Document Mentions (4 shared documents)

EFTA01703529

2 mentions1 same-page

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EO NM 132.62 LODGING CHARGES 03/10/04 LIMOUSINE EIGHTEEN LEXINGTON MA 250.92 TRANSPORTATION SERVICES 03/10/04 1642 PASEO DEL PUEBLTAOS NM TEXACO 40509760556072223038356 3 Rene kid co the palatal Mow. Matti end rem win your iscmnrit Payment Coupon JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON A

New Activity Continued Arn'unt 01/20/04 PARISINTOWN NORTHPALMBEAC FL RESTAURANT FOOD/BEV 19.50 Tip 2.00 21.50 01/20/04 BROOKSTONE 8094 PALM BEACH GARDENSFL GENERAL MERCHANDISE 152.32 01/20/04 ULTRASMITH SYSTEMS INEW YORK NY AUTO-BODY REPAIR SHOP 2,400.00 01/20/04 JET AVIATION ASSOCIAWEST PALM BE

EFTA01703629

2 mentions1 same-page

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28/04 ISLAND BEACHCOMBER ST THOMAS XX 127.94 5973-00 MISC.MDSE. 11/28/04 ISLAND BEACHCOMBER ST THOMAS XX 15.00 5973-00 MISC.MDSE. 11/29/04 TEXACO 0302960 PALM BEACH GARDE FL FRED GREEN FUEL/MISCELLANEOUS 11/29/04 ST THOMAS JET CENTERST THOMAS VI 293.44 3ER PARTY 15.07 11/29/04 JERSEY

ach FL .RESTAURANT/GIFT SHOP 09/29/04 TROPICALBISTF1O_ WPALMBEACH FL REST FOOD/BEV 87.34 TIP 15.00 3999 102.34 09/29/04 CVS STORE -5141 PALM BEACH GARDENSFL HEALTH/BEAUTY-AIDS 10.00 09/30/04 AMERICAN AIRLINES TULSA OK Routing Detals Not Av Ticket Number: Passenger Name Document Type: PASSENGER TICK

EFTA01703729

2 mentions1 same-page

Page ?Same page

USEFT. LAUDERDAL FL FOOD/BEV FOOD/BEV 121.73 12/28/05 PUBLIX $TRS 0179 PALM BEACH GARDEN FL 46.95 GROCERIES 10.00 695.60 121.73 12/29/05 TEXACO 0302987 LAKE PARK FL ROYAL PETROLEUM FUEL/MISCELLANEOUS 25.86 Continued on next page EFTA01703810 DUPLICATE COPY Pm:wed Fa JEFFREY E EPSTE

Total of New Activity for JEFFREY E EPSTEIN 0.00 Payments/Crecres -122,845.57 New Al cyciali c.ixoc<- PAT 805"4,9ECT 11/07/05 CVS STORE • 3656 PALM BEACH GARDENSFL HEALTH/BEAUTY-AIDS 7.96 11/07/05 OAKBROOK CLEANERS NORTH FL DRY CLEANERS Pinto IOW co be rorlori0:0 Wow, (Mach at return wilt ,ow pasmont Payme