Document Mentions (3 shared documents)

EFTA01671962_part_34

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10 05/13/12 WWWITUNESCOM ITUNEAUSTIN TX Runes Musk Rote $9.99 05/13/12 LULU COCONUT GROVE FL 3

Description 14 Unleaded Regul Price $3.45 $48.99 06/28/12 AIRPORT BP 8847 407-686-663I 18032037 33406 General Merchandise 516.13 06/28/12 AUDIO ADVISORS INC OW PALM BEACH FL ELECTRONICS REPAIR 536299 06/28/12 SCHUMACHER AUTO GROUWEST PALM BEACH 888-394.7255 FL 5623.85 06/29/12 BANYAN AIR SERVICE FT

EFTA01671962_part_35

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10/25/12 RUNES MUSICUSA ITUNCUPERTINO CA DUNES MUSK STORE $49.98 10/25/12 'TUNES MUSICUM ITUNCUPER

ST BUY 688 PALM BEACHGARDENS FL ELECTRONICS STORE 5127.17 12/17/12 AUDIO ADWSORS INC OW PALM BEACH FL ELECTRONICS REPAIR 52,636.05 12/17/12 AUDIO ADVISORS INC OW PALM BEACH FL ELECTRONICS REPAIR 514&54 12/18/12 AA AIR TKKET SALE 4DALLAS TX 5487.70 AMERICAN AIRLINES From: To: Carder: Claw MIAMI INT

EFTA01671962_part_40

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/07/15 (TUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSK STORE $11.99 01/07/15 WENDYS 42568 0300025WEST

4 HAPPY VIEW MARKET NAST DACHAS VI GROC ERY STORE $24.00 12/29/14 ST BARTH SERVICES ST BARTHELEMY GL 0590276812 avorman= $518.50 12/29/14 AUDIO ADVISORS INC OW PALM BEACH FL ELECTRONICS REPAIR $7.591.68 AMEX003972 Continued on reverse SDNY_GM_02747271 EFTA 00234527 EFTA01675930 JEFFREY E EPSTEIN D