Document Mentions (3 shared documents)

EFTA01704093

3 mentions1 same-page

Page ?Same page

e Hotels, Resorts & Spas 1-800.443.7672 Platinum Card By Invitation Only 1-800-321-RSVP • Correspondence Customer Service P.O. Box 7825 C.S FL Lauderdale, FL 33329.7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116.2855 Providi

T 5,661.50 06/02/04 ABC BROADLOOM NEW YORK NY BROADLOOM 1,225 72 06/04/04 TRAVELOCITY.COM SAN ANTONIO TX AMERICA WEST AIRUNES From: To: FORT LAUDERDALE FL PHOENIX AZ ALBUQUERQUE NM Ticket Number: 40175091726302 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: HP LA HP LA Date o

NK SHOE BAG 1227/03 VVWW.EBAY.CONVCC/ 8887493229 CA 34.10 DIRECT MARKETER Total of Now Activity for G MAXWELL New Charges 13,565.71 Payments/Credds -27,538.69 ISIS BRENT TINDALL 12/08/03 SARA NEW YORK NY 209.65 POTTERY 12/09/03 DEAN & DELUCA 5169NEW YORK CITY NY 64340 GROCERY STORES

EFTA01661003

3 mentions1 same-page

Page ?Same page

5 Page 4d22 New Activity Continued 0302/05 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORTLAUDERDALE FL Ticket Number. 00111938347253 Passenger Name: VISOSKI/TAYLOR Doomed Type: PASSENGER TICKET 03/12/05 THE TRAVEL GALLERY JUPITER FL AMERICAN AIR

T AUTHORITY 03/I2K6 THE TRAVEL GALLERY JUPITER R. AMERICAN AIRUNES From: To: Carrier. Class: ST THCMAS VIRGIN I SAN JUAN PUERTO RI AA M2 FORT LAUDERDALE FL AA WD Ticket Number: 00111938347242 Date of Departure: 03/13 Passenger Name: Doeurnent Type: PASSENGER TICKET 75.E 387.E Continued on mono

r Wane: Document Type: PASSENGER TICKET Carrier: Pass: DL BA Date of Departure: 06/07 217.70 Total of New Activity for New Charges Pa)menfs/Credds 2,121.14 0.00 Total of New Activity New Charges Payments/Credits 65,698.42 45,524.63 EFTA01661059 DUPLICATE COPY Poi:tared Fa JEFFREY E E

EFTA01703216

2 mentions1 same-page

Page ?Same page

A ONE WICHITA KS 3,163.00 COMMERCIAL EQUIPMENT 07/15/05 VERIZON INTERNET SOL800-567-6789 TX 74.27 COMPUTER ONUNE SRVC 07/21/05 AQUA LIGHTS FORT LAUDERDA FL 5,625.00 UNDERWATER LIGHTS & MAR 07/26/05 EARTHLINK.NET 800-719-4660 GA 188860973 30309 INTERNET SVC 234.40 Total of New ActivIty for J

/SUPPLY NJ 55.80 10/25/05 PEARL IZUMI INTERNETBROOMFIELD SPORTING GOODS CO• 129.33 Total of New Activity for G MAXWELL New Charges Payments/Credds 79,828.46 -5,005.48 Total of New Activity New Charges Payments/Credlts 86,774.90 -39,997.94 EFTA01703297 Prepand For JEFFREY E EPSTEIN DU