Document Mentions (4 shared documents)

EFTA01578315

2 mentions1 same-page

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43.25 11/03 & PUBLIX #050 W PALM BEACH FL 158.65 11/02 8 A LA TURK RESTAURANT NEW YORK NY 36.43 10/31 & CHINA FUN NEWYORK NY 33.74 11/03 8 JETBLUE 2792609327153 SALT LAKE CTY UT 40.00 1103131 Y XAA XAA 11/04 8 OKEECHOBEE STEAKHOUSE WEST PALM BEA FL 22.39 11/03 & TMS'SMITHY SAINTIL WEST

10/24 & HUNTER DELI 212-439-7758 NY 10.56 10/23 & EXXONMOBIL 47970496 FORT LEE NJ 52.01 10/26 & PUBLIX /1050W PALM BEACH FL 173.73 10/24 8 CARAVAGGIO. INC. NEW YORK NY 194.89 10/25 8 CLYDES NEW YORK NY 145.50 10124 & NYC DOT METERED PARKIN LONG ISLAND C NY 350 10/25 8 CLYDES NEW YORK NY 5

EFTA01671962_part_75

2 mentions1 same-page

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$20.53 612-7273388 FOOD $20.53 08/17/15 HUDSONNEWS 51317 00ALBUROVEROVE NM $28.76 800-326-7711 Description NEWS DEALERS/NEWSST 08/17/15 JETBLUE BUY ON BOARDSALT LAKE CR UT $14.00 800-538-2583 Description AIRUNE F80 08/18/15 NYC TAXI 4147 090016LONG ISLAND C NY $11.80 0000000000 08/

AXI: 6V21 15:14 15:20 $8.16 08/28/15 WHOLEFOS PATE 110408 NEW YORK NY 6464971222 Description Pike GROCERY STORES $13.98 $13.98 08/28/1s CARAVAGGIO, INC. NEW YORK NY $365.96 RESTAURANT FOOD/BEVERAGE $330.98 TIP $35.00 08/28/15 SANT APABROEVS 1 SANTNEW YORK NY $102.92 1000 MADISON AVEN

EFTA01671962_part_76

2 mentions1 same-page

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ESS JEFFREY E EPSTEIN Closing Date 12/10/15 Account Ending 0-13001 ( Detail Continued Foreign Spend Amount 12/08/15 JETBLUE AIRWAYS 9010001 JETBLUE NY JETBLUE AIRWAYS From: To: Cartier. Class: N/A N/A YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 12/08 P

AN FRANCISCO SAN FRANCISCO CA 8008826106 THE HEALTH NUTS13843NEW YORK NEW YORK NY MISC FOOD STORE NY 59.35 CA $46.52 NY $6.87 10/25/15 CARAVAGGIO, INC. NEW YORK NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP NY $191.62 $20.00 $21142 10/25/15 TAXI CREDITCARD CORWOODSIDE WOODSIDE NY TAXIC