Document Mentions (3 shared documents)

EFTA01671962_part_36

3 mentions1 same-page

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er Name: RODGERS/DAVID Document Type: PASSENGER TICKET 04/05/13 NYC TAXI61498090316LONG ISLAND C NY 7184820715 $31.80 04/05113 DD/BR #337561 ONEW YORK NY 212-7345165 511.70 0485/13 TEBATLANT1C TETERBOTETERBORO NJ 201.288.1740 $12,303.81 AMEX003528 Continued on reverse SDNY_GM_02746827 EF

arture Date 02/10/13 02/15/13 °BOOBOO° $1.049.91 02/16/13 TEB ATLANTIC TETERBOTETERBORO NJ 201-288-1740 $11,23000 02/16/13 DO/BR 11337561 QNEW YORK NY 212-734-5465 $195 02/16/13 DO/BR #337561 QNEW YORK NY 212-734-5465 $9.69 02/18/13 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From.

nal uoee caArTdE COPY JEFFREY E EPSTEIN Closing Date 07/11/13 is 17/21 Account Ending 2-61005 Detail Continued Foreign Spend Amount 06/24/13 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $1386 06/25/13 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: Ta Carrier. Claw PALM BEACH INTER

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

$48150 06/29/14 HAPPY NEW MARKET HAST MOMS VI GROCERY STORE $19.50 06/29/14 ST THOMAS JET CENTERST THOMAS VI 340.777.9177 $2.50 06/29/14 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $6.15 06/30/14 FRESH CATCH SEAFOOD STUART FL $36.63 7722866711 TIP SOW AMEX003839 Continued on ne

EFTA01671962_part_43

2 mentions1 same-page

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NEW YORK NY 212-371-7187 FOOD NY $29.913 $29.98 SILVER STAR RESTAURA212-249-4250 NEW YORK NY USK10065 513.55 10/26/IS MTA MVM•68TH ST/ HUNEW YORK NEW YORK NY 718-330-1234 NY $4040 10/26/IS JUNIOR'S, NYC NEW YORK NY NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $24.66 $5.00 329.66 1

-4173 FL Location Rental: WEST PALM BCH FL Return: MIAMI FL Agreement Number Renter Name: VISOSICI AARRY Date 15/12/22 15/12/22 12/22/15 MC DONALDS MC DONALDS 5620 ST THOMAS VI FAST FOOD RESTAURANT 12/22/15 HAPPY VIEW MARKET HAPPY VIEW MARK 520.00 ST TMOrAAS V1 GROCERY STORE 12/22/15 &MI