Document Mentions (3 shared documents)

EFTA01671962_part_10

3 mentions1 same-page

Page ?Same page

Monthly Spending Limit: $15.000 Amount 08/26/14 COINMACH CENTER OF EIRVING TX 469-521-2212 Description COMMERCIAL EQUIP/SP $148.40 08/27/14 BISHOPS WATER CO, INLAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL ST $206.00 $206.00 08/27/14 WAL-MART SUPERCENTERWI3T PALM BEACH DISCOUNT STO

732 Palk Ave 0807689W 169th 536.50 10/16/14 U PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 51862 518.42 10/16/14 VIS NYC LPEP VT5 NYCLONG ISLAND CRY NY 53230 718-752-1656 Description TAXI: M722 1931 4007 Broadwa 19.54 I9E 71st St 10/16/14 BRASSELER USA DENTALSAVANNAN GA $42824 912-9

e SDNY_GM_02744225 EFTA 00231481 EFTA01672884 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 1W43 Detail Continued Amount 09/02/14 VT5 NYC LPEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA691 14:39651 W 16I3th 1504 330E66thS $3050 09/02/14 SEAMLESS • BELLA BLU800-905-9322 625615925-7701

EFTA01671962_part_8

2 mentions1 same-page

Page ?Same page

CRMERA BEACH FL 5618636750 $1,59020 04/08/14 PUBLIX IOW 00030005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $119.22 04/09/14 BISHOPS WATER CO, INLAXE WORTH FL 561 5821367 Description Price SPECIALTY RETAIL ST $19250 $19250 04/10/14 THE PALM BEACH CONNEWest Palm Beach FL 8774174551

000 517.40 04/09/14 &IKE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $6.80 $6.80 04/09/14 YTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-7524656 Description TAXL A8S60 1623608W 168th 1702 291 E 666 S 335.90 04/09/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-75246

EFTA01671962_part_11

2 mentions1 same-page

Page ?Same page

14 THE NOME DEPOT 6320 W PALM BCH FL 800-6540688 $11037 11/17/14 SHELL OIL 5754366340WEST PALM BEACH FL AUTO FUEL DISPENSER $66.59 11/17/14 BISHOPS WATER CO, INLAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL ST $302.00 $30200 11/18/14 HULETT ENVIRONMENTALWEST PALM BCH FL 8666112847

ALL TAXI PAANAGEMENT 41-25 367H ST UC NY 718-361-0055 Description TAM. 7N19 0911 163 E 65th S 0940603W 168th $3650 11/13/14 VTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: M705 19:43618W 168th 20:11 1265 2nd Ave $33.50 11/13/14 DUANE READE 00001447NEW YORK NY 8002892273