Document Mentions (4 shared documents)

EFTA01671962_part_44

2 mentions1 same-page

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TY 00 WA `11c 00 Tkket Number: Date of Depanure:03/31 Passenger Name: MURPHY/WILLIAMTHOMAS Document Type: PASSENGER TICKET 03/30/16 $13000 LAKE PARK FL 03/30/16 BANYAN AIR SERVICE $126.56 (954)491-3170 FL PETROLEUM PRODUCTS 03/31/16 CUMBERLAND FARMS 2500 000000003164030 35.72 WESTFIELD

LM BEACH INTERNA N.Y. NEWARK INTL A N/A UA CO re CO N/A N/A YY 00 yr 00 Ticket Number: Date of Departure:02/1B Passenger Name: ROOGERS/DAVIDN Document Type: PASSENGER TICKET 02/18/16 MES•MEDAIRE, INC 31,505.06 TEMPLE AZ 4803333700 02/18/16 KEY FOOD 1533 542929806389987 383.16 NEW

EFTA01671962_part_46

2 mentions1 same-page

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iFaAcrE COPY P 5118 JEFFREY E EPSTEIN Closing Date 01/11/17 Account Ending 2-61005 ( Detail Continued Amount 12/15/16 TEXACO 03029EI7/CHEVRON LAKE PARK FL SW 23 SERVICE SIN Description CHEVRON TAX 12/15/16 TEXACO 0302987K HEVRON LAKE PARK FL $56.68 SERVICE SIN Description CHEVRON TAX

10/18/16 UNTIED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number Passenger Name: RODGEFtS/DAVIDN Document Type PASSENGER TICKET HOUSTON Carrier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure 10/19 TX $292.45 10/19/16 AA AIR TI

EFTA01671962_part_48

2 mentions1 same-page

Page ?Same page

0 0846265700 GAS STATION PALM BEACH GA a $10.14 07/17/17 G00023 VALVOLINE INSTANT Ott C 8003278242 Description Nice AUTO SERVICES $106.98 LAKE PARK PALM BEACH GA a $106.98 07/17/17 SALS EXPRESS 5614937116 FL $31.14 07/17/17 FIVE GUYS-LEGACY P 542929802873406 5616409555 FOOD/BEVERAGE

11/29/17 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A N/A Ticket Number Passenger Name: ROOGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier: Class: UA 00 YY 00 YY 00 Ty 00 Detect Departure: 11/30 TX $16446 THE UPS STORE BUSI