Document Mentions (3 shared documents)

EFTA01671962_part_50

3 mentions1 same-page

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CATAn99715 p 10/17 Detail Continued Foreign Spend Amount 12/08 /18 12/08/18 CHEVRON 0379018/CHEVRON CONVENIENCE WEST PALM BEACH FL 33451 PALM BEACH GARDENS ACE 0000 561.624-0377 PALM BEACH GA FL 327558 upon g TARGET LAKE PARK/PALM BEACH GARDENS 19 DISCOUNT STORE LAKE PARK FL 323201 12119/18 T

IWCHARLES Document Type: PASSENGER TICKET 06/12/1$ THE HOME DEPOT LAKE PARK FL 32045 930-654-0688 06/12/18 MCDONALD'S F5892 000000000627382 PALM BEACH GARDENS FL 5759 5616268917 06/13/18 CORPORATE JET SUPPORT (2011807-0784 NJ 54,017.00 110123211 741106 06/13/18 GO RENTALS PBI CLOUD LAKE FL 379

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_46

2 mentions1 same-page

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57543663207 GAS STATION WEST PALM BEACH FL 312.01 10/22/16 ARINC DIRECT 410-266-2282 ANNAPOUS MD S295.00 10/22/16 TACO BELL 000-0000000 PALM BEACH GARDENS FL 36.04 10/22/16 PB1A AIRPORT PARKING 561.471-7412 Description PEVA AIRPORT PARKIN WEST PALM BEA FL 33.00 10/23/16 HERTZ TOLL CHARGE AME

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_47

2 mentions1 same-page

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n Price GAS/PASC9S 95059864 Si13.08 02/10/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $21A6 561-683-4121 02/10/17 PUBLDC PALM BEACH GARDENS FL $49.80 8636881188 Description REFER TO RECEIPT 02/12/17 TEXAC00302960/CHEVRON PALM BEACH GARDEN FL $1082 SERVICE STN Description CHEV

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_