Document Mentions (4 shared documents)

EFTA01671962_part_43

2 mentions1 same-page

Page ?Same page

CETRAC 2290000000STUART FL $5759 STUART FL 7727631183 10/22/15 MCDONALD'S F32726 00HOBE SOUND FL $657 HOBE SOUND FL 7725462082 10/22/15 ARINC DIRECT 410-266-2282 $29500 ANNAPOLIS MD 410-266-2282 10/22/15 FLASH BEACH GRILLE OHNE SOUND FL 356.18 HOSE SOUND FL 7725453969 10/23/IS AIRCEL

OOMFIELD CO 52.201.09 12/21/15 AIRCELL AIRCELL BROOMFIELD CO 599.14 12/21/IS AIRCELL AIRCELL 599.14 BROOMFIELD CO 303-379-0214 12/21/15 COOUNARY CAFE 54628 PALM BEACH GA FL 5612496760 12/22/15 HERTZ CAR RENTAL $118.00 800-654-4173 FL Location Rental: WEST PALM BCH FL Return: MIAM

EFTA01671962_part_44

2 mentions1 same-page

Page ?Same page

AGEMENT EMI NEWARK NJ 646-477-5291 Desalpdon FAST FOOD RESTAURAN 03/19/16 JACKSON HOLE 0000 NEWYORK NY 212-371-7187 FOOD 51644 03/19/16 ARINC DIRECT ANNAPOLIS MD 410-266-2282 03/20/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: FT MYERS SW FLORID N.Y. NEWARK

FTA 00234919 EFTA01676322 JEFFREY E EPSTEIN DUPLICAT COPY Account EndiE ng 2161005 p. 4/27 Detail Continued Foreign Spend Amount 04/09/16 COOUNARY CAFE PALM BEACH GA FL 5612496760 04/10/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Cartier: Class: ST THOMAS CYRIL E N.Y. N

EFTA01671962_part_46

2 mentions1 same-page

Page ?Same page

WARE/TOOLS PALM BEACH GA FL 36.34 12/77/16 MA AIRPORT PARKING 561-471-7412 Description MA AIRPORT PARKIN WEST PALM BEA FL $4.00 12/28/16 ARINC DIRECT 410-266-2282 ANNAPOLIS MD 3295.00 12/28/16 BULA LIFE INC DEtA TENAGA KAVA sguareupicom/recelpts Palm Beach Gardens FL 323.00 12/28/16 SUN

CO WA YY 00 N/A YY CO Ticket Number: Dated Departure:10/08 Passenger Name: CARELLO/JOSEPHWILLIAM Document Type: PASSENGER TICKET 10/07/16 COOUNARY CAFE PALM BEACH GA FL 5612496760 $43.61 $431.10 $58.83 AMEX004509 Continued on next page SONY_GM_02747808 EFTA _00235064 EFTA01676467 r