Document Mentions (3 shared documents)

EFTA00133624_sub_001 - EFTA00133624_100

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.50 799.07 IATKMETROCARD MACHINE 2 BROADWAY NEW YORK NY Mar 25 Withdrawal - VISA - Visa Purchase -208.25 590.82 03/25 VICTORIA'S SECRET #1350 NEW YORK NY Mar 26 Withdrawal - VISA - Visa Purchase -8.37 582.45 03/25 WHITE CASTLE 100002 BRONX NY Mar 27 Withdrawal - VISA - Visa Purchase -55.77 526

-280.00 1,250.02 MCU 755 CO-OP CITY BLVD.#2 BRONX NY A1A00311 Feb 17 Withdrawal - VISA - Visa Purchase -13.54 1,236.48 02/17 JACKS 99 STORE NEW YORK NY Feb 18 Withdrawal - VISA - Visa Purchase -34.00 1,202.48 02/17 HAND WASH 8 DETAIL CENT BRONX NY Feb 21 Withdrawal - VISA - Visa Purchase 1,19

VISA - Visa Purchase -40.99 113.04 04/13 BROOKLYN PUBLIC LIBRARY 718-230.2165 NY Apr 14 Withdrawal - VISA - Visa Purchase -10.89 102.15 04/13 JCPENNEY 2814 EUAHURST NY Apr 14 Deposit - Online Transfer From Share 01 2,800.00 2,902.15 Apr 14 Withdrawal - POS #891693 -46.85 2,855.30 SAKS OFF 5

EFTA00124683

2 mentions1 same-page

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se -43.29 765.68 04/19 BUFFALO WILD WINGS 3331 BROOKLYN NY Apr 22 Withdrawal - VISA - Visa Purchase -4.34 761.34 04/21 BELLEVUE AUBONPAIN 233 NEW YORK NY Apr 22 Withdrawal - ACH - GEICO -257.60 503.74 TYPE: GEICO PYMT ID: 1530075853 CO. GEICO Apr 23 Withdrawal - VISA - Visa Purchase -10.75 49

EFTA01703729

2 mentions1 same-page

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id cei In pante belmelebeli aid mi naartwt>Sreuea Accourt Nuirbor Payment Coupon 3727-686332-61005 JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON AVE NEW YORK NY 10022-6843 LAUDA llll khddAduhdAdhdddliduhll Mail Payment to: Please Pay By: 09 =• 05 Total Amount Due $98,798.68 Ilddllddiddulldlellelldleel

10/17 Passenger Name: HAMMONDAMLUAMMR Document Type: PASSENGER TICKET 10/16/05 RUBY TUESDAY #4680 LAKE CITY FL 15.03 FOOD/BEVERAGE 10/16/05 JCPENNEY STORE 0689 LAKE CITY FL 88.68 MEN'S HOSIERY MENS UNDERWEAR WV SPORT SHIRTS RETAIL SALE 10/16/05 HOUDAY INNS 3867541411 FL 86.11 25.00 50