Document Mentions (3 shared documents)

EFTA01671962_part_62

3 mentions1 same-page

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IAL EQUIP/SUPPLY MADISON WI VI 37,393.30 311,575.51 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS 02/21/19 02/21/19 02/21/19 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N.Y.1 F KENNEDY I MIAMI INTERNATIONA ST THOMASCYRIL E Ticke

om: To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: 1697318134291 Passenger Name: HAGUE/WILLIAM Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Calder: Class: 9K Date of Departure:04/24 $199.00 HAHN AIR EXPEDIA.COM TRA HAHN AIR From: To: SAN MAN LUIS MUNO ST THOMAS CYRIL E Ti

351.49 JERMAINE A RUAN 0-31110 54,76403 BRICE/A GORDON 0-33157 $62.06 RANDY AMPARO DEL RIO 0-31177 5292.01 MICHAEL./ GUDDEN 0-31193 54355.27 PATRKK L CENA 0-31201 5229802 STEPHANIE L REMINGTON0-31227 53.82601 Total New Charges 8208,400.72 AMEX006160 Continued on reverse SDNY_GM_02749459 EF

EFTA01671962_part_60

2 mentions1 same-page

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A Ticket Number 0012165330192 Passenger Name: GORDON/BRICE Document Type: PASSENGER TICKET AA AA AA YY 00 Date of Departure:01/12 01/03/18 AMERICAN AIRLINES45107392 800-433-7300 TX $1,571.90 AMERICAN AIRLINES From: To: Carrier: Class: ALBUQUERQUE LOS ANGELES INTERN MIAMI INTERNATIONA

TOPHER SHEEHANO-32134 51,01533 031144 SIC489I.17 BRKEM GORDON 0-32159 $2417333 RANDY THOMAS0-31177 579800 MKHAELJ GLIDDEN 0-31193 53.037.44 PATRKK L CEPA 0-31201 53,151.29 CQUAN 8 DEQUENTAL 0-31219 55,176.65 Total Now Charges 8238,409.06 Detail JEFFREY E EPSTEIN Card Ending 0-31003 Amount

EFTA01671962_part_61

2 mentions1 same-page

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T INC 436845555417970 3213773701 321-7773000 a $96.90 08110/18 SATCOM DIRECT INC 436845555417970 3213773701 321-7773000 a 157.10 08/13/18 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: Ta MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Tkket Number 0012105463046 Passenger Name:

RUAN 0-31110 52.497.05 0-31144 $12,339.69 ORICEM GORDON 0-33157 $14,339.39 RANDY THOMAS 0-31177 $2,932.25 MICHAEL JGUDDEN 0-31193 51.903-15 PATRKK L CENA 0-31201 $1,29404 COUAN 8DEC/UENTAL041219 $6.245.50 Total New Charges $244,930.29 AMEX0360213 Continued on reverse SDNY_GM_02749325 EFTA