Document Mentions (3 shared documents)

EFTA01671962_part_51

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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

P HELP.UBER.COM Al 5.00 $5.70 HELP.UBER.COM European= 03/24/19 UBER TRIP HELP.UBER.COM AI 30.16 $3437 HELP.UBER.COM European= 03/24/19 IFLYBUSINES 8008079834 CA $1,717.00 8008079834 03/25/19 ITUNES.CONVBILL CUPERTINO CA $2.99 DIRECT MKTG INTERNET 03/25/19 ITUNES.COWBILL CUPERTINO C

EFTA01671962_part_47

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LAUDERDA FL $41.95 03/03/17 UVAIR EUROPEAN FUEU713)947-5401 TX $4,015.62 03/03/17 UVAIR EUROPEAN FUEU713)947-5401 TX $15,049.24 03/03/17 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: HARTFORD BRADLEY I CHARLOTTE PALM BEACH INTERNA WA WA Ticket Number: Passenger Name: VISOSKI/LA

BEACH GARDEN FL 372.11 AUTO FUEL DISPENSER 03/31/17 PUBLIX PALM BEACH GARDENS FL 344.74 8636881188 Description REFER TO RECEIPT 03/31/17 IFLYBUSINES 4153089800 CA $1,802.00 4133089800 Description TRAVEL AGENCY 03/31/17 CHEVRON 0347579/CHEVRON MIAMI FL 318.18 SERVICE STN Description C

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

3 NJ $53.06 Location Rental: NEWARK NJ Return: TETERBORO NJ Agreement Number: Date 18/07/20 18/07/21 Renter Name: VISOSKULARRY 07/21/18 IFLYBUSINES 8008079834 CA 31.863.00 8008079834 0722/18 BRIOCHE DOREE TREMBLAY EN S/ 11.40 313.37 0491016922 Emcees, Ural. 07/22/18 UBER TRIP G2UQ4