Document Mentions (3 shared documents)

EFTA01671962_part_9

3 mentions1 same-page

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RE NY $3158 08/08/14 JAVA GIRL NEWYORK NY MISC FOOD STORE $11.55 08/08/14 NAILS AND SPA ON 2ND212-737-6125 212-7374125 $151.00 08/09/14 NEWTOP ClUALINCLEANNEW YORK 2128615791 Description Price DRY CLEANERS $130.50 NY $13050 08/09/14 JAVA GIRL NEWYORK NY MISC FOOD STORE $12.40 0

C $62.04 $31.22 $43441 $62.04 05/31/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $69.50 $6050 05/31/14 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $15.00 $15.00 05/31/14 ALL TAXI MANAGEMENT 41-25 36TH ST LOC NY 718-361-0

VTS NYC LPEPVTS NYCLONG ISLAND cny NY $7.70 718-752-1656 Description TAXI: A8572 14:10 3594 Broadwa 14:15633W 168th 05/27/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: A8496 11:55 3997 Broadwa 1233150E 79th S $31.70 AAIEX000809 Continued on next page SDNY_GM_02744108 EFTA (02

EFTA01671962_part_73

3 mentions1 same-page

Page ?Same page

333 Description DRY CLEANING/LAI-MDR NJ $30430 06/05/15 UBER USER 866-576-1039CA 542.97 06/05/15 UBER UBER 866-576-1039CA $30.66 06/05/15 NEWTOP OUALffYCLEANEW YORK NY 5162.50 06/05/15 STARBUCKS 100821 NEWNew York New York NY 52.89 06/05/15 STARBUCKS /00821 NEWNew York New York NY 3

York 51100 05/12/15 POSTMATES.COM 8008826106 CA $62.44 8008826106 05/12/15 NAIL AND SPA ON SECO212-7374125 212-737-6175 $100.00 05/12/15 NEWTOP QUALITY CLEM4NEW YORK NY $130.25 2128615791 Description Price DRY CLEANERS $130.25 05/12/15 BLO BLOW DRY BAR- ENEW YORK NY $46.35 212-967

6 CA 8008826106 36.60 04/16/15 LE PAIN OUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE $28.91 TIP 36.00 334.91 04/16/1S VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: A8361 19.21634 W 168th 1930 15 E 65th St 330.96 04/16/15 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 319.56 718-

EFTA01671962_part_71

2 mentions1 same-page

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TUNCUPERT1NO RUNES MUSIC STORE CA 519.98 01/26/15 BARNES & NOBLE 10618NEW YORK 8662387323 Description REFER TO RECEIPT NY 514.69 01/26/15 NEWTOP QUALIFY CLEANNEW YORK 2128615791 Description Price DRY CLEANERS $11.75 NY $11.75 01/26/15 DUANE READE 814238 ONEW YOFIK 8002892273 Descrip

I EXPRESS JEFFREY E EPSTEIN Closing Date 01/09/15 Account Ending 0-13001 ( Detail Continued Foreign Spend Amount 12/15/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA704 11:24 11A8 $25.70 12/15/14 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE $1840 TIP 54.00