Document Mentions (4 shared documents)

EFTA01671962_part_10

2 mentions1 same-page

Page ?Same page

FL 4078321661 Description REFER TO RECEIPT $56.85 AMEX000909 Continued on next page SONY_GM_02744208 EFTA 00231464 EFTA01672867 DURUCAT American Express' Traditional Lima cardE COPY JEFFREY E EPSTEIN Closing Date 08/26/14 P 35/41 Account Ending 8-42008 Detail Continued Amount 08/15/14 BEACH CAFE

CEIPT FL 09/02/14 CHEVRON CEDARS OIL OWEST PALM BEACH FL 0000000000 Description Prke FUEUMISCELLANEOUS $16.05 001 UNL REG $16.05 09/02/14 UHAUL RENTAL/PURCHASWEST PALM BEA FL (803)5280463 54739 09/02/14 USPS117171065412020PALM BEACH 803-2758777 FL $78-30 09/03/14 UPS 117171065412020

EFTA01671962_part_12

2 mentions1 same-page

Page ?Same page

OUP.I.JCT,E American Express' Traditional Wain LaArd COPY JEFFREY E EPSTEIN Closing Date 03/20/15 so. 5/19 Account Ending 842008 Detail Continued Amount 03/24/15 STANLEY CO

S/MSC96 28179229 $64.14 0603/15 PUBLIX 105000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $10.24 $64.14 $162.96 08/03/15 UHAUL RENTAUPURCHASWEST PALM BEA FL (800)5280463 $50.72 08/04/15 PUBLIX .05000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT 08/04

EFTA01671962_part_15

2 mentions1 same-page

Page ?Same page

0231971 EFTA01673374 JEFFREY E EPSTEIN D'AFAIRAT,LFJP1'2X08 p 24/25 AMEX001417 SDNY_GM_02744716 EFTA_00231972 EFTA01673375 DUPLICATE COPY American Express' Traditional Gold Card p 25/25 JEFFREY E EPSTEIN Closing Date 05/26/16 Account Ending 8-42008 Now Accepting American Express Cards C1717RENDS

EFER TO RECEIPT 05/10/16 EUROPEAN MARATHON 00000148866 WEST PALM BEACH FL 561.429-8526 Description Price GAS/MSC96 44183866 $8.48 OS/10/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL (800)528-0463 05/11/16 MALVERN MARATHON 00000149229 $59.08 WEST PALM BEACH FL 561-832-8622 Descripti