Document Mentions (3 shared documents)

EFTA01703829

3 mentions1 same-page

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KE WORTH Ft. GROCERIES ROC No. 413003 57.45 08/12106 T-MOBILE 800-937-8997 WA T-MOBILE ROC No. 0059050450 142.74 08/12/06 WENDY'S #8480 OMIAMI FL FAST FOOD RESTAURANT CHARGES ROC No. 8049993 7.68 08/14/06 AOL HIGH SPEED 888689-7201 NY INTERNET SVC 1WrAOL HIGH SPEED 0806 ROC No. 0

REPAID TICKET AUTH. 08/11/06 HMSHOST-CLT-AIRPT 18CHARLOTTE NC FOOD/BEV ROC No. 0000176852 10.00 250.10 30.00 21.97 08/12/06 WENDY'S 08480 QMIAMI FL FAST FOOD RESTAURANT CHARGES ROC No. 8052495 6.93 Continued on non page EFTA01703875 DUPLICATE COPY Prepared Fa JEFFREY E EPSTEIN Acco

D TICKET AUTH. 11/17/06 CONTINENTAL AIRUNES JUPITER FL CONTINENTAL AIRUNES From: To: Cartier: Class: ALBUQUERQUE NM HOUSTON TX IAH CO KL TALLAHASSEE FL CO Uhl ORLANDO FL HOUSTON TX IAH CO YL Ticket Number: 00576511433584 Date of Departure: 11/22 Passenger Namealliii Document Type: KET

EFTA01728258

2 mentions1 same-page

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UC DOB: Address: % NEXT MANAGEMENT MIAMI FICH. FL 331_39.0000 Registrant Information DT Name: BRUNEL JEAN LUC DOB: Address: % NEXT MANAGEMEN MIAMI BCH, FL 33139-0000 'There is no lien on this Vehicle Lien Information Insurance Information Name of Insurance Co: AMERICAN BANKERS INS. CO. OF FLORI

und) ih People at Work: Name: JEAN LUC BRUNEL Tile: DIRECTOR SSN: tooc000ccoc Company. TOP PEOPLE PRODUCTIONS, INC. Address: 110 N MAGNOLIA DR, TALLAHASSEE FL 32301-2636 Phone: FEIN: Dates: Apr 22, 1991 Confidence: High a Professional License(s): (None Found) NJ FAA Certifications: [None Found)

EFTA00130149_sub_004 - EFTA00130149_400

2 mentions1 same-page

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ON FL 33324 BROWARD COUNTY Page 25 of 107 EFTA00130467 Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 1(1:20 AM I Reference: N/A N MIAMI BEACH FL 33162 MIAMI-DADE COUNTY 08/01/2013 - 02/21/2014 AI N L 33324 BROWARD COUNTY 01/01/2014 - 01/01/2014 BROWARD COUNTY 01/01/2013 - 07/31/2013

IUM NY 13616 JEFFERSON COUNTY NORTH MIAMI FL 33161 MIAMI-DADE COUNTY COCOA FL 32922 BREVARD COUNTY WEST PALM BEACH FL 33415 PALM BEACH COUNTY TALLAHASSEE FL 32304 LEON COUNTY THOMAS. MICHAEL A Page 27 of 107 Degree of Separation: EFTA00130469 Individual Report Plus Associates I THOMAS, MICHAEL I