Document Mentions (3 shared documents)

EFTA01671962_part_5

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ALITALIA USA ALITALIA From: To: PISA PARIS CHARLES DE G NOT AVAILABLE Carder: AZ Claw 396240 T

tional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 01/25/13 9. 5/13 Account Ending 8-42008 Detail Continued Foreign Spend Amount 01/03/13 RADIOSHACK 128173NEW YORK 000-0000000 NY $21.76 01103/13 BEL AMI 069000060512NEW YORK 2127371313 NY $11.43 01/04/13 NYC TAXI MED 21(91 09BRONX 718-99

EFTA01671962_part_32

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URLINGTON MA 25827701730 JEFF EPSTEIN 10 28 11 CHARLES HOTEL I BEN TRANSPORTATION SERVICES $9653 10/

J 2016378873 Description Price TAXICABS/LIMOUSINES 575.00 $75.00 09/13/11 SATCOM DIRECT INC INDIAN HARBOR FL 3217773000 $149.92 09/14/11 RADIOSHACK COR189969CHARLOTE AMAL VI 340-7741314 5228.95 09/15/11 THE HOME DEPOT8201 ST THOMAS VI 999-0000000 52989 09/15/11 MARRIOTT MARRIOTT MAST TH

EFTA01671962_part_40

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N/A WA Ticket Number: Passenger Name: PCKETT/CHARLES Document Type: PASSENGER TICKET 5597.80 01/24/

35,087.96 12/29/14 VIRGILIO'S CUISINE ST THOMAS VI 3407764920 $531.20 12/30/14 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 373000 12/30/14 RADIOSHACK COR197863ST THOMAS VI 000-0000000 $148D0 12/30/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 3390 12/30/14 ST THOMAS JET CENTERST THOMAS