Document Mentions (4 shared documents)

EFTA01671962_part_10

2 mentions1 same-page

Page ?Same page

/14 DEVBR #337561 CINDY YORK NY 212-734-5465 $7.93 07/30/14 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $51.17 $51.17 07/30/14 NYCDOT METERED PARKILONG IS CITY NY $3.50 212-639-9675 AMEX000907 Continued on next page SDNY_GM_02744206 EFTA_00231462 EFTA01672865 DU.UCAT.E Am

d on reverse SDNY_GM_02744249 EFTA_00231505 EFTA01672908 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 34/43 Detail Continued 09/19/14 Amount CAFE SAPORI 21000012W. PALM BEACH FL 5618057313 FOOD/BEVERAGE $5088 TIP $7.00 35788 09/19/14 PUBLIX 413950000013P/1W BEACH FL 8636881188 Description

EFTA01671962_part_11

2 mentions1 same-page

Page ?Same page

TH&BEYOND00361 NEW YORK NY $62.00 646-215-4702 Is LUCIANO FONTNILLA Card Ending MontNy Spending Untie $10600 Foreign Spend Amount 10/28/14 NYCDOT METERED PARKILONG IS CITY 212439-9675 NY $3.50 10/28/14 NYCDOT METERED PARKILONG IS CITY 2124394675 NY $3.50 10/28/14 NYCDOT METERED PARKIL

l uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 p 27/39 Account Ending 8-42008 Detail Continued Foreign Spend Amount 10/30/14 CAFE SAPORI 21000012W. PALM BEACH 5618057313 FOOD/BEVERAGE TIP FL $62.54 $3.00 165.54 10/31/14 PUBLIX 8895 00000089GREENACRES 8636881188 Description

EFTA01671962_part_12

2 mentions1 same-page

Page ?Same page

35NEW YORK 212-722-6675 Description DRY CLEANINCa/LAUNDR NY 55930 02/22/15 NYCDOT PARKING METERLONG IS CITY 212-6399675 NY 53.50 02/27/15 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY 53.50 02/27/15 SHELL OIL 5754441620NEW YORK AUTO FUEL DGPENSER NY 552.19 02/27/15 FOOD EMPORIUM /

VENCE INC PALM BEACH 561651-1491 DescdptIon BAKERY FL 3225.40 02/26/15 SUNOCO0920405800 WEST PALM BEA GAS STATION FL 325.00 02126/15 CAFE SAPORI 21000012W. PALM BEACH 5618057313 FOOD/BEVERAGE TIP FL 331.80 3200 $3180 AMEX001106 Continued on reverse SDNY_GM_02744405 EFTA 00231661 EF