Document Mentions (4 shared documents)

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

Description Pike FAST FOOD RESTAURAN $10.39 NY $1039 06/15/14 TODD ENGUSH FOOD HANEW YORK 212-546-5265 FOOD NY 319.60 $19.60 06/15/14 TODD ENGLISH FOOD HANEW YORK 212-546-5265 FOOD TIP NY $3335 $1203 54535 AM E.X000818 Continued on reverse SDNY_GM_02744117 EFTA 00231373 EFTA01672776

EFTA01671962_part_84

2 mentions1 same-page

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YY 00 N/A YY 00 Ticket Number Date of Departure: 12/24 Passenger Name: Document Type: SUPPORTED REFUND AMTRAK TELEPHONE SALE WASHINGTON DC WASHINGTON DC From: NYP To: WAS Ticket Number 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AIR CHINA LIMITED From: To: Carrier: Claw N/A N/

NEW YORK NY $13.56 212-956-3177 Description TAXI: 1192 15:29 15:43 02/02/17 Bergdorf Goodman New York $137.19 DEPARTMENT STORE 02102/17 TODD ENGLISH FOOD HALL NEW YORK NY $38924 212-546-5265 02/03/17 GOLDBERGERS PHARMACY NEW YORK NY $13.29 212-734-6998 01/03/17 CAMBRIDGE CHEMISTS 65000

EFTA01671962_part_85

2 mentions1 same-page

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ONLINE PAYMENT- THANK YOU ONLINE PAYMENT- THANK YOU 47.511.35 -$99399.99 Amount 03/16/17 JEFFREY E EPSTEIN AMTRAK INTERNET SALE WASHINGTON DC WASHINGTON DC From: NYP To: 805 Ticket Number: 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AMERICAN AIRUNES INC From: To: Carrier: Class: N

UMITED 8778877815 SAN FRANCISCO CA $9.99 531.30 549.42 03/27/17 SEMALSWELLABLU SEAMLSS•BELLABL 8002561020 NEW YORK NEW YORK NY 03/27/17 TODD ENGLISH FOOD HALL 212-546-5265 NY 03/28/17 TST• BILLYS BAKERY WEST 000000206 2126479958 Description Prke RESTAURANTS 57.00 NEW YORK NY $7.00 03/