Document Mentions (4 shared documents)

EFTA01671962_part_49

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Ticket Number Passenger Name: V150SKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION Date of Departure:04/29 04/29/18 JETBLUE AIRWAYS9010001 JETBLUE NY 5294.91 JETBLUE AIRWAYS From: To: Carrier. Class: FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number Passenger Name

A_00235421 EFTA01676824 JEFFREY E EPSTEIN ~Acccount En Ing 7$1005 p. 12/13 Detail Continued Foreign Spend Amount 04/09/i UBER *TRIP UFCWZ HELP.UBERCOM CA $37.08 HELP.UBER.COM 04/09/18 Starbtxlcs A - F2 EWR 1551450006 Newark NJ $3.20 FAST FOOD RESTAURANT 04/10/18 TMONIZAUTO PAY 80D-937-89

EFTA01671962_part_51

2 mentions1 same-page

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906133805760 Passenger Name: VlSOSKI/LAWRENC E MR Document Type: ADDITIONAL COLLECTION Date of Departure. 12/13 12/13/18 JETBLUE AIRWAYS9010001 JETBLUE NY $8D.10 JETBLUE AIRWAYS From: To: Carnet Class: SAN JUAN LUIS MUM° ST THOMAS CYRIL E Ticket Number: 27921149863604 Passenger Name: VISOS

01/29/19 HOTEL RENAISSANCE ARC DE TRIOMPH PARIS PA 2.15545 $2,469.08 0155375508 Fagan = 01/30/19 UBER TRIP D2OLO HELP.UBERCOM CA $30.03 HELP.UBERCOM 01/30/19 Starbucks TC83 EVA 1551452004 Newark NJ $11.71 FAST FOOD RESTAURANT 01/30/19 AC HOTEL PARIS LE BOURGET AIRPORT LODGING DUGNY FR

EFTA01671962_part_88

2 mentions1 same-page

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TY 00 WA YY 00 Ticket Number. Date of Departure: 10/27 Passenger Name:nitIPPLE Document Type ER TICKET 10/25/17 JETBLUE AIRWAYS 9010001 JETBLUE NY $60.00 JETBLUE AIRWAYS Fronk: To: Carrier: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number. Date of Departure:

326 Description Price GROCERY STORES 32329 09/17/17 UBER •USSEP16RHOIR HELP.UBERCOM CA 313.09 HELP.UBERCOM 09/18/17 USER *US SEP18 534NL HELP.UBERCOM CA $4.24 HELP.UBERCOM 09/18/17 ApIPay TRYCAVIAR.COM POKEWORK SAN FRANCISCO CA 321.02 8666127021 09/18/17 CVS/PHARMACY #02962 000002962 NE