Document Mentions (4 shared documents)

EFTA01671962_part_43

2 mentions1 same-page

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00 Ticket Number: Date of Departure: 01/20 Passenger Name: VlSOSKVLAWRENCE Document Type: PASSENGER TICKET 01/19/16 ANTOSEK FAA MEDICINE 067$ DANIA FL 954929-5624 Description MEDICAL SERVICES 01/19/16 BP/13987406POWERLINE BP 8987 FORT LAUDERDA FL 01977025 33309 General Tobacco Carrier:

e Departure Date 11/04/15 11/05/15 00000000 11/05/15 MCDONALD'S Sam WEST SPRINGFIELD MA 4137879951 11/05/15 ATLANTIC AVIATION WEST PALM BE ATLANTI 55,074.04 WEST PALM BEACH FL 561-683-4121 11/05/15 PAPA GINOS 0399 $13.91 WINDSOR LOCKS CT 860-654-1924 Description FAST FOOD RESTAURAN

EFTA01671962_part_45

2 mentions1 same-page

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_GM_02747751 EFTA _00235007 EFTA01676410 JEFFREY E EPSTEIN Dight9IITSVIII5 P 8/23 Detail Continued Foreign Spend Amount 07/21/16 (ARKS OF DANIA BEACH 000000001 DANIA BEACH FL 9549258275 Description REFER TO RECEIPT $50.18 07/21/16 SHELL Oil 57543665400 $64.46 HOLLYWOOD FL AUTO FUE

ANS REEF AND MORNING ST $659.00 ST THOMAS VI Arrival Date Departure Date 05/30/16 06/01/16 00000000 06/01/16 ATLANTIC AVIATION WEST PALM BE ATLANTI 157.30 WEST PALM BEACH FL 561-683-4121 06/01/16 ATLANTIC AVIATION WEST PALM BE ARAM $22.40 WEST PALM BEACH FL 561-683-4121 06/01/16 ATLAN

EFTA01671962_part_46

2 mentions1 same-page

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E 618.75 12/04/16 AIR ESSENTIALS 102 MAV 0000 MIAMI FL $607 305.594-5754 Description NEWS DEALERS/NEWSST 12/04/16 CHEVRON 0047269/CHEVRON DANIA FL 315.97 SERVICE STN Description CHEVRON TAX 12/04/16 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $8.18 SERVICE STN Description CHEVRO

ARGE Ameikan Traffi $7.10 MESA AZ 877-411-4300 10/09/16 PIZZA MANIA $34.25 GARFIELD NJ 9738590855 10/09/16 ATLANTIC AVIATION WEST PALM BE ATLANTI $21.20 WEST PALM BEACH FL 561483-4121 AMEXO34510 Continued on reverse SDNY_GM_02747809 EFTA _00235065 EFTA01676468 JEFFREY E EPSTEIN Digh