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

JEFFREY E EPSTEIN DEHMILML5 P 16/20 Detail Continued Amount 02/14/11 SATCOM DIRECT INC INDIAN HARBOR FL TELECOM SERVICE $50.00 02/16/11 MCDONALD'S F2740 000MIAMI SPRINGS FL 3056707600 $8.97 02/18/11 CHEVRON CSI-205971/0LAKE WORTH FL 5616491150 Description Price FUEL/MISCELLANEOUS $66.

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

Document Type: PASSENGER TICKET 01/29/15 CHEVRON JESUS VERDECMIAMI FL 37AS 00000000030 Description Price FUEL/MISCELLANEOUS RAS 01/29/15 MCDONALD'S F2740 000MIAMI SPRINGS FL 320.62 3056707600 01/29/15 JOSS STONE CRAB RSTRMIAMI BEACH FL $157.19 RESTAURANT FOOD/BEVERAGE $132.19 11P $25.

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.

GARDEN FL SERVICE SIN Description UNBRANDED TAX 03/15/16 1080 INTERNET SERVICES LT084870051427 353.84 ALBUQUERQUE NM 5058324444 03/15/16 MCDONALD'S 3898 LANTANA FL 5616416712 03/15/16 HERTZ CAR RENTAL $102-S6 B03.654-4I 73 FL Location Rental: WEST PALM BCH FL Return: MIAMI FL Agree