Document Mentions (3 shared documents)

EFTA01315859

3 mentions1 same-page

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ages I WN011 NA Delvered Dec 02. 2000 12:33 LARRY VISOSKI JEFFREY E EPSTEIN 057 MADISON AVE FL 4 NEW YOR

I WN011 NA Delvered Dec 02. 2000 12:33 LARRY VISOSKI JEFFREY E EPSTEIN 057 MADISON AVE FL 4 NEW YOR

cing. Zone 6 Package sera from: 33480 zij> code Tracking ID 647893384397 Sender Recipent Service Type Fats Pr:onlyOvernight ALFREDO RODRIGUEZ SERGIO A RODRIGUEZ Package Type FedEx Envelope JEFFREY E EPSTEIN RODRIGUEZ ENTERPRISES Zone 6 457 1.4ADISON AVE R. 4 6600 MOONLEY PL 2ND Ft. Package

EFTA01671962_part_37

3 mentions1 same-page

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s Summary Pay In Full Pay Over Time • Total Payments -$107,417.28 $0.00 -$107,417 28 Credfts JEFFREY E EPSTEIN 2-61005 $0.00 $000 $0.00 LARRY VISOSKJ 2-66012 -S535.68 50.00 -$535.68 DAVID RODGERS 2-64025 -$536.40 $0.00 -$536.40 Total Payments and Credits -5108A89.36 $0.00 4108,489.36 De

OU -399,999.99 Credits Amount 07/26/13 LARRY VISOSKI BOHEMIAN HOTEL SAVANSAVANNAH GA -$232.78 Arri

6 $7.75 10/29/13 PARADIES Y 120 OWEST PALM BEA FL 5612337802 $12.71 10/29/13 MCDONALD'S M3598 OF WASHINGTON DC 4102797771 $7.85 10/29/13 SERGIO'S RISTORANTE SILVER SPRING MD 301.585.1040 Description FOOD/BEVERAGE $51.70 10/29/13 PARADIES a3WASHINGTON DC 7034170602 $11.93 10/79/13

EFTA01315901

2 mentions1 same-page

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gned by Fees Use NA Jan 20. 2005 13:2A A2 L. VISOSKI D18177590.0030011:02 surChar99 Of 9.00% to this

hanges made are mastered in the invoice amour*. Trading 10 837574508742 Sender Recipient Service Type FedEx Prionly °tonight ALFREDO RODRIGUEZ SERGIO A RODRIGUEZ Package Type FedEx Pak JEFFREY E EPSTEIN 6600 MCKINLOY PL 2.40 FL Zone 8 E 66TH ST APT 11P WEST NEW YORK NJ 07093 US Packages I