Document Mentions (3 shared documents)

EFTA01671962_part_32

2 mentions1 same-page

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

PUCK 706424WARWICK RI 401-7325140 FOOD $2231 82231 10/29/11 8 STARBUCKS P8161511WEST PALM BEA FL 561-6830834 FOOD 89.39 89.39 10/29/11 PLATEPASS HERTZ TOLL877-590-9711 977485585260 OTHER TRANSPORTATION 16.90 10/30/11 AOL SERVICE 800-827-6364 NY ASSGTA0L.COM $25.90 10/30/11 TEB ATLANTIC TE

EFTA01671962_part_33

2 mentions1 same-page

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ES HOUSTON TX UNITED AIRLINES From: Ta PARIS CHARLES DE G CHICAGO O'HARE INT WA WA WA Ticket Numb

$1302.65 12/14/11 DUNKIN 1306032 QLAKE WORTH FL $422 561.4331717 12/14/11 'MART 07786 MART trOViEST PALM BEACH FL WEST FL $7830 12/15/11 PLATEPASS HERTZ TOLL877-590.9711 1017735985260 OTHER TRANSPORTATION 14.00 12/16/11 CONTINENTAL AIRLINESHOUSTON TX $32170 CONTINENTAL AIRLINES Front To: Ca

EFTA01671962_part_40

2 mentions1 same-page

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

M BEACH POST 8C0-926-7678 FL NEWSPAPER $899 01/13/15 G-MIAMI FOOD AIRPORMIAMI FL 56.13 01/13/15 MAR TICKET SALE DALLAS 7X $301.80 01/13/15 PLATEPASS HERTZ TOLSCOTTSDALE AZ $840 01/13/15 US CUSTOMS DTOPSO9INDIANAPOLIS IN $3350 01/13/15 HUDSON NEWSMIAMI MIAMI FL $26.74 01/13/15 Hook Line 6SInicer