Document Mentions (4 shared documents)

EFTA01671962_part_31

2 mentions1 same-page

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GROCERY STORE Description 500116 VI 345.14 03/27/11 TICKLES 190012328 ST THOMAS RESTAURANT TIP VI 3100 332.87 03/27/11 TKKLES 150012328 ST THOMAS RESTAURANT TIP VI 5103 337.88 03/27/11 PUNTA CANA BEACH RESHIGUEY LODGING .tominkan 115241 03/28/11 RUDYS INFLIGHTCATERTETERBORO 866-727

ONALMIAMI FL EDUCATIONAL SERVICE $3.000.00 02/02/11 CONTINENTAL ELK TKKETNG HOUSTON 1X034 CONTINENTAL AIRLINES From: To: WEST PALM BEACH FL NEWARK NJ NOT AVAILABLE Tkket Numtec Passenger Name: VISOSICVLARRYPMR Document Type: PASSENGER TICKET Carrier. Clan: CO VA Date of Departure:02/05 $2

EFTA01671962_part_40

2 mentions1 same-page

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/30/15 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 52120 01/30/15 EXXONMOBIL 305-986-9034 00091449 33142 MERCH SNMC $9.82 01/30/15 ST THOMAS MT CENTERST THOMAS VI 340-777-9177 52.50 0m30/i 5 ST THOMAS JET CENTEFtST THOMAS VI 340-777-9177 513000 01/31/15 Hog Scuppers Shack &Stuart

4465 EFTA01675868 JEFFREY E EPSTEIN DEHMILML5 P 16/22 Detail Continued Amount 09/26/14 HERTZ CAR RENTAL 800-654-4173 NJ Location Rental: NEWARK NJ Return: RONKONKOMA NY Agreement Number Renter Name: RODGERS /DAVID Date 14/09/25 14/09/26 5117.35 0906/14 COURTYARD 190 RONKONKOMA NY 51

EFTA01671962_part_44

2 mentions1 same-page

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YY 00 YY 00 Date of Departure-. 0324 -5370.00 Carrier Class: YY CO YY 00 re 00 re 00 Date of Departure. 0324 03/31/16 LARRY V5OSKI ST THOMAS JET CENTER I. ST THOMAS V1 340-777-9177 -53.130 03/31/16 LARRY VISOSIO RESTORATION HARDWARE 844-252-0930 CA MISC HOME FURNISHINGS -57,120.

1 C $45.00 MANHATTAN NY 3122742000 Description Price PARKING FEES 545.00 03/18/16 NATIONAL CAR RENTAL NEWARK NJ Location Date Rental: NEWARK NJ 16/03/16 Return: NEWARK NJ 16/03/18 Agreement Number Renter Name: VISOC KJ 03/18/16 MINI DEU OF BIG APPLE 895000002699500 520.70 NEW YORK