Document Mentions (3 shared documents)

EFTA01661003

3 mentions1 same-page

Page ?Same page

,504.45 030905 OFLANAGANS NEW YORK NY 5812/01 60.25 03/0905 PUBUX STRI 0179 PALM BEACH GARDEN FL GROCERIES 34.66 03/06/05 AUTOZOPE i1273 RIVIERA BEACH FL AUTO PARTS AND PRODUCTS 101.31 03107/05 ANDERSEN AUTOMOTIVE SINGER ISLAND FL AUTO SERVICE/PARTS 385.27 03/07/05 MAX& EWES CUCINASINGER IS

ew Activity Continued Mount 0443205 DJ HAYASHI ASIAN BUFN PALM BEACH FL F000/BEVERAGE FOODIBEV 31.80 TIP 5.00 36.80 04/02/05 SUBWAY11187 RIVIERA BEACH FL OSR - SUBWAY 1423 0402115 THE STORE ROOM • AUSW PALM BEACH FL MSC RETAIL 300.33 25.00 04/04/05 THE TRAVEL GALLERY JUPITER FL TRAVEL A

NY 15.00 RESTAURANT FOOD/BEV 13.00 TP 2.00 981505 PAYARD PATISSERE & NEW YORK W 21.07 FOOD-BEV FOOD-IVEV 17.07 TP 400 0611505 RUM'S INFUGHT CATETETERBORO NJ 184.93 CATERING SERVICES 08/1805 CASA NORTH NEW YORK NY 181.43 FOOD AND BEVERAGE 08117405 PRIVACY WALL 800-4a-3012 VA 3.95 PRFAIUMS

EFTA01703829

2 mentions1 same-page

Page ?Same page

FL 33410 HARDWARE 3.46 07/01/06 BENNETT AUTO SUPPLY LAKE PARK FL AUTO PARTS/ACCESSORIES GENERAL MERCHANDISE 21.81 07/01/06 AUTOZONE #1273 RIVIERA BEACH FL AUTO PARTS AND PRODUCTS 12228 07/02/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY A/P NY WEST PALM BEACH FL Ticket Numb

S MANHATTAN NY FOOD/BEVERAGE 12.82 06/18/06 CATINA LAREDO DALLAS TX RESTAURANT PURCHASE FOOD-BEV TIP 41.65 7.00 48.65 06/22/06 RUDY'S INFUGHT CATETETERBORO NJ CATERING SERVICES 06/28/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: WEST PALM BEACH FL 190.74 J F KENNEDY A/P NY Filliiitillip T

EFTA01703729

2 mentions1 same-page

Page ?Same page

556 NEW YORK NY 10.06 HEALTFVBEAUTY/PERSONAL 08/17/05 ZA' ZA ITALIAN BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00001000 08/18/05 AMOCO 35124 RIVIERA BEACH FL BP PAY AT PUMP148874102013 08/18/05 MAX & EDDIE'S CUCINASINGER ISLAND FL 47.44 GENERAL MERCH 59.95 50.00 08/19/05 JET AVIATION PALM BE

rcp.r.ted Fcr Pecan Meter JEFFREY E EPSTEIN >000(40000(241005 Cbsina Page 5 of 16 01/08/06 New Activity Continued IVermartt 12/16/05 RUDY'S INFUGHT CATETETERBORO NJ CATERING SERVICES 86.92 12116/05 HMSHOST-PI3I-AIRPT 86West Palm Bea FL FOOD/BEV 9.24 12/16/05 JET AVIATION PALM BEWEST PALM BEACH FL JE