Document Mentions (4 shared documents)

EFTA01703629

2 mentions1 same-page

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ANK YOU FOR USING THE AMERICAN EXPRESS CARD 110.77 &mown Union Euro 146.37 08/05/04 FRENCHMAN'S REEF BCHST THOMAS VI MISC 133.72 08/05/04 KMART 803540 ROYAL PALM BEAC FL GENERAL MERCHANDISE 8.46 ' 08/06(04 FT LAUD/HOLLYWD INTLFT LAUDERDALE FL FOOD/BEV 7.21 Total of New Activity for

ICATE COPY Powered Fee JEFFREY E EPSTEIN ft couni Motor )CCO(-XXXXX2-61005 Page 4 of 16 New Activity Continued en spore 10/14/04 AMOCO 5223 NORTH PALM BEACH FL BP PAY AT PUMP789940466009 52.48 10/14/04 OFFICE DEPOT, INC. PALM BEACH GDNS FL OFFICE PROD. & SUPPUES BATTERY,AA,8 PACK,E2 CARTRIDGE,HP56/57

EFTA01703729

2 mentions1 same-page

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V SERVICE 800-347-3288 CA TV SERVICE RTGDIRECTV SERVICE 65.09 . 08/12/05 WYNNE SEDAN LIMOUSINDALLAS TX 77.50 TAXICABS/UMOUSINES 08/12/05 KMART #03301 SANTA FE NM 266.86 GENERAL MERCHANDISE Continued on reverse EFTA01703731 Prepaied Fa JEFFREY E EPSTEIN DUPLICATE COPY A000unl xxik

SHINE :FORT LAUDERDALE FL CITGO GAS/MSC96 701238919030 10/01/05 AOL SERVICE 800-827-6364 NY ONUNE TWX•AOL SERVICE 0905 10/01/05 AMOCO 5223 NORTH PALM BEACH FL BP PAY AT PUMP789940403022 10/01/05 THE STORE ROOM - AUSW PAW BEACH FL 432.39 MISC RETAIL 10/01/05 THE STORE ROOM • AUSW PALM BEACH FL 300

EFTA01671962_part_37

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YY 00 N/A YY 00 N/A YY 00 Ticket Number Passenger Name: DIMAUROAVILLIAMJAME Document Type:TRAVEL AGENCY FEE $35.00 10/19/13 KMAFff 07793 KMART It7ST THOMAS VI ST THOMAS VI 10/20/13 SW AIR DALLAS TX SOUTHWEST AIRLINES IMAM from: Ta Carrier: Class: PALM BEACH INTERNA BALTIMORE WAS

11/03 Passenger Name: DIMAURO/WILLIAMJAME Document Type PASSENGER TICKET 11/01/13 ENTERPRISERENTACARNORTH PALM BEACH FL Location Date Rental: NORTH PALM BEACH FL 13/10/18 Return: NORTH PALM BEACH FL 13/11/01 Agreement Number Renter Name: VISOSKI El 11/01/13 SHELL OIL 5754366320WEST PALM BEACH FL GAS S