Document Mentions (4 shared documents)

EFTA01671962_part_76

2 mentions1 same-page

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ORK NY 000-0000000 11/16/15 UNITED BY BLUE 33.50 Philadelphia PA squareup.corn/receipts 11/16/15 AMTRAK TICKET SALES WASHINGTON DC 994.00 WASHINGTON DC From: PHL To: NYP Ticket Number 1 (800)872-7245 11/16/15 DUANE READE 000014470 816.13 NEW YORK NY 8002892273 Description REFER TO RECEI

5 HU KITCHEN 650000006NEW YORK NY $28.49 NEW YORK NY 2125108919 TIP $3.00 10/14/15 UTRECHTART8004471892NEW YORK NY $107.06 NEW YORK NY ARTIST SUPPLY & CRAFT 10/14/15 NEWS BAR 88430030102NEW YORK NY $9.25 NEW YORK NY 212-353-1246 10/14/15 ALL TAXI MANAGEMENT 41-2536TH ST LIC NY $12.96 41-25 36TH

EFTA01671962_part_82

2 mentions1 same-page

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YY 00 YY 00 YY 00 Date of Departure: 08/16 08/13/16 SPOT1FY USA $9.99 NEW YORK BUSINESS SERVICE 08/14/16 FOUR SEASONS HOTEL SPA $69110 WASHINGTON DC (202)342-0444 Description Wknd Deep Tissue 50 Wknd Kate Somervill LashEkowTint Gratuity 08/15/16 TLF ALAN WOODS FLOWERS AND TLF ALLAN $332.2

HELP.UBERCOM 09/14/16 JUKE GENERATION 103 LEXI 650000007931 5832 NEW YORK NY 2123555537 09/14/16 UTRECHTART8004471892 550.09 NEW YORK NY ARTIST SUPPLY & CRAFT 09/14/16 STARBUCKS STORE 1850 55.17 NEW YORK NY FAST FOOD RESTAURANT 09/14/16 POSTMATES SERAFINA FAB 552.76 SAN FRANCISCO CA 8778877815

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/

JEFFREY E EPSTEIN Account Ending 0-14009 p.32/44 Detail Continued Foreign Spend Amount 12/1 8/16 BUCK ART MATERIALS NEW YORK NY S56.31 ARTIST SUPPLY & CRAFT 12/19/16 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA 358.47 800K STORES 12/19/16 USER *US DEC18 U6DIK HELP.UBERCOM CA 61730 HELP.UBERCOM 12/19