Document Mentions (4 shared documents)

EFTA01671962_part_33

2 mentions1 same-page

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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

REIGN TRANSACTION FEE• LE MERIDIEN N'FIS $184.55 $4.98 01/18/12 LARRY VISOSIO FOREIGN TRANSACTION FEE• NOVOTEL ABIDJAN $19727 $532 0125/12 LARRY VIS090 FOREIGN TRANSACTION FEE• NATS LIMITED $101.39 $2.73 02/07/12 LARRY VISODO FOREIGN TRANSACTION FEE• NATS LIMITED $1.40 $51.98 AMEX003249 C

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

r Name: VISOSIOAA1NRENCE Document Type: SUPPORTED REFUND -$371.10 Carder. Class: B6 YY 00 YY 00 YY 00 Date of Departure: 08/23 08/23/15 LARRY VIS090 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: FT LAUDERDALE/HOU. NY. NEWARK INTL A WA WA WA Ticket Number: Passenger Name: VISOSIO

EFTA01671962_part_43

2 mentions1 same-page

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FL MIAMI FL 305-8760500 FOOD $24.82 524 82 10/11/15 EXXONM081L 4805 MIAMI FL MIAMI FL 305-986-9034 Description WS/SERVICES 10/12/15 UNITED AIRLINES HOUSTON TX HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 N/A YY 00 N/A YY 00 WA

NSACTION PROCESSED BY AMERICAN EXPRESS $99,999.99 12/26/15° JEFFREY E EPSTEIN $53,151.05 Credits Amami 12/17/15' JEFFREY E EPSTEIN 12/16/15 LARRY VIS090 12/23/15 LARRY VISOSIO Credit Adjustment for Baling Inquiry ST THOMAS JET C ENTER L ST THOMAS VI 340-777-9177 -$20.00 -$692.14 ST THOMAS JE