Document Mentions (4 shared documents)

EFTA01671962_part_70

2 mentions1 same-page

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10/08/14 VASESOURCE SALES LLCNEW YORK NY 718-752-0424 $249.20 10/08/14 28TH ST WHOLESALE FLNEW YORK NY FLORISTS' SUPPLIES $32.66 10/08/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $675.03 TIP $60.00 $735.03 10/08/14 SANT AMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FO

L $199.93 MISC/SPECIALTY RETAIL FOOD/BEVERAGE 5199.93 10/30/14 C STARBUCKS P8161529WEST PALM BEA FL 5614830834 FOOD $8.91 $8.91 10/30/14 PARADIES 120 QWEST PALM BEA FL 5612337802 $34.84 10/31/14 POSTMATES.COM 8008826106 CA 8008826106 521.90 10/31/14 USER OBER 866-576-1039 CA 86657

EFTA01671962_part_74

2 mentions1 same-page

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RK MEN'S/WOMEN'S CLOTHNG NY 3718.58 06/19/15 LE PAIN QUOTIDIEN 14NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY 349.38 310.00 359.38 06/19/15 CARAVAGGIO, INC NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY 3716.40 370.00 $786.40 06/19/15 PAYPAL •SPEEDO USA 4029357733 402-935-7733 Desaiption PROFE

88-2937 324.98 06/27/15 16 HANDLES 650000007NEW YORK NY 6467073424 $21.13 06/27/15 UBER USER 866-576-1039 CA 8665761039 539.61 06/27/15 PARADIES 19120 OW PALM BEACH FL 5612337802 $2860 06/27/15 PARADIES 19120 OW PALM BEACH FL 5612337802 512.79 06/27/15 LAGUARDIA USA. LLC NEW YORK NY

EFTA01671962_part_82

2 mentions1 same-page

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DNY_GM_02751462 EFTA00238718 EFTA01680121 JEFFREY E EPSTEIN Account Ending 0-14009 p 40 48 Detail Continued Foreign Spend Amount 09/06/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $325.54 TIP $30.00 $355.54 09/06/16 RAFI TRANS CORP RAFI TRANS CORP ASTORIA NY TAXICAB & LIMO

650000000330657 NEW YORK NY 2127443300 Description Price CLYDES $15.78 08/19/16 TAO NEW YORK NY 2123996000 FOOD/BEVERAGE TIP 08/19/16 PARADIES 89120 WP8 WEST PALM BCH FL 5612337802 08/20/16 NYC TAXI 1P4909012340014 LONG ISLAND C NY 000-0000000 $214.48 $43.34 $15.78 $257.82 $12.