Document Mentions (3 shared documents)

EFTA01671962_part_11

3 mentions1 same-page

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25 Detail Continued ) Foreign Spend Amount 12/01/14 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 8Y96 19:40 878 Madison 19:44 1112 3rd Ave $7.70 12/01/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $215.57 TIP $20.00 $23557 12/01/14 ALL TAXI MANA

9322 918128818-76201 10016 ONLINE FOOD ORDER $28.63 11/24/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-786-8585 Description TAXt 9186 2043 465 Madison 2047831 Madison NY $7.70 F3 ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $8,000 Foreign Spend Amount 10/27/14 ERIKA CLEANERS 21

8826106 $4838 12/04/14 MICHAEL C RNA CO 800-288-3462 NY GIFTWARE $1.064.27 12/05/14 USER USER 866-576-1039 CA 8665761039 $2841 12/05/14 PAYARD PASTRY SHOP &NEW YORK NY 521.78 212-717-5252 12/05/14 0&J MANAGEMENT OF WOODSIDE NY TAXICAB& LIMOUSINE Description TAXI: 2M12 07:3140 E 71st St 07:50698W 168th

EFTA01671962_part_8

2 mentions1 same-page

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SA27 181356 Union Sq E 1821 New York New $1730 04/17/14 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXk 6H50 16c36 760 Madison 1652 272 Lexingto $1&70 04/17/14 66210TH AVENUE MGM NEW YORK NY $6.50 212-956-3177 Description TAXk Ins 15138190E66th 15:13 145 E 83rd S

osing Date 05/26/14 p 23/51 Account Ending 8-42008 ( Detail Continued Anion,* 05/13/14 THE HEALTH NUTS NEW YORK NY MISC FOOD STORE 05/13/14 PAYARD PASTRY SHOP &NEW YORK NY 212-717-&252 05/13/14 SEAMLESS • LAVO 2709800405-9322 491926542-56235 10016 ONLINE FOOD ORDER 54.49 $6.50 55998 05/13/14 VERIFONE TAXI

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

inued on reverse SDNY_GM_02744121 EFTA 00231377 EFTA01672780 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 24/42 Detail Continued Amount 06/22/14 PAYARD PASTRY SHOP &NEW YORK NY 212-717-5252 06/22/14 BUTTERFIELD MARKET SNEW YORK NY 2122887800 Description Price GROCERY STORES, SUP $4211 $47.10 $42.21 06/24/14