Document Mentions (4 shared documents)

EFTA01671962_part_10

2 mentions1 same-page

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EDEX PYTAT 14513651 1406622-1147 14513651 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS 14513651 FedEx 81-800422-1147 taLSO 08/29/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $6404 09/02/14 TIME WARNER ENTRMT 718-358490D CABLE SVCS NY $22

d on reverse SDNY_GM_02744249 EFTA_00231505 EFTA01672908 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 34/43 Detail Continued 09/19/14 Amount CAFE SAPORI 21000012W. PALM BEACH FL 5618057313 FOOD/BEVERAGE $5088 TIP $7.00 35788 09/19/14 PUBLIX 413950000013P/1W BEACH FL 8636881188 Description

EFTA01671962_part_11

2 mentions1 same-page

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Detail JEFFREY E EPSTEIN Card Ending 8.42008 Foreign Spend Amount 11/26/14 EARTHUNKNET 8C0-719-4660 GA INTERNET SVC $3865 11/28/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $112.49 12/02/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS

l uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 p 27/39 Account Ending 8-42008 Detail Continued Foreign Spend Amount 10/30/14 CAFE SAPORI 21000012W. PALM BEACH 5618057313 FOOD/BEVERAGE TIP FL $62.54 $3.00 165.54 10/31/14 PUBLIX 8895 00000089GREENACRES 8636881188 Description

EFTA01671962_part_12

2 mentions1 same-page

Page ?Same page

$4,497.80 $4,461.25 $4,929.31 $4,874.36 $14,207.37 $814.73 433,784.82 Detail ri JEFFREY E EPSTEIN Card Ending 8-42008 Amount 03/27/15 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $406.84 04102/15 TIME WARNER ENIRMT 718-3580900 NY CABLE SVCS $

VENCE INC PALM BEACH 561651-1491 DescdptIon BAKERY FL 3225.40 02/26/15 SUNOCO0920405800 WEST PALM BEA GAS STATION FL 325.00 02126/15 CAFE SAPORI 21000012W. PALM BEACH 5618057313 FOOD/BEVERAGE TIP FL 331.80 3200 $3180 AMEX001106 Continued on reverse SDNY_GM_02744405 EFTA 00231661 EF