Document Mentions (4 shared documents)

EFTA01671962_part_35

2 mentions1 same-page

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6147643486 Descriptkm RESTAURANT CHARGES FL $7.10 10/05/12 SHELL OIL 5754366320WEST PALM BEACH GAS STATION FL $628 10/05/12 G.MIAMI FOOD AIRPORTMIAMI FL 3058760632 $8.70 10/05/12 G-MIAMI FOOD AIRPORTMIAMI FL $12.18 3058760632 AMEX003405 Continued on next page SDNY_GM_02746704 EFTA_00233

TATEN S14S61 I II 10 5364.60 S150.00 $6.95 09/25/12 AT&T DATA 190 ALPHARETTA GA $29.99 800-331.0500 Description TEL KOMMUNKAT 09/27/12 GALLAGHER S EW428670NEWARK NJ 973-2860034 FOOD $66.26 09/28/12 Hikon Newark Dwntn Newark NJ Arrival Date Departure Date 09/27/12 09/28/12 00000000 LODGING $6626

EFTA01671962_part_36

2 mentions1 same-page

Page ?Same page

5754395580MINAI FL AUTO FUEL DISPENSER 06/02/13 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $60.00 524.91 318560 06/02/13 6 -MIAMI FOOD AIRPORTMIAMI FL 3058760632 518.55 06/02/13 HERTZ CAR RENTAL WEST PALM BCH FL Location Date Rentat WEST PALM BCH FL 13/06/02 Return: MIAMI FL 13/06/0

greement Number Renter Name: RODGERS /DAVID 3180.00 5343.90 538.00 530.31 06/23/13 G4AIAMI FOOD AIRPORTMIAMI I. $10A6 3058760632 06/24/13 GALLAGHER S EW428670NEWARK NJ 973.2860034 FOOD $89.63 389)53 06/24/13 BEST WESTERN HOTELS ST THOMAS VIR VI LODGING Description RETAIL/LOOGING $24400 AMEX003597 Co

EFTA01671962_part_38

2 mentions1 same-page

Page ?Same page

URT A 7195717TAMPA FL 813-3963977 FOOD $1254 $1234 01/10/14 FOODCOURT A T195717TAMPA FL 813-3963977 FOOD $747 $747 01/11/14 GMIAMI FOOD AIRPORTMIAMI FL 3058760632 $13.05 01/11/14 FRENCHMANS REEF AND ST THOMAS VI Arrival Date Departure Date 01/10/14 01/11/14 00000000 $38320 01/11/14 C

A YY 00 N/A YY 00 N/A YY 00 Tkket Number: Date of Departure:01/11 Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET 01/07/14 GALLAGHER S EW428670NEWARK NJ 973-2860034 FOOD $79.34 $7934 AMEX003732 Continued on reverse SDNY_GM_02747031 EFTA_00234287 EFTA01675690 JEFFREY E EPSTEIN DYfc'eFit