Document Mentions (4 shared documents)

EFTA01703529

2 mentions1 same-page

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08/08/04 SUIBI RESTAURANT INCNEW YORK NY FOOD/BEVERAGE FOOD/BEY 70.00 TIP 10.00 80.00 06/08/04 CENTRAL PARK WEST TREAST HARTFORD TAXICABS/UMOUSINES CT 98.70 + Pleas kid on the portend". bet" Mich and man wt your pap'a'l Payment Coupon JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON AVE NEW YORK N

EW YORK 01 FOOD AND BEVERAGE FOOD/BEV TIP NY 33.95 7.00 40.95 01/20/04 WINN DIXIE 0260 S9IBOYNTON BEACH GROCERY STORE FL 14.95 01/20/04 AIRCELL INC 303-4995624 CO TELECOMM/PHONE EQUIP 81.15 Continued on next page EFTA01703548 DUPLICATE COPY Regal For ACCOXf Mentor Cksino DAM Page 7 of

EFTA01703929

2 mentions1 same-page

Page ?Same page

Departure: 12J17 434.00 12/16106 NEW YORK CITY BAGELSNEW YORK NY 2123270333 15.12 12/16/06 PALM BEACH TRANSPORTW PALM BEACH FL TAXICABS AND UMOUSINES ROC No. 0000140789 57.00 12/17/06 TRAVEL AGENCY SERVICEJUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket Number: 7 7

6.00 TIP 1.00 7.00 11/20/06 JACKSON HOLE NEW YORK NY FOOD & BEVERAGE 29.20 11/20/06 BECKY'S NEW YORK NY FOOD AND BEVERAGE 20.90 11/20/06 AIRCELL INC 303-4995624 CO TELECOM SERVICE 126.73 Continued on next page EFTA01703937 DUPLICATE COPY Pnparal Fa Axouni Ntrnbee Vooirg Coo!e JEFFREY E

EFTA01661103

2 mentions1 same-page

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A OTTAWA ON Description MERCHANDISE/MARCHAN 2962N2045766300 6C.6.13 —Canalim Dams 542.54 04/13/06 CORPORATE LIMOUSINE BEDFORD MA TAXJCABS/UMOUSINES 94.98 04/13/06 MEDITERRANEO NEW YORK NY FOOD/BEVERAGE FOOD/BEV 38.85 TIP 7.00 45.85 04/13/06 MINI DEU OF BIG APPNEW YORK NY MISC FOOD

OOM-61005 04/08/06 New Activity Continued Amount $ 03/18/06 ATLANTIC AVIATION TETETERBORO NJ ATLANTIC MISCELLANEO 131446156 36.57 03/20/06 AIRCELL INC 3034995624 CO TELECOMM/PHONE EQUIP 61.12 03/21/06 MARATHON BOYNTON BEACH FL 06957906 GAS/OTHER 006955399006 31.67 03/21/06 JOHNNY CARINO