Document Mentions (3 shared documents)

EFTA00725145

2 mentions1 same-page

Page ?Same page

00.00 612,375.45 Deposit 7/31/2010 Interest 17.59 612,393.04 Check 8/3/2010 LSJ, LLC house account -5.000.00 607,393.04 Check 8/4/2010 Chase Gold Master Card Acc# 5263 2710 0972 1356 -7.636.62 599.756.42 Check 8/4/2010 Martin G. Weinberg. P.C. June and July invoices -50,000.00 549.7514

.58 228,757.17 Check 8/16/2010 Chase Visa NES -82,702.97 146.054.20 Check 8/16/2010 Chase Visa JEGE -2.331.73 143.72247 Check 8/17/2010 Caricement USVI inv #4817 8. 4825 -8.452.79 136269.68 Check 8/17/2010 LMT IntematIonl -1.691.50 133,578.18 Check 8/17/2010 Atterbury. Goldberger 8. Wei...

EFTA00731369

2 mentions1 same-page

Page ?Same page

56 Check 11/8/2010 Jeffrey Epstein PB house acc -10,000.00 1,015,877.56 Check 11/8/2010 NES. LLC -100,000.00 915,877.56 Check 11/9/2010 Chase Gold Master Card Acc# 5263 2710 0972 1356 -23,919.49 891.958.07 Check 11/912010 Abbott 8 Lineham Mechanical LSJ Mechanical Req #3 -12.140.68 879.

Floor -20,130.00 705,687.39 Check 11/9/2010 Cambridge Mercantile Corp. LSJ trees 50% inv # 10-50-2010 -6.425.00 693262.39 Check 11/9/2010 Caricement USVI Inv #4912, 4932 -11,767.01 687.49338 Check 11/9/2010 Buy Computer now Fling cabinets -700.96 686.79442 Check 11/9/2010 Island Tile and Ma

EFTA00746818

2 mentions1 same-page

Page ?Same page

1,000,000.00 1,025,877.56 Check 11/8/2010 Jeffrey Epstein PB house ace -10,000.00 1,015,877.56 Check 11/8/2010 NES. LLC Check 11/9/2010 Chase Gold Master Card Acci -100,000.00 -23,919.49 915,877.56 891.958.07 Check 11/912010 Abbott 8 Lineham Mechanical LSJ Mechanic& Req #3 -12.140.68

Floor -20,130.00 705,687.39 Check 11/912010 Cambridge Mercantile Corp. LSJ trees 50% inv # 10-50-2010 -6.425.00 698262.39 Check 11/9/2010 Caricement USVI Inv #4912, 4932 -11,767.01 687.495.38 Check 11/9/2010 Buy Computer now Fling cabinets -700.96 686.79442 Check 11/9/2010 Island Tile and M