Document Mentions (3 shared documents)

EFTA01671962_part_10

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Phone Area Code and Work Phone Email Websihr ameticanexpiessxom Mobile Site: amexmobilexom Customer Care & Billing Inquiries P.O. 80X 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from

5-9322 718483845-72884 10016 ONLINE FOOD ORDER 10/01/14 NYC SHL /03040090001LONG ISLAND C NY 003-0000000 $90.66 $32.40 10/01/14 ROUND ABOUT DESIGNERNEW YORK NY MISC/SPKIALTY RETAIL $548.73 10/01/14 PAPYRUSI 2234 00000NEW YORK NY 2162527300 Description REFER TO RECEIPT 41851 10/01/14 PAYARD PAS

TEN ISLAND NY 00D-0000000 $790 09/03/14 PAPYRUS 12233 000002NEW YORK NY 2162527300 Description REFER TO RECEIPT $1851 09/03/14 ROUNDABOUT DESIGNERNEW YORK NY MISC APPAREL STORE $541.11 09/03/14 NYC TAXI -VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI:9T73 11:52 68 E 73rd St 11:5690

EFTA01671962_part_72

2 mentions1 same-page

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hone Area Code and Work Phone Email Wash*: amerlcanexpress.com Mobile Site: amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 J Pay Your Bill with AutoPay - Avoid late fees . Save time Deduct your payment f

HASE RECEIVABLES 800-622-0484 NY 800-622-0484 $545.00 03/04/15 NYC TAXI I N74 090000LONG ISLAND C NY 000-0000000 $9.95 03/04/15 ROUND ABOUT DESIGNERNEW YORK NY MISC APPAREL STORE $226.46 03/04/15 LE PAIN OUOTIDIEN NEW YORK NY $4026 RESTAURANT FOOD/BEVERAGE $3326 TIP $7.00 03/04/IS TAXI CREDI

EFTA01671962_part_73

2 mentions1 same-page

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Y EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/15 P 3554 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/ 1/15 ROUND ABOUT DESIGNERNEW YORK NY MISC APPAREL STORE $271.10 04/11/15 PAYPAL •BELTOUTLETC 4029357733 CA 402-935-7733 Description PROFESSIONAL SUNK 519.44 04/11/15 GRACE