Document Mentions (4 shared documents)

EFTA01671962_part_33

2 mentions1 same-page

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00000 LODGING $42189 04/06/12 WENDYS 42568 CAVEST PALM EICH FL 6147643486 Description RESTAURANTCHARGES $7.63 04/06/12 BONGO'S CUBAN CAFE MMIAMI FL 3056957000 Description Price FOOD AND BEVERAGE $25.48 $25.48 04/06/12 SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER 1836

561 QNEV/ YORK NY 212-734-5465 $26.11 04/15/12 SHELL OIL 57544917006URL INGTON MA GAS STATION $1949 04/16/12 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION 51543 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 27685901915 JEFF EPSTEIN TRANSPORTATION SERVICES $207.90 04/16/12 M7 TRANSPORTA

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

SUSHI SEM 212-371-0238 USK10015S $141.40 10/25/12 MINI DEIJ OF BIG APP212-288-2937 USFC 10065 $1229 10/26/12 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $9.46 10/26/12 SALS PIZZA SALS PIZZLITTLE FERRY NJ 201-641-1948 $1625 10/26/12 MEDITEFIRANE0 0040 NEW YORK NY 212-734-7407 De

EFTA01671962_part_41

2 mentions1 same-page

Page ?Same page

OPY JEFFREY E EPSTEIN Closing Oats 05/11/15 p 7/23 Account Ending 2-61005 [ Detail Continued Foreign Spend Amount 04/17/15 PA MSC SALE/ TAX/ FMIAMI FL AMERICAN AIRLINES Front Ta N/A WA WA WA N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type EXCESS BAGGAGE Carrier: Cla

$60.00 $306.45 $137.36 05/22/IS NICKS TOMATO 160067WEST PALM BEA FL 5614830874 FOOD $22.86 $22.86 OS/22/I 5 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $2.39 AMEX004087 Continued on next page SDNY_GM_02747386 EFTA 00234642 EFTA01676045 American Express' TraditionaMic3iin