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

Date 03/22/16 $187.90 $15708 03/23/16 LIMONCELLO ITALIAN 542929803994557 NORTH PALM BE FL 5616227200 FOOD/BEVERAGE $8445 $8445 03/23/16 RUDYS INFLIGHT CATERING (866)727-1122 NJ 8667271122 $111.70 03/24/16 THE TRAVEL GALLERY TEQUESTA FL JETBLUE AIRWAYS CORPORATI From: To: Cane: Gus: PALM BEACH I

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

AUAART 0927 WEST PALM BEA FL $7.00 8004434298 Description GAS/SERVICES 12/04/16 CAROSA UNION air Ni $231.12 TAXICAB& LIMOUSINE 12/05/16 RUDYS INFLIGHT CATERING (8661727-1122 N1 $104.73 8667271122 12/10/16 TMOBILE•AUTO PAY 800-937-8997 WA $114.78 21504768098006 Fees •Foreign Transacien Fee is 2.70

EFTA01671962_part_47

2 mentions1 same-page

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UE AIRWAYS From: To: N/A WA WA WA WA Ticket Number: Passenger Name: VISOSKULAWRENCE MR Document Type: ADDITIONAL COLLECTION ME HOME DEPOT LAKE PARK FL 800-654-0688 JETBLUE AIRWAYS 41000 I FOREST HILLS NY JETBLUE AIRWAYS From: To: N/A N/A N/A N/A WA Ticket Number: Passenger Name: VI

m CAROSA UNION CITY NJ $192.00 TAXICAB & LIMOUSINE 06/05/17 AA INFLIGHT MC FACET 3 AA INFLIGHT MC PHOENIX AZ $9.99 800-901-9150 06/05/I? RUDYS INFLIGHT CATERING (866)727-1122 NJ $5357 8667271122 06/05/17 RUDYS INFLIGHT CATERING (866)7274122 NJ $81.63 8667271122 06/06/17 PUBLIX 111144 000001144 LA