Document Mentions (4 shared documents)

EFTA01704093

2 mentions1 same-page

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RBITZ LLC CHICAGO IL V7554797 ORBITZ EXCHANG Carrier: Class: AA OD AA 00 AA 00 AA OD Date of Departure: 09/25 100.00 30.00 09/24/04 AMERICAN COPY MACHINNY NY OFFICE EQUIP/SUPPLIES 249.45 09/24/04 AMERICAN COPY MACHINNY NY OFFICE EQUIP/SUPPLIES 426.24 09/24104 AMERICAN COPY MACHIN

UVICO PARISIAN 20 W PALM BEACH FL 16.00 MOTION PICTURE THEATERS 03/07/05 3601 BISCAYNE BLVD MIAMI FL 28.55 20958512723067233056588 03/07/05 JOES STONE CRAB RSTR MIAMI BEACH FL 108.35 FOOD AND BEVERAGE 03/07/05 JOES STONE CRAB RSTR MIAMI BEACH FL 71.89 FOOD AND BEVERAGE Total of New Activity f

EFTA01671962_part_11

2 mentions1 same-page

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718-3619055 Description TAXI: 5076 0729137E 65th S 07:58663W 168th $3530 11/14/14 POSTMATB.COM 8008826106 CA 8008826106 $75.74 11/15/14 AMERICAN KENNELS NEW YORK NY $28.26 212-750-5510 Description GENERAL MERCHANDISE 11/15/14 Teavana 422632 NewNew York NY FAST FOOD RESTAURANT $98.94

A ITLINCUPERTINO (TUNES MUSIC STORE CA $74.99 12/06/14 EDEN ROC BEACH RESORMIAMI BEACH RESTAURANT FOOD/BEVERAGE R. $14.79 $14.79 12/06/14 JOES STONE CRAB RSTRMIAMI BEACH RESTAURANT FOOD/BEVERAGE FL $375.56 $37556 12/06/14 CECCONIS MIAMI BEACHMIAMI BEACH 7865077944 Description REFER TO RE

EFTA01671962_part_71

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NY $61.75 2128615791 Description Price DRY CLEANERS $64.75 Continued on next page AMEX007060 SDNY_GM_02750359 EFTA 00237615 EFTA01679018 AMERICAN EXPRESS Centurion* Card p. 9/44 JEFFREY E EPSTEIN Closing Date 02106/15 Account Ending 0.13001 Detail Continued Foreign Spend Amount 01/09

STAREILICKS D15 291571MUVAI FL 305-8760500 FOOD 57.41 $7A1 12/20/14 SMARTE CARTE VENDINGST PAUL MN 0000000000000000055110 $5.00 12/20/14 JOES STONE CRAB RSTRMLAMI BEACH FL RESTAURANT FOOD/BEVERAGE $446.36 $446.36 12/20/14 LAGUARDIA USA. LLC JAMAICA NY 718-656-6210 Description FAST FOOD