Document Mentions (4 shared documents)

EFTA01671962_part_4

2 mentions1 same-page

Page ?Same page

KS CORP008219NEW YORK NY $6.21 800-7827282 AME.X000350 Continued on reverse SDNY_GM_02743849 EFTA _00230905 EFTA01672308 JEFFREY E EPSTEIN JAMILF,Pitios p. 12/17 Detail Continued ) Foreign Spend Amount 0712W12 SLATE NYC NEW YORK NY 800-573-8459 $8601 07/21/12 CANDLE CAFE 0036 NEW

IRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUND $47,46 07/24/12 NYC TAXI MED 4K39 09LONG ISIANDC NY 718-3923013 36.00 07/24/12 ORENTREKH MEDICAL G212-794-0800 212-794-0800 $38000 07/24/12 QUEENS MEDALLION LSNLONG ISLAND CITY 718-7844292 Description TAXI:8145 NY $542 13:53 13:56 AME

EFTA01671962_part_5

2 mentions1 same-page

Page ?Same page

615791 Description Pike DRY CLEANERS $80.50 AMEX000480 Continued on reverse SDNY_GM_02743779 EFTA_00231035 EFTA01672438 JEFFREY E EPSTEIN JAMILF,Pitios p- 0/12 Detail Continued Amount 03/17/13 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE 03/18/13 SLATE NYC NEW

E NYLONG ISLANDCIIY NY 718-786-8585 DesctlpUon TAXI: 2A97 2201 2206 $7.70 11/20/12 NYC TAXI MED 9142 °MON% NY 718-9938100 $8.40 11/20/12 ORENTREKH MEDICAL G212-794-0800 212-794-0800 $90.00 11/20/12 MICROSOFT-8029 TIME NEW YORK NY 6761.04 855.825.7575 Desalpt km COMPUTER HRDWILIFTW 11/20/12 TA

EFTA01671962_part_7

2 mentions1 same-page

Page ?Same page

YC TAXI 91328 090001BROOKLYN NY 000-0000000 AM EX000610 Continued on reverse SDNY_GM_02743909 EFTA _00231165 EFTA01672568 JEFFREY E EPSTEIN JAMILF,Pitios p. 10/15 Detail Continued Amount 12/16/13 ABC INTL DESIGN RUGSNEW YORK 212-473-3300 Description FLOOR COVERINGS/ACC NY $2.099136 12

ING 9662 South »en Rends 59.25 03/03/14 AVIS RA. 672525685 HJOHANNESBURG ZA AUTOMOBILE RENTAL 1.71146 Soothe/San Rands $160.83 03/05/14 ORENTREKH MEDICAL G212-794-0800 212-794-C800 $350.00 03/05/14 175TARBUCKSM31559JAMAICA NY 718-5536815 FOOD $10.11 510.11 03/05/14 EAT MADISON 54292980NEW YO