Document Mentions (3 shared documents)

EFTA01671962_part_42

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LS JR SAN JUAN PR 51620 7877910303 06/23/15 BLACK COFFEE MODULO SAN JUAN PR 7877910303 $3.21 06

r Name: VISOSIOAA1NRENCE Document Type: SUPPORTED REFUND -$371.10 Carder. Class: B6 YY 00 YY 00 YY 00 Date of Departure: 08/23 08/23/15 LARRY VIS090 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: FT LAUDERDALE/HOU. NY. NEWARK INTL A WA WA WA Ticket Number: Passenger Name: VISOSIO

EFTA01671962_part_43

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t Number: Renter Name: VISOSKI /LARRY 12/08/15 BLACK AR DIVISION GOSQ.COM Boynton Beach FL squareup

NSACTION PROCESSED BY AMERICAN EXPRESS $99,999.99 12/26/15° JEFFREY E EPSTEIN $53,151.05 Credits Amami 12/17/15' JEFFREY E EPSTEIN 12/16/15 LARRY VIS090 12/23/15 LARRY VISOSIO Credit Adjustment for Baling Inquiry ST THOMAS JET C ENTER L ST THOMAS VI 340-777-9177 -$20.00 -$692.14 ST THOMAS JE

EFTA01671962_part_48

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ure Date 08/11/17 08/12/17 00000000 08/12/17 BLACK MESA COFFEE COMPANY 000000001 ALBUQUERQUE NM $

EPSTEIN 09/I2/17• JEFFREY E EPSTEIN Credits ONLINE PAYMENT - THANK YOU -655,135.30 ONLINE PAYMENT • THANK YOU -3912,959.99 Amount 09/17/17 LARRY VIS090 THE HOME DEPOT LAKE PARK FL 800-654-068B ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 561-6834121 DTCOM DALLAS TX SOUTHWEST