Document Mentions (4 shared documents)

EFTA01671962_part_14

2 mentions1 same-page

Page ?Same page

scription REFER TO RECEIPT 01/03/16 PATRKK LE2E 000000001 PALM BEACH FL 5613661313 Description REFER TO RECEIPT 01/06/16 BED BATH & BEYOND BOYNTON BEACH FL 561-734-2556 01/06/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 01/11/16 PUBLIX SUPERMARKETS N1452000001452 BO

_00231883 EFTA01673286 JEFFREY E EPSTEIN DUPLICATE COPY account Endtrio 8-42008 0 1C:29 [ Detail Continued Amount 02/02/16 EXXONMOBIL 4797 HASBROUCK HO PU 201-288-6338 Description GAS/SERVKES 02/02/16 CYAGOSTINO NEW YORK NY 2129888813 Description Price GROCERY STORES, SUP 524.89 02/02/1

EFTA01671962_part_18

2 mentions1 same-page

Page ?Same page

188 Description REFER TO RECEIPT PALM BEACH FL $4463 06/02/17 PUBLIX SUPERMARKETS 11452 0000014 52 8636891188 Description REFER TO RECEIPT BOYNTON BEACH FL $58.92 06/02/I7 FLANIGAN'S1110089 RESTAURANT FOOD $2212 WEST PALM BEA FL $22.22 0602/I7 1LF EXTRA TOUCH FLOWERS TLF EXTRA TOUC 561433

AINMENT CABLE SVCS 718-358-0900 NY $6999 FA LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 Amount 08/29/17 EXXONMOBIL 4797 HASBROUCK HO NJ $4735 201.288.6338 Description GAS/SERVICES pony! 7 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 53.50 212-639-9675 08/3o/I 7

EFTA01671962_part_43

2 mentions1 same-page

Page ?Same page

Rental: MIAMI FL 15/11/14 Return: WEST PALM BCH FL 15/11/15 Agreement Number: Renter Name: RODGERS/DAVID 11/15/15 BED BATH & BEYOND $59.33 BOYNTON BEACH FL 561-734-2556 11/15/15 MURPHY7095AIWAUART 0927 $12.00 WEST PALM BEA FL 800-843-429B Description GAS/SERVICES AMEX004248 Continued on re

61 EFTA01676164 JEFFREY E EPSTEIN Dight9IITSVIII5 o 16/31 Detail Continued Foreign Spend Amount 10/28/IS FOODMART 0676 HASBROUCK HEI NJ HASBROUCK HO NJ 201-598-3556 Description EXPRESS PAY SVC FAS 816.06 10/29/IS ATLANTIC AVIATION WW ST PALM BEACH FL $3,1110.00 10/29/IS TEANECK MARRIOTT