Document Mentions (3 shared documents)

EFTA01311028

3 mentions1 same-page

Page ?Same page

MN MARION OH 2 MIN NEW YORK NY 2MIN NEWYORICZN1 NY 2 MN NEW YORK NY 2 MIN NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY WPALUBEACH FL VVPALMBEACH FL INCOMING QUEENS NY INCOMING I NEW YORK NY NCOMING NEW YORK NY INCOMING NEW YORK NY NEWYORKZN1 NY NEW YORK NY PANYRCYZNO1 NY NEWYORICZN1 N

MIN 400 ADDL ANY1ME MIN 90 11.06 12.03P INCOMING 1 MIN UNUMITED NWKND MEN 33 1104 0836.4 QUEENS NY MIN 400 ADDL ANYTME MIN 95 11/06 0345P WPALMBEACH FL 1 MIN ULLIIATED NNVXND MIN 30 IMO 09:17A JERSEYCITY NJ MIN 400 ADDL ANYTME MEN 96 11/08 03 47P WPALMBEACH FL 1 MIN 35 1104 09:17A 36 1104

ING 501 11 19 12:25P WPALMBEACH FL 502 11 19 12:25P WILLOUGHBY CH 503 11/19 12:26P WPALMBEACH FL 504 11/19 12:28P MIAMI F L 506 11 19 2:2 P MIAMI F L 506 11/19 12:29P MIAMI F L 507 11/19 12:30P MIAMI FL 508 11/19 12:31P MIAMI FL 509 11/19 12:32P MIAMI FL 510 11/19 12:32P INCOMNG 11 11 19 2

EFTA01671962_part_31

3 mentions1 same-page

Page ?Same page

CO ED Date of Departure: 02/24 $299.00 02/24/11 PAN AM INTERNATIONALIAIAMI FL EDUCATIONAL SERVICE $2,16000 02/24/11 NICKS TOMATO 160034WEST PALM BEA FL 561-mmanam FOOD $1952 $19.52 02/24/11 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $8.2S 02/24/11 HUDSON NEWS 290 NC 3NEWARK NJ

tion MISC FOOD STOR $29.29 02/05/11 SUSHI 5800741 NEWYORK NY 212-371-0238 FOOD $9660 TIP S15.00 $95.60 02/06/11 BURGER KING P8162006WEST PALM BEA FL 561-6830834 FOOD $7.36 $7.36 07/06/11 MINI DELI OF BIG ARRNEIN YORK NY MISC FOOD STORE Description MISC FOOD STOR $54.64 02/07/11 AM

75 EFTA01674978 JEFFREY E EPSTEIN DEMILML5 p. 4/20 Detail Continued 02/08/11 Amount AMERICAN AIRLINES TEOUESTA FL AMERICAN AIRLINES From: MIAMI F L To: Carrier. Class: ST THOMAS VIRGIN I AA KN NOT AVAILABLE Ticket Number Passenger Name ROTHELLIDARREN Document Type: PASSENGER TICKET Dat

EFTA01310123

2 mentions1 same-page

Page ?Same page

7 05405 0222P INCOMING 3MN 400 ADM ANYTPAE MIN 28 0505 03:27P (917)855-3363 NEW YORK NY I MN UNLIM MOBL TO PAOBL 29 05/05 03:28P 561 4-3713 WPALMBEACH FL 3MN 400 ADM ANYTME MIN 30 06/05 03:35P 212 635-6833 NEW YORK NY IMN 400 ADM ANYTME MIN 31 06/06 03:36P INGOOANG 2MIN 400 ADDL ANYTME VIN 3

RK NY 821 06/01 07A6P INCOMING 822 06/01 07.48P 1786 246.6607 MIAMI FL 823 06/01 07.48P (786 246.6607 MIAMI FL r 824 06/01 07:49P786 246.6607 MIAMI F L 825 06/01 07A9P 6 246.6607 MIAMI FL 826 06/01 07:50P 91 90-8794 NEW YORK NY 827 06/01 08:08P 646 232-3311 NVVYRCYZNOI NY 828 06/01 10:42P 1