Document Mentions (3 shared documents)

EFTA01671962_part_3

3 mentions1 same-page

Page ?Same page

DOWS NY 000-0000000 $544 $456 10/23/11 QUEENS MEDALLION LSNLONG 5LAND CRY NY 718-784-9292 Description TAXI: 1430 12529045th Ave 1/S2 898 3 Ave Ne $1000 10/23/11 QUEENS MEDALLION LSNLONG ISLAND CRY NY 718-784-9292 Description TAXI: 4D97 12:5666 E 55 St N 1348129E 70 St $9:00 10/23/11

EW YORKNY FOOD/BEVERAGE 57404 DP $1400 10/27/11 WHITE AND BLUE GROUPLONG ISLANDCRY NY TAXICAB & LIMOUSINE Description TAXI: 8G24 23:32 4194 Ave Ne 23:3914E71 St N 511.10 10/28/11 NYC TAXI MED 9E37 09SOUTH OZONE P NY 513.30 347-6530247 10/28/11 JUICE ON THIRD INC NEWYORK NY 347-563-213

$5.28 11/18/11 QUEENS MEDALLION LSNLONG 6LANDCITY NY 718-784-9292 Description TAXI: 2E17 15:31 47 E 26th St 15:37 563 5th Ave $840 11/18/11 BARNES & NOBLE 2234 NEW YORK BOOKSTORE NY $5849 11/18/11 NYC TAXI MED 8052 098$1001CLYN 0004000003 NY $7.44 11/18/11 CANDLE CAFE 0036 NEW YORK 212-472-0970 D

EFTA01671962_part_4

3 mentions1 same-page

Page ?Same page

MOUSINE Descdpt len TAXI:900 11:15 1123 $7.60 07/13/12 ALL TAXI MANAGEMENT LONG ISLAND CITY 718-3614055 Description TAXI: 5P97 20:13 502 3 Ave Ne 20:17 5th Ave New NY 16.02 $14.06 07/13/12 8 TAXI MANAGEMENT B NEY/ YORK NY 212-957-0033 Description TAXI: 7L52 1409 1429 AMEX000347 Co

-9200 Description TAXI 3E45 1948 1956 $9.98 0823/12 NYC-TAXI VERIFONE NYLONG 5LAND CITY NY 718-786-8585 Description TAXI: 6060 20:00 569 3 Ave Ne 20:B 43 E 13 St N $10.20 08/23/12 USER TECHNOLOGIES IN866-576-1039 CA TRANSPORTATI $19.00 08/24/12 ALL TAXI MANAGEMENT LONG ISLAND CITY NY

5 866-332-6549 NY 866-332-6549 $183/30 09/24/12 DEBBY BURK OPTICAL OPLAINVIEW NY $160.17 516-935-4584 Description CATALOG MERCHA 09/24/12 BARNES & NOBLE 2234 NEW YORK NY BOOKSTORE $43/39 AMEX00039I Continued on next page SDNY_GM_02743690 EFTA (0230946 EFTA01672349 DULIC American Express° Traditi

EFTA01671962_part_2

2 mentions1 same-page

Page ?Same page

52-24032011-1541-b 497 "Pounds Sterling $8.02 03/25/11 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 3F19 12.248483 Ave Ne 1225 18E 71 SIN $820 03/25/11 US STUDENT&EV 1901 F8003755283 CCC1117675081 20536 Fees $235.00 03/25/11 RESPONSE HANDLING LTGLASGOW CATALOG

uoRm cAardTE COPY p 7112 JEFFREY E EPSTEIN Closing Date 09/25/11 Account Ending 8-42008 [ Detail Continued j Foreign Spend Amount 00/16/11 BARNES & NOBLE 2234 NEW YORK NY BOOKSTORE $l la In 09/17/11 CANDLECAFE 0036 NEW YORK NY 212-4724970 Description FOOD/BEVERAGE $39.84 09/17/11 ZIIOMER PHARMAC