Document Mentions (3 shared documents)

EFTA01671962_part_28

3 mentions1 same-page

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7 TRANS WORLDWIDE LBURUNGTON 182351 01730 MARTY WEINBERG 02 02 10 145 BEAUMONT AV TRANSPORTATION SERVICE

/10 M7 TRANS WORLDWIDE LBURUNGTON 182351 01730 MARTY WEINBERG 02 02 10 145 BEAUMONT AV TRANSPORTATION

BEST BUY MHT 0688 PALM BEACH GARDENS 55.99 ELECTRONICS STORE 01/22/10 CVS 3866 03966 PALM BEACH GARDENS 56.97 DRUG STORE/PHARMACY 01/22/10 SUNOCO 0700251200 FORT PIERCE 22.52 AUTO FUEL DISPENSER 01/24/10 !TUNES MUSIC STORE !AUSTIN iTunes MUSAC Slow 4.98 01/25/10 BELVEDERE BP 4220431WE S

EFTA02672868

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.114p..11 PLO 0000 26.40.13 0.1.1 4000 *APIS SMC NO no PO) 24400 VOTA )4444-13 OVA 1.00) FP/en CITV %Morn LAO 54001 WAY LCO) %Mart. 24.0011 GO /la %Marti IAm 14140.12 Cm spews (MamllpniallYM1aluF SOW Cams lIe liato tognnlp M. Comotarte. Pagan 14 Nn/art ertertrtertiuSi

9.4 11.7.1147 midst 7.24•001 5141. 110.3 5102179 WA MOOD% 1414141 263.4 4 1121055 12.71.11 $10525 1111.11 $4113140 MA OW% 1 274001 SUNOCO 1121,061 110640 $10•01 1154147 WA 000% -131004114 14.164003 1.14•047 110310 110540 PALM OW% 5 0400 51.07300 10 440 42 $10000 1101.

EFTA01671962_part_47

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T. THOMAS 5207.00 03/07/17 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 5159.00 03/07/17 KMART ST THOMAS VI ST THOMAS 592.011 03/07/17 &MART ST THOMAS VI ST THOMAS $808 AMEXCG4820 Continued on reverse SDNY_GM02747919 EFTA_00235175 EFTA01676578 JEFFREY E EPSTEIN Dight9IITSVIII5

RENCE Document Type PASSENGER TICKET 800-433-7300 Carrier: Class: AA G yy 00 rd 00 re 00 Date of Departure:03/20 TX $304.06 03/19/I7 SUNOCO 08462657000846265700 GAS STATION PALM BEACH GA FL $40.70 03/19/I7 SUN00008462657000846265700 GAS STATION PALM BEACH GA FL $10.05 03/19/17