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

W:MANS ST THOMAS FOOD/BEVERAGE FOOD/BEV 9.00 TIP 9.00 10/17/06 HMSHOST-LGA-AIRPT 15FLUSHING NY FOOD/BEV ROC No. 0000119570 7.46 10/18/06 RESIDENCE INN 260 ORLANDO FL Arrival Date Departure Date 10/17/06 10/18/06 00000000 145.13 10/18/06 IIMSHOST-FL-TURNPK #2OKEECHOBEE FL FOOD/BEV ROC No.

EFTA01671962_part_31

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RANT FOOD/BEVERAGE $15.75 $15.75 02/09/11 CONCESSIONS INTL-GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE $3.50 $3.50 02/09/11 WENDYS #2336 QMIAMI FL $448 6147643486 Description RESTAURANT C HARGES 07/10/11 HERTZ CAR RENTAL MIAMI FL Location Date Rental: MIAMI FL 1 I /02/09 Return:

NJ 201-807.9444 Description AUTO AND HOME 524000 06/25/11 HAPPY NEW MARKET ST. THOMAS VI GROCERY STORE Description 524642 52048 06/25/11 GMIAMI FOOD AIRPORTMIAMI FL 3058760632 Descnption RESTAURANT CHARGES $10.45 06/26/11 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $42857 05/26/1

ture:OS/29 -$581.10 05/25/11 LARRY VISOSKI To: WA WA WA WA Ticket Numbec Passenger Name: LAMBROSMICHOLAS Document Type: TRAVEL AGENCY FEE RESIDENCE INN 919 POMPANO BEACH FL Arrival Date Departure Date 06/04/11 06/05/11 00000000 06/05/11 DAVID RODGERS -$35.00 (airier: YY YY YY 00 YY 00

EFTA01671962_part_35

2 mentions1 same-page

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39190 4803333700 11/28/12 MARRIOTT 337E5NWKA/PNEWARK NJ Arrival Date Departure Date 11/26/12 11/27/12 00000000 12/04/12 AA MISC SALE/ TAX/ FMIAMI FL AMERICAN AIRLINES From. To: Carrier: Claw N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:12/04

2 COCONMOEIR ONTARIO CA 909-937.8200 Description GAS/SERVKES $1737 09/19/12 ONT ATLANTIC ONTARIOONTARIO CA 909-390-2370 $11541 09/20/12 RESIDENCE INN 561 ONTARIO CA Arrival Date Departure Date 09/18/12 09/20/12 00000000 $30650 09/2W12 TM BROTHERS RANCHOCUCAMO CA 909.581.1951 Descriptio