Document Mentions (4 shared documents)

EFTA01671962_part_36

2 mentions1 same-page

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THORID03509PALM FL 803-6668143 511868 05/17/13 INSURED AIRCRAFTTIT4054814663 N I CHANGE 73179 $80.00 gym/ 3 THE TRAVEL GALLERY TEQUESTA FL AIR FRANCE 52.070.30 From: To: Carder. MIAMI INTERNATIONA PARIS CHARLES DEG AF H GENEVA AF PARIS CHARLES DEG AF N.Y.1 F KENNEDY I AF Ticket Numbe

e: 04/21 Passenger Name: VISOSKI /EXTRA LEGROOM Document Type: SUPPORTED REFUND 05/03/13 LARRY VISOSKI -$74.00 THE TRAVEL GALLERY DTEQUBTA FL SOUTHWEST AIRLINES (MASTE From: Toc Carrier: Class: N/A WA YY 00 WA rr 00 WA rr 00 WA YY 00 Ticket Number Document Type: SUPPORTED REFUND JET SET

EFTA01671962_part_64

2 mentions1 same-page

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.00 05/11/12 FANDANGO.COM FANDANGO.COM CA -$54.00 05/12/12 AMTRAK TELEPHONE SAWASHINGTON DC 4145.00 05/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE -$10A98.70 From: To: N/A N/A N/A N/A N/A Ticket Number: 05770548598466 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUN

ent Type: PASSENGER TICKET Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 08/21 $5,897.64 ogrogn 2 AMERICAN EXPRESS TVLPHOENIX AZ SOUTHWEST AIRLINES (MASTE From: To: OAKLAND INTERNATIO ALBUQUERQUE N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class:

EFTA01671962_part_68

2 mentions1 same-page

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0 N/A YY 00 Ticket Number: Date of Departure: 03/16 Passenger Name- Document Type: PASSENGER TICKET 03/13/14 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carden Class: PARIS CHARLES DEG MOSCOW SHEREMETYEV AF A PARISCHARLES DEG AF A N/A YY 00 N/A YY 00 Ticket Number Date of

FTA01678667 JEFFREY E EPSTEIN Account Ending 0-13001 p. 16/30 Detail Continued Foreign Spend Amount 03/23/14 AMERKAN EXPFtESSTAPHOENIX AZ SOUTHWEST AIRLINES (MASTE From: To: Carrier Class: LOS ANGELES INTERN ALBUQUERQUE WN N/A if 00 N/A TT 00 WA YY 00 Ticket Number Passenger Name- Docum