Document Mentions (4 shared documents)

EFTA00550008

2 mentions1 same-page

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$397.39 $397.39 07/03/12 QUEENS MEDALLION LSNLONG ISLAND CITY 718.7849292 Desalption TAXI:2852 2151 2157 NY $6.50 07/03/12 TOD'S MADISON AVENUENEW YORK NY 212-644-5945 DesalptIon SHOES/ACC $728.91 07/05/12 BANANA REPUBLIC ON-LGROVE cm OH 888-8FISTYLE $153.20 Continued on reverse EFTA00550

C HOME FURNISHINGS Desalption HOME FURNISHIN 5190.45 06/26/12 BLACKMAN PLUMBING SU631-8234300 631.823.4300 5368.54 06/27/12 ROOM & BOARD•NEW YORNEW YORK 800.301.9720 Desalption SPECIALTY RETA NY 52,491.06 El Card Ending 0.11039 Foreign Spend Amount 06/20/12 AA MISC SALE/ TAX/ FDALLAS Tx A

EFTA01671962_part_64

2 mentions1 same-page

Page ?Same page

$39739 $39739 07/03/12 QUEENS MEDALLION LSNLONG ISLAND CITY 718-784-9292 Description TAXI:2852 2131 2157 NY $6.50 07/03/12 TODS MADISON AVENUENEW YORK NY 212-644-5945 Description SHOES/ACC $728.91 07/05/12 BANANA REPUBLIC ON-(GROVE City OH 888-8RSTYLE $15320 Continued on reverse AME X006

HOME FURNISHINGS Description HOME FURNISHIN S190.45 06/26/12 BLACKMAN PLUMBING SU631-823-4300 631-823-4300 S368.54 06/27/12 ROOM & BOARD-NEW YORNEW YORK NY 800-301-9720 Description SPECIALTY RETA $2,491.06 Ei Card Ending 0-11039 Foreign Spend Amount 06/20/12 M MISC SALE/ TAX/ FDALLAS TX

EFTA01671962_part_70

2 mentions1 same-page

Page ?Same page

! EXPRESS JEFFREY E EPSTEIN Closing Date 11109/14 p 544 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/14/14 TOD'S MADISON AVENUENEW YORK NY 212-644-5945 Description SHOES/ACC $925.44 10/14/14 AMAZON.COM APAZN.COM/BILL WA MERCHANDISE $20.30 10/14114 RUNES MUSICUSA ITUNCUPER

RES, SUP $2946 NY 529.66 10/19/14 CAFE SABARSKY NEW YORK RESTAURANT FOOD/BEVERAGE 11P NY $16.33 53.00 $19.33 10/19/14 NEUE GALERIE NEW YORNEW YORK 212-628-6200 Description ADMISSION/TICKETS NY 530.00 $81.00 10/19/14 RUSSIAN &TURKISH BANEW YORK HEALTH & BEAUTY SPA NY Continued on next