Document Mentions (3 shared documents)

EFTA01671962_part_54

2 mentions1 same-page

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EPOT 8201 ST THOMAS VI 800-654-0688 11,1570 03/17/15 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $8.30 03/17/15 AT&T NO65 1606984 ANAHEIM CA 800-331-0500 Desc ;lotion TELEPHONE SERVICE/E $149.99 03/13/15 OFFICEMAX, INC. 0895340.715.3545 340-715-3545 COFFEE STANDARD DISPOSABLE

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY OPEN p 11/18 Account Ending 0-31003 Detail Continued Amount 12/03/14 AMAZ

EFTA01671962_part_55

2 mentions1 same-page

Page ?Same page

LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/15 DUPLICATE COPY OPEN Account Ending 0 2100 Detail Continued Amount 09/09/15 AT&T N0651606984 ANAHEIM CA 800-331-0500 Description TELEPHONE SERVICE/E $099 09/09/15 09/09/15 AT&T N065 1606984 ANAHEIM CA 800-331-0500 DesctiptIon TELEPHONE SE

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY OPEN p 11/15 Account Ending 0-31003 Detail Continued J Amount 06/12/15

EFTA01671962_part_57

2 mentions1 same-page

Page ?Same page

3407778806 333279 3188.97 07/01/16 WALGREENS 413846 000013846 $13158 ST THOMAS VI 8473535147 Description REFER TO RECEIPT 07/01/16 AT&T ANAHEIM CA 800-331-0500 Description TELEPHONE SERVICE/E 07/01/16 GAS WORKS INC ST THOMAS VI 340-715-9090 1399.99 $70.00 AMEX005625 Continued on

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/16 DUPLICATE COPY OPEN p 11/19 Account Ending 0.31003 Detail Continued Amount 05/19/16 NATI