Document Mentions (4 shared documents)

EFTA01703529

2 mentions1 same-page

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OPY Prtoarod For Amami Number Moro Dee Page 9 01 12 JEFFREY E EPSTEIN XXXX->0000(2-81005 02/08/04 New Activity Continued Amount $ 02/03/04 UNITED AIRLINES BLOOMINGTON IN From: To: WEST PAW BEACH FL CHARLOTTE NC COLUMBUS OH PHILADELPHIA PA WEST PALM BEACH FL Ticket Number: 01 1 14 7 Passenger Na

RAVO GARDENS PALM BEACH GARDENS FL FOOD AND BEVERAGE TIP 00000500 2,064.88 3,697.50 3442 02/07/D4 07001665 RIVIERA BERIVIERA BEACH FL CITGO GASIMSC96 910231665015 02/07/04 4445 PGA BLVD PALM BEACH GA FL 29971810310039245006018 02/08/04 MASA SIGAMI JUPITER FL FOOD-BEV FOOD-BEV TIP 22.18

EFTA01661003

2 mentions1 same-page

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0 Patfinents/Credb -70,622.65 New Activity fo oxexcamwmm.eon 07/16/05' AMERICAN AIRLINES JUPITER FL th t 00112670870F4 VCIDFD TKT 07/16/05' UNITED AIRLINES ..UPITER FL • • TKT# 0161267087053 VCIDFD TKT s 07f27/DS:, AMERICAN AIRLINES. JUPITER : FL Prilt:9.1 9,00t 1;c9LiPt9 Veil= essiou on the re

INC CO 77.56 TELECONIWPHONE EQUIP 07/18/05 yvNprs #9717 LAKE WORTH FL 9.96 FOOD/BEV 07/18/05 CITG01665 TURKEY LAKOCOEE FL 32.04 CITGO GASIMSC96 553931665003 07/19/05 ARBYS 5984 LAKE CITY FL 11.63 FOOD AND BEVERAGE 07/19/05 OFFICEMAX, INC. 1089LAKE CITY FL 142.82 OFFICE SUPPLIES 32055

EFTA01671962_part_42

2 mentions1 same-page

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SAN JUAN AIRPORT HOTSAN JUAN PR Anhral Date Departure Date 06./25/15 06/26/15 00000000 LODGING $13871 06/28/15 UNITED AIRUNES HOUSTON TX UNITED AIRLINES From: Toc Carder Claw PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Date of Departure. 07

nger Name: VlSOSKVLAWRENCE Document Type: ADDITIONAL COLLECTION 7-ELEVEN 32362 00073HAVERHILL FL HAVERHILL FL 561-682-0901 Description Price GASIMSC96 32456201 $56.44 Carrier: Class: YY CO YY CO YY 00 YY 00 Date of Departure: 10/19 $10.03 $56.44 10/19/1S ATLANTIC AVIATION WEWEST PALM