Document Mentions (4 shared documents)

EFTA01671962_part_46

2 mentions1 same-page

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ype: PASSENGER TICKET WINNIPEG Carrier. Class: VA VA X YY 00 YY 00 Date of Departure: 10/31 CA 16530 Canadian Dolan $123.83 10/27/16 WAL-MART 3159 3159 DISCOUNT STORE TETERBORO NJ $37.83 10/27/16 IFLYBUSINES TRAVEL AGENCY Description TRAVEL AGENCY 8008079834 CA $1,794.00 10/27/

12/16/16 00000000 12/17/16 RENAISSANCE NEWARK AR PRT EUZABETH NJ $13924 Arrival Date Departure Date 12/15/16 12/16/16 00000000 12/17/16 RESIDENCE INN F26 West Palm Beach FL $134.04 Arrival Date Departure Date 12/16/16 12/17/16 00030000 12/17/16 PANCHEROSMEXKANGRIL 000000001 JUPITER FL $9.3

EFTA01671962_part_47

2 mentions1 same-page

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al: RONKONKOMA NY Return: RONKONKOMA NY Agreement Number: Renter Name: VISOSKI /LARRY 800-654-4173 Date 17/04/06 17/04/08 $183.17 $171.26 WAL-MART 3159 3159 DISCOUNT STORE TETERBORO AMEXO348.38 Continued on reverse SDNY_GM02747937 EF171/4_00235193 EFTA01676596 JEFFREY E EPSTEIN cigist9

7 BSTARBUCKS 5614830834 FOOD 81007 FL $10.87 03/03/17 NICKS TOMATO PIE PBI 561-6830834 FOOD $62.61 WEST PALM BEACH FL $62.61 03/03/17 RESIDENCE INN F26 Arrival Date Departure Date 02/28/17 03/03/17 00000000 West Palm Beach H. $667.36 03/03/17 SHELL OIL 57543663207 GAS STATION WEST PALM BE

EFTA01671962_part_49

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01/19/18 BURGER KING WEST PALM BEACH FL $5.21 FAST FOOD RESTAURANT 01/19/18 P2A ECLT CHARLOTTE NC $15.01 FAST FOOD RESTAURANT 01/20/18 WAL-MART 31593159 TETERBORO NI 31614 DISCOUNT STORE 01/20/18 AIRCELLAIRCELL BROOMFIELD CO $2207.56 303-379-0214 01/20/18 AIRCELLAIRCELL BROOMFIEL

18 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI VI FL 5418.56 04/27/18 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS 31226 04/28/18 RESIDENCE INN F26 Arrival Date Departure Date 04127/18 04/28/18 00000000 West Palm Beach 5181.93 04/29/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS NTEILUE N