Document Mentions (3 shared documents)

EFTA00134151_sub_001 - EFTA00134151_100

3 mentions1 same-page

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8 05 0427C&R BEVERAGE CO ENGLEWOOD NJ 04207670218535188 05 0427CONOCO - AMERICAN FUEL WEST ORANGE NJ04207670218535188 90 0426TGI FRIDAYS 60625 HACKENSACK NJ 04207670218535188 90 2963040503SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188 01 QuickPay with Zelle payment from LASHAWN JOHNSON 819

0730Amazon Prime Amzn.comibill WA 04207670218535188 01 00169007312218 5TH AVE NEW YORK NY 04207670218535188 05 46523607310ENTURY TWENTY ONE #50 PARAMUS NJ 04207670218535188 05 7836320731GAP OUTLET US 726 PARAMUS NJ 04207670218535188 02 -$8.07 -$24.38 -$10.65 -$24.99 -$16.98 -$5.89 -$86.50

NJ04207670218535188 05 0505DOLLAR POWER NEW MILFORD NJ 04207670218535188 05 05087-ELEVEN ENGLEWOOD NJ 04207670218535188 05 0000100508AAO 0009 PARAMUS NJ 04207670218535188 05 0000110508AAO 0009 PARAMUS NJ 04207670218535188 05 -$8.22 -$28.40 -$20.00 -$48.36 $9.85 $100.00 $160.11 -$78.74

EFTA00134151_sub_002 - EFTA00134151_200

2 mentions1 same-page

Page ?Same page

24510148792766 01 0519OCEAN'S TEN MIAMI BEACH FL 04124510148792766 05 0044580521300 W 135TH ST NEW YORK NY 04124510148792766 05 0521HOOTERS - HACKENSACK HACKENSACK NJ 04124510148792766 05 0520EXXONMOBIL 47982376 FORT LEE NJ 04124510148792766 90 0520EQ *FLAGSHIP RESORT 480.444.5999 AZ 0412451014879

79790323150 W 145 ST NEW YORK NY 04124510148792766 05 9807520325537 LENOX AVE NEW YORK NY 04124510148792766 05 3570500323CENTURY TWENTY ONE #50 PARAMUS NJ 04124510148792766 05 0323IPIC THEATR FORT LEE F& FORT LEE NJ 04124510148792766 90 0324MADISON BAGEL & GRILL NEW YORK NY 04124510148792766 01

EFTA01671962_part_49

2 mentions1 same-page

Page ?Same page

T SUPERCENTER 139813% DISCOUNT STORE LAKE WORTH FL 552.15 03/04/18 03/04/18 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ $8.84 SHOPRITE HACKENSACK NJ $9.62 72995807606 AMEX004852 Continued on reverse SDNY_GM_02748151 EFTA_00235407 EFTA01676810 JEFFREY E EPSTEIN cigist9.471.997405 p 1

tail Continued Foreign Spend Amount 03/05/18 03/06/18 BED BATH & BEYOND MISC HOME FURNISHINGS JACKSON HOLE DINER 650000010259862 2018717444 PARAMUS ENGLEWOOD NJ NJ 374.63 $55-58 03/06/18 WAL-MART 3159 3159 DISCOUNT STORE TETERBORO NJ $437 03/06/18 Meridian Teterboro 2012885040 Tete