Document Mentions (4 shared documents)

EFTA01703729

2 mentions1 same-page

Page ?Same page

CHAEL Document Type: PASSENGER TICKET Carrier: Class: AA K2 AA WO Date of Departure: 10/28 357.10 10/25/05 THE TRAVEL GALLERY JUPITER FL UNITED AIRLINES From: To: 0 HARE FIELD IL CHARLOTTE NC ST THOMAS VIRGIN Ticket Number: 01612816620483 Passenger Name: LAMBROS/NICHOLAS • Document Type: PASSE

R BROADBAND 888.889.7201 NY INTERNET SVC TWrAOLFORBROADBAND 100 24.95 10/15/05 HMSHOST-FL-TURNPK t2PORT ST. LUCI FL FOOD/BEV 9.21 10/15/05 APPLEBEES 2117173017LAKE CITY FL FOOD AND BEVERAGE FOOD-BEV 10.44 TIP 3.00 13.44 10/15/05 RUBY TUESDAY 14680 LAKE CITY FL FOOD/BEVERAGE 9.42 10/16

EFTA01671962_part_33

2 mentions1 same-page

Page ?Same page

ONLINE PAYMENT - THANK YOU 413,454136 03/13/12' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499,999.99 Croats Amount 03/19/12 DAVID RODGERS UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: BRUSSELS NATIONAL WASHINGTON DULLES ORLANDO INTERNA110 WASHINGTON DULLES BRUSSELS NATIONAL Ticket Numb

Dominican Rt $89.77 04/28/12 7-ELEVEN 34825 00073FORT LAUDERDALE FL 954.9388606 Description Price GAS/M5C95 10062501 312.00 $1200 04/28/12 APPLEBEES 9685207146NEW CASTLE DE 302-3228202 F00D/BEVERAGE 65038 TIP $7.00 $57.58 AMEX003303 Continued on next page SDNY_GM_02746602 EFTA 00233858

EFTA01671962_part_47

2 mentions1 same-page

Page ?Same page

HAZLET NJ $1436 8004449292 02/13/17 BEARD MARINE 0161 FORT LAUDERDA FL $1,295.63 954-463.2288 Description REFRIGERATIOWAC St/ 02/14/17 UNITED AIRLINES HOUSTON TX 5452.20 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A FT LAUDERDALE/14011 UA 00 WA YY 00 WA YY 00 WA YY

15/17 UBER •US FEB1S (ANIL HELP.UBER.COM HELPUBERCOM CA $844 02/15/17 UBER *US FEB1S FMICAO HELP.UBERCOM HELP.UBER.COM CA $7.74 02/15/17 APPLEBEES 201-3420065 FOOD/BEVERAGE $18.04 TIP $3.38 HACKENSACK NJ 321.42 02/15/17 SHOPRITE PALISADES P 31417707650 PALISADES PARK NI $91.65 02/