Document Mentions (5 shared documents)

EFTA01671962_part_29

4 mentions1 same-page

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Y $423.69 08/27/10 UNIVERSAL WEATHER ANHOUSTON WEATHER SERV $4,726.20 08/27/10 UNIVERSAL WEATHER ANHOUSTON WEATHER SERV $10,14036 08/27/10 George Bush lnrl 00Houston $5.17 (281)230-3400 AMEX002892 Continued on reverse SDNY_GM_02746191 EFTA_00233447 EFTA01674850 JEFFREY E EPSTEIN DO.-,91,t9

OUSTON WEATHER SERV $10,14036 08/27/10 George Bush lnrl 00Houston $5.17 (281)230-3400 AMEX002892

A MSC VEHICLE DEALER 05/28/10 HERTZ CAR RENTAL W. PALM BEACH Location Date Roma; W. PALM BEACH

escription Price AVIATION PRODUCTS 74128 05/15/10 IMton Garden km AyCherlode 25.74 (704)608-9178 TIP 4.00 05/1910 THE CAPITAL GRILLE 8PALM BEACH GARDENS 235.17 5616304994 FOOD/BEVERAGE 195.17 TIP 40.00 05/16/I0 GALAXY AVIATION OF PWEST PALM BEACH 584.60 5616834121 Description Price AVIATI

EFTA01318666

2 mentions1 same-page

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aol 017 (000. Peeped Oil Fed, Ground. PRP. Pm/W. Opootoo 019 Prepaid 020 AunP00.0:43)a 021 C

EIN 057 MADISON AVENUE NEW YORK CITY NY 10022 US Transparlabco Charge Fuel Surcharge Courle. Pickup Charge 040)Lov. MIS 9650 Ahern* AI A PAW BEACH GARDENS FL 33410 US 16.50 1.04 0.00 Total Charge USD 14.90 Picked up: Feb 09, 2005 Payer: Shipper Reference: Many Fuel Surcharge FedEx has applied

EFTA01712777

2 mentions1 same-page

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0728 --FLORIDA CCH RESPONSE-- 11 OI.NAM/ RAC/W. SEX/F.DOB . SOCilePUR/C NO CRIM 0 D NO CRIMIN

I CORNELIUS NC 28031-6529 MECKLENBURG Mar 2008 -Apr 2008 Ma, r PALM BEACH GARDENS FL 33410-9826 PALM BEACH May 2004 • Mar 2008 Map r • ,., BEACH GARDENS FL 33410-4822 PALM BEACH Sep 2005 • Mar 2007 Map I .VEST PALM BEACH FL 33407.5445 PALM BEACH Oct 2002 -Aug 2004 Map OULTON ME 04730-9802 AR