Document Mentions (4 shared documents)

EFTA01671962_part_7

2 mentions1 same-page

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01/30/14 NYC TAXI SP29090001LONG ISLAND C 000-0000000 NY $6.60 01/30/14 FEDEX/ 830107060180 1-800622-1147 1-800-622-1147 Non Transportation FedEx el-800-622-1147 $15.24 AMEX000637 Continued on next page SDNY_GM_02743936 EFTA (0231192 EFTA01672595 U.UCAT. American Express@ Traditional u

I: 9N52 1031210E6619S 103623 E 71st St $20.00 56456 S6-50 12/18/13 WARREN TRKOMI SALONNEW YORK NY BEAUTY/BARBER SHOP $271.70 12/18/13 VIA QUADRONNO 128000NEW YORK NY 2126509880 S5.00 12/19/13 NYC TAXI9V79090015NEW YORK NY 000-0300000 53.60 12/19/13 JUICE GENERATION CAFNEW YORK NY 2123

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

232959 EFTA01674362 JEFFREY E EPSTEIN DUPICATE ORY AccLount tnainctC 4-it; IU04 p.8113 Detail Continued Foreign Spend Amount 11/)9/16 VIA QUADRONNO 2126509880 FOOD/BEVERAGE $52.25 TIP 35.00 NEW YORK NY 357.25 11/29/16 THE EAST POLE 650000007293882 2122492222 DP 310.00 NEW YORK NY

EFTA01671962_part_82

2 mentions1 same-page

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00622.1147 TO: FROM: 001 Priority- FedEx 81-800-622-1147 $6927 $439.50 $9.35 $184.93 09/07/16 FEDEX* 880112044191 880112044191 MEMPHIS TN FedEx 81.800-6622-1147 Non Transportation FedEx e1.800.622.1147 $4.34 Continued on next page AMEX008184 SDNY_GM_02751463 EFTA_00238719 EFTA01680122

Juke Press - Soho (7) New York NY 646629-6713 $21.78 07/25/16 USER 'US JUL25 36576 USER *US JUL2 866.576.1039 CA 8665761039 07/25/16 VIA QUADRONNO NEW YORK NY 2126509880 FOOD/BEVERAGE $40.30 TIP $2.00 07/25/16 S & R MEDALHON TAXI NEW YORK NY 212-957-9200 Description TAXI: 3173 15: