Document Mentions (3 shared documents)

EFTA01671962_part_51

4 mentions1 same-page

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AIRPORT 214779933315 RESTAURANT FORT LAUDERDA FL $20.07 12/16/18 CHEVRON 0378283/CHEVRON CONVENIENCE FORT LAUDERDALE FL $14.39 12/17/18 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES Fran: To: DALLAS/FORT WORTH MANI INTERNATIONA ST THOMAS CYRIL E Ticket Number. 0012326393405 Passenger Name

er 27906167376205 Passenger Name: ROTHELL/DARREN Document Type: ADDITIONAL COLLECTION Date of Departure:05/03 05/03/19 HAHN AIR THE TRAVEL GALL UNITED STATESOF AMER $89.00 HAHN AIR From: To: Carrier. Class: ST CROIX ISL ALEXA ST THOMASCYRIL E Ticket Number 1697305616837 Passenger Name: ROTHELL/DARREN D

erent F CO' Score version than F CO' 8. or another type of credit score altogether. FICO' is a registered trademark of the Fat Isaac Corporation In the Unted States and other counties AMEX005066 SONY_GM_02748365 EFTA_00235621 EFTA01677024 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p 16/16 G

SENGER TICKET UA 00 Date of Depanure:03/08 03/08/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $6,669.53 516683-4121 03/08/19 GROVE EWR THE GROVE NEWARK NJ $13.10 210360907114 RESTAURANT 03/08/9 SFS • MIAMI KMIA MIAMI FL $124.10 AIRPORT & TERMINAL NON FUEL RELATED CHARGES

EFTA01671962_part_49

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13/18 AT&PBILL PAYMENT 922 800-331-0500 DALLAS PALM BEACH GA TX 1481.57 01/14/18 ARI3YS518500A2 336-342-0994 FL 37.04 01/15/18 01/15/18 AMERICAN AIRLINES45107392 AMERICAN AIRLINES From: To: PALM BEACH INTERNA CHARLOTTE SAVANNAH INTERNATI Ticket Number: Passenger Name: VISC I IR Cl/LAWE

/18 Meridian Teterboro 20128850/0 Teterboro ROMEOVILLE NJ GA $995.29 03/05/18 PROD SUPP CAFE411659 57960411659 8188387576 $7.09 03/05/18 GROVE EWR THE GROVE 2386773095 07114 NEWARK NJ $6.45 03/05/18 ECCONMOBIL 4814 973-624-0500 NEWARK NJ $9.20 03/05/18 EXXONMOOIL 4797 FREEHOLD NJ

EFTA01671962_part_50

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08/30/18 UNIVERSAL WEATHER AN HOUSTON Tx $346.62 WEATHER SERV 08/30/18 ROMEOS PIZZA 0275 WEST PALM BEA FL $144.71 561-471-9695 gem n g AMERICAN AIRUNES 45107392 800.433-7300 TX $580.20 AMERICAN AIRLINES From: To: Carrier. Class: DALLAS/FORT WORTH TUCSON INTERNATION AA Tkket Number

5 p 8/17 Detail Continued 1 Foreign Spend Amount 07/16/18 07/16/18 UBER TRIP D6T23 HELP.UBER.COM HELP.UBER.COM NEWARK CA NJ $110.86 GROVE EWR THE GROVE 306599433007114 RESTAURANT 3615 07/16/18 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BCH FL $442.05 07/16/18 A