Document Mentions (4 shared documents)

EFTA01671962

2 mentions1 same-page

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5/10 VERIZONWRLSSAPO VE VZWRLSS'APOCC 60.07 VZWRLSS'APOCC 05/05/10 GODADDY.CGA SCOTTSDALE 189.90 (480)505-89g5 05/06/10 NYSTA • E•ZPASS -NY STATEN ISLAND 30.00 1P-32277464 Desorption FOR BILUNG OUESTIO ACCT: 204395 B 05/11/10 FEDEX PYMT 04721429 1400422-1147 04721429 38132 JEFFREY E EPSTEIN NY

TION FEDEX CART. 05682552 FedEx 11.800.622.1147 $30.00 $658.41 11/25/10 FEDEX PYMT 05696050 1-800622-1147 05696050 38132 JEFFREYE EPSTEIN NY FROTRANSACTION FEDEX CARTII 05696050 FedEx N1-800-622-1147 $108.20 Fees Amount Total Foes for this chided $0.00 AA1E X000077 Continued on next page SONY_G

EFTA01671962_part_9

2 mentions1 same-page

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22-1147 55831 07/18/14 LOTUS PARTNERS 7187079100 NY $717.53 MISC TRANSPORTATION Descdption TRANSPORTATION SERV 07/18/14 NYSTA • &ZPASS 44Y STATEN ISLAND NY $95.00 1P-168510612 Description FOR BILLING rQUES110 ACCT: 204395 B 07/18/14 POLAND SPRING WATER BOTTLEDWATER 0428572317 92821 598.71 0

O TRANSACTION FEDEX CARTE 13922752 FedEx 11-800622-1147 $23.93 06/19/14 FEDEX PYMT 13943150 1.800-622.1147 1390315038132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CART* 13943150 FedEx t 1 -800-622-1147 $40.24 06/19/14 TIME WARNER ENIRMT 718-3580900 CABLE SVCS NY $28995 06/20/14 LOTUS PARTNERS 7

EFTA01671962_part_15

2 mentions1 same-page

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nt 04/28/16 S & R MEDALliONTAXI NEW YORK NY 212-957-9200 Description TAXI:7/94 1321879 Madison 1321 646 Lexingto 04/28/16 BILAL EL CHARFA STATEN ISLAND NY TAXICAB& LIMOUSINE Description TAXI:9A70 I3A2 2'5652nd5 13,4969 E 71st St 04/29/16 SPICE SIAGON NEWYORK NY RESTAURANT 05/03/16 SPICE

etail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 07/27/16 FEDEX PYMT 21125654 C21125654 MEMPHIS TN 21125654 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 21125654 Fed& 01-800-622-1147 08/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $16.66 $204.76 08/02/16 TIME WARNER ENTRM