend Amount 06/09/16 SATCOM DIRECT INC 201001000494310 INDIAN HARBOR FL 321.525.4533 06/10/16 WENDYS 2568 000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 06/10/16 HERTZ TOIL CHARGE Ameri