Document Mentions (4 shared documents)

EFTA01671962_part_73

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scription ADMISSION/TICKETS $146.99 06/04/15 AMAZON.COM AMIN.COWBILL WA MERCHANDISE $138A6 06/05/15 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: N.Y. J F KENNEDY I WARSAW VILNIUS N/A N/A Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET Carney Class: L

ASSN 2122394138 EDUCATIONAL SERVICE Description EDUCATIONAL IX $12.00 06/03/15 NYC TAXI 4P22 090078NEW YORK 00C)000000 NY $5.15 06/03/Is PARAGON ATHLETIC 880NEW YORK SPORTING GOODS STORE NY $16229 06/03/15 WALGREENS 810417 COONEY/ YORK 8002892273 Description REFER TO RECEIPT NY 38.49 06/03/1

EFTA01671962_part_76

2 mentions1 same-page

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ERNA DL N/A YY 00 N/A YY 00 N/A rr. 00 Ticket Number Passenger Name Document Type: PASSENGER TICKET Date of Departure: 11/07 11/07/15 LOT POLISH AIRLINES AMERICAN EXPRES UNITED STATES OF AMER LOT POLISH AIRUNES From: To: Carrier. Class: VILNIUS WARSAW LO PARIS CHARLES DEG LO WARSAW LO VIL

26106 $5955 10/14/15 CLYDE 6500000003306NEW YORK NEW YORK NY 2127443300 Description Price DRUG STORES/PHARMAC $99.08 NY $99.08 10/14/15 PARAGON ATHLETIC (=NEW YORK NEW YORK NY SPORTING GOODS STORE NY $1,056.09 10/14/15 10/14/15 10/14/15 10/14/15 PtAZA FLOWEFtS 0753 NEWYORK NEW YORK NY 212

EFTA01671962_part_89

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GM_02752158 EFTA JX)2394 14 EFTA01680817 JEFFREY E EPSTEIN Account Ending 0-14009 p. 10/38 Detail Continued Foreign Spend Amount 02/04/18 LOT POLISH AIRLINES AMERICAN EXPRES LOT POLISH AIRLINES From: To: MINSK INTERNATIONA WARSAW N.Y. I F KENNEDY I WA WA UNITED STATES OF AMER Carder Class: LO

0012 BROOKLYN NY $18.35 11/16/17 000-0000000 Description Price MERCHANDISE $18.35 MARIVANNA NEW YORK NY $231.62 11/16/17 212.777-1955 PARAGON ATHLETIC GOO NEW YORK NY $104.96 11/16/17 SPORTING GOODS STORE BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $228.00 11/16/17 8665932540 Descriptio