Document Mentions (3 shared documents)

EFTA01671962_part_16

2 mentions1 same-page

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CABLE SVCS 12/21/16 FEDEX PYMT 22643107C22643107 MEMPHIS TN 331.46 2264310738132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 22643107 FedEx Y1.800422.1147 12/22/16 VERIZON RECURRING PAY 800-VERIZON PA $34559 2127729416732 32746 12/23/16 TIME WARNER ENTERTAINMENT 718-3580900 NY

RWIN DELA CRUZ Card Ending- Amount 11/28/16 11/28/16 DALLAS 88CF UPPER EAST USFC10021 NEWYORK NY 524.76 RMT MANAGEMENT (CCRM RMT MANAGEMENT TAXKAB& LIMOUSINE Desciiption TAXI: 5126 1335 747 Park Ave 13:401267 2nd Ave FLUSHING NY $6.96 11/29/16 0000NYCTAXI1Y46 09000310011 NEW YORK NY 51055 000-

EFTA01671962_part_18

2 mentions1 same-page

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CABLE SVCS 07/25/17 FEDEX PYMT 25054386C25054386 MEMPHIS TN $9944 2505438638132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARP/ 25054386 FedEx el-800-622-1147 LUCIANO FONTANILLA Card Ending Monthly Spending Umit: $20,000 Amount 06/27/17 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $

BOOK STORES AMZN.COM/BILL WA 514.97 mil en 7 THE HOME DEPOT 800-654-6844 NEWYORK NY $1955 06/W17 06/16/17 NYC TAXI GROUP NYC TAXIGROUP1 TAXKAB& LIMOUSINE Description TAXI SW LONG ISI. 19561080 3rd Ave I IDO 50 E 7Ist St QUEENS MEDALLION LEA QUEENS MEDALUO 718-784-9292 Description TAXI SW LONG 1

EFTA01671962_part_25

2 mentions1 same-page

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453 8778877815 05/18/I7 AMAZON MKTPLACE PMTS AMIN.COMMILL WA 34836 BOOK STORES 05/19/17 FEDEX/ 890177423504890177423504 MEMPHIS TN 34-34 FedEx 01-800-622-I147 Non Transportation FedEx 01-8C0-622-1147 05/19/17 FEDEX*, 786619015090 786619015090 MEMPHIS IN 343.75 FedEx a1.800-622.1147

pending Limit: MOO Amount 02/14/17 WCTAXI1A93 09011830015 LONG ISLAND C NY $11.75 0000003000 02/14/17 TAXI CREDIT CARD WOODSIDE NY $6.36 TAXKAB& LIMOUSINE Description TAXI: 8A31 141:1 309 E 67th S 1404 1358 3rd Ave 02/17/17 DUANE READE NEWYORK NY $87.97 8002892273 Description REFER TO RECEIP