Document Mentions (4 shared documents)

EFTA01703529

2 mentions1 same-page

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32,104.11 0.00 New Activity for Card )O3O( )O:CO2 G2093 02/23/04 CARRIAGE HOUSE NEW YORK NY FOOD AND BEVERAGE TIP 00000400 26.50 03/08/04 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 48.81 Continued on next pegs EFTA01703576 DUPLICATE COPY Prepare] For JEFFREY E EPSTEIN Azar{ Nkrrizer

LICATE COPY Mir of AoaaM Nero_ JEFFREY E EPSTEIN XXXX40000(2-610C6 Page 12 of 14 New Activity Continued 12/11/03 AEROSERVICE AVIADONVIRGINIA GARDEN FL INSTRUCTION/TRAINING 3,150.00 12/12/03 T•MOBILE 800-937-8997 WA T•MOBILE 859.80 12/1643 DENNY'S #7467 MIAMI FL FOOD/BEVERAGE FOOD/BEV

EFTA01703629

2 mentions1 same-page

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VOUS REMERCIE DE VOTRE VISITE ro Eurtoon Euro 24.73 08/02/04 CAFE DI ROMA, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE Euro 39.92 08/02/04 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 123.13 08/03/04 AMERICAN AIRLINES DALLAS DL From: To: ST THOMAS V1 MIAMI FL Ticket Number: Passenger N

/04 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 12/08/04 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 12/10/04 AEROSERVICE AVIATIONVIRGINIA GARDEN FL INSTRUCTION/TRAINING 12/10/04 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 12/11/04 T•MOBILE 800-937-8997 WA T-MOBILE 12/14/04 MEDAIRE,IN

EFTA01703929

2 mentions1 same-page

Page ?Same page

DEU OUS NY 2127345151 Description Price GROCERY STORE 17.31 11/10/06 AMERICAS BURGERS & WNEW YORK NY 9.00 FAST FOOD RESTAURANT 11/10/06 SATCOM DIRECT, INC. SATELLITE BEA FL 42.55 BUSINESS SERVICE 11/11/06 TRAVEL AGENCY SERVICEJUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ti

D/BEVERAGE 43.18 TIP 8.00 11/29/06 RUDY'S INFUGHT CATETETERBORO NJ CATERING SERVICES ROC No. 00000010 11/29/06 AEROSERVICE AVIATIONVIRGINIA GARDEN FL 3,850.00 INSTRUCTIOWTRAINING 11/29/06 JOHNNY CARINOS DORALOORAL FL 48.46 3054037919 11/29/06 JEPPESEN SANDERSON !ENGLEWOOD CO 1,937.83 30