Document Mentions (3 shared documents)

EFTA01671962_part_34

3 mentions1 same-page

Page ?Same page

THAI SHOKUN 65000000LAKE WORTH FL $36.59 5613133076 TIP MOO AMEX003341 Continued on next page SDNY_GM_02746640 EFTA_00233896 EFTA01675299 DULICAT American Express' Traditional uoPia uaraE COPY JEFFREY E EPSTEIN Closing Date 07/11/12 p 11/15 Account Ending 2-81005 Detail Continued Foreign

RODGERS/DAVIDNMR Document Type. SPECIAL SERVICE TICKET $14149 NOE X003307 Continued on next page SONY_GM_02746606 EFTA 00233862 EFTA01675265 DULICAT American Express' Traditional uoPia uaraE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 15/19 Account Ending 2.61005 [ Detail Continued foreig

0 08/22/12 PLATEPASS HERTZ TOLL877-590-9711 1260094985260 OTHER TRANSPORTATION $4A5 08/23/12 CHRIS MATORANO 9403 561-848-6466 23673005 33404 General Merchandise $841 08/23/12 CHRIS MATORAN09403 RIVIERA BEACH FL 561.8486466 Quantity Description 21 Unleaded Regul Prke $3.79 $83.57 08/23/12 BILL CL

EFTA01671962_part_40

3 mentions1 same-page

Page ?Same page

OBE SOUND 6147643486 Description RESTAURANT CHARGES FL 8784 MIEX003951 Continued on next page SONY_GM_02747250 EFTA_00234506 EFTA01675909 DULICAT American Express* Traditional (acn Pe earnE COPY JEFFREY E EPSTEIN Closing Date 12/11/14 P 9/21 Account Ending 2-61005 Detail Continued Amount

GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE 31220 $1220 AMEX003961 Continued on next page SONY...GM...02747260 EFTA 00234516 EFTA01675919 DULICAT. American Express* Traditional (acnRe uaraE COPY JEFFREY E EPSTEIN Closing Date 12/11/14 P 19/21 Account Ending 2-61005 Detail Continued Amount

R TICKET Carrier: Class: AA V YY 00 YY 00 YY 00 Date of Departure: 11/01 $273.60 10/31/14 AIRPORT BP 8&17 407-686-6631 30435050 33406 General Merchandise $1800 10/31/14 ATLANTIC AVIATION WEV/EST PALM BEACH FL 561.683-4121 $6.802.434 10/31/14 PARTS/SERVEE 423-538-5151 FL PARTS SERVIC 314712.7

EFTA01671962_part_38

2 mentions1 same-page

Page ?Same page

AIRCELLAIRCELL BROOMFIELD CO 303-379.0214 $9820 $1,413.42 NOE X003705 Continued on next page SONY_GM_02747004 EFTA_00234260 EFTA01675663 DULICAT American Express* Traditional (acn Pe earnE COPY JEFFREY E EPSTEIN Closing Date 12/11/13 P 9/23 Account Ending 2-61005 Detail Continued Amount

00300300 $237.42 12/08/13 JON SMITH SUBS S DIXWEST PALM BEACH FL 5618335999 $24.66 12/0EVI 3 CHRIS MARTORANO 9403561-848-6466 34374001 33404 General Merchandise $10.62 12/0WI 3 AUTO ZONE 1273 RIVIERA BEACH FL $71.48 CustomerSeNkefeutozone 12/08/13 SATCOM DIRECT INC 20INDIAN HARBOR FL $52.a? 321.77