Document Mentions (3 shared documents)

EFTA01661003

3 mentions1 same-page

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,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

ass EFTA01661019 Penarod Foe JEFFREY E EPSTEIN DUPLICATE COPY xoowocooc2-61005 Pepe 8 of 22 New Activity Continued 03/24/05 TIE TRAWL Cal I FRY JUPITER FL AMERICAN ANUNES From: To: ST THOMAS VIRGIN I SAW JUAN PUERTO RI NEWARK M1 Ticket Number 0 Passenger Nameallia. Document Type: PASSENGER

EFTA01703529

2 mentions1 same-page

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ESPLUS8004904892 CT 7.00 CONTINUITY/SUBSCRIPTION 03/21/04 WU'RESERVATI0NREWAR888.6885995 CT 7.00 CONTINUITY/SUBSCRIPTION 0324/04 WALGREENS RIVIERA BEACH FL 21.18 DRUG STORE/PHARMACY 03/24/04 THE HOME DEPOT 220 LAKE PARK FL 242.29 BUILDING SUPPUES 03/24/04 BUDGET RENT A CAR ST. THOMAS VI 73

FESSIONAL EMERGENCY IRVING TX MEDICAL SERVICES 105.00 12/10/03 WALGREEN 038471IRVING TX DRUG STORE/PHARMACY 69.02 12/11/03 THE TRAVEL Oat I FRY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket Number: 89 119 254612 Passenger Name: Document Type: t GE ORDER/PREPAID TICK

EFTA01703729

2 mentions1 same-page

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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

cket Number 00112741005812 Dale of Departure: 09/05 Passenger Name: WHITE/GLEN Document Type: PASSENGER TICKET 164.20 09/04/05 THE TRAVEL RAI I FRY JUPITER FL DELTA AIR LINES From: To: Carrier Class: WEST PALM BEACH FL ATLANTA GA DL YU ALBUQUERQUE NM DL YU Ticket Number: 0 12741 Date of De