Document Mentions (4 shared documents)

EFTA01671962_part_19

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ABLE SVCS 11/12/17 FEDEX PYMT 26290285 C26290285 MEMPHIS TN $34.05 26290285 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 26290285 FedEx el-8006224147 11/12/17 TIME WARNER ENTERTAINMENT 718-3580900 NY 518820 CABLE SVCS A)AEX001823 Continued on next page SONY_GM_02745122 EFTA_

02/15/18 STAPLES00472 PUTNAM CT 330.42 (800) 333-3330 02/15/18 MAAZON MKTPLACE PMTS AMZN.COMAILL WA $18521 BOOK STORES 07/15/18 AplPay YELOWE MAINTENANCE G YELOWE MAINTEN LONG ISLAND CITY NY 36-36 TAXICAB & LIMOUSINE 02/15/18 AplPay TAXI CREDIT CARD WOODSIDE NY $8.16 TAXICAB & LIM

EFTA01671962_part_20

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541014974 781541014974 MEMPHIS 7N $6452 FedEx el-800-622-1147 TO: Jeffrey Epstein 75 FROM: RENATO LACSON 33029 WI Priority ILBAWB781541014974 FedEx el-800-622-1147 AMEX001989 Continued on next page SONY_GM_02745288 EFIA_00232544 EFTA01673947 r American Express° TraditionalWoPliFaAcrE COPY

$94/32 212.772.8422 02/22/18 LDI GOURMET NEWYORK NY 515.74 USFC 10021 02/22/18 THE HOME DEPOT NEWYORK NY $146.60 800-654-6844 02/22/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $6.96 TAXKABS LIMOUSINE CARLUZ TOYLO Card Ending Monthly Spending Limit: 55,000 Amount 01/

EFTA01671962_part_22

2 mentions1 same-page

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ERTAINMENT 718-358-0900 NY 370.99 CABLE SVCS 02/10/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 370.99 CABLE SVCS 02/10/19 FEDEX 31668242 FedEx MEMPHIS IN 5110.80 31668242 38132 JEFFREY E EPSTEIN NY MMAS TRANSACTION FEDEX CARTS 31668242 FEDEX S 1.300-622.1 147 02/12/19 TIME WARNER E

SHANG HAI INC. NEW YORK NY 31141 USFC1002 04/03/19 FIRST CITYCAB CORP. FIRST CITYCAB C QUEENS NY 310.56 TAXICAB & LIMOUSINE 04/03/19 YTS YELOWE MAINTENAN VTS YELOWE MAIN LONG ISLAND CITY NY 39.36 TAXICAB & LIMOUSINE 04/04/19 SEAMLSSMOYSSPANISHRE NEW YORK NY 329232 800256102/ 04/04/