Document Mentions (3 shared documents)

EFTA01671962_part_33

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Y ra JEFFREY E EPSTEIN Closing Date 02/09/12 p 9/18 Account Ending 2-61005 Detail Continued Foreign Spend Amount 01/31/12 DUANE REAM 1114238 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 01/31/12 SUSHI sag NEWYORK NY 212-371-0238 FOOD TIP $114.35 $15.00 $168.06 312935 02/01/12

Document Type: SPECIAL SERVICE TICKET Carrier: Class: CO 00 YY 00 YY 00 W 00 Date of Departure:0127 $328.80 01/26/12 S &S DELI GROCERY ONEW YORK NY 2127345151 Description Prke MISCELLANEOUS FOOD $38.66 338.66 01/26/12 ZA0188 NEWYORK NY 212-772-9997 Description FOOD/BEVERAGE $55.

6 04/07/12 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 $85.07 04/07/12 SINGER ISLAND GAS STRWIERA BEACH FL 5618450508 $11.06 04/08/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To FT LAUDERDALE/HOLL ST THOMAS CYRIL E N/A N/A WA Ticket Number Passenger Name: MR LAWRENCE VISOSKI Document Type: PASSE

EFTA01671962_part_34

2 mentions1 same-page

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297 33415 A4ERCH SNAK $7.93 07/08/12 DOLONMOBIL WEST PALM BEA FL AUTO FUEL DISPENSER Description GAS/SERVKES $848 07/08/12 DO/BR $337561 QNEW YORK NY 212-734-5465 $3-90 07/08/12 THAI SHOKUN 65000000LAKE WORTH FL $36.59 5613133076 TIP MOO AMEX003341 Continued on next page SDNY_GM_027

12 ARBYS 195 031958FT LAUDERDALE FL 9549384197 $16.83 07/19/12 HULU LOS ANGELES CA 877.801.5441 Description SUBSCRIPTION 57.99 07/20/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAUDERDALE/HOLL ST THOMAS CYRIL E N/A N/A WA Ticket Number: Passenger Name: MR LAWRENCE VISOSKI Document Type: MIS

EFTA01671962_part_63

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YORK NY 212-737-2850 Description GROCERIES/SUND 32331 03/14/12 OUTLET SHIRTS 878876SANDY UT 370.00 8667158846 03/15/12 NYC TAXI MED 2G70 09NEW YORK NY 314.16 0000000000 03/15/12 La Maison Du Chocola(212)744-7117 13%40 10075 CHOCOLATE PIECE SACHET FC TRUFFLES 1000 CAKE LEMON 500 G 6 PR.

Continued Foreign Spend Amount 04/02/12 RESTORATION HARDWARECORTE MADERA CA 800-7621751 Carrier: NK NK YY YV Date of $32.66 04/03/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: TO: FT LAUDERDALE/140a ST THOMAS CYRIL E FT LAUDERDALE/ROLL N/A N/A Ticket Number: ECCBXK Passenger Name: CRAIG H MARTIN