Document Mentions (3 shared documents)

EFTA01671962_part_49

2 mentions1 same-page

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yy 00 Ticket Number: Passenger Name: VISOSIO/LAWRENCE PAUL Document Type: MISC. CHARGE ORDER (MC0)/PRE

8 WAL-MART SUPERCENTER 139813% DISCOUNT STORE LAKE WORTH FL 552.15 03/04/18 03/04/18 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ $8.84 SHOPRITE HACKENSACK NJ $9.62 72995807606 AMEX004852 Continued on reverse SDNY_GM_02748151 EFTA_00235407 EFTA01676810 JEFFREY E EPSTEIN cigist9.471

EFTA01671962_part_51

2 mentions1 same-page

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420.00 12/0/18 TRAVELOCITY•7399102257 0 00802 LAWRENCE VISOSKI WYNDHAM MARGARITAVILLE ST THOMAS,ST. THO

EST PALM ATLANTIC A 516-683-4121 WEST PALM BCH FL $5210.30 04/17/19 RED ROBIN NO 321 000000321 8777336543 POUGHKEEPSIE NY 582.28 04/17/19 SHOPRITE 37810807606 HACKENSACK NJ $80.92 04/17/19 RUMP° TRAVEL PLAZA 8457338171 SLOATSBURG NY 426.20 04/17/19 RAMAPO TRAVEL PLAZA 8457338171 SL

EFTA01671962_part_52

2 mentions1 same-page

Page ?Same page

ket Number 0012355020643 Passenger Name: VISOSKI/LAWRENCE Document Type: PASSENGER TICKET 800.433.7300 C

L-MART 31593159 DISCOUNT STORE TETERBORO NJ 579.83 06/13/19 SHELL OIL 57545294605 AUTO FUEL DISPENSER HASBROUCK HEIGHTS NJ $5.36 06/13/19 SHOPRITE 46821507606 HACKENSACK NJ 59420 06/14/19 HERTZ CAR RENTAL Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number: 656557812