Document Mentions (4 shared documents)

EFTA01671962_part_16

2 mentions1 same-page

Page ?Same page

Detail Continued Amount 10/03/16 DALLAS NO - 3RD AVE000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 10/03/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 10/04/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY 718-361-0055 Description TAXI: 4N27 14:3595 E 71st St 14:41 1

6389987 5164832400 Description Price GROCERY STORES, SUP $44.97 NEW a NY 544.97 LISPS P01171710651001388308 8002758777 Description Price POST SVCS GO $6.45 PALM BEACH FL $645 11/29/16 BICEPALMBEACH 5618351600 PAUABFACH FL 592.22 11/30/16 NYCDOT PARKING METERS NYCDOT PARKING 2124394675

EFTA01671962_part_17

2 mentions1 same-page

Page ?Same page

2)794-3360 NEW YORK NY $45.94 12/30/16 12/30/16 01/02/17 SW HAPPINESS RESTAURA 01318 212-988-8002 Description EATING PLACES, REST NEWYORK SAN DIEGO NEW YORK NEW YORK NY 325.12 HD SUPPLY 123 8588312000 DALLAS 88Q- UPPER EAST USFC ICO2 I CA 34332 NY 31388 01/03/17 SIX HAPPINESS RESTAU

09 01/06/I7 SUSHI JOS650000007774600 5618687893 WEST PALM BEA FL $31.03 01/06/I7 USPS PO1171710651 001388308 8002758777 Description Price POST SVCS GO $49.09 PALM BEACH FL $49.09 01/06/17 SURPASS 888-865-5352 Description RETAIL FL 325.00 01A36/17 ISLAND ENVIRONMENTAL P 117739698 33407

EFTA01671962_part_18

2 mentions1 same-page

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sguareup.com/recelpts New York NY 34.00 06/02/17 KO SUSHI 650000009778294 NEWYORK NY $24.80 9175934276 11P 53.00 06/02/17 HD SUPPLY 123 SAN DIEGO CA 34493 8588312000 06/05/17 KO SUSHI 650000009778294 NEWYORK NY 525/30 9175934276 TIP $4.00 06/05/17 AMAZON MKTPLACE PMTS AMZE.COMMILL

319.64 4078321661 Description REFER TO RECEIPT 06/09/17 LISPS PO 1171710651 C01388308 PALM BEACH FL 332.90 8002758777 Description Price POST SVCS GO 332.90 06/12/I7 FLANIGAN'S #110089 WEST PALM BEA FL 323-10 RESTAURANT FOOD 32130 06/13/I7 MR CHEN KITCHEN WEST PALM BCH FL 32022 USK 3

Mutual Connections (302)

Entities connected to both San Diego and POST SVCS GO

Jeffrey Epstein