Document Mentions (3 shared documents)

EFTA02330928

2 mentions1 same-page

Page ?Same page

7.22 NY_36_New_York 2/15/2013 05:23:31 PM H&M $51.70 NY_36_New_York 2/15/2013 06:33:48 PM THE HOME DEPOT =402 $100.00 2/15/2013 07:06:23 =M NORDSTROM =0427 $162.14 CA_06_California 2/15/2013 07:35:39 PM NORDSTROM =0427 $139.20 CA_06_California 2/15/2013 07:58:13 PM NORDSTROM =0427 $76.13

-xxxx =nbsp; For reference, Authorizing Officers =ccount # xxxx-xxxx-xxxx==JEFFREY EPSTEIN) Authorization time MRCH STATE 2/15/2013 10:18:19 AM Duane =eade $95.74 NY_36_New_York EFTA_R1_01263395 EFTA02330928 2/15/2013 12:18:46 PM HEALTHY CANDLE CAFE, =NC $27.22 NY_36_New_York 2/15/2013 05

EFTA02297300

2 mentions1 same-page

Page ?Same page

=nbsp; For reference, Authorizing Officers =ccount St xxxx-xxxx-xxxx-4927 =JEFFREY EPSTEIN) Authorization time MRCH STATE 2/15/2013 10:18:19 AM Duane =eade $95.74 NY_36_New_York 1 EFTA_R1_01159599 EFTA02297300 2/15/2013 12:18:46 PM HEALTHY CANDLE CAFE, =NC $27.22 NY_36_New_York 2/15/2013

EFTA00133624_sub_001 - EFTA00133624_100

2 mentions1 same-page

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20 Withdrawal - POS #277364 -213.01 1,255.92 AMAZON.COMIAZ60W91G0 SEATTLE WA Apr 20 Withdrawal - VISA - Visa Purchase -48.85 1,207.07 04/20 NORDSTROM RACK # 1400 N MANHASSET NY Apr 21 Withdrawal - VISA - Visa Purchase -29.00 1,178.07 04/21 BP#4836326MUKTI 49 PETR CORONA NY Apr 21 Withdrawal

- Visa Purchase -218.28 658.96 May 15 05/15 CENTURY TWENTY ONE #20 BROOKLYN NY Withdrawal - VISA - Visa Purchase -16.31 642.65 May 16 05/15 Duane Reads STO 436 86T BROOKLYN NY Withdrawal - ATM - #007392 -100.00 542.65 May 16 MCU 2142 RALPH AVE.#.3 BROOKLYN NY A1A01312 Withdrawal - POS #07