Document Mentions (3 shared documents)

EFTA01671962_part_35

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EFTA_00234021 EFTA01675424 JEFFREY E EPSTEIN DED-SiUng9ilios P 6/19 Detail Continued ) Foreign Spend Amount 12/13/12 DUANE READE t14238 ON EW YORK NY 8002892273 Description REFER TO RECEIPT $16.77 12/13/12 OUIZNOS P81 164713WEST PALM BEA FL 561-6830834 FOOD $22.63 $22.63 12/14/12 A

THOMAS JET CENTERST TNOMAS VI 340-777-9177 1181110 10/06/12 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $125.00 10/07/12 DO/811 0337561 ONEW YORK NY 212-734-5465 13.34 10/07/12 301 E66 ST GAR2199CINEW YORK NY PARKING LOT & GARAGE $15.00 10/07/12 FUEL MAX UPPER SADDLE NJ 201.825-031

11/12/12 MIA 000000000840351 MIAMI SPRINGS FL 9999999999 S8A8 11/12/12 BASILICO RISTORANTE MIAMI FL 3058713585 TIP 5600 33924 11/12/12 PAN AM INTL FLIGHT OMIAMI SPRINGS FL 305-874-6000 Description INSTRUCDON/TRAININ S4035.00 AMEX003447 Continued on next page SDNY_GM_02746746 EFTA 002340

EFTA01671962_part_39

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INTERNATIONA N/A N/A N/A Ticket Number: Passenger Name: VISOSICVLAWRENCE Document Type: PASSENGER TICKET $29550 07/11/14 DUANE READE a 14238 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $20.12 07/11/14 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE 128.84 07/11/14 ST THOMAS JET

MISC FOOD STORE $17.69 06/20/14 CVS PHARMACY 12400 (MEW YORK 8007467287 Description DRUGS AND SUNDRIES NY $59.48 06/21/14 NY PRSBTAUBONPAIN 2NEW YORK FASTFOOD RESTAURANT NY $347 06/21/14 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $1,92336 $1,923.36 0

9724343293 FOOD/BEVERAGE 516.94 $16.94 08/08/14 UNODUE GO C000000010FW MRPORT TX 2147400024 Description RESTAURANT CHARGES 512.17 08/08/14 PAN AM INTL FLIGHT OMIAMI SPRINGS FL 305-874-6000 Description INSTRUClOWTRAININ $2.025.00 08/08/14 GOGOAIR.COM 877-350-0038 IL INTERNET PLC $12.99 08

EFTA01703629

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04 EMBASSY SUITES GRAPEVINE TX Arrival Date Departure Date No of Nights 11/07/04 11/11/04 4 LODGING 1,004.98 11/11/04 ULTRASMITH SYSTEMS INEW YORK NY 1,325.23 AUTO-BODY REPAIR SHOP 11/12/04 RUDY'S INFLIGHT CATETETERBORO NJ 47.70 CATERING SERVICES 11/12/04 SPDWAY 0613759001PALM BEACH G

01/10/05 CRYSTAL COMMUNICATIOTAMARAC FL 167.81 TELECOMWPHONE EQUIP. 01/10/05 CABANA LAS PALMAS WEST PALM FL 62.12 FOOD/BEVERAGE 01/11/05 PAN AM INTL FLIGHT MIAMI FL VOCATIONAL/TRADE SCHOOL 4,650.00 01/11/05 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL -JETA 827210436 01/11/05 OFF