Document Mentions (3 shared documents)

EFTA02700950

3 mentions1 same-page

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06/23/12 CB2/EASTSIDE 00065 NEW YORK NY 555-555-5555 $614.71 $20730 $1,089.70 $1.075.69 06/24/12 AMERICAN EXPRESS TVLPHOENIX AZ $867.70 US AIRWAYS INC. From: To: Carrier: Class: ST THOMAS CYRIL E CHARLOTTE US N.Y. NEWARK INTL A US N/A YY 00 N/A re 00 Ticket Number.03770713286922 Date

TH AFRICAN AIRWAYUNITED STATES OF A SOUTH AFRICAN AIRWAYS From: To: Carrier. Class: CAPE TOWN JOHANNESBURG INTER BA V N.Y. F KENNEDY I SA JOHANNESBURG INTER SA CAPE TOWN BA V Ticket Number. 0837072716886 Date of Depanure:07/06 PassengerName: PEIFFER/ELV1RA JOSEF Document Type: AGENCY PASSENGER TICKE

1 Passenger Name: Document Type: 06/30/12 SOUTH AFRICAN AIRWAYUNITED STATES OF A SOUTH AFRICAN AIRWAYS From: To: Carrier. Class: CAPE TOWN JOHANNESBURG INTER BA V N.Y. F KENNEDY I SA JOHANNESBURG INTER SA CAPE TOWN BA V Ticket Number. 0837072716886 Date of Depanure:07/06 PassengerName: PEIFFER/

EFTA00550008

2 mentions1 same-page

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PASSENGER TICKET $1,089.70 06/23/12 C82/EASTSIDE 00065 NEW YORK NY 555.555.5555 $1,075.69 06/24/12 AMERICAN EXPRESS TVLPHOENIX AZ $867.70 US AIRWAYS INC. From: To: Carrier. Class: ST THOMAS CYRIL E CHARLOTTE US N.Y. NEWARK INTL A US N/A ry 00 N/A yy 00 Ticket Number: 03770713286922 Dat

YY 00 YY 00 Date of Departure:07/01 $3,248.40 06/30/12 SOUTH AFRICAN AIRWAYUNITED STATES OF A SOUTH AFRICAN AIRWAYS From: To: CAPE TOWN JOHANNESBURG INTER N.Y. J F KENNEDY I JOHANNESBURG INTER CAPE TOWN Ticket Number: 0837072716886 Passenger Name: PEIFFER/ELVIRA JOSEF Document Type: AGENCY PASSENG

EFTA01671962_part_64

2 mentions1 same-page

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JEFFREY E EPSTEIN Closing Date 05/10/12 p 11 18 Account Ending 0-12003 Detail Continued Foreign Spend Amount 04/28J I 2 ORBITZ MANKATO MN US AIRWAYS INC. From: To: Carrier Class: PHOENIX SKY HARBOR ALBUQUERQUE US WA YY 00 WA YY 00 WA YY 00 Ticket Number 03770008665640 Date of Departur

re: 63248.40 06/30/12 SOUTH AFRICAN AIRWAYUNITED STATES OF A SOUTH AFRICAN AIRWAYS From: To: CAPE TOWN JOHANNESBURG INTER N.Y./ F KENNEDY I JOHANNESBURG INTER CAPE TOWN Ticket Number 0837072716886 Passenger Name: PEIFFER/ELVIRA JOSEF Document Type. AGENCY PASSENGER TICKET Canter: BA SA SA BA Date