Document Mentions (4 shared documents)

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.

TY 00 WA `11c 00 Tkket Number: Date of Depanure:03/31 Passenger Name: MURPHY/WILLIAMTHOMAS Document Type: PASSENGER TICKET 03/30/16 $13000 LAKE PARK FL 03/30/16 BANYAN AIR SERVICE $126.56 (954)491-3170 FL PETROLEUM PRODUCTS 03/31/16 CUMBERLAND FARMS 2500 000000003164030 35.72 WESTFIELD

EFTA01671962_part_50

2 mentions1 same-page

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/18 ST THOMAS JET CENTER L ST THOMAS VI $25728 340-777-9177 10/11/18 ST THOMAS JET CENTER L ST THOMAS VI $1,440.26 340-777-9177 10/11/18 ST THOMAS in CENTER L ST THOMAS VI $65.10 340-777-9177 DAVID RODGERS Card Ending 2-66020 Foreign Spend Amount 09/11/18 AMERICAN AIRUNES 45107392 AM

GE RYAN A DL Ticket Number: Date of Departure: 06/12 Passenger Name: PKKEIT IWCHARLES Document Type: PASSENGER TICKET 06/12/1$ THE HOME DEPOT LAKE PARK FL 32045 930-654-0688 06/12/18 MCDONALD'S F5892 000000000627382 PALM BEACH GARDENS FL 5759 5616268917 06/13/18 CORPORATE JET SUPPORT (201

EFTA01671962_part_60

2 mentions1 same-page

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T FOODCENTER SU 3407778806 ST. THOMAS VI $2036 05119/18 WESTERN AUTO 5047 5047 703-345-4911 ST THOMAS VI VI $630.01 05/19/18 PRICESMART ST THOMAS $110.04 340477-3430 APAEX005995 Continued on next page SONY_GM_02749294 EFTA_00236550 EFTA01677953 Plum Card* LSJE LLC JEFFREY E EPSTEIN

IN EARLY PAY DISCOUNT -LS% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 4172256 03/16/18 THE HOME DEPOT 220 453467 LAKE PARK FIL 914266447 33403 New Charges Summary J Total JEFFREY E EPSTEIN 0-31003 358197133 DANNY VKARS0-31060 $146.50 ANN M RODRIQUEZ 0-34072 314