Document Mentions (4 shared documents)

EFTA01703829

2 mentions1 same-page

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08/09 Passenger Name: Document Type: 06/11/06 AMERICAN AIRUNES DALLAS, TX AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA SA MIAMI FL AA LO Ticket Number: 00 Dazee of Departure: 08111 Passenger Na 121 me: Document Type: KET 08/11/06 AMERICAN AIRLINES DALL

22 672.60 07/22/06 GALAXY AVIATION-W PAWEST PALM BEACH FL GALAXY AV JET A FUEL 116041060 3,420.00 07/23/06 WAYPORT 512-5196100 TX COMPUTER NETWRKANF SVC 15.95 Continued on next page EFTA01703847 DUPLICATE COPY PIrpnrcl roe Secant Mather Claim Da Page 5 of 18 JEFFREY E EPSTEIN XXXX-X)000(2-6

EFTA01703729

2 mentions1 same-page

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Document Type: RDER/PREPAID TICKET AUTHORITY Date of Departure: 08/26 8.00 08/26/05 AMERICAN AIRUNES DALLAS TX From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL Ticket Number: 00121101119745 Passenger Name: MR Document Type: KET 08/26/05 VINEYARD COACH & CONVINEYARD HAVE MA TAXICA

NY FAST FOOD RESTAURANT 11.07 10/28/05 RUDY S INFUGHT CATETETERBORO NJ CATERING SERVICES 176.38 10/28/05 WAYPORT 512-5196100 TX COMPUTER NETWRKANF SVC 15.95 10/29/05 PIZZA PARK PIZZERIA/NEW YORK NY MERCH SELLS PIZZA/PASTA 19.50 10/30/05 NEWYORK CITY BAGELS2123270333 NY FAST FOOD RESTAURANT

EFTA01704891

2 mentions1 same-page

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OLO.COM 888-475-7674 NY CLOTHING/APPAREL 285.60 400.68 01/30/04 TBIZ TRAVEL SAN ANTONIO TX AMERICAN AIRUNES From: FORT LAUDERDALE FL To: SAN JUAN PUERTO RI ST THOMAS VIRGIN I SAN JUAN PUERTO RI J F KENNEDY NP NY Ticket Number: 00174827576906 Passenger Name: CAMERON'S Document Type: PASSENGER TICKET

ew Charges Payrnents/Crecits 116.72 0.00 New Activity for G MAXWELL Cald XXCOX<XXS43030 02/27/04 DOUBLETREE HOTEL MON831-6494511 CA COMPUTER NETWRKANF SVC 9.95 02/28/04 UNIVERSALCLASS.COM1800-901-0607 NY EDUCATONAL CERTIFICATES 29.00 02/29/04 ORBITZ LLC MANKATO MN UNITED AIRUNES From: To: