Document Mentions (4 shared documents)

EFTA01671962_part_40

2 mentions1 same-page

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10/10/14 P 9/22 Account Ending 2-61005 Detail Continued Amount 09/25/14 E-Z PUMPERS 00400400RONKONKOMA NY 6312343566 $1584 $B56 09/26/14 HERTZ CAR RENTAL 800-654-4173 NY Location Rentat RONKONKOMA NY Return: RONKONKOMA NY Agreement Number Renter Name: VISOSKI /LARRY Date 14/09/25

se SDNY_GM_02747285 EFTA 00234541 EFTA01675944 JEFFREY E EPSTEIN DEL-MILML5 P 8/20 Detail Continued Amount 01/25/15 CAROM UNION CITY NJ TAXKAB& LIMOUSINE 58200 01/25/15 CAROSA UNION CITY NJ TAXICAB& LIMOUSINE $8700 01/2S/15 ST THOMAS JET CENTERST THOMAS VI 3404729177 $500 01/26/15 JON SMI

EFTA01671962_part_42

2 mentions1 same-page

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OWN KY 270-765-5510 Description FAST FOOD RESTAURAN $25.13 07/03/15 GRIND BURGER KITCHENLouIsvIk KY sguareup,conVreceipts $63.60 07/03/1S HERTZ CAR RENTAL 800-654-4173 KY Location Rentak LOUISVILLE KY Return: LOUISVILLE KY Agreement Number Renter Name: VlSOSIO /LARRY Date 15/07/01

0-7774800 $9350 07/19/15 SANDELLAS FLATEMEAD 201.330-1515 5103010719130153 07094 FAST FOOD RESTAURANT $24.57 07/19/15 CAROSA UNION CITY NJ TAXKAB& LIMOUSINE 592.40 07/19/IS ST THOMAS SET CENTERST THOMAS VI 340-777-9177 $200.00 07/19/I5 ST THOMAS JET CENTERST THOMAS VI $1827.23 340-777-9177 AME

EFTA01671962_part_44

2 mentions1 same-page

Page ?Same page

EPSTEIN Dight9IITSVIII5 p. 10,23 Detail Continued Foreign Spend Amount 02/26/16 ARINC DIRECT ANNAPOLIS MD 410.266-2282 S295.03 02/26/16 HERTZ CAR RENTAL 800-654-4173 FL Location Date Rental: MIAMI FL 16/02/26 Return: WEST PALM BCH FL 16/02/26 Agreement Number: Renter Name: VISOS

0 Ticket Number: Date of Departure:04/25 Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET 04/25/16 CAROSA $96.00 UNON CITY NJ TAXKAB& LIMOUSINE 04/26/16 FRENCHMANS REEF AND MORNING ST $403.88 ST THOMAS VI Arrival Date Departure Date 04/23/16 04/24/16 00000000 04/26/16 OTG MANAGEME