Document Mentions (3 shared documents)

EFTA01671962_part_17

3 mentions1 same-page

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-9800 DesolptIon PARKING FEES 04/06/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $101.81 212-7724422 04/06/17 E-Z PUMPER50000030CO219459 RONKONKOMA NY $81.99 6312343566 04/06/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY $3.50 212439-9675 04/07/17 CLASSK CLEANERS CUGSK CLEANER

1/I7 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $6031 5164832400 Description Price GROCERY STORES, SUP $6031 04/21/17 EXXONM0841 9915 RONKONKOMA NY 516-517-6125 Description GAS/SERVICES 04/2i /I 7 NYC DOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $350 212-639-9675 04/21/17 PICK

BOOK STORES 05/10/17 AMAZON.COM AM2N.COM/BILL WA $119.99 MERCHANDISE 05/10/17 SUBWAY NEWYORK NY $10.77 212-6286358 Desciiption Price Fresh Food $10.77 05/10/17 BIPUL SARKER BIPUL SARKER t48 SUNNYSIDE NY $11.76 9172089630 Description TAXI SW SU NNYSID 1458873 Madison 15:10127E 52ndS

EFTA01671962_part_18

3 mentions1 same-page

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NY $350 06/20/17 READY REFRESH BY NESTLE 800-274-5282 STAMFORD CT 3109.80 06/22/17 ECCONMOBIL 9915 516-512-6125 Description GAS/SERVICES RONKONKOMA NY $59.07 06/22/17 NYCDOT PARKING METERS NYCDOT PARKING LONG *CITY NY f1.00 212-639-9675 AMEM531716 Continued on reverse SDNY_GM02745015

0/02/17 SP PLUS CORPPARKING 877.717-0004 NY $1,103.01 PARKING 10/05/17 LEX GOURMET NEW YORK NY $1158 USFC10021 10/05/17 EXXONMOBIL 9915 RONKONKOMA NY $44.02 516.512-6125 Description GAS/SERVICES 10/05/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $77.34 212-772.8422 10/05/17 MARIEL

RA 0107 NEWYORK NY $17.51 212.988-8002 Description EATING PLACES, REST 05/10/17 SUBWAY NEWYORK NY $19.36 212-6286358 Description Price Fresh Food $19-36 05/1 1/17 SEAMLSS•AIDYSSPANISHRE SEAMLSS•JUDYSSP NEW YORK NY $1430 8002561020 05/12/17 HUNTER DEU NEWYORK NY 319.91 USFC10021 05

EFTA01671962_part_19

2 mentions1 same-page

Page ?Same page

0/31/17 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG *CITY NY 5200 10/31/17 80(ONMOIML 9915 516.512.6125 Description GAS/SERVICES RONKONKOMA NY $59.74 AMEX001824 Continued on levers. SDNY_GM02745123 EFTA_00232379 EFTA01673782 JEFFREY E EPSTEIN DUPLICATE COPY account Enoit ng 420

22780 11/26/17 CrTARELLA 000000000084996 NEW YORK NY $14.42 2124522780 11/27/17 SUBWAY NEW YORK NY $22.82 2124286358 Description Price Fresh Food $2202 AMEX001855 Continued on next page SONY_GM_02745154 EFTA _00232410 EFTA01673813 American Express° Tradition° WI Fa cr E COPY JEFFREY E