Document Mentions (3 shared documents)

EFTA01671962_part_39

3 mentions1 same-page

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pend Amount 05/05/14 WENDYS 12568 000002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 05/05/14 WALGREENS 16405 0300PADA BEACH GA FL 8002892273 Description REFER TO RECEIPT $7537 05/05/14 BANYAN AIR SERVKE 0(9541491-3170 FL PETROLEUM PRODUCTS $198.33 05/06/14 SUN0000

l uoia taro COPY JEFFREY E EPSTEIN Closing Date 06/10/14 P 5/21 Account Ending 2.61005 Detail Continued Amount 05/13/14 WALGREENS#64050000PALM BEACH GA FL 8002892273 Description REFER TO RECEIPT 56396 05/14/14 AA AIR TICKET SALE IDALLAS TX AMERICAN AIRLINES From Ta MIAMI INTERNATIONA ST

AS CYRIL E MIAMI INTERNATIONA WA WA WA Ticket Number: Passenger Name VISOSKI/LAWRENCE Document Type: PASSENGER TICKET $268.60 09/25/14 MAMA LOMBARDI 453396RONKONKOMA NY 631.2857684 FOOD $10.83 $10.83 09/25/14 MAMA LOMBARDI 453396RONKONKOMA NY 631.2857684 FOOD $433 $433 09/25/14 8 STARBUCKS PB161511WE

EFTA01671962_part_36

2 mentions1 same-page

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EFTA_00234073 EFTA01675476 JEFFREY E EPSTEIN DE!-MILML5 P 6/19 Detail Continued ) Foreign Spend Amount 03/16/13 GRIMM NS PIZZA 1104PALM BEACH GA FL 480-947-7100 FOOD IIP $73.67 $11.00 $8467 03/16/13 SHERATON NASSAU BEACNASSAU BAHAMA FL Arrival Date Departure Date 03/15/13 03/16/1

6122 528.00 06/03/13 Frenchman Reef MomST THOMAS VI Arrival Date Departure Date 06/02/13 06/03/13 00000000 LODGING 5311.70 06/03/13 MAMA LOMBARDI 453396RONKONKOMA NY 631.2857684 FOOD $1255 $12.55 06/003 US AIRWAYS 803-428-4322 AZ US AIRWAYS From: Ta PALM BEACH INTERNA WASHINGTON NATIONA LONG ISLA

EFTA01671962_part_38

2 mentions1 same-page

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tion RESTAURANT CHARGES 02/03/14 SECURITY SELF STORAG5613338797 86213 33411 PUBLIC WAREHOUSING 5/63 320004 02/03/14 WALGREENS 46405 0000PALM BEACH GA FL 8002892273 Description REFER TO RECEIPT 3139.93 02/03/14 PUBLIX 405000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $2

Ta N/A N/A N/A N/A N/A Ticket Number: Passenger Name RODGERS/DAVIDN Document Type TRAVEL AGENCY FEE Carder YY YY YY YY 11/23/13 MAMA LOMBARDI 453396RONKONKOMA NY 631-2857684 FOOD $13.99 $13.99 11/24/13 ENTERPRISE RENTACAR TETERBORO NJ Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreemen