Document Mentions (4 shared documents)

EFTA01671962_part_12

2 mentions1 same-page

Page ?Same page

S/MSC96 28179229 $64.14 0603/15 PUBLIX 105000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $10.24 $64.14 $162.96 08/03/15 UHAUL RENTAUPURCHASWEST PALM BEA FL (800)5280463 $50.72 08/04/15 PUBLIX .05000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT 08/04

X PYMT 17026552 1-800-622.1147 17026552 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTY 17026552 FeclEx .18GO-622-1147 $78.91 06/04/15 SPRINT WIRELESS 800639-6111 KS WIRELESSSVCS $167.72 AMEX001160 Continued on reverse SDNY_GM_02744459 EFTA_00231715 EFTA01673118 JEFFREY E EPSTEIN DUJAMILF

EFTA01671962_part_14

2 mentions1 same-page

Page ?Same page

536733401 02/01/16 EUROPEAN MARATHON 00000148866 51084 WEST PALM BEACH FL 561429-8526 Description Prke GAS/MSC9B 17138866 $10.84 02/01/16 UHAUL RENTAL/PURCHASE 78151 $45.97 WEST PALM BEA FL (803)528-0463 AMEX001333 Continued on next page SONY_GM_02744632 EFTA (0231888 EFTA01673291

19332832 C19332832 MEMPHIS TN 19332832 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 19332832 FedEx #1-800-622-1147 38629 02/04/16 SPRINT WIRELESS 8C0-639-6111 KS WIRELESSSVCS 313650 02/05/16 TIME WARNER ENTRMT 02/07/16 718-358-0900 NY CABLE SVCS FEDEX PYMT 19386503C19386588 MEMPHIS

EFTA01671962_part_15

2 mentions1 same-page

Page ?Same page

EFER TO RECEIPT 05/10/16 EUROPEAN MARATHON 00000148866 WEST PALM BEACH FL 561.429-8526 Description Price GAS/MSC96 44183866 $8.48 OS/10/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL (800)528-0463 05/11/16 MALVERN MARATHON 00000149229 $59.08 WEST PALM BEACH FL 561-832-8622 Descripti

ACCT: 1P-24408673B 06/02/16 TIME WARNER ENTRMT 718.358.0900 NY CABLE SVCS 06/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 06/04/16 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS $4.89 $529.32 3110.03 $212.05 $70.88 $136.48 06/05/16 TIME WARNER ENTRMT $156.62 718.358-0900 NY CABLE SV