Document Mentions (3 shared documents)

EFTA01671962_part_10

3 mentions1 same-page

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AE032 17:35614 W 168th 1748 326 E 66th S 09/23/14 BED BATH & BEYONDMPATERSON NJ 800-162-3966 Description CATALOG MERCHANT 319979 09/23/14 EQUINOX MOTO 4117 866-332-6549 NY 866-332-6549 3193.90 09/24/14 NYC TAXI 1M96090007WOODSIDE NY 000-0090000 927.60 09/24/14 USER U1381 866-576-1039 CA

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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$8.75 02/22/15 ETS•CTF TOEFL IBT TE609771.7100 NJ TEST SERVICE 5280.00 02/22/15 ETS•TOEFL PRACTICE 609-771-7100 NJ TESTS 544.95 02/23/15 EQUINOX MOTO 4114 866-3324549 NY 866-3324549 300.00 Rusuan redo/awn Ruble 3229.44 02/24/15 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO From

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

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cription TAXI: AE102 12:58 13:16 517.16 05/22/15 WALGREENS #10417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT 518.58 05/23/15 EQUINOX MOTO #105 866-332-6549 NY 866-3324549 5225.00 05/23/15 WHOLEFDS WPI3 #105295614713800 5614713800 GROCERY STORES $220.80 0523/15 THE BATHROBE CO

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