Document Mentions (3 shared documents)

EFTA01671962_part_32

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R HOUSE RESTAURAPALM BEACH GARDENS FL 578.92 RESTAURANT 09/19/11 HULU LOS ANGELES CA 57.99 877.801.5141 Description SUBSCRIPTION 09/19/11 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.41 09/19/11 AIRPORT PARKING AIRPWEST PALM BCH FL 561-471-7409 53.00

URANT FOOD/BEVERAGE $12.00 $12.00 09.0)6/11 PARK LIMOSINE 000000PALM BEACH FL 5618322222 Description GENERAL MERCHANDISE $260.00 09/05/11 WENDYS /2568 (NEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 $31.79 09/06/11 T MOBILE 9483 T PAOBUUNTER FL 888-787-3267 09/06/

.288.1740 $14.03 $418.00 $1,008.92 $7.99 $13.18258 07/19/11 WWWPLATEPASSCOM 877-590-9711 877206385260 OTHER TRANSPORTATION $6.00 07/20/11 MARRIOTT MARRIOTT MASADDLE BROOK NJ Arrival Date Departure Date 07/10/11 07/19/11 00033000 LODGING $530.69 07/2011 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $198.90

EFTA01671962_part_34

3 mentions1 same-page

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senger Name: VISOSIO/LARRY Document Type PASSENGER TICKET Carrier. Class: AA YY 00 YY 00 YY 00 Date of Departure:06/16 $397.70 06/13/12 WENDYS 42568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $8.16 06/13/12 SECURITY SELF STORAG5613338797 73730 33411 PUBLIC WAREHOUS

TO FUEL DISPENSER $87.00 06/06/12 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Prke AVIATION PRODUCTS $2851 $28.51 06/06/12 WENDYS .2568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 06/07/12 SONY ELK 0000 800-244-1372 30097579892127 CONSUMER ELECTRO

onal LiOW CaArel COPY JEFFREY E EPSTEIN Closing Date 07/11/12 p 13/15 Account Ending 2-81005 [Detail Continued Foreign Spend Amount 07/09/12 MARRIOTT MARRIOTT MASADDLE BROOK NJ Arrival Date Departure Date 07/07/12 07/08/12 00000000 LODGING 07/10/12 1-MOBILE RECURNG FMTLMOBILE 21504768098006 s LARRY E MORRISON

EFTA01671962_part_36

2 mentions1 same-page

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CMOUNTAINAIR NM 505-832-4483 Description UTILITY PROVIDER 616222 04/23/13 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 $55.12 04/23/13 WENDYS 425680000025WBT PALM BCH FL 6147643486 Description RESTAU RANT CHARGES $6.78 04/24/13 BSTARBUCKSP8161S11WEST PALM BEA FL 561-6830834 FOOD

/06/29 $57.37 06/29/13 MARRIOTT MARRIOTT MASADOLE BROOK NJ Antral Date Departure Date 06/27/13 06/28/13 OCONCOO LODGING $229.95 06/29/13 MARRIOTT MARRIOTT MASADDLE BROOK NJ Arrival Date Departure Date 06/27/13 06/28/13 00000000 LODGING $369.27 06/29/13 WENDY'S el945000001FORT LAUDERDA FL 6147643486 Descri