Document Mentions (4 shared documents)

EFTA01671962_part_13

2 mentions1 same-page

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USE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 11/18/15 NYC DOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 11/18/15 NYCDOT PARKINGMETERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 $1,822.58 $520.00 $131.75 $3.50 $3.50 11/18/15 SHELL OIL 57544416209 NEW YORK N

ing Date 09/25/15 p 15/17 Account Ending 8-42008 Detail Continued Amount 09/15/15 THE HOME DEPOT 1255 LONG ISLAND( NY 800-654-0388 09/16/15 HOMEDEPOT.COM 800-4303376 GA 800-430-3376 09/16/15 DALLAS 8 BC10000000NEW YORK NY RESTAURANT FOOD/BEVERAGE $9.79 TIP 53.00 09/I 7/15 MEWS SPANISH REST

EFTA01671962_part_17

2 mentions1 same-page

Page ?Same page

8 Description GAS/SERVICES HASBROUCK HEI $64.78 01/19/17 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CITY NY $3.50 01/19/17 NYCDOT PARKING METERS NYCDOT PAR1ONG 212-639-9675 LONG IS CITY NY $350 01/19/17 NYCDOT PARKING METERS WCDOT PAFIJONG 212-639-9675 LONG IS CITY NY

02 Description EATING PLACES, REST NEW YORK NEW YORK NY $12.42 03/01/17 KOSUSHI650000003891408 2124391678 TIP $4.00 NY $25.10 03/02/17 HOMEDEPOT.COM 800-430-3376 803-430-3376 GA $122.16 03/02/17 KOSUSHI650000003891408 2124391678 TIP $4.00 NEWYORK NY $25.80 03/03/17 NYCTAXIIP13 090007

EFTA01671962_part_18

2 mentions1 same-page

Page ?Same page

an Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/17 P 5/17 Account Ending 8-42008 Detail Continued Amount 08/30/17 NYCDOT PARKING METERS NYCDOT PARKING 2124394675 LONG IS CITY NY $3.50 08/31/17 NYCDOT PARKING METERS NYCDOT PARKING 2I2-639-9675 LONG IS CITY NY $

/17 KING BROKERAGE KING BROKERAGE\ BROOKLYN NY $9.36 718-833-8110 Description TAXI SW BROOKLYN 1342 738 Park Ave 1349588 Lexingto 07/22/17 HOMEDEPOT.COM 800-430-3376 GA $243.67 800-430-3376 01124/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $71.72 212-772-8422 07/24/17 FOOD EMPORIUM 1533