Document Mentions (3 shared documents)

EFTA01671962_part_30

3 mentions1 same-page

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Description Pike AVIATION PRODUCTS 140.39 $40.39 09/14/10 SATCOM DIRECT COMMUNINDIAN HARBOR TELECOM SERVICE $382.70 09/14/10 RIG SYRCPPMS SYRACUSE Arrival Date Departure Date 09/13/10 09/14/10 00000000 LODGING $17617 09/14/10 PARK LIMOUSINE SERVI800-4629929 TAXICAB & LIMOUSINE $2601:0

T PALM BEA FL 561-6830834 FOOD 85.54 $5.54 09/26/10 T-MOBILE RECURNG PMTT-MOBILE 27682954898006 8142.04 09/26/10 DENNY'S #8117000000NORTFI SYRACUSE NY 3154551659 834.33 09/26/10 ALL TAXI MANAGEMENT LONG 6LANDCITY NY 718-361-0055 Description TAXI:6F37 13:a 13a 856.75 09/26/10 JFKT5 RE

MBERSHIP FEE $85.00 09/20/10 LARRY VISOSIO FOREIGN TRANSACTION FEE NAT5 LIMITED $318.72 $8.61 09/22/10 LARRY W5090 FOREIGN TRANSACTION FEE NAV CANADA OTTAWA $158620 $42.83 09/22/10 09/28/10 LARRY V50543 FOREIGN TRANSACTION FEE NAV CANADA 01TAWA $93431 $2524 LARRY VISOSKI FOREIGN TRANSACTION FEE

EFTA01671962_part_36

3 mentions1 same-page

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ign Spend Amount mom 3 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS From: To: Carrier: Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I B6 SYRACUSE B6 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/09 Passenger Name: VISOSKVLAWRENCE MR Document Type PASSENGER TICKET 05/07/13

RUDYS INFLIGHT CATERB66-72n 122 8667271122 $148.52 05/09/13 UNITED AIRLINES HOUSTON 1X $913.80 UNITED AIRLINES From: To Carrier: Class: SYRACUSE N.Y. NEWARK INTL A UA 00 PALM BEACH INTERNA UA 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure:OS/13 Passenger Name: VISOSKVLAWR

tional uoPia uara COPY p 5/19 JEFFREY E EPSTEIN Closing Oats 04/10/13 Account Ending 2-81005 [Detail Continued Foreign Spend Amount 03/14/13 NAV CANADA OTTAWA OTTAWA MISC VEHICLE DEALER Description 0314480F52045766301 6I0.01 Canadian Milan $603.66 03/14/13 SUNPASS OPERATIONS 888-8655352 FL 8888655

EFTA01671962_part_32

2 mentions1 same-page

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$2,784.05 10/21/11 SIBS DELI GROCERY °NEWYORK 2127345151 Description Price MISCELLANEOUS FOOD $28.04 NY $28/34 10/21/11 SUNOCO 0363903605 SYRACUSE GAS STATION NY $2024 10/22/11 WWII SYRACUSE NY 3154499339 F000/8EVERAGE TIP $35.92 $600 $41.92 ANIEX003187 Continued on next page SDN

7PAIA HI 888-515-7183 Description COMPUTER SOFTW $29.90 08/23/11 MESA RADIO 880140012ALBUCWEROUE NM MISC/SPECIALTY RETAL $493.01 08/24/11 NAV CANADA OTTAWA OTTAWA MISC VEHICLE DEALER Description 0824709FS2045766301 470. Canadian Dollar73s $47858 08/24/11 AUDIO ADVISORS INC OW PALM BEACH FL ELEC