Document Mentions (3 shared documents)

EFTA01671962_part_36

3 mentions1 same-page

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2/21 $219.90 02/21/13 PLATEPASS HERTZ TOLL8774114300 AZ 877-590-9711 Description OTHER TRANSPORTATD $17.50 02/21/13 NICKS TOMATO 160034WEST PALM BEA FL 561-6830834 FOOD $1699 $1899 AMEX003508 Continued on reverse SDNY_GM_02746807 EFTA_00234063 EFTA01675466 JEFFREY E EPSTEIN DEMILML5

50.00 $60369.09 $15.104.06 Hun 575,957.92 Detail s LARRY VISOSKI Card Ending 2-66012 Foreign Spend Amount 03/11/13 RTC G983002 730029WEST PALM BEA FL 561-6838898 $657 AMEX003516 Continued on reverse SDNY_GM_02746815 EFTA 00234071 EFTA01675474 JEFFREY E EPSTEIN DUPLICATE COPY Account

ST THOMAS JET CENTERST THOMAS VI 340.777.9177 $1,610.38 05/22/13 ST THOMAS JET CENTERST THOMAS VI 340.777-9177 $3000 05/22/13 OUTBACK 3311 HOLBROOK NY RESTAURANT $49.56 05/23/13 $13.15 MLI KUIVI.IS DINER 650MEDFORD NY 6317582427 TIP $2.00 05/23/13 CARVEL 0572 030/XKOCCENTEREACH NY 6

EFTA01671962_part_48

3 mentions1 same-page

Page ?Same page

11/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/08/17 08109/17 EMONMOBIL 9757 561-694-0045 Description GAS/SERVICES PALM BEACH GA FL $5860 UNKRSAL WEATHER AHOUSTON TX 52.533.88 08/09/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 56.75582 561683/121 08/

N WESTIN WILMINGT Arrival Date Departure Date 07/17/17 07/17/17 00000000 LODGING WILMINGTON DE $151.49 07/I 7/17 TENAGA KAVA 772-3334927 PALM BEACH GA FL $38.57 07/17/17 SUNOCO 0846265700 0846265700 GAS STATION PALM BEACH GA FL $6203 07/17/17 SUN0000846265700 0846265700 GAS STATION PALM

/30/I7 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI $1,895.82 MAMMA LOMMRDIS2748C000779201 101309961 11741 EATING PLACES AND RESTAURANTS HOLBROOK NY $11461 08/30/17 EXXONMOWL 9915 01827214 11779 General Merchandise RONKONKOMA NY $1058 08/30/17 BEDBATH&BEYONDT0850 850 MISC HOME FURNI

EFTA01671962_part_47

2 mentions1 same-page

Page ?Same page

RDEN FL $12.82 02/09/17 ATLANTIC AVIATION WEST PALM BE ATLANT1 561-6834121 WEST PALM BEACH FL 55,377.40 02/09/17 COOUNARY CAFE 5612496760 PALM BEACH GA FL $60.99 02/09/17 02/09/17 AVIS.COM PREPAY RESE RV 0000 Location Rental: PARSIPPANY NJ Return: PARSIPPANY NJ Agreement Number: 14219443

E-GEAR +436606582720 03/30/I7 Meridian Teterboro 2012845040 Description Price AVIATION PRODUCTS $190.53 03/30/I7 NEW CASTLE NEW CASTLE HOLBROOK AZ 44330 (A0.640001403 DE DE NY $331.99 $21453 $9.75 33,969.00 $41103 $10.41 NEWARK DE $153.66 TETERBORO Date 17/03/27 17103/29 N