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

JEFFREY E EPSTEIN Accour! N-aTiber X)00(->C<XXX2-61005 Cm r9 Dab 05/08/05 Page 9 of 14 New Activity Continued Mocenie 05,05/05 MAX & EDDIE'S CUCINASINGER ISLAND FL 70.20 GENERAL PERCH 05/06/05 WEBROOT SOFTWARE, I NBOULD ER CO 39.95 GOODS/SERVICES 05106/05 DELTA DOA SONG. ONBOM EMP IA S TN 500 CAT

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

772 W PAW BCH FL MUSIC MUSICAL INSTRUMEN 837.36 12/16/03 EXXONMOBIL5901286046BOCA RAT FL PAY AT PUMP5901286046 55.84 12/16/03 MAX & EDDIE'S CUCINASINGER ISLAND FL GENERAL MERCH 58.51 12/17/03 DELTA AIR UNES MONTGOMERY AL From: To: WEST PALM BEACH FL LAGUARDIA INTL NP Ticket Number: I 711 Passen

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

N 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 BEWEST PALM BEACH FL JET AVIAT MISCELLANEO 827210007 40.00 08/20/05 CHEVRON