Document Mentions (4 shared documents)

EFTA01671962_part_11

2 mentions1 same-page

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parture Date 10/30/14 10/31/14 °GECKO° LODGING S55.12 10/31/14 WHOLEFDS PGA 101BB 05616918550 5616918550 GROC ERY STORES 5231.21 1(431/14 OKEECHOBEE STEAKHOUSWEST PALM BEACH 5616635151 FL $3814 10/31/14 TOOJAYS PALM BEACH OPALM BEACH FL RESTAURANT Description CATERING $26.36 11/03/14 E

CA 8008826106 $5937 11/14/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $26.73 $26.73 11/14/14 ALL TAXI MANAGEMENT41-25 367H ST LIC NY 718-3619055 Description TAXI: 5076 0729137E 65th S 07:58663W 168th $3530 11/14/14 POSTMATB.COM 8008826106 CA 8008826106 $75.74 11/15/14

EFTA01671962_part_12

2 mentions1 same-page

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press° Traditional uoPia uara COPY JEFFREY E EPSTEIN Closing Date 05/26/15 p 13/19 Account Ending 8-42008 Detail Continued ) Amount 05/03/15 OKEECHOBEE STEAKHOUSWEST PALM BEACH 5616635151 FL $7013 05/03/15 WALGREENS4/15209000WEST PALM BEA FL 8002892273 Description REFER TO RECEIPT $22.98 0

0 05/21/15 $11.15 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE $18219 BP $4.00 05/21/15 $22.89 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 718-361-0055 Description TAXI: 1C26 14:52 153 E 52nd 14:5945 E 72nd St $9.36 05/22/I5 HO SUPPLY 123 SAN DIEGO CA 8588312000 $230.16 05/2

EFTA01671962_part_13

2 mentions1 same-page

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nued Amount lonen 5 GRACES MARKETPLACE NEW YORK NY 2127370600 PICK A BAGEL ON SKONEW YORK NY 212-717-4668 $27.95 10/15/15 $15.45 1W16/15 OKEECHOBEE STEAKHOUSWEST PALM BEACH FL 5616635151 $107.54 1W17/15 DELTA AIR ONES ATLANTA DELTA AIR LINES From: To: WA WA WA WA N/A Ticket Number:00

ce DRYCLEANERS $86-50 01/22/16 NYC TAX11L87 09003490018 ASTORIA NY 030-0000000 3520 01/22/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST LIC NY 718-36143055 Description TAXI: 2E85 13:52 107 E 71st S 1447 1104 1st Ave 312-30 01/22/16 BED BATH & BEYOND NEW YORK NY 646-2194702 01/22/