Document Mentions (3 shared documents)

EFTA01671962_part_8

3 mentions1 same-page

Page ?Same page

9322 476187936-6326310016 ONLINE F000 ORDER $40.52 04/03/14 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE $18.51 $18.51 04/03/14 VTS NYC LPEP VTS NYCLONG ISLANDCITY NY 718-752-1656 Descdption TAXI: AA280 17:16 3995 Elmadwa 17:551285 2nd Ave $37.70 04/03/14 EQUINOX .117 NEW YORK NY 86

ilIngPitios p. 14053 Detail Continued Amount 04/18/14 SEAMLESS LAVO 2709800-905-9322 482189429-6371210016 ONLINE FOOD ORDER $61.78 04/18/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $45.73 04/18/14 INFINITY NEWS 000XIONEW YORK NY 2122233240 Description GENERAL MERCHANDISE $20.00 04/18/14 JUIC

X NY 000-0000000 512.50 04/19/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $31.08 $31.08 04/19/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $21.78 04/19/14 JAVA GIRL NEWYORK NY MIX FOOD STORE $11.00 04/19/14 ALL TAXI MANAGEMENT 41.25 36Th ST LK NY 718

EFTA01671962_part_9

2 mentions1 same-page

Page ?Same page

ELIRIOUS FRENCH BREF $19.20 05/27/14 ALL TAXI MANAGEMENT 41-25 367H ST LK NY 718-361-0055 Description TAXI: 5Y53 13:39 1409 $3230 05/27/14 VTS NYC LPEP VTS NYCLONG BLANDCITY NY 718-752-1656 Description TAXI: AE308 18:00 3997 Broadwa 18:32345 E 66th S $33.50 05/27/14 CANDLE 790041 NEW YORK NY $

ITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $8.50 05/30/14 WARREN TRICOMI PLAZANEW YORK NY 9174044498 $13600 05/30/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $179.64 AMEX000808 Continued on reverse SDNY_GM_02744105 EFTA 00231361 EFTA01672764 JEFFREY E EPSTEIN DUJAMILF,P

EFTA01671962_part_11

2 mentions1 same-page

Page ?Same page

MATES.COM 8008826106 CA 8008826106 $75.62 11/05/14 SEAMLESS • OBAO 8064800-905-9322 845236414-5530210016 ONLINE FOOD ORDER 528.63 11/05/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718.752.1656 Description TAXE AC987 1434 642W 168th 1457 321 E 66th 5 531.10 11/05/14 DD/BR 4337561 QNEW YORK NY 21

SPENCERSONLINE.COM EGGHARBOR TOWNSHIP NJ MISC SPC RET $191.56 11/04/14 CVS/PHARMACY 9024008097467287 8007467287 PHARMACIES $47.67 11/04/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 11/04/14 DUANE READE 00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT 11/04/14 JAVA GIRL NEW YORK NY