Document Mentions (4 shared documents)

EFTA01671962_part_8

2 mentions1 same-page

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0000089GREENACRES 8636881188 Description REFER TO RECEIPT FL 26287 O4/10/14 THE HOME DEPOT 205 LAKE WORTH 999-999-9999 FL 228.88 04/10/14 SUNOCO 0460667900 FORT LAUDERDA GAS STATION FL $40 04/12/14 AT&T EASYCHARGE CON 800-2884020 AT&T EZC PMT TX $636.80 04/12/14 OLIVE GARDEN /1134 OG

NYC TAXI 1854 090002LONG ISLAND C NY 0004300000 04/27/14 MAYA NY 0018 NEW YORK NY 511.80 212-585-1815 Description FOOD/BEVERAGE 04/27/14 ZITOMER PHARMACY INCNEW YORK NY 2127375560 Description Prke DRUG STORE/PHARMACY $290.15 $29015 04/27/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT F

EFTA01671962_part_11

2 mentions1 same-page

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00 11/03/14 UHAUL RENTAUPUKHASWEST PALM BFA (800)52AluA3 FL $5810 11/04114 LISPS 117171065412020PALJA BEACH FL 800-2758777 $5.75 11/04/14 SUNOCO On7103600 PALM BEACH FL AUTO FUEL DISPENSER $8085 11/06/14 USPS117171065412020PALM BEACH FL 803-2758777 5595 11/06/14 JOHN C CASSIDY AIR CR

ditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 12/26/14 p 9/25 Account Ending 8-42008 Detail Continued Foreign Spend Amount 12/03/14 ZITOMER PHARMACY INCNEW YORK NY 2127375560 Description Pike DRUGSTORE/PHARMACY $55383 $55383 12/03/14 LIGHT SOURCE INC. LINEW YORK NY 2124654840

EFTA01671962_part_19

2 mentions1 same-page

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PALM BEACH FL $49.16 4078321661 Description REFER TO RECEIPT 09/29/17 LESUES POOL SPIV BOYNTON BEACH FL $262.10 SWIMMING POOLS 09/29/17 SUNOCO 0920405800 0920 WEST PALM BEA FL $4925 561.835-0770 Description Super Unleaded Etha 09/29/17 SUN0000920405800 0920 WEST PALM BEA FL 355.88

1/18/18 LEX GOURMET USFC 10021 NEWYORK NY 518.64 01/19/18 NYCDOT PARKING METERS WCDOT PARIONG 212-639-9575 LONG 6 CITY NY 53.50 01/19/18 ZITOMER PHARMACY 178129 100212 NEWYORK NY 55800 01/19/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 5109.39 01/19/18 MARCHE MADISO