Document Mentions (4 shared documents)

EFTA01277957_sub_001 - EFTA01277957_100

2 mentions1 same-page

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ement services Professional services Jan 04 Jan 07 BOS TAXI 0257 LONG ISLAND C NY 076005090889745038 55.20 Jan OA Jan 07 AMTRAK .COM 00407405 WASHINGTON DC 62600%680051470% 1115.00 Jan 05 Jan 07 GULF OIL 92038891 FROANGHAM MA 686006837002873442 353.15 Jan 05 Jan 07 GULF OIL 92038891 FRAtINGHAM MA

MPORIUM 036703 NEW YORK NY 000000000300000000 $12.00 Nov 07 Nov 10 NST BEST BUY 41531 0 NEW YORK NY 000000000000000000 $14.05 Nov 10 Nov 13 RICKY'S NW 102 NEW YORK NY 665315001460681249 16.52 Nov 10 Nov 13 RICKY'S NYC 115 NEW YORK NY 665315CK/1460687352 $52.17 Nov 10 Nov 13 RICKY'S NYC

EFTA01671962_part_9

2 mentions1 same-page

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$78.67 08/21/14 NYC INTEROORO MANAGELONG ISLANDCITY NY TAXICAB & LIMOUSINE Description TAXI: 1W53 05A4 09.46 $6.50 08/21/14 PAUL BAKERYB02 WASHINGTON DC RESTAURANT $87.23 08/22/14 NYC TAXI 38-52 090213JAMAICA NY 000-03CO3C0 $10.20 08/22/14 GRACIOUS HOMES 4 001NEV/ YORK NY 800-8086950 $14.1

n Express° Traditional um taro COPY JEFFREY E EPSTEIN Closing Date 08/26/14 p. 27/41 Account Ending 8-42008 ( Detail Continued Amount 08/22/14 RICKY'S 4102 NEW YORK NY DRUG STORE/PHARMACY $51.67 06/22/14 NYC TAXI- VERIFONE LONG ISALND CITY NY 718.786-8585 Description TAXI: 7F18 2206264 B

EFTA01671962_part_83

2 mentions1 same-page

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MBE LTR 09/13/16 USER 'US SEP13 FBLGA HELP.UBER.COM CA HELP.UBER.COM $27.85 $54.44 $0.12 S13.45 09/13/16 NAT HIST CAFE 26760693711267606 WASHINGTON DC 202-7863083 FOOD/BEVERAGE $29.70 529.70 09/13/16 ZAROS BREAD BASKET 0086 NEW YORK NY 718.993-5600 Description FAST FOOD RESTAURAN 09/13/1

127728100 Description Price GROCERY STORES, SUP 5165.97 10/28/16 UNLEASHED 5706557060 73063557060 NEW YORK NY 548.72 000-0000000 10/28/16 RICKY'S NYC 125 NEW YORK NY $1339 212-988-2291 10/28/16 POSTMATES 7ELEVEN SAN FRANCISCO CA $19.60 8778877815 10/29/16 FEDEX* 784493082375 78449