Document Mentions (3 shared documents)

EFTA01671962_part_96

3 mentions1 same-page

Page ?Same page

EY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Account Ending 0.01009 Detail Continued Amount 05/I 7/17 CVS/PHARMACY 407095000007095 ALBUQUERQUE NM 5141.50 8007467287 PHARMACIES 05/I 7/17 TRACTOR SUPPLY EDGEWOOD NM 538.88 8668724850 Retail Store 05/18/17 SMITHS-FUEL 49424000009424

S EX GL PR RED $71.99 06/13/17 RAIN TUNNEL CAR SPA FLEX 6500000097414 ALBUQUERQUE NM $20.00 5053320772 RAIN TUNNEL CAR SPA FLEX 06/13/17 XR ALBUQUERQUE 0871 ALBUQUERQUE NM $998.90 505-888-9036 Description AUTO SLS/S1K/RPR 06/14/17 RICH FORDSALESEDGE EDGEWOOD NM $1,288.74 AUTO DEALER (NEW/

ith notice. This document does not supplement or replace the Policies. MC policy Numbers for EW Policy AX0953, Policy AX0953-PR, Policy AX0953-VI or Policy EW-IND; MC policy Numbers for BIP Policy AX0480, Policy AX0400-PR, Policy AX0400-VI or Policy BIP-IND; MC policy Numbers for TM Policy AX0948, Policy AX094

EFTA01671962_part_59

2 mentions1 same-page

Page ?Same page

ET FOOD CENTER SU ST. THOMAS VI $3739 3407778806 e Card Ending 0-31144 Monthly Spending Limit: S 10,000 Amount 11/30/17 MICHAELS STORES 2101 ALBUQUERQUE NM $2456 ARTIST SUPPLY & CRAFT is RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: 37,500 Amount 11/21/17 PAYPAL •BILLSDISCOU 402-93

ith notice. This document does not supplement or replace the Policies. MC policy Numbers for EW Policy AX0953, Policy AX0953-PR, Policy AX0953-VI or Policy EW-IND; MC policy Numbers for BIP Policy AX04CO3 Policy AX0400-PR, Policy AX0400-VI or Policy BIP-INO; MC policy Numbers for TM Policy AX0948, Policy AX094

EFTA01671962_part_86

2 mentions1 same-page

Page ?Same page

SSENGER TICKET 06/09/17 AMERICAN EXPRESS TA SVC PHOENIX AZ $181.78 JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. J F KENNEDY I ALBUQUERQUE 86 B N/A N/A YY 00 re 00 N/A YY 00 Ticket Number. Date of Departure: 06/09 Passenger Name: Document Type: PASSENGER TICKET 06/I 0/17

SDNY_GM_02751862 EFTA_00239 I I 8 EFTA01680521 JEFFREY E EPSTEIN Account Ending 0-14009 p. 50/52 AX0953, Policy AX0953-PR, Policy AX0953-VI or Policy EW-IND: MC policy Numbers for BIP Policy AX(1400. Policy AX0400-PR, Policy AX0400-VI or Policy 131P-INDAAC policy Numbers for TM Policy AX0948. Policy AX09