Document Mentions (3 shared documents)

EFTA01671962_part_10

3 mentions1 same-page

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scription REFER TO RECEIPT NY 55.65 08/28/14 AT&T DATA 190 ALPHARETTA GA 800-331-0500 Description TELECOMMUNICATIONS NY 530.00 08/28/14 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROC ERY STORE 58.02 08/28/14 TST• BILLYS BAKERY WHEW YORK 2126479958 Description REFER TO RECEIPT NY

5-9322 718483845-72884 10016 ONLINE FOOD ORDER 10/01/14 NYC SHL /03040090001LONG ISLAND C NY 003-0000000 $90.66 $32.40 10/01/14 ROUND ABOUT DESIGNERNEW YORK NY MISC/SPKIALTY RETAIL $548.73 10/01/14 PAPYRUSI 2234 00000NEW YORK NY 2162527300 Description REFER TO RECEIPT 41851 10/01/14 PAYARD PAS

TEN ISLAND NY 00D-0000000 $790 09/03/14 PAPYRUS 12233 000002NEW YORK NY 2162527300 Description REFER TO RECEIPT $1851 09/03/14 ROUNDABOUT DESIGNERNEW YORK NY MISC APPAREL STORE $541.11 09/03/14 NYC TAXI -VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI:9T73 11:52 68 E 73rd St 11:5690

EFTA01671962_part_72

2 mentions1 same-page

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FOOD $9.80 $9.80 02/12/15 USER USER 866-576-1039 CA 8665761039 $9.82 02/12/15 PARADIES • 212 ()JAMAICA NY 4043447905 543.61 02/12/15 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE $3248 02/12/15 SPA BELLES 212-206-6937 212-206-6937 328830 02/16/15 GRAB Tr GO 052

HASE RECEIVABLES 800-622-0484 NY 800-622-0484 $545.00 03/04/15 NYC TAXI I N74 090000LONG ISLAND C NY 000-0000000 $9.95 03/04/15 ROUND ABOUT DESIGNERNEW YORK NY MISC APPAREL STORE $226.46 03/04/15 LE PAIN OUOTIDIEN NEW YORK NY $4026 RESTAURANT FOOD/BEVERAGE $3326 TIP $7.00 03/04/IS TAXI CREDI

EFTA01671962_part_73

2 mentions1 same-page

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X SHOP *105 NEW YORK 999-999-9999 NY 510.00 04/18/15 CV51 *10041 NEW YORK 8007467287 Description Price $1441 NY $14.61 526.50 04/18/15 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROCERY STORE NY 04/18/15 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROCERY STORE NY 57.62

Y EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/15 P 3554 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/ 1/15 ROUND ABOUT DESIGNERNEW YORK NY MISC APPAREL STORE $271.10 04/11/15 PAYPAL •BELTOUTLETC 4029357733 CA 402-935-7733 Description PROFESSIONAL SUNK 519.44 04/11/15 GRACE