Document Mentions (3 shared documents)

EFTA01671962_part_29

3 mentions1 same-page

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BORO 5,925.00 2012885040 Description Price AVIATION PRODUCTS 5925.00 05/22/10 SINGER ISLAND GAS STRIVIERA BEACH 55.02 5618450508 05/22/10 WENDYS 42568 OWEST PALM BCH 15.30 6147643486 Descntlion RESTAURANT CHARGES 05/23/10 AMERICAN AIRUNES W PALM BEACH FL 25.00 AMERICAN AIRUNES Routin

3/10 WINSLOW UFE RAFT COLAKE SUZY 941-6136666 Description MARINE RENTALS 05/03/10 RUDYS INFUGHT CATERTETERBORO 115.56 866-727-1122 05/04/10 WENDYS R2568 OWEST PALM BCH 6147643486 Description RESTAURANT CHARGES 05/05/10 GALAXY AVIATION OF PWEST PALM BEACH 5616834121 DescriatiOn Rice AVI

RGIN I M MN NOT AVAILABLE Ticket Number Date of Departure: 09/09 Passenger Name' RODGERS/DAVID Document Type: ADDITIONAL COLLECTION 09/09/10 RUDYS INFLIGHT CATERTETERBORO $87.74 866-727-1122 LARRY E MORRISON Card Ending 2-62060 Amount 08/12/10 7-MOBILE RECURNG PMTT-MOBILE 21330606698006 $86.23 08/13/10 SATCO

EFTA01671962_part_30

2 mentions1 same-page

Page ?Same page

FL Location Date RentaL MIAMI FL 10110/25 Return: W. PALM BEACH FL 10/10/25 Agreement Number- Renter Name: VISOSICULARRY 58987 10/25/10 WENDYS 42568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.44 10/25/10 HOOTERS OF ST THOMA ST THOMAS VI 340-693-9464 589.44 102

000000 $430.75 09/21/10 MARRIOTTS FRENCHMANSST THOMAS VI Arrival Date Departure Date 09/19/10 09/21/10 00000000 $464.65 5137.50 09/21/10 RUDYS INFLIGHT CATERTETERBORO 866-727-1122 AMEX002919 Continued on next page SDNY_GM_02746218 EFTA_00233474 EFTA01674877 DU.UCT. American Express Traditional uoPm LaAdE C

EFTA01671962_part_31

2 mentions1 same-page

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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.

8 05/15/11 BISTRO ROMAIN BISTROPUTEAUX HA RESTAURANT $49.92 05/16/11 RENAISSANCE PARIS HOPARIS LA DEFENSE C HA 0141975020 S533.63 05/17/11 RUDYS INFLIGHT CATERTETERBORO NJ 866.727-1122 $229.03 05/I WI 1 HOTEL MERIDEN PRESIDAKAR LODGING HOTEL 252.900 Central French African Francs 556521 05/20/11 SHIPMIECK