Document Mentions (4 shared documents)

EFTA01671962_part_16

2 mentions1 same-page

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Credits 426.24739 Detail indicates patting date Payments Amount 09/26/16* Credits JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$26,177.84 Arnaud 10/05/16 10/05/16' LUCIANO FONTAMU.A FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $34.5

RNISHINGS Description AUTO AND HOME SUPPL 11/09/16 SUR LA TABLE NEWYORK NY $1,114.97 8C0-243-0852 Description MISCELLANEOUS HOME 11/09/16 RMT MANAGEMENT (CCFtM RMT MANAGEMENT FLUSHING NY $7.30 TAXICAB & LIMOUSINE Description TAXI: 8N51 1210 1069 Lexingt 12:17 35 E 71st St 11/09/16 ()AGOSTINO

EFTA01671962_part_18

2 mentions1 same-page

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6-2278 FL 934063 08/25/17 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 9168.14 MERWIN DELA CRUZ Card Ending Monthly Spending Limit: 915,000 Arnaud 07/27/17 KO SUSHI 650000009778294 9175934276 TIP 0728/I7 AMAZON.COM MERCHANDISE NEW YORK $400 NY 925.75 AMIN.COM/131U. WA 55259 APAEX0

scription EATING PLACES, REST 08/01/17 NYCTAXI8G77 09000310011 NEWYORK NY $6.95 0001X700000 Description Price MERCHANDISE $6.95 08/01/17 RMT MANAGEMENT (CCM DAT MANAGEMENT FLUSHING NY $6.96 TAXICAB & LIMOUSINE Description TAXI SVC FLUSHING 15:58872 Madison 16:03 298 E 67th S gam /1 7 I AVE

EFTA01671962_part_80

2 mentions1 same-page

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FFREY E EPSTEIN 0-13001 -$1,16332 0M -$150A0 -$28.61 -$429.45 Total Payments and Credits -$107,108.03 Detail inri4atesposting date Payments Arnaud 04/11/16• JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$5,336.46 04/11/16• JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Foreign

ription TAXI: 6664 1826- 18:52 06/02/16 DUANE READE 000014470 NEW YORK NY 8002892273 Description REFER TO RECEIPT $23.16 $46.72 06/02/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & UMOUSINE Description TAXI: 8M99 20:42 21:21 $32.88 06/03/16 NYC TAXI 7P93 09000990010 LONG ISLA