Document Mentions (4 shared documents)

EFTA01671962_part_10

2 mentions1 same-page

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ARNER ENTRMT 718-358-0900 CABLE SVCS NY $289.95 09/19/14 TIME WARNER ENEMA! 718-358-0900 CABLE SVCS NY $166.63 09/20/14 POLAND SPRING WATER STAMFORD 800-950-9393 CT $108.71 09/21/14 AT&PB1LL PAYMENT 95DALLAS TX 803-331-0500 Description TELEPHONE SERVICE/E $14213 09/22/14 VETUZONRECURRI

REST $1323 09/05/14 NYC TAXI 3T40090106JAMAICA NY $7.80 000-0000000 09/05/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 $13.72 09/05/14 RADIOSHACKCOR128173NEW YORK NY 0010000000 $56.58 09/08/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $63.98 09/10/14 NYC TAXI SM3S090015WOODSIDE NY 000-0000000 $11.40

EFTA01671962_part_11

2 mentions1 same-page

Page ?Same page

8 [ Detail Continued Indecent. go« mg Clete Amount 02/16/15 TIME WARNER ENWMT 718-3580900 NY CABLE SVCS $16133 02/19/15 POLAND SPRING WATER STAMFORD CT 800.9504393 $116.97 02/19/15 TIME WARNER ENTRMT 718-3580900 NY CABLE SVCS $168.90 02/1W15 TIME WARNER ENIRMT 718-358-0900 NY CABLE SVC

ETERED PARKILONG 5 CITY 212-639-9675 NY $350 02/12/15 ROUTE 468P 2141 FORT LEE NJ 201-461-0174 Description Unleaded Super $37.00 02/13/15 RADIOSHACKCOR128173NEW YORK 000-0000000 NY $7075 02/14/15 MINADO CARLE PLACE NY 5162949541 FOOD/BEVERAGE $64225 $64225 02/16/15 NYCDOT PARKING METERLONG 6 CITY 212

EFTA01671962_part_12

2 mentions1 same-page

Page ?Same page

E WARNER ENTRMT 718-358-0900 CABLE SVCS NY $16887 07/20/15 TIME WARNER ENTRMT 7143580900 CABLE SVCS NY S289.95 07/21/15 POLAND SPRING WATER STAMFORD 800-950-9393 CT $116.97 07/22/15 FEDEX PYMT 17464741 1-800-622-1147 17464741 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CART/ 17464741

112 JEFFREY E EPSTEIN °W.PJAMILF,Pitios 0.18/19 Detail Continued Amount 05/15/15 NYC TAXI 3C420900431.0NG ISLAND C NY 0000000000 05/15/15 RADIOSHACKCOR128173NEW YORK NY 000-0000000 $8.15 $4243 05/16/15 DALLAS B B Q C000000NEW YORK NY RESTAURANT FOOD/BEVERAGE $23.93 710 $4.00 $27.93 05/18/15 SIX HAPP