Document Mentions (3 shared documents)

EFTA01671962_part_15

3 mentions1 same-page

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cription Price GAS/MSC98 80298866 $8.32 05/17/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL 18001528-0463 $56.53 $8.32 $45.97 05/18/16 JOHN C CASSIDY AIR COND RWIERA BEACH FL ELECTRICAL EQUIPMENT 05/18/16 USP5 117171065412020 41829412020 PALM BEACH FL 800-2758777 $95.00 $23.05 05/18/16 USPS 117171

CH FASTENER BUNDLING STRAP 06/09/16 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA BOOK STORES $4183 15810 T65 06 $1,11800 $61.56 $54.52 06/10/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT $975.00 06/10/16 JOHN C CASSIDY AIR COND RNIERA BEACH FL ELECTRICAL EQUIPMENT $96.00 06/10/16 ENVIRON

on and privacy chokes. plea,e void wwwamerlesnexpresssom/priviscy. AMEXCeld21 SONY_GM_02744720 EFTA_00231976 EFTA01673379 r American Express° Traditiona AcrE COPY P 3/25 JEFFREY E EPSTEIN Closing Date 06/24/16 Account Ending 8-42008 Payments and Credits Summary Total Payments -525,633.71 Cre

EFTA01671962_part_16

2 mentions1 same-page

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US8S 11717106541202041829412020 PALM BEACH FL 800-2758777 $18.80 09/08/16 PIZZA AL FRESCO PALM BEACH FL 561.832-0032 ymw.pizzaalf 09/08/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT $15.90 3145080 09/08/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO AEC EIPT 51058 AM

ption REFER TO RECEIPT NEW YORK NY $2357 AMEX001567 Continued on next page SONY_GM_02744866 EFTA_00232122 EFTA01673525 r American Express° Traditiona AcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/16 p 11/24 Account Ending 8-42008 Detail Continued Amount 11/13/16 EU'S MANHATTAN 2127728100

EFTA01671962_part_18

2 mentions1 same-page

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PALM BEA FL $1200 5614713800 Description Price GROCERY STORES $12.00 06/04/17 PIZZA AL FRESCO PALM BEACH FL $17.12 5618320032 06/05/17 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $2.161.00 ELECTRICAL EQUIPMENT 06/05/17 WHOLEFDSWPB #10529000010529 WEST PALM BEA FL $49.71 5614713800 Description Price

AN FRANCISCO CA $21.23 8778.504024 AMEX001707 Continued on next page SONY_GM_02745006 EFTA_00232262 EFTA01673665 PLICATE American Express' Traditiona % joie uara COPY JEFFREY E EPSTEIN Closing Date 05/28/17 p 19/19 Account Ending 8-42008 Detail Continued Amount 05/21/17 UBER 'US MAY21 PR4AZ