Document Mentions (4 shared documents)

EFTA01671962_part_45

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T THOMAS JET CENTER L $51.30 ST THOMAS VI 340-777-9177 07/07/16 ST THOMAS JET CENTER L $233.81 ST THOMAS VI 340-777-9177 07/08/16 CAROSA UNION CITY NJ $180.00 07/08/16 7-ELEVEN 35823 C0073582301 $1586 NEW YORK NY 212-207.8072 Description Price GAS/MSC95 45692301 $15.86 07/08/16 5142

38 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p. 12/21 Detail Continued Amount 09/01/16 8665 EXTRA SPACE STORAGE 7561371061537 ROYAL PALM BEA FL 8885869658 $123.42 09/02/16 09/02/16 UBER 'US SEPO1 VOOEHELP.UBER.COM CA $14.04 JET SET AUTO RENTAL. I. ST THOMAS VI 340477-9177 $156

EFTA01671962_part_46

2 mentions1 same-page

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0-654-0688 ST THOMAS VI 1132.03 12/03/16 HERTZ TOLL CHARGE American Traffl 877-411-4300 CAROSA TAXICAB& LIMOUSINE MESA AZ 17.20 12/03/16 UNION CITY NJ 538520 12/04/16 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: N/A N/A N/A WA WA Ticket Number. Passenger Name: VISOSIVIA NCE MR

riz 10/01/16 HOTEL MARRIOTT e7mo EuropaanUnIon $1,09102 PARIS PA 0153935500 Etre 10/01/16 8665 EXTRA SPACE STORAGE 7561371061537 $123.42 ROYAL PALM BEA FL 8885869658 10/02/16 HERTZ TOLL CHARGE AMESA AZ $5.95 10/02/16 UNITED AIRLINES $466.10 HOUSTON TX UNITED AIRLINES From: To: Carrier:

EFTA01671962_part_47

2 mentions1 same-page

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GAS STATION FORT LAUDERDA HOUSTON Carrier. Class: UA 00 YY 00 YY 00 YY 00 Date of Depanure:03/17 JUPITER FL $52.70 03/14/17 CAROSA UNION CITY NJ IX $216.00 03/14/17 UNITED AIRLINES UNITED AIRLINES From: To; PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number Passenge

03/01/17 PORT EVERGLADES VALER0000000000344723 9545249362 FT. LAUDERDA FL $12.48 03/01/17 8665 EXTRA SPACE STORAGE 7561371061537 8885869658 ROYAL PALM BEA FL $124.49 03/02/17 HONEYWELL AERO (800)601.3099 AZ $1,349.40 AMEXO34818 Continued on reverse SDNY_GM_02747915 EFTA _00235171 EFTA01676574