Document Mentions (4 shared documents)

EFTA01703829

2 mentions1 same-page

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EIN 419.00 132.00 06/09/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 491.02 06/10/06 HERTZ CAR RENTAL MIAMI FL 43.99 Location Date Rental: MIAMI FL 06/10/06 Return: W. PALM BCH FL 08/1W06 Agreement Num Renter Name: Reference Num 06/10/06 CARMINE'S GOURMET MAPLM BCH GRONS FL 00 FOOD AND

22 672.60 07/22/06 GALAXY AVIATION-W PAWEST PALM BEACH FL GALAXY AV JET A FUEL 116041060 3,420.00 07/23/06 WAYPORT 512-5196100 TX COMPUTER NETWRKANF SVC 15.95 Continued on next page EFTA01703847 DUPLICATE COPY PIrpnrcl roe Secant Mather Claim Da Page 5 of 18 JEFFREY E EPSTEIN XXXX-X)000(2-6

EFTA01703729

2 mentions1 same-page

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RISTED ES $512 NEW YORK NY GROCERIES 5399-09 43.78 08/26/05 AMERICAN AIRLINES DALLAS, TX Froth: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI MIAMI FL Ticket Number: 001111.1. Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: AA M2 AA LD Date of Departure: 08126 439.55 08/2

NY FAST FOOD RESTAURANT 11.07 10/28/05 RUDY S INFUGHT CATETETERBORO NJ CATERING SERVICES 176.38 10/28/05 WAYPORT 512-5196100 TX COMPUTER NETWRKANF SVC 15.95 10/29/05 PIZZA PARK PIZZERIA/NEW YORK NY MERCH SELLS PIZZA/PASTA 19.50 10/30/05 NEWYORK CITY BAGELS2123270333 NY FAST FOOD RESTAURANT

EFTA01704891

2 mentions1 same-page

Page ?Same page

ha Date 03/27/04 Page 5 of 12 New Activity Continued Amount 03/15/04 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: To: ST THOMAS VIRGIN.' MIAMI FL Ticket Number: 00175451185954 Passenger Name: CAMERONIR Document Type: PASSENGER TICKET 03/15/04 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From

ew Charges Payrnents/Crecits 116.72 0.00 New Activity for G MAXWELL Cald XXCOX<XXS43030 02/27/04 DOUBLETREE HOTEL MON831-6494511 CA COMPUTER NETWRKANF SVC 9.95 02/28/04 UNIVERSALCLASS.COM1800-901-0607 NY EDUCATONAL CERTIFICATES 29.00 02/29/04 ORBITZ LLC MANKATO MN UNITED AIRUNES From: To: