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

ard Ending 8-42008 Amount 02/24/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $70.88 02/24/16 TIME WARNER ENTRMT 03/02/16 718-358-0900 CABLE SVCS FEDEX PYMT 19619624 C19619624 MEMPHIS TN 19619624 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/ 19619624 Fed& S1-800422-1147 NY $1

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

09204058000920 561-835-0770 WEST PALM BEA FL 347.94 03/15/18 BISHOPS WATER CO 561.582-1387 LAKE WORTH FL 350420 03/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $35167 Is LEO LOKING Card Ending Monthly Spending Limit $5.000 Amount 02/24/18 NEW TOPQUALITY CLEANERS 212-861-5791 NEWYOR

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

CABLE SVCS 07/12/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 369.99 CABLE SVCS 07/13H 8 TIME WARNER ENTERTAINMENT 7183580900 NY 3198.43 CABLE SVCS 07/16/18 FEDEX PYMT 29174463 C29174463 MEMPHIS IN 352-58 29174463 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CART. 29174463 FedEx II