Document Mentions (3 shared documents)

EFTA01671962_part_46

3 mentions1 same-page

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lass: AA G if 00 TY 00 `IY 00 Date of Departure: 12/29 FL 3298.86 12/27/16 GRANDES BELLA CUCINA 650000002796426 5619320840 TIP $400 PALM BEACH GA FL 32910 12/27/16 WENDYS 2563 000002563 5619976002 Description Price FAST FOOD REST. 38.68 RIVIERA BEACH FL $8.68 12/27/16 ATLANTIC AVI

Amount 10/04/16 OK MANAGEMENT EWR NEWARK NJ 646-477-5291 Description FAST FOOD RESTAURAN $1659 10/04/16 FIVE GUYS•LEGACY P 542919801873406 PALM BEACH GA FL 5616409555 FOOD/BEVERAGE $13.97 10/05/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: PALM BEACH INTERNA N.

H FL $2,354.00 561.683.4121 01/31/17 HNDISCOVER ST772 0000 SOUTH SAN F RA CA 33.98 800-326-7711 Description NEWS DEALERS/NEWSST 01/31/17 GULFSTREAM - WESTFIELD WESTFIELD MA 17,80437 010021 LOCICS/ICEYSSLS/SVC 01/31/17 MCDONALD'S DETROIT MI $8.15 7342474366 02/01/17 HONEYWELL AERO (800)601.3099 AZ

EFTA01671962_part_50

3 mentions1 same-page

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BEACH GA FL 54745 772-333-5927 06/13/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $9038 561.683.4121 06/13/18 SALS EXPRESS PALM BEACH GA FL 533.74 5614937116 06/14/18 THE HOME DEPOT LAKE PARK FL 5777.65 8034544688 06/14/18 SHELL OIL 10047185003 PALM BEACH GARDEN FL 514.74

tak WEST PALM BEACH FL 18/06/11 Return: WEST PALM BEACH FL 18/06/12 Agreement Number Renter Name: LAWRENCE PAUL VISOSK 06/13/18 TENAGA KAVA PALM BEACH GA FL 54745 772-333-5927 06/13/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $9038 561.683.4121 06/13/18 SALS EXPRESS PALM BEAC

FREY E EPSTEIN DUPLICATE COPY Account Ending Z-61005 p. 4/17 Detail JEFFREY E EPSTEIN Card Ending 241005 Foreign Spend Amount 07/18118 GULFSTREAM - WESTFIELD WESTFIELD MA 3239,05192 010021 LOCKS/KEYS SLS/SVC 07/27/18 GULFSTREAM - WESTFIELD WESTFIELD MA 375,42828 010021 LOCKS/KEYS SLS/SVC 08/03

EFTA01671962_part_47

2 mentions1 same-page

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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

Date 03/26/17 03/27/17 00000000 03/28/17 ENE GUYS 41478 542929804897569 WEST SPRINGFI MA 514.31 4014133787 FOOD/BEVERAGE $14.31 03/28/17 GULFSTREAM - WESTFIELD WESTFIELD MA 513,380.31 0 10021 LOCKS/KEYS SLS/SVC 03/29/17 UNIVERSAL WEATHER AHOUSTON TX 56.208.49 AMEXO34834 Continued on reverse SDNY_