Document Mentions (4 shared documents)

EFTA01671962_part_43

2 mentions1 same-page

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Rental: MIAMI FL 15/11/14 Return: WEST PALM BCH FL 15/11/15 Agreement Number: Renter Name: RODGERS/DAVID 11/15/15 BED BATH & BEYOND $59.33 BOYNTON BEACH FL 561-734-2556 11/15/15 MURPHY7095AIWAUART 0927 $12.00 WEST PALM BEA FL 800-843-429B Description GAS/SERVICES AMEX004248 Continued on re

JETBLUE AIRWAYS 9010111BLUE NY $797.31 JETBLUE NY JETBLUE AIRWAYS From: To: Carrier Class: FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E 86 WA YY 00 WA YY 00 Ticket Number Date of Departure: 10/23 Passenger Name: RODGERS/DAVID MR Document Type: PASSENGER TICKET 10/23/15 USPS

EFTA01671962_part_48

2 mentions1 same-page

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02/17 TARGET GREENACRES a 3640 DISCOUNT STORE 11/05/17 HERTZ TOLL CHARGE-ATS Amerkan Traffl MESA AZ $20.65 877-411-4300 11/06/17 TARGET BOYNTON BEACH FL $29.94 DISCOUNT STORE 11/06/17 THE VITAMIN SHOPPE BOYNTON BEACH FL $31.96 MISC FOOD STORE 11/06/17 WINNDIXIE GRCEY STRE #397 000000397

409555 FOOD/BEVERAGE $13.24 PALM BEACH GA FL $13.24 07/18/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 800433-7300 Carrier. Class: YY 00 YY 00 YY 00

EFTA01671962_part_49

2 mentions1 same-page

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800,331-05M Description TELEPHONE SERVICE/E 12/28/17 SHERATON DOLPHIN DINING SHERATON DOLPH ORLANDO FL $51833 407-934-4000 01/06/18 TARGET BOYNTON BEACH WEST 2067 BOYNTON BEACH FL 533.61 DISCOUNT STORE 01/06/18 THE VITAMIN SHOPPE BOYNTON BEACH FL $15.99 MSC FOOD STORE 01/06/18 PUBLIX BOYN

676834 JEFFREY E EPSTEIN DighEfErifnVIII5 P 8/16 Detail Continued Foreign Spend Amount 04/24/18 THE TRAVEL GALLERY JETBLUE From: 10: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL Ticket Number: Passenger Name: WATERS/ADAM Document Type: PASSENGER TICKET TEQUESTA Carrier: Class: 86