Document Mentions (4 shared documents)

EFTA01713478

2 mentions1 same-page

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4, COOK COUNTY (Nov 1985 - Dec 1990) 1. 1111.• at Address: >at m arued DOB: )coc-xx->aoa d in Age: - - between 01101/1971 and 12/31/1971 e: STAMFORD CT 06902-7236, FAIFtFIELD COUNTY (Mar 1988) DOS: Age: xxx- -xxxx issued in NI u betwin 01/01/1971 and 12/31/1971 Names Associated with Relative

nts at Addre : KA F TX 75142-0903, KAUFMAN COUNTY (Oct 1986 - Feb 1998) KAUFMAN TX 75142-2222. KAUFMAN COUNTY (Sep 1990 - Dec 1991) urrent n • GARLAND TX 75042, DALLAS COUNTY (Jul 1987) UFMAN TX 75142-0132, KAUFMAN COUNTY (Oct 1986) e: >etz-xx-zaz ssued in TEXAS between 01/01/1963 and 12/31/1963

EFTA01671962_part_14

2 mentions1 same-page

Page ?Same page

-Parn COPY P 5/19 JEFFREY E EPSTEIN Closing Date 03/25/16 Account Ending 8-42008 ( Detail Continued Amount 03/19/16 READY REFRESH BY NESTLE STAMFORD CT 800-274-5282 03/21/16 TIME WARNER ENTRMT 718-358-0400 NY CABLE SVCS 03/21/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $10980 51

325.76 $535 12/29/15 SIX HAPPINESS RESTAURA 0678 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 12/29/IS 1000BULBSCOM 1000BULBS GARLAND TX 2754779 75041 INVOICE DATE: 20160104 T12-6U MED BI PIN 40W 10008ULBSCOM 10008ULBS GARLAND TX 2754779 75041 INVOICE DATE:20160106 12/30/I

EFTA01671962_part_15

2 mentions1 same-page

Page ?Same page

718-358-0900 NY CABLE SVCS 07/17/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $18388 5159.80 $162A9 07/19/16 READY REFRESH BY NESTLE STAMFORD CT 800-274-5282 $11980 07/20/16 FEDEX PYMT 21054180C21054180 MEMPHIS TN 2105418038132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDE4 CART/ 210

0001 NEW YORK NY 2127729393 Description REFER TO RECEIPT $25.76 05/11/16 SUBWAY NEW YORK NY 212.6286358 05/12/16 10008ULBSCOM 10008ULBS GARLAND TX 00000000275477975041 INVOKE DATE:20160513 $21.99 05/12/16 SPICE SIAGON NEW YORK NY RESTAURANT 05/14/16 JUDY SPANISH RESTAURANT 0000 NE