Document Mentions (3 shared documents)

EFTA01585976

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ELUCA #102 NEW YORK NY WALGREENS #1214 NEW YORK NY JUICE PRESS 3 NEW YORK NY OTC BELLEZA SALON & SH NEW YORK NY NYC-TAXI NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY NYC-TAXI NEW YORK NY NYC TAXI CCRMT LONG IS CITY NY ORGANIC AVENUE UPPER EAS 212-3580500 NY AMERICAN AI 0010645465934 KENNEDY AIRPO

PER EAS 212-3580500 NY AMERICAN AI 0010645465934 KENNEDY AIRPO NY 090113 1 X 090113 1 X XAA XAA AMERI

5 NY TRANSACTIONS THIS CYCLE (CARD 4808) $5,616.50 Cleeng Amsterdam FANDANGO.COM FANDANGO.COM CA BEST BUY 00003756 SANTA FE NM REGAL SANTA FE 14 SANTA FE NM TOYS R US #7807 ALBUQUERQUE NM OSUNA NURSERY INC ALBUQUERQUE NM CLEENG US AMSTERDAM CLEENG US AMSTERDAM SAN Q SUSHI SANTA FE NM DAIRY QUEEN #1693

EFTA01703729

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NY INTERNET SVC TWX'AOLFORBROADBAND 110 24.95 11/15/05 DIAL 7 CAR & UMOUSINEW YORK NY 56.00 00 GENERAL MERCHANDISE 2005.11-1214:30 255 M TO JFK 2005-11-1412:31 033 Continued on next pogo EFTA01703796 DUPLICATE COPY Prepared Foe JEFFREY E EPSTEIN Account Meseta' Ckairg Dale )OOO(-)CO

AIRUNE CHARGE Frown: To: Carrier: Class: J F KENNEDY NP NY WEST PALM BEACH FL 86 HK Ticket Number:

0179 PALM BEACH GARDEN FL GROCERIES 29.81 09/05/05 HERTZ CAR RENTAL ALBUQUERQUE NM Location Date Rental: ALBUQUERQUE NM 09/05/05 Return: SANTA FE NM 09/05/05 Agreement Nui -: •_91 Renter Name: Reference Nurtrit 90.48 09/05/05 CITGO 7-ELEVEN 329240ALLAS TX GAS/MSC95 450473292401 4127 Con

EFTA01671962_part_47

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EPSTEIN DighEfErifnVIII5 6. 6/25 Detail Continued Foreign Spend Amount 05/17/i7 THE TRAVEL GALLERY AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I PHOENIX SKY HARBOR N/A N/A N/A TEQUESTA Carrier: AA YY YY YY Class: V CO 00 CO FL $407.20 Ticket Number Passenger Name: PIC KETT

PALM BEACH GA FL 35636 GAS STATION 05/02/17 JFK TS RESTAURANT JAMAICA NY 38.18 03651700 11430

75 MORIARTY NM $17.41 GAS STATION 02/27/17 HERTZ CAR RENTAL 800-654.4173 NM $141.49 Location Date Rental SANTA FE NM 17/02/26 Return: SANTA FE NM 17/02/27 Agreement Number Renter Name: VISOSIO /LARRY 0228/17 GO RENTALS PBI VEST PAI/A CA $116.67 AMEX000615 Continued on next page SONY_G