Document Mentions (4 shared documents)

EFTA01704693

2 mentions1 same-page

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ks. You can redeem for tickets for multiple parks, including Busch Gardens (Tampa, Williamsburg), Adventure Island (Tampa), SeaWorld (San Antonio, San Diego, Orlando), Water Country (Williamsburg) and Sesame Place (Philadelphia). Mk& fa /Menton ISM (Tempe). Busch GerdWIS (Tar pa) ard Seated:1(M andMA

CO 819 GERMANTOWN ELECTRONICS/APPLIANCES ROC No. 003 06955 MD 10.49 09/04/04 . GIANT FOOD INC 8362 GERMANTOWN GROCERIES MD 37.14 09106/04 BARNES & NOBLE GAITHERSBURG BOOKS MD 47.08 09/07/04 DO(ONMOBIL1807724875GERMANTO PAY AT PUMP 1807724875 MD 30.76 09/08/04 E)0(ONMOBIL1807724875GERMANTO

EFTA01671962_part_8

2 mentions1 same-page

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TA01672708 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 451 Detail Continued •Incka its po,i mg date Amount 05/15/14 MERWIN DELACRUZ HD SUPPLY 123 SAN DIEGO CA 8588312000 44723 New Charges Summary Total JEFFREY E EPSTEIN 8.42008 KARYNA SHULtAK ROSALYN FONTANILLA LUCIANO FONTANLLA JANUSZ BANASIA

ke FAST FOOD RESTAURAN $11.65 04/03/14 AIE BUSINESS SERV10ENEW YORK NY 2125993103 Description Pike BUSINESS SERVICES $3.75 $175 04/03/14 BARNES & NOBLE 2675 NEW YORK NY BOOK STORE $18.87 04/03/14 A7MANANDA YOGA SECIUENEW YORK NY 2126251511 $3.00 04/03/14 CANDLE CAFE 0036 NEW YORK NY 212-4

EFTA01671962_part_11

2 mentions1 same-page

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DELA CRUZ Card Ending Foreign Spend Amount 10/27/14 KO SUSHI 6500C000389NEW YORK NY 2124391678 TIP 53.00 $12.75 10/27/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 574.66 10/29/14 SIX HAPPINESS RESTAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST 51523 10/31/14 NYC TAXI 1K5009

PSTEIN °W.TatirlIngPitios p. 24/39 Detail Continued ) Foreign Spend Amount 11/03/14 JUICE GENERATION 9 GNEW YORK NY 2124209700 11/03/14 BARNES & NOBLE //2675NEW YORK NY 8662387323 Desalptkin REFER TO RECEIPT $7.89 $17.58 11/03/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Description Pric

Mutual Connections (496)

Entities connected to both San Diego and BARNES & NOBLE

Jeffrey Epstein