Document Mentions (4 shared documents)

EFTA01671962_part_14

2 mentions1 same-page

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TraditioneMoTiFeroATE COPY JEFFREY E EPSTEIN Closing Date 01/26/16 p 17/27 Account Ending 8-42008 Detail Continued Amount 12/30/15 HMF AT THE BREAKERS PALM BEACH FL Arrival Date Departure Dare 12/29/15 12/30/15 00000000 LODGING 12/30/15 BISHOPS WATERCO, INC 210000121341001 LAKE WORTH FL

TRANSACTION FEDEX CART/ 19547713 FedEx 41800-622.1147 ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $10.000 $22.63 Amount 01/26/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 $2935 AMEX001324 Continued on reverse SDNY_GM_02744623 EFTA_00231879 EFTA01673282 JEFFREY E EPSTEI

EFTA01671962_part_20

2 mentions1 same-page

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H FL 34440 03/02/18 PUBLIX 8636881188 PAUA BFACH FL 363.98 03/02/18 AMICI MARKET 561-832-0201 PALM BEACH FL 38.99 03/03/18 HMF AT THE BREAKERS 2018030300008930 33480 PALM BEACH FL $16949 03/03/18 MCDONALD'S 5616551761 WEST PALM BEACH FL 39.57 03/03/18 PUBLIX 4078321661 WEST PAL

NY $309.63 01/30/18 LEX GOURMET USFC10021 NEW YORK NY 518.56 01/30/18 NEW TOP QUALITY CLEANERS 212.861.5791 NEW YORK NY 57800 01/31/18 HOUSE OF HEALTH 146765001016148 212.772.8422 NEW YORK NY 576.87 01/31/18 WHITE AND BLUE GROUP WHITE AND BLUE TAXK AB & LIMOUSINE LIC NY $5.76 01/31/18 CA

EFTA01671962_part_21

2 mentions1 same-page

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WEST PALM BEA FL $8031 5614713800 11!24/18 FOOOTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $4049 9144502150 11/25/18 HMF AT THE BREAKERS PALM BEACH FL $117.00 4365 33480 RESTAURANT LEO LOKING Card Ending Monthly Spending Limit: $5,000 Amount 10/26/18 MINI DELI OF BIG APPL G

AVENUE MGM 662 10TH AVENUE NEW YORK NY $7.56 212956-3177 O6/26/18 NEW TOP QUALITYCLEANERS000000001 NEW YORK NY $60.50 2128615791 06/26/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $229.88 212-772-8422 06/27/18 CM FUNDING TAXI WOODSIDE NY 3756 TAXICAB& LIMOUSINE 06/27/18 ALL TAXI MANAGEMEN