Document Mentions (4 shared documents)

EFTA01671962_part_8

2 mentions1 same-page

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IES 04/06/14 FLEETLINE LLC FLEET/WOODSIDE NY 718-779-5000 DesciIµIon TAXI: 9P89 164947 E 7th St 1703 New York New $314.00 $13.10 04/06/14 RICKY'S 74TH ST II2NEW YORK NY COSMETIC STORE $15.22 04/06/14 BOULEVARD TAX1LEASIASTORIA NY 718-932-3312 Descriptbn TAXI: 1E91 1941 1361 2nd Ave

tional uola cardE COPY JEFFREY E EPSTEIN Closing Date 04/25/14 0 13/53 Account Ending 8-42008 ( Detail Continued Amount 04/15/14 AVAMUKTI YOGA CENTENEW YORK NY 2123530214 $22.00 04/15/14 ALLTAXIMANAGEMENT41-2S 36TH ST UC NY 718-361.0055 Description TAXk 9Y62 17A1 1265 2nd Ave 1755 11 E 13th St

EFTA01671962_part_69

2 mentions1 same-page

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XI 4M19 090001LONG ISLAND C NY 003-0000000 5640 07/25/14 NS II2400 (MEW YORK NY 8007467287 Description DRUGS AND SUNDRIES $5435 07/26/14 RICKY'S *102 NEW YORK NY $185.05 07/26/14 CARVEL 3559 OCOONMOSOUTHAMPTON NY 9178416914 $8.02 07/26/14 MINI DELI OF BIG APPNEW YORK NY MISC F000

/22/14 NYC TAXI 2F26 090001BROOKLYN 000-0000000 NY $16.80 07/22/14 NYC TAXI 2P90090015NEW YORK 0000000000 NY 521.60 07/22/14 JNAMUKI1 YOGA CENTENEW YORK 212.353-0214 NY $100.00 07/22/14 STAPLES 05322 (800)333.3330 0532200066719610065 STPLS STAN NEW BNDR 31N WHT SHARPIE FINE ASST 24PK READY I

EFTA01671962_part_71

2 mentions1 same-page

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ISALND CITY NY 718-786-8585 Description TAXI: 1A52 17:13 17:19 57.70 12/28/14 NAIL AND SPA ON SECO212.7374125 212-7374125 $52.00 12/28/14 RICKY'S NYC 102 NEW YORK NY 212-879-8361 $741 12/28/14 ORGANIC AVENUE UPPERNEW YORK 212-358-0500 NY $20.50 12/29/14 USER USER 866-576-1039 CA

4478 1485.00 European Limon Euro e Card Ending 0-11062 Monthly Spending Limit $30,000 Foreign Spend $2004.98 Amount 12/09/14 JIVAMUKT1 YOGA CENTENEW YORK NY 212-353-0214 12/10/14 MINI DEU OF BIG APPNEW YORK NY 2122882937 12/10/14 UBER USER 866-576-1039 CA 8665761039 12/10/14 Polo Ralph Lau