Document Mentions (3 shared documents)

EFTA01671962_part_39

4 mentions1 same-page

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EFTA_00234367 EFTA01675770 JEFFREY E EPSTEIN DM-5042M p 4/21 Detail is LARRY VISO9O Card Ending 2-67010 Amount 04/30/14 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Prke AVIATION PRODUCTS $39730 05/09/14 HURRICANE WINGS PAUAPALFACIIY FL RESTAURANT 05/11/14 AA MISC SALE/ TAX/ FDAL

13FORT LAUDERDA FL $29.78 954-3599102 FOOD 82978 07/31/14 Go Rentals DAL 167060allas TX location Date 314349 Rental: Dallas DC Return: WEST PALM BEACH IX Agreement Number: 14/07/31 14/07/31 Renter Name: LAWRENCE PAUL VISO 08/01/14 HERTZ CAR RENTAL 800-654-4173 NJ 3166.68 Location Rental: NEW

FL 7725463430 $5833 09/15/14 WENDYS e2568000002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $720 09/15/14 ATLANTIC AVIATION WEWEST PALM BEACH FL 561.683.4121 51.836.45 09/16/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877.411.4300 55.45 09/16/14 MCDONALD'S F32726 031408E SOUND FL 772546208

AS CYRIL E MIAMI INTERNATIONA WA WA WA Ticket Number: Passenger Name VISOSKI/LAWRENCE Document Type: PASSENGER TICKET $268.60 09/25/14 MAMA LOMBARDI 453396RONKONKOMA NY 631.2857684 FOOD $10.83 $10.83 09/25/14 MAMA LOMBARDI 453396RONKONKOMA NY 631.2857684 FOOD $433 $433 09/25/14 8 STARBUCKS PB161511WE

EFTA01671962_part_36

2 mentions1 same-page

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AN11C TETERBOTETER8090 NJ 201-288-1740 36,510.00 03/01/13 THE STORE ROOM- AUSWEST PALM BEA FL MOVING SUPPL 336323 03/01/13 GAMY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS 3742648 37,626.48 03/02/13 CHRIS MARTORANO 94035614484466 06184C06 33404 General Merchandise

6122 528.00 06/03/13 Frenchman Reef MomST THOMAS VI Arrival Date Departure Date 06/02/13 06/03/13 00000000 LODGING 5311.70 06/03/13 MAMA LOMBARDI 453396RONKONKOMA NY 631.2857684 FOOD $1255 $12.55 06/003 US AIRWAYS 803-428-4322 AZ US AIRWAYS From: Ta PALM BEACH INTERNA WASHINGTON NATIONA LONG ISLA

EFTA01671962_part_38

2 mentions1 same-page

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RS INC OW PALM BEACH FL ELECIRONKS REPAIR S3,484.94 11/2W13 MCDONALD'S F2740000MIAMI SPRING FL 3056707600 56.09 11/20/13 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Prke AVIATION PRODUCTS $1,74900 S1,749.00 11/20/13 PAN AM INTL FLIGHT OMIAMI SPRINGS FL 305-874-6000 Description I

Ta N/A N/A N/A N/A N/A Ticket Number: Passenger Name RODGERS/DAVIDN Document Type TRAVEL AGENCY FEE Carder YY YY YY YY 11/23/13 MAMA LOMBARDI 453396RONKONKOMA NY 631-2857684 FOOD $13.99 $13.99 11/24/13 ENTERPRISE RENTACAR TETERBORO NJ Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreemen