Document Mentions (4 shared documents)

EFTA01671962_part_33

2 mentions1 same-page

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LEZ 973-207-4862 973-207-4862 $47330 550.98 $14,577.36 $100.00 12/IEVI 1 WHITE CASTLE 090019HAS8ROUCK NTS. NJ 800-843-2728 $7.00 12/19/11 US AIRWAYS 800-428-4322 AZ US AIRWAYS Front Ta Carrier: Claw LAS VEGAS MCCARRAN PHOENIX SKY HARBOR US ALBUQUERQUE YV N/A YY 00 N/A YY 00 Ticket

4/13/12 04/13112 TETERBORO AIRPORT LITETERBORO NJ 201-288-1950 Description OTHER IRANSPOR 599.00 DIXIE BP 8849 561-691-4483 10449048 33408 General Merchandise $8.42 04/13/12 MY FLOORS AND MORE °POMPANO BEACH FL 954-5822300 $4,500.00 04/13/12 UNIVERSAL WEATHER ANHOUSTON TX WEATHER SERV 51,00325 0

EFTA01671962_part_34

2 mentions1 same-page

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me: VISOSKVIARRYPMR Document Type SPECIAL SERVICE TICKET Carder: Claw UA 00 YY 00 YY 00 YY 00 Date of Departute:06/02 $259.80 05/01/12 US AIRWAYS 803-428-4322 AZ US AIRWAYS From: To: N/A WA WA WA WA Carrier: Claw YY 00 YY 00 YY 00 W 00 $150.00 Ticket Minter Passenger Name

0 08/22/12 PLATEPASS HERTZ TOLL877-590-9711 1260094985260 OTHER TRANSPORTATION $4A5 08/23/12 CHRIS MATORANO 9403 561-848-6466 23673005 33404 General Merchandise $841 08/23/12 CHRIS MATORAN09403 RIVIERA BEACH FL 561.8486466 Quantity Description 21 Unleaded Regul Prke $3.79 $83.57 08/23/12 BILL CL

EFTA01671962_part_36

2 mentions1 same-page

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verse SDNY_GM_02746869 EFCA_OO234125 EFTA01675528 JEFFREY E EPSTEIN DEMILML5 p. 12/21 Detail Continued ) Foreign Spend Amount 06/04/13 US AIRWAYS 800428.4322 AZ US AIRWAYS Front To: PALM BEACH INTERNA WASHINGTON NAT1ONA LONG ISLAND MACART WA WA Ticket Number Passenger Name: VISOSKJ/

PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS 3742648 37,626.48 03/02/13 CHRIS MARTORANO 94035614484466 06184C06 33404 General Merchandise $8.11 03/02/13 BEST BUY 688 PALM BEACH GARDENS FL ELECTRONICS STORE 31,103.25 03/03/13 WENDYS II25680000025WEST PALM BCH fl 6147643486 Des