Document Mentions (3 shared documents)

EFTA01671962_part_39

3 mentions1 same-page

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rival Date Departure Date 08/09/14 06/12/14 00000000 S1,124.57 08/13/14 Ma ATLANTIC ALBUOUEALBUOUEROUE NM 505-842-4990 111,14865 08/13/14 NATIONAL BUSINESS AV202-783-9003 DC 2027839000 11,13500 AMEX003871 Continued on next page SDNY_GM_02747170 EFTA 00234426 EFTA01675829 T,E American Express° Tradit

05/14/14 SXMSIRIUSXM.COM/ACCT888-635-5144 NY /CM SATELITE 5241.20 05/14/14 1080 INTERNET SERVIC505-8324444 NM 5058324444 553.72 05/14/14 WENDYS t2S68000002SWEST PALM BCH FL 6147643486 Description RESTAURANTCHARGES 57.73 05/15/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From:

10/14 P 13/27 Account Ending 2-61005 Detail Continued Amount 08/27/14 FRESH CATCH SEAFOOD STUART FL 7722866711 TIP 55.00 575.09 08/27/14 WENDYS it2S68 0030002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.84 08/28/14 THE HOME DEPOT 220 LAKE PARK FL 407427-9555 $194.7

EFTA01671962_part_28

2 mentions1 same-page

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829548 98006 12/26/09 SINGER ISLAND GAS STRIVIERA BEACH 4686 5618450508 12/28/09 MCDONALDS F5776 000WEST PALM BEACH 7.02 56164149120 12/29m NATIONAL BUSINESS AV202-7834000 812.00 MEMBERSHIP ORGS 12/30,009 GALAXY AVIATION OF PWEST PALM BEACH 5,517.31 5616834121 Description Price AVIATION PRODUCTS 5.517.

ANT CHARGES US CUSTOMS 070PS0963176144887 116.00 12/21/09 468181 46278 FEES SUN PASS OPERATIONS 8884vak440 200.00 1222/09 TOLL & BRIDGE FEE WENDYS 02568 OWEST PALM BCH 7.44 6147643486 Description RESTAURANT CHARGES 12/23/09 AIRPORT PARKING AIRPWEST PALM 8CH 3.00 561-471-7409 12/26/09

EFTA01671962_part_31

2 mentions1 same-page

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PALM BCH 6147643486 Description RESTAURANT CHARGES FL 57O9 05/25/11 AUDIO ADVISORS INC OW PALM BEACH ELECTRONICS REPAIR FL $401.12 osnsni NATIONAL BUSINESS AV202-783-9000 MEMBERSHIP ORGS DC ft MOM 05/26/11 TRAVEL AGENCY SERVICTEQUETA THE TRAVEL GALLERY From: To: N/A WA WA WA WA Ticket Number. Pa

Continued on reverse SDNY_GM_02746355 EFTA 00233611 EFTA01675014 JEFFREY E EPSTEIN DY,P,H9tOng91405 0. co Detail Continued Amount 04/13/I1 WENDYS 42568 QWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $730 04/13/11 SATCOM DIRECT COMMUNINDIAN HARBOR FL TELECOM SERVICE $129.