Document Mentions (4 shared documents)

EFTA01703629

2 mentions1 same-page

Page ?Same page

REY E EPSTEIN Ponnt Nuntot Ckcing Da )000000CC1,2-61005 09/08/04 Page 5 of 14 New Activity Continued 08/20/04 THE TRAVEL GALLERY JUPITER FL DELTA AIR LINES From: To: ORLANDO FL WEST PALM BEACH FL Ticket Number: Passenger Name: Document Type: PASSENGERTtCKET 08/20/04 MARRIOTT WARNER CTR WOODLAND

01/10/05 CRYSTAL COMMUNICATIOTAMARAC FL 167.81 TELECOMWPHONE EQUIP. 01/10/05 CABANA LAS PALMAS WEST PALM FL 62.12 FOOD/BEVERAGE 01/11/05 PAN AM INTL FLIGHT MIAMI FL VOCATIONAL/TRADE SCHOOL 4,650.00 01/11/05 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL -JETA 827210436 01/11/05 OFF

EFTA01671962_part_35

2 mentions1 same-page

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L AIRWAYS ST CROIX VI 999-9999 $180.00 11/15/12 SHOJI OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $10.03 11/16/12 DELTA MR LINES ATLANTA DELTA AIR LINES From: To: N.Y. NEWARK INTL A MINNEAPOLIS INTERN ALBUQUERQUE MINNEAPOLIS INTERN N.Y. NEWARK INTL A TiCket Number: Passenger Name VISOSKVLAWRE

11/12/12 MIA 000000000840351 MIAMI SPRINGS FL 9999999999 S8A8 11/12/12 BASILICO RISTORANTE MIAMI FL 3058713585 TIP 5600 33924 11/12/12 PAN AM INTL FLIGHT OMIAMI SPRINGS FL 305-874-6000 Description INSTRUCDON/TRAININ S4035.00 AMEX003447 Continued on next page SDNY_GM_02746746 EFTA 002340

EFTA01671962_part_37

2 mentions1 same-page

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Express' Traditional (acnRe earnE COPY JEFFREY E EPSTEIN Closing Date 08/11/13 p 7/23 Account Ending 2-61005 Detail Continued Amount 07/19/13 DELTA AIR LINES ATLANTA DELTA AIR LINES From: JACKSONVILLE INTER Ta NEW YORK LA GUARD1 N/A N/A N/A Ticket Number: Passenger Name: VISOSKIAARRY P Document

8 10/01/13 SUBWAY 015289MIAMI SPRINGS FL 305-8876855 $3622 10/01 /13 BASIL CO R6TORANTE MIAMI FL 3058713585 TIP 55.03 $ 30.00 10/01/13 PAN AM INTL FLIGHT OMIAM1SPRINGS FL 305-874-6000 Description INSTRUCTION/TRAININ 34.085.00 10/0203 HEMCAR RENTAL E00-654-4173 FL Location Date Rental: