Document Mentions (3 shared documents)

EFTA01585847

3 mentions1 same-page

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RK NY &WENDY'S BROADWAY NEW YORK NY &SEAMLESS 800-905-9322 NY &FURRY PAWS X NEW YORK NY &NYC-TAXI ASTORIA NY &NYC-TAXI ASTORIA NY NYC TAXI 8A42 BROOKLYN NY MTA MVM 168TH STREET & BROOKLYN NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EFTA01585871 NYC-TAXI LONG ISLAN

rchant Name or Transaction Description NYC TAXI 7L69 BRONX NY MINI DELI OF BIG APPLE NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI 3C99 BROOKLYN NY NYC TAXI 1Y71 LONG ISLAND C NY NYC-TAXI ASTORIA NY NYC-TAXI WOODSIDE NY JUICE GENERATION CAFE 3 212-3555537 NY STAPLES 00153221 NEW YORK NY THE

VICTORIA'S SECRET 1446 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY STARBUCKS #00821 NEW YORK New York NY AMMON-ROUSSEAU TRANSLA 212-772-3590 NY EFTA01585881 JUICE GENERATION CAFE 3 212-3555537 NY STARBUCKS #00823 NEW YORK New York NY JUICE GENERATION CAFE 3 212-3555537 NY

EFTA01586065

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1/03 11/04 11/03 11/04 11/04 11/04 11/04 11/06 JEFFREY EPSTEIN 0000001 FIS33339 C 1 Merchant Name or Transaction Description NYC TAXI-7T29 BROOKLYN NY SPRING STREET NATURAL NEW YORK NY NYC TAXI LONG IS CITY NY NESPRESSO USA NEW YORK NY NYC TAXI CCRMT LONG IS CITY NY JUICE GENERATION CAFE 3 212-

I OF GARI NEW YORK NY MAISON KAYSER NEW YORK NY LINCOLN PLAZA CINEMAS 999-9999999 NY LE PAIN QUOTIDIEN NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY AMMON-ROUSSEAU TRANSLA 212-772-3590 NY NYC TAXI 3P29 BRONX NY JOURNELLE (3RD AVE) 888-88JOURN NY DR WOODSON MERRELL NEW YORK NY NYC TAXI 9J42 BRONX NY NYC TAXI 5J21 NE

EFTA01578174

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10/28 JUICE GENERATION CAFE 3 212-3555537 NY 6.80 10/29 JAVA GIRL NEW YORK NY 20.00 10/30 CANDLE CAFE NEW YORK NY 46.82 10/30 NYC TAXI 1M49 BROOKLYN NY 30.00 10/29 NYC TAXI 8.141 WOODSIDE NY 16.80 10/29 JUICE GENERATION CAFE 3 212-3555537 NY 6.80 10/30 STARBUCKS #07566 NEWYORK New York NY 9

YORK NY 9.77 10/29 JUICE PRESS 3 NEW YORK NY 18.99 10/30 NYC TAXI 2G40 NEW YORK NY 8.40 10/30 NYC TAXI 4N37 LONG ISLAND C NY 26.40 10/31 AMMON-ROUSSEAU TRANSLA 212-772-3590 NY 80.00 10/28 CRATE 8 BARREL f$621 NEW YORK NY 33.37 10/29 SPIRIT HALLOWEEN 63963 609-645-5619 NY 30.71 10/31 AMMON-ROUSSEAU T