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

FL 561.471-5512 Description Unleaded Regular $62.51 09/13/14 NICKS TOMATO 160034WST PALM BEA FL 5614830834 FOOD $21.00 $21.00 09/13/14 MAMMA LOMBARD'S 2748HOLBROOK NY $133.77 701011377 11741 EATING PLACES AND RESTAURANTS AMEX003899 Continued on next page SIDNY_GM_02747198 EFTA_00234454 EFTA

EFTA01671962_part_37

2 mentions1 same-page

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2 BURLINGTON MA RESTAURANT Description 576897 $34.76 07/19/13 SUNOCO 0289892200 LEXINGTON MA GAS STATION $977 07/19/I3 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Desolation Prke AVIATION PRODUCTS $1,749.00 $1,74900 07/19/13 TER ARANTIC TETERBOTETERBORO NI 201.2881740 $5820.00 07/20/13 S

me: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET Carrier: law WN C K YY 00 YY 00 IV 00 Dater:4 Departure: 10/11 $44) 90 10/10/13 MAMMA LOMBARD'S 2748HOLBROOK NY 60120716511741 EATING PLACES AND RESTAURANTS $8665 10/10/13 FACTORY DIRECT MODEL602-748-456S 602-748-4565 6160.00 10/10/13

EFTA01671962_part_40

2 mentions1 same-page

Page ?Same page

PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877-411-0300 $839 12/16/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ $545 877-411-4300 12/16/14 ATLANTIC AVIATION WEWEST PALM BEACH FL $1,836.45 561.6834121 12/16/14 NATIONAL CHEMICAL COLAKE MARY FL 407-963-7018 Description CLEANING/SANITATION $230.00 12/17/14 UNCLE BOB'S

32471 000000000HOLBROOK NY 6319818032 5202.10 5353.10 09/25/14 STARBUCKS C PR42222BNEWARK NJ 9734241814 FOOD 52.68 $11.00 3268 09/25/14 MAMMA LOMBARD'S 274811011ROOK NY 40250330811741 EATING PLACES AND RESTAURANTS 53918 AMEX003910 Continued on reverse SDNY_GM_02747209 EFTA 00234465 EFTA01675