Document Mentions (3 shared documents)

EFTA01703929

2 mentions1 same-page

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MP789940405023 87.81 11/30/06 HERTZ CAR RENTAL W. PALM BCH FL Location Rental: W. PALM BCH FL

: OL DU Date of Departure: 02/28 382.90 02/27/07 SINGER ISLAND PURE DWEST PALM BEACH FL 5618450508 49.76 02/27/07 CITGO 7-ELEVEN 23429LAKE BUENA VISTA FL CITGO GAS/MS095 715172342941 11.74 02/27/07 JEPPESEN SANDERSON IENGLEW000 CO 3037999080 Description MAIL ORDER 53.76 02/28/07 JETBLUE SA

EFTA01671962_part_13

2 mentions1 same-page

Page ?Same page

5 CAFE SAPORI 21000012W. PALM BEACH FL 378.44 W. PALM BEACH FL 5618057313 10/29/15 PUBLIX WES

R SILLY ST30211ORLANDO FL 4345.74 12/17/15 JANUSZ BANASIAK UNIVERSA 410018 8S2OR FL 4814.71 12/17/15 JANUSZ BANASIAK STAR WARSGALACT1C LAKE BUENA VISTA FL 4331.90 New Charges Summary Total JEFFREY E EPSTEIN 842008 65,373.08 ROSALYN FONTANILLA 63.796.49 LUCIANO FONTANILLA 63,493.96 6221800 JA

EFTA01671962_part_31

2 mentions1 same-page

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/01/29 11/01/30 MAO 01/30/11 HERTZ CAR RENTAL W. PALM REACH Location Rental W. PALM BEACH FL R

4 04/12/11 CHEVRON SAND LAKE CHORLANDO 0000000000 Description Price FUEL/MISCELLANEOUS $56.00 FL f56.00 04/13/11 RAGLAN ROAD 650000001-AKE BUENA VISTA FL 4079380300 34639 04/14/11 CAFE TU TU TANGO ORLANDO David Nkholes TIP FL 311,00 $6831 AMEX003066 Continued on reverse SDNY_GM_02746365 EF