Document Mentions (4 shared documents)

EFTA01671962_part_9

2 mentions1 same-page

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ST FOOD RESTAURAN $7.89 $7.89 05/30/14 NYC TAXIGROUP NYC TLONG ISLAND CITY NY TAXICAB &LVAOUSINE Description TAXk 4D41 I&45148E60thS 1&48889 Madison $8.30 05/30/14 ALL TAXIJMNAGEMENT 41-25 36TH ST LK NY 718-361-0055 Description TAXI 6G94 19:18913 Madison 1902 1264 2nd Ave $7.70 05/30/14

$59.95 05/27/14 ATLANTIC POOL MAINTELANTANA 561-582-1830 FL $26520 05/29/14 ATLANTIC POOL MAINTELANTANA 561.582.1830 FL $201.40 05/29/14 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $254.74 06/02/14 PUBLIX 0/39S 00000089GREENAC RES 8636881188 Description REFER TO RECEIPT FL

EFTA01671962_part_10

2 mentions1 same-page

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iption TAXI: 1G63 12:44 162E S2nd S 124843 E mist 0.90 08/28/14 BOULEVARD TAXI LEASIASTORIA NY 718-932-3312 Description TAXE 8K15 10-S3839 Madison 1058 1M7 2nd Ave $7.10 08/29/14 THE HOME DEPOT 1216 VALLEY STREAM NY 999-999-9999 $1302 08/29/14 UP-THAI NEW YORK NY RESTAURANT $1525 0

Description FLOWERS/PLANTS/GIFT $5936 08/29/14 PATRICK LEZE 0000000PALM BEACH 5613661313 Description REFER TO RECEIPT FL $24.91 08/29/14 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $254.73 08/29/14 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $13545 08/31/14 SU

EFTA01671962_part_18

2 mentions1 same-page

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Ave 08104/17 LE( GOURMET USFC10021 08/04/17 TAXI CREDIT CARD WOODSIDE NY $&76 TAXICAB& LIMOUSINE Description TAXI SVC WOODSIDE 08:55 882 Madison 0903 1287 2nd Ave 08/05/17 NEW TOP QUALITYCLEANERS 212-861-5791 DescilptIon DRY CLEANERS 08/07/17 K0SUSH1650000009778294 9175934276 TIP 0

escription Price GROCERY STORES $8.04 WEST PALM BEA FL 98.04 08/24/17 08/25/17 BEDBATH&BEYOND10055 55 MISC HOME FURNISHINGS W FL 926701 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 934063 08/25/17 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 9168.14 MERWIN DELA CRUZ Card Ending Month

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Entities connected to both Madison and COMCAST

Jeffrey Epstein