Document Mentions (4 shared documents)

EFTA01671962_part_30

2 mentions1 same-page

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: VISOSICVLARRYPMR Document Type: PASSENGER TICKET Cartier: CO CO Date of Departure: Claw KA KA 09/25 $342.40 09/24/10 BOAT TRADER °HUME °VIRGINIA BEAC VA 888-642-0028 Description NEWS DEALER $395.00 09/24/10 SAFKAFiT.COM•PRIVACY877-370-9229 WA SOFTWARE 539.94 09/25/10 JETOLUE AIRWAY

I0 SINGER ISLAND GAS STRNIERA BEACH FL 5618450508 $7500 10/04/10 AUTO ZONE 1273 RIVIERA BEACH FL CustomerSenicegiatitozone $2829 10/05/10 GULFSTREAM AEROSPACESAVANNAH GA DURABLE GOODS $5,531.70 10/06/10 MRPORT PARIONG AIRPWEST PALM 8CH FL 561-471-7409 $400 10/07/10 ITUNES MUSIC STORE lAUSTIN TX Runes Mu

EFTA01671962_part_31

2 mentions1 same-page

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Document Type: TRAVEL AGENCY FEE FL Carrier: Class: YY 00 YY 00 YY 00 YY 00 Date of Departure:12/31 $35.00 osusni BOAT TRADER ONUNE °VIRGINIA BEAC 888-642-0O28 Description NEWS DEALER VA $174.00 05/25/11 WENDYS #2568 QWEST PALM BCH 6147643486 Description RESTAURANT CHARGES FL 5

AS STRIVIERA BEACH FL 5618450508 $71.88 01/22/11 WENDYS #2953 ()AMEBA BEACH FL 6147643486 Description RESTAURANT C HARGES $7.50 01/24/11 GULFSTREAM AEROSPACESAVANNAH GA DURABLE GOODS $1,384.50 01/24/11 GULFSTREAM AEROSPACESAVANNAH GA DURABLE GOODS $4113.20 01/24/11 WWWPLATEPASSCOM 877-590-9711 7297993 8

EFTA01671962_part_35

2 mentions1 same-page

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4/18 Detail Continued ) Foreign Spend Amount II/H:02 MCDONALD'S F468 0003RIVIERV BEACH FL 5618443846 $7.41 11/10/12 BOAT TRADER ONLINE °VIRGINIA BFAC VA 866-373-5602 Desalptkm NEWS DEALER $159.00 11/10/12 BOAT TRADER ONLINE °VIRGINIA &AC VA 866-373-5602 Description NEWS DEALER $159

EFTA_00233989 EFTA01675392 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 P 12/20 Detail Continued Foreign Spend Amount 11/06/12 GULFSTREAM AEROSPACESAVANNAH 9129653464 GA $172.50 11/06/12 MCDONALD'S F6712000FT LAUDERDAL FL 9549280910 $7.10 11/06/12 SHELL OIL 5754366320WE5T PALM BEACH FL GM STAT