Document Mentions (4 shared documents)

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

NCONVBILL fL 512733 WA $2022 05/28/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COWBILL WA $72.98 05/28/18 AMAZON MKTPLACE PMTS BOOK STORES APAZN.COWBILL WA 55.16 05/28/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.006VBILL WA $162.15 05/28/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA

EFTA01671962_part_24

2 mentions1 same-page

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rke GROCERY STORES, SUP $21747 08/20/16 MOES FRESH MARICET ST THOMAS VI 310-6934250 08/25/16 FEDEXII 808333503304 808333503300 MEMPHIS TN FedEx 41.800-622.1147 TO: ANN RODRIGUEZ FROM: KORYNA SHUUUK 10065 001 Priority 318 AV/9808333503304 FedEx 41.800622.1147 08/26/16 GOURNETGALLERYGOURN

NA SHULIAK GRACIOUS HOME NEW YORK NY MISC HOME FURNISHINGS Description BED/BATH/LINEN -$10234 11/20/16 KARYNA SHULIAK AMAZON MKTPLACE PMTS APAZN.COWBILL WA DIRECT MICEG MISC -$83.98 11/20/16 KARYNA SHULIAK AMAZON MKTPLACE PMTS AMZN.CONVBILL WA DIRECT MKFG MISC GRACIOUS HOME 10000 NEW YORK

EFTA01671962_part_85

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GROCERIES/SUNDRIES 03/06/17 SERENDIPITY 3 286000003017459 NEW YORK NY $27.81 ACCOUNTINGgSERENDIPITY3.0 03/07/17 FEDEOI MEMPHIS TN $177.05 FedEx 11.800-622-1147 To: MR CHIKAMI KOGA FROM: 0021 001 Priority FedEx 01.800.622-1147 03/07/17 FEDEX. 890158381804 890158381804 MEMPHIS 7N $5.4

T F000/BEVERAGE $14.10 NEW YORK NY $14.10 04/02/17 GAP US 711 MEN'S/WOMEN'S CLOTHNG NEW YORK NY $41.97 04/03/17 AMAZON.COM MERCHANDISE APAZN.COWBILL WA $39.72 04/03/17 CLYDES 650000000330657 2127443300 Description Price CLYDES $27.22 NEW YORK NY $2712 04/03/17 010 BLOW DRY BAR- EAS 0