Document Mentions (4 shared documents)

EFTA01671962_part_4

2 mentions1 same-page

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/22/12 FEDEX PYMT 091989391.800-622.1147 09198939 38132 AFFREY E EPSTEIN NY F8OTRANSACTON FEDEX CARTA 09198939 FedEx I/1400-622-1147 08/23/12 NYSTA • E•ZPASS •NY STATEN ISLAND NY 1P-103638211 Desalptkin FOR BILLING QUESTIO ACCT: 204395 8 08/26/12 EARTHLINKNET 800.719-4660 GA INTERNET SV

IRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUND $47,46 07/24/12 NYC TAXI MED 4K39 09LONG ISIANDC NY 718-3923013 36.00 07/24/12 ORENTREKH MEDICAL G212-794-0800 212-794-0800 $38000 07/24/12 QUEENS MEDALLION LSNLONG ISLAND CITY 718-7844292 Description TAXI:8145 NY $542 13:53 13:56 AME

EFTA01671962_part_5

2 mentions1 same-page

Page ?Same page

tail @ JEFFREY E EPSTEIN Card Ending 8-42008 $242.16 531.20621 $31,448.37 $0.00 $0.00 $0.00 $242.16 $31,20621 531,44837 Amount 10/27/12 NYSTA - E-ZPASS -NY STATEN ISLAND NY 1P-109629092 Description FOR BILLING CIOESTO ACCT: 204395 El 10/31/12 FEDEX PYMT 096454121.800-622.1147 096454

E NYLONG ISLANDCIIY NY 718-786-8585 DesctlpUon TAXI: 2A97 2201 2206 $7.70 11/20/12 NYC TAXI MED 9142 °MON% NY 718-9938100 $8.40 11/20/12 ORENTREKH MEDICAL G212-794-0800 212-794-0800 $90.00 11/20/12 MICROSOFT-8029 TIME NEW YORK NY 6761.04 855.825.7575 Desalpt km COMPUTER HRDWILIFTW 11/20/12 TA

EFTA01671962_part_8

2 mentions1 same-page

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NY 180 TRANSACTION FEDEX CARTS 13815068 FedEx N1-800-622-1147 187.17 06/04/14 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS 321559 06/04/14 NYSTA - E-ZPASS -NY STATEN ISLAND 1P-163526424 Desc notion FOR BILLING (*JEST* ACCT: 204395 B NY 195.00 06/05/14 TIME WARNER ENTRMT 718-358-0900 C

NEW YORK NY $789 2124209700 Description Price FAST FOOD RESTAURAN 37139 05/07/14 JAVA GIRL NEW YORK NY MISC FOOD STORE 313.74 05/08/14 ORENTREKH MEDICAL G212-794-0800 212-794-0800 33440 05/08/14 NYC TAXI 3A92 090072BROOKLYN NY 0004000300 31840 05/08/14 SLATE NYC 800-573-8459 NY 800-573-845