Document Mentions (4 shared documents)

EFTA01304988_sub_001 - EFTA01304988_100

2 mentions1 same-page

Page ?Same page

ount $2,133.37 $209.31 Date Payee Amount Description Deposit Balance 1 5/16/2004 Burger King $3.93 Lunch $2,129.44 2 5/18/2005 Roger Dean Chevrolet $42.68 Car service $2,086.76 3 5/23/2005 Main Street News $2.66 Newspapers $2,084.10 4 5/23/2005 Southern Petroleum $22.00 Gasoline $2,062.10

5 $638.38 Date Payee Amount Description Deposit Balance 1 3/18/2005 Shell $10.00 Gasoline $2,095.11 2 3/18/2005 Aventura Limusine $240.00 Adriana trip from Miami $1,855.11 3 3/18/2005 Extra Touch Flowers $468.61 Flowers $1,386.50 4 3/18/2005 Publix $1.31 Bananas $1,385.19 5 3/18/2005 So

EFTA00184224_email_012_sub_002 - EFTA00184224_372

2 mentions1 same-page

Page ?Same page

e vehicle revealed that his daughter, S had been driving the vehicle and was cited for unlawful speed in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, 2-door. I researched it date of birth, iNININIMIS resides ate in 'MOMS MOMMOMOhas a my space page called www.myspace.com,' In her web pa

for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previously met with Sara and Adrianna, Epstein's assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey of 35 Rivers

EFTA00187236_sub_001 - EFTA00187236_100

2 mentions1 same-page

Page ?Same page

$2,105.11 3/23/2005 $638.38 Description Deposit Balance 1 3/18/2005 Shell $10.00 Gasoline $2,095.11 2 3/18/2005 Aventura Limusine $240.00 Adriana trip from Miami $1,855.11 3 3/18/2005 Extra Touch Flowers $468.61 Flowers $1,386.50 4 3/18/2005 Publix $1.31 Bananas $1,385.19 5 3/18/2005 So