Document Mentions (4 shared documents)

EFTA01712351

2 mentions1 same-page

Page ?Same page

e Ac uired Date Ree View AUTO GREEN PICKUP FORD 06-27-07 17765086 View AUTO BROWN 4 DOOR OLDSMOBILE 42712358 View AUTO RFD PICKUP CHEVROLET 50850864 View AUTO GREEN 4 DOOR FORD 08-07-01 207081801 Record Driver License Transactions MAD Number liallSaVI IOU Date A Issue Date I U

COUNTY 1996 - Oct 1999) E 'NORTH FL 33467. PALM BEACH COUNTY (May 1993 - Jar 1997) ST PALM BEACH FL 33467, PALM BEACH COUNTY (Dec 1995 Jan 1996) 'NEST PALM BEACH FL 33401-7837. PALM BEACH COUNTY (Dec 1994 - Jan 1995) WEST PALM BEACH FL 33415.5666. PALM 3EACH COUNTY (Jan 1994) ,REENACRES FL 33463.2097. PALM BEAC

EFTA01724163

2 mentions1 same-page

Page ?Same page

ME Color Body 2 DOOR CREAM/ IVORY 4 DOOR UNKNOWN rITOUSE TRAILE COLOR (MOBILE HOME UNKNOWN IiICHISE TRAII.F.R COLOR MOBILE HOME) Make CHEVROLET Acquired Date 02-I0-061, OLDSMOBILE" 03-25-07 03-25-07 Driver License Transact ions Record "Transaction Date Issue Date. Urrate Time I,ic Ty

: ge• 52 )coc-)olisst..ItE )cooc NNISYLVANA between 01/01/1971 and 12/31/1973 EST PALM BEACH FL 33405-3347, PALM BEACH COUNTY (Apr 2005 -Jun 2007) NEST PALM BEACH FL 33405-4153, PALM BEACH COUNTY (Apr 1985 - May 2007) OB:Mge: 45 RIDA between 01/01/1977 and 12/31/1977 e: voc-xx-xux ssue n ORIDA between 01/01/

EFTA01661103

2 mentions1 same-page

Page ?Same page

Pupated For JEFFREY E EPSTEIN Faxon Number )000000=2.61 005 Mem Oa 04/08/06 Page 9 of 22 New Activity Continued amounts 04/05/06 ED WORSE CHEVROLET LAKE PARK FL AUTO/TRUCK DEALER 3,321.89 04/05/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 498.74 04/06/06 AMERICAN AIRUNES DALLAS, TX From:

Azoount tharbcf Claw° D:W JEFFREY E EPSTEIN XXXX-)0(XXX2-61005 02/07/06 Page 9 of 16 New Activity Continued Amu n$ 02/06/06 I FONTECILLA 'NEST PALM BEACH FL BP PAY AT PUMP701970627003 61.99 Total of New Activity for New Charges Payments/Credits 46,141.20 -259.60 Now Activity for CanDCCC000002.11