Document Mentions (4 shared documents)

EFTA01704293

2 mentions1 same-page

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pars 2 lot Stang. *meunlS 12719,31n- 74,2t0t1;KMabiget,Aregai 2,V; 2:,.5‘01:P'araniat.54-", Vage1103 1-;,.: Dt Atity for G MAXWELL FaerrSperdrg Amman 06/15/06 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP ROC No. 0000008910 154.20 0621/06 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 000

FW-AIRPORT DAUAS/FT. WO TX FOOD/BEV ROC No. 0000531043 27.75 06/19/06 TOWER CHEMIST PHARMANEW YORK NY 4.25 PRESCRIPTIONS/SUNDRIES 06/26/06 WILLIAMS SONOMA NEW YORK NY 128.32 SPECIALTY RETAIL STORE 0W29/06 FOOD EMPORIUM #36703NEW YORK NY 49.60 GROCERIES ROC No. 557152 07/06/06 BEDBAMSBEYOND40

EFTA01671962_part_58

2 mentions1 same-page

Page ?Same page

328522 11/16/16 BROWN SUGAR PRODUCTION ST THOMAS 1474311 340-774-1900 CHRISTOPHER SHEEHAN Caid Ending 0-32134 Monthly Spending Limit: $1,000 Amman 10/22/16 THE HOME DEPOT .8201 800-654-0688 ST THOMAS VI 5113.96 1W22/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 3

I $590.71 02/16/17 SILK GREENERY 8047754002 ST. THOMAS VI $627.88 02/25/17 THE HOME DEPOT 800-654-0688 ALBUQUERQUE NM $130.44 02/25/17 WILLIAMS SONOMA MISC HOME FURNISHINGS ALBUQUERQUE NM $38722 02/25/17 BED BATH & BEYOND MISC HOME FURNISHINGS SANTA FE NM $486.07 02/28/17 IN 'SUSTAINABLE

EFTA01671962_part_60

2 mentions1 same-page

Page ?Same page

FTA01677915 Plum Card. LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/18 DUPLICATE COPY OPEN p 9/15 Account Ending 0.31003 Detail Continued Amman 04/13/18 SPIRIT AIRLINES SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLE TAMPA INTERNATIONA Ticket Number. MDEYKT Passage' Name: RODR

3.00 06/02/18 OFFICE DEPOT 1581000000581 8004633768 NOTEBOOK,WRISQUAD,11X9,805 SHEETSUVAINATING.SLFADH,SOPK ALBUQUERQUE NM $122.28 06/03/18 WILLIAMS SONOMA MISC HOME FURNISHINGS ALBUQUERQUE NM $472.79 06/03/18 WILLIAMS SONOMA MISC HOME FURNISHINGS ALBUQUERQUE NM $419.14 06/03/18 WILLIAMS-SONO