Document Mentions (4 shared documents)

EFTA01671962_part_23

2 mentions1 same-page

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K NY $26.50 is RENATO A LACSON Card Ending MonthlySpending Limit: 320.000 Amount 06/11/19 JETBLUE AIRWAYS 2104017 FT LAUDERDALE OK $30.00 JETBLUE AIRWAYS Tkket Number: 27926094589256 Passenger Name: LACSON/FtENATO A Date of Departure:06/1 06/11/19 COUSIN VINNY TAXI sguareup.com/receipts New York

BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL 53141 04/13/19 JOSEPHS CLASSIC MARKET 561-799-3302 PALM BEACH GA FL 5213.46 04/13/19 WHOLEFDS WPB 810529 000010529 5614713800 WEST PALM BEA FL $24159 04/13/19 EXXONMOBIL 9756 561-684-8520 WEST PALM BEA FL 54804 04/15/19 PUBLIX 8636881

EFTA01671962_part_25

2 mentions1 same-page

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IN SEAMLSVGINALAF 8002561020 NEW YORK NEW YORK NY NY $60.96 312.72 06/02/17 06/03/17 NEW YORK NY $549 06109/17 JETBLUE AIRWAYS 4100018 JETBLUE AIRWAYS From: To: WA WA WA WA WA Ticket Number: 27906117970242 Passenger Name: Document Type: ADDITIONAL COLLECTION WEB CHKION P Carrier. Class:

A01674372 JEFFREY E EPSTEIN DTTPtiTKPFY04 µV11 Detail Continued Amount 12/27/16 AMAZON.COM AMZN.COM/BILL WA $78.09 MERCHANDISE 12/27/16 WHOLEFDS WPB 410529 000000829 WEST PALM BEA FL $126.23 5614713800 Description Price GROCERY STORES $126.23 12/27/16 BEDBATHABEYOND40055 55 W FL $963.

EFTA01671962_part_77

2 mentions1 same-page

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25.00 SKLCOM 0000 ASPEN CO 800-525-2052 Description TOURS/TICKETS -$3.117.68 -$3,224.52 12/17/15 JETBLUE AIRWAYS 4100015 FOREST HILLS NY JETBLUE AIRWAYS From: To: Cartier: Class: N/A N/A YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 12/17 Passenger Name: MISS

82 AMZN.COMATILL WA BOOK STORES 12/30/15 BEAUTYBAY.COM 44.e4 $67.04 MANCHESTER LA Pounds Mune DIRECT MKTG MISC Beauty Bay G8P 12/30/15 WHOLEFDS WPB 110529 000000829 $456.64 9/EST PALM BEA FL 5614713800 GROCERY STORES 12/30/15 FANDANGO.COM $19.75 FANDANGO.COM CA MOVIE TKTS FANDANGO.COM