Document Mentions (4 shared documents)

EFTA01703829

2 mentions1 same-page

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Passenger Name: Document Type: I R E DER (MCO)/PREPAID TICKET AUTH. 08/31/136 US AIRWAYS JUPITER FL US AIRWAYS From: NEWARK NJ 30.00 To: CHARLOTTE NC KNOXVILLE TN Ticket Number: 03 Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: US BA US BA Date of Departure: 09/03 500.1

RPORT BP WEST PALM BEACH FL 67.78 BP PAY AT PUMP426009724012 10/29/06 PALM BCH CO DEPT AIRUS FL. 48.00 5614717409 10/30/06 CVS STORE -3866 PALM BEACH GARDENSFL HEALTHA3EAUTY-AIDS ROC No. 03053623 14.14 10/31/06 AOL SERVICE 800-827-6364 NY ONLINE TWX*AOL SERVICE 1006 ROC No. 0001939992 25.90 10/31

EFTA01703529

2 mentions1 same-page

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E EPSTEIN XXXX->0000(2-81005 02/08/04 New Activity Continued Amount $ 02/03/04 UNITED AIRLINES BLOOMINGTON IN From: To: WEST PAW BEACH FL CHARLOTTE NC COLUMBUS OH PHILADELPHIA PA WEST PALM BEACH FL Ticket Number: 01 1 14 7 Passenger Name: Document Type: Carrier: Class: UA 05 UA 05 UA 05

New Activity Continued Arn'unt 01/20/04 PARISINTOWN NORTHPALMBEAC FL RESTAURANT FOOD/BEV 19.50 Tip 2.00 21.50 01/20/04 BROOKSTONE 8094 PALM BEACH GARDENSFL GENERAL MERCHANDISE 152.32 01/20/04 ULTRASMITH SYSTEMS INEW YORK NY AUTO-BODY REPAIR SHOP 2,400.00 01/20/04 JET AVIATION ASSOCIAWEST PALM BE

EFTA01703729

2 mentions1 same-page

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r: Class: AA K2 AA WO Date of Departure: 10/28 357.10 10/25/05 THE TRAVEL GALLERY JUPITER FL UNITED AIRLINES From: To: 0 HARE FIELD IL CHARLOTTE NC ST THOMAS VIRGIN Ticket Number: 01612816620483 Passenger Name: LAMBROS/NICHOLAS • Document Type: PASSENGER TICKET 10/25/05 THE TRAVEL GALLERY J

Total of New Activity for JEFFREY E EPSTEIN 0.00 Payments/Crecres -122,845.57 New Al cyciali c.ixoc<- PAT 805"4,9ECT 11/07/05 CVS STORE • 3656 PALM BEACH GARDENSFL HEALTH/BEAUTY-AIDS 7.96 11/07/05 OAKBROOK CLEANERS NORTH FL DRY CLEANERS Pinto IOW co be rorlori0:0 Wow, (Mach at return wilt ,ow pasmont Payme