Document Mentions (4 shared documents)

EFTA01671962_part_23

2 mentions1 same-page

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LD TOKYO NARITA APT MANILA NINOY AQUIN Tkket Number:00623731303532 Passenger Name: CAPINPIN/JHONMARTIN Document Type: PASSENGER TICKET ATLANTA Cagier. Class: DI. Dl H DL Date of Depanure: 06/16 $1,127.50 AMEX032226 Continued on reverse SDNY_GM_02745525 EFTA_00232781 EFTA01674184 JEFFRE

0 9174824778 06/12/19 Ap4Pay YTS WAILING MANAGEMEVTS WAIUNG MA LONG ISLAND CRY NY 511.76 TAXICAB& LIMOUSINE 06/13/19 SIGNATURE INTERIOR DEM BRONX NY $512.45 19EAST71STSTREET 10474 06/13/19 DALLAS B8Q- UPPER EAST NEW YORK NY 540.91 212-772-9393 06/14/19 ApiPay NYC-TAXI VERIFONE LONG

EFTA01671962_part_76

2 mentions1 same-page

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of Departure: 12/31 Passenger Name Document Type PASSENGER TICKET 11/25/15 AMERICAN EXPRESSNL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Cagier Class: NEW YORK LA GUARDI DETROIT WAYNE COUN DL X NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 Ticket Number Date of Departure 12/31 Pas

OWNCOFFELC 10/10/15 NYC TAXI 4W80 090249JAMAICA NY $9.80 JAMAICA NY 0003000000 $1859 $12.50 10710/15 NYC TAXI 5674 090015BRONX NY $1230 BRONX NY 000-0000000 10/10/15 UBER USER 866.576-1039 CA $23.05 866-576-1039 CA 8665761039 10/10/15 UBER UBER 866-576-1039 CA $2355 866-

EFTA01671962_part_84

2 mentions1 same-page

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00 $609.77 AT&T RECVRR BILL PAYMENT 800-331-0500 Description TELECOMMUNICATIONS DALLAS TX 12/21/16 7W51 DENTAL GROUP NEW YORK PHOENIX AZ Cagier: Class: AZ YY 00 YY 00 YY 00 Date of Departure 12/22 NY $220.00 12/22/16 AMERICAN EXPRESS WI. SVC ALITALIA From: To: MILAN LINATE AP

C.; EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/17 p.15/44 Account Ending 0-14009 Detail Continued Foreign Sped Amount 12/15/16 H & Z TAXI BRONX NY $11.16 917-834-1874 Description TAXI: 41443 00:06 00:15 12/15/16 USER *US DEC1S HFPQA HELP.UBER.COM CA 52534 HELP.UBER.COM 12/16/16