Document Mentions (4 shared documents)

EFTA01703216

2 mentions1 same-page

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nt Type: KET Carrier: Class: AA BA Dale of Departure: 11/23 615.10 11/16/05 ORBITZ LLC MANKATO MN UNITED AIRLINES From: To: BOSTON MA PHILADELPHIA PA MIAMI FL Ticket Number: 01612858187754 Passenger Namo: Document Type. Carrier: Class: UA EU AA WA Dale of Departure: 11/17 428.41 11/1

AGO IL 6.99 ORIY8H11980C 11/21/05 ORBITZ.COM CHICAGO IL 13.98 ORBII9GT912 11/21/05 ORBITZ.COM CHICAGO IL 6.99 ORB*PU75Ft8FI 11/22/05 VIRGIN ATLANTIC AIRWAYS NORWALK CT 327 From: To: Carrier: Class: J F KENNEDY NP NY LONDON HEATHROW UK VS XL Ticket Number. 9321 6 446 Date of Departure: 12/08 Pas

EFTA01671962_part_80

2 mentions1 same-page

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/80 JEFFREY E EPSTEIN Closing Date 05110/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/18/16 NYC TAXI 9K99 09022250013 PHILADELPHIA PA 00041000000 $1835 04/18/16 POSTMATFS SERAFINA FM SAN FRANCISCO CA 8008826106 04/18/16 O'CAFE NEW SCHOOL NEW YORK NY USFC10011 04/18/

CUPERTINO CA APPLE ONLINE STORES 05/19/16 RUSHMYPASSPORT.COM (866)261-1277 FL PERSONAL SER 05/20/16 AMERICAN EXPRESS TV/ SVC PHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Carrier: Class: LONDON HEATHROW AP N.Y. NEWARK INTL A VS N.Y.1 F KENNEDY I re 00 LONDON HEATHROW AP VS N/A YY 00 Ticket Nu

EFTA01671962_part_81

2 mentions1 same-page

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16 ISLAND ANIMAL HOSPITAL 0453 $66.70 PALM BEACH FL 561.833-8552 Description PET MEDICAL SERVICE 06/01/16 NYC TAXI 81/75 09022250013 $5.75 PHILADELPHIA PA 000-0000000 06/01/16 GRACES MARKETPLACE 000000000279288 $68.26 NEW YORK NY 2127370600 06/01/16 ELI'S MANHATTAN NEW YORK NY 2127728100

YY 00 Ticket Number: Date of Departure: 06/07 Passenger Name: Document Type: PASSENGER TICKET 06/08/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Cartier: Claw LONDON HEATHROW AP N.Y. NEWARK INTL A VS LONDON HEATHROW AP VS WA YY 00 WA YY 00 Ticket Number: Date of Dep