Document Mentions (3 shared documents)

EFTA01671962_part_43

3 mentions1 same-page

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ST THOMAS VI Arrival Date Departure Date 12/05/15 12/06/15 00000000 12/06/15 ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 12/07/15 SPEEDWAY 06597 542929808065973 STUART FL 7722199284 Description Price AUTOMATED FUEL DISP $51.58 12/07/15 CAROSA UNION CITY NJ TAXICAB & LIMOUSINE

FTA 00234767 EFTA01676170 JEFFREY E EPSTEIN DiCiA9.47,1.9911I05 p 22/31 Detail Continued Foreign Spend Amount 71/08/15 LE RELAIS DE SEGUR DUGNY FRANCE FR LODGING MERCHANDISE 1(/09/15 Airpon Hotel Basel AG Bawl CH LODGING 161,10 EtucceanUrion 1650 Sxiss Francs 3173.86 $1460 11/03/I S

RK AIRPORT MARRIOTT 3196.15 NEWARK NJ Arrival Date Departure Date 11/06/15 11/07/15 00000000 11/08/15 LE RE LAIS DE SEGUR 119.20 $128.64 DUGNY FRANCE FR 1910P4an T o% LODGING MERCHANDISE AMEX004212 Continued on reverse SDNY_GM_02747511 EFTA 00234767 EFTA01676170 JEFFREY E EPSTEIN DiCiA9

EFTA01671962_part_45

3 mentions1 same-page

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0GTCP36-1506 08/05/l6 FRENCHMANS REEF AND MORNING ST $988130 ST THOMAS VI Arrival Date Departure Date 08/02/16 08/05/16 00000000 08/05/16 SPEEDWAY 03437 542929807034376 $832 SAYREVILLE NJ 7327217642 Description Price SW STA. WITIVIVITHO $8.32 08/05/16 ST THOMAS JET CENTER L $7.00 ST

DAVIDRODGERS Card Ending 2-64025 Foreign Spend $39.61 Amount 05/12/16 RESTAURANT SAMESA PARIS PA 0143806934 05/12/16 LE RELAIS DE SEGUR DUGNY FRANCE FR LOOGING MERCHANDISE 05/13/16 PLATEPASSHERTZTOLLS Amerkan Traffi MESA AZ 877-4114300 05/13/16 PARIS CHAMPS ELYSEES GALERIE PARIS PA 01

ssenger Name: RODGERS/DAVIDN Document Type PASSENGER TICKET Date of Departure:05/113 05/16/16 LE RELAIS DE SEGUR 1$2.60 European Union $20725 DUGNY FRANCE FR LODGING MERCHANDISE Euro 05117/16 LE RELAIS DE SEGUR 35420 5399.96 DUGNY FRANCE FR European Ur: LODGING MERCHANDISE 05/18/16 SPRING

EFTA01671962_part_48

2 mentions1 same-page

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07/15/17 SHERATON WILMINGTON SHERATON WILMIN NEW CASTLE DE $97.60 Arrival Date Departure Date 07/15/I7 07/15/17 0=0000 LODGING 07/15/17 SPEEDWAY 02811 542929806028148 NEW CASTLE DE $7.80 302322/560 Description Price SVC STA. WITHAVITHO $7.80 07/15/17 CAPROTTF50306 NEWCASTLE DE $14

=en 10117/17 Meridian Teterboro Teterboro NJ 5834430 2012885010 Description Nice AVIATION PRODUCTS 58,344.30 10/17/I7 LE RELAIS DE SEGUR DUGNY FRANCE FR 3714.50 5445.99 LODGING MERCHANDISE Fumpsonit 10/18/I7 HAW THORNE GLOBAL AVIATIO 8636 RONKONKOMA NY $31930 00046099999 MISC PERSONAL