Document Mentions (3 shared documents)

EFTA01671962_part_35

3 mentions1 same-page

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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

ST BUY 688 PALM BEACHGARDENS FL ELECTRONICS STORE 5127.17 12/17/12 AUDIO ADWSORS INC OW PALM BEACH FL ELECTRONICS REPAIR 52,636.05 12/17/12 AUDIO ADVISORS INC OW PALM BEACH FL ELECTRONICS REPAIR 514&54 12/18/12 AA AIR TKKET SALE 4DALLAS TX 5487.70 AMERICAN AIRLINES From: To: Carder: Claw MIAMI INT

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

Description 14 Unleaded Regul Price $3.45 $48.99 06/28/12 AIRPORT BP 8847 407-686-663I 18032037 33406 General Merchandise 516.13 06/28/12 AUDIO ADVISORS INC OW PALM BEACH FL ELECTRONICS REPAIR 536299 06/28/12 SCHUMACHER AUTO GROUWEST PALM BEACH 888-394.7255 FL 5623.85 06/29/12 BANYAN AIR SERVICE FT

EFTA01671962_part_40

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10/22/14 JEPPESEN SANDERSON NAVIGATION 200382111 801125 $4037 10/23/14 SUSHI 500 212-371-0238 USFC 10065 $1170) 10/23/14 Sa S DELI GROCERY ONEW YORK 2127345151 Description Price MISCELLANEOUS FOOD $23.06 NY $23.06 10/23/14 ST THOMAS JET CENTERST THOMAS 340-777-9177 VI $3.00 10/23/14

4 HAPPY VIEW MARKET NAST DACHAS VI GROC ERY STORE $24.00 12/29/14 ST BARTH SERVICES ST BARTHELEMY GL 0590276812 avorman= $518.50 12/29/14 AUDIO ADVISORS INC OW PALM BEACH FL ELECTRONICS REPAIR $7.591.68 AMEX003972 Continued on reverse SDNY_GM_02747271 EFTA 00234527 EFTA01675930 JEFFREY E EPSTEIN D