Document Mentions (4 shared documents)

EFTA01585976

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SPA ON 2ND AVE NEW YORK NY NYC-TAXI ASTORIA NY SMILE DESIGN NYC DENTAL BROOKLYN NY NYC TAXI 4H29 LONG ISLAND C NY NYC-TAXI NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753 CA NYC TAXI 3A24 QUEENS VILLAG NY CLEENG US AMSTERDAM NYC TAXI 3D57 BROOKLYN NY ANTIKA NEW YORK NY EFTA01585996 SHOE MARKET

NGO.COM CA BEST BUY 00003756 SANTA FE NM REGAL SANTA FE 14 SANTA FE NM TOYS R US #7807 ALBUQUERQUE NM OSUNA NURSERY INC ALBUQUERQUE NM CLEENG US AMSTERDAM CLEENG US AMSTERDAM SAN Q SUSHI SANTA FE NM DAIRY QUEEN #16938 EDGEWOOD NM DAIRY QUEEN #16938 EDGEWOOD NM BROOKSTONE 255 ALBUQUERQUE NM CLEENG

EFTA01671962_part_67

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66-779-7770 Description ARRANGEMENT OF TRAN 10/22/13 TRAVRES•TRAVRES•1144877-2835585 NV $1,574.88 877-2835585 10/22/13 NY $30.00 10/23/13 ITUNES MUSICUSA ITUNCUPERTINO CA $39.99 RUNES MUSIC STORE 10/23/13 RUNES MUS1CUSA MJNCUPERTINO CA 514.99 RUNES MUSIC STORE 10/23/13 GOOGLE •YOUTIM

Y 00 YY 00 YY 00 Dated Departure: 03/17 03/10/14 JEFFREY E EPSTEIN AMERICAN EXPRESS IVLPHOENIX AZ DELTA AIR UNES INC. From: To: WARSAW AMSTERDAM VANCOUVER INTERNAT SEATTLE-TACOMA INT AMSTERDAM Ticket Number Passenger Name- 41,361.00 Carrier. Class: Of. DS YY 00 DI. Date°, Departur

EFTA01671962_part_71

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• OBAO 8064800-905-9322 973548860-7665510016 ONLINE FOOD ORDER $15.07 12/11/14 NYC TAXI 8A74 090000BROOKLYN 000-0000000 NY $31.80 12/11/14 ITUNES MUSICUSA ITUNCUPERTINO (TUNES MUSIC STORE CA 319.99 Continued on next page AMEX007038 SDNY_GM_02 750337 EFTA_00237593 EFTA01678996 Centurio

12/30/14 AMERICAN EXPRESS TVLPHOENIX AZ 51,756.80 DELTA AIR LINES INC. From: To: Cartier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I KL AMSTERDAM KL BERLIN TEGEL APT KL AMSTERDAM KL Ticket Number. 00675151185284 Date of Departure:01/06 Passenger Name: BACH/JOSC HA Document Type: PASSEN