Document Mentions (3 shared documents)

EFTA01671962_part_22

3 mentions1 same-page

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ing 8-42008 Detail Continued Amount 02/24/19 KO SUSHI650000009778294 NEW YORK NY $1405 9175934276 02/24/19 NESPRESSO NEW YORK NY $18&91 HOUSEHOLDAPPLIANCES 02/24/19 ELM MANHATTAN NEW YORK NY $37426 212-772-2011 02/24/19 EUS MANHATTAN NEW YORK NY $18944 212-772-2011 02/24/19 FOOD EMPORIUM 15

URANT WEST PALM BEA FL $2833 03/12/19 PUKE( 8636881188 PALM BEACH FL $47.67 03/12/19 PUBLIX 8636881188 PALM BEACH FL $64.50 03/I2/19 PATRICK LEZE 000000001 5613661313 PALM BEACH Ft $28.38 03/13/19 THE HOME DEPOT 6320 HOME SUPPLYWAREHOUSE WEST PALM BEA FL $63838 03/13/19 PATRICK LEZE

ST PALM BEA FL $158.78 12/24/18 PUMA 8636881188 PALM BEACH FL $17.24 12/24/1e AMICI MARKET 561-832-0201 PALM BEACH FL $64.00 12/24/18 PATRICK LEZE 000000001 5613661313 PALM BEACH $524 12/2S/18 COMCAST/XFINRY CABLE SVCS 800-266-2278 $164.48 12/25/18 12/26/18 COMCAST/XFINITY CABLE SVCS

EFTA01671962_part_9

2 mentions1 same-page

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8-42008 Detail Continued Amount Is ROSALYN FONTANILLA Card Ending Monthly Spending Limit:18000 Amount 05/27/14 NESPRESSO USA. INC. NEW YORK HOUSEHOLDAPPLIANCES NY $168.76 05/27/14 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLIANCES NY 113260 05/30/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY 1481.

tional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 07/25/14 p 27/33 Account Ending 8-42008 Detail Continued Foreign Spend Amount 06/26/14 PATRICK LEZE 0000000PALM BEACH 5613661313 Description REFER TO RECEIPT FL $29.03 06/26/14 PUBLIX *1395 00000I3PALM BEACH 8636881188 Description REFER TO

EFTA01671962_part_17

2 mentions1 same-page

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48 NEW YORK NY $69.03 212-772-8422 01/16/17 PICK A BAGEL ON SKOND NEWYORK NY 536.25 212-717-4668 01/10/17 NESPRESSO NEW YORK NY $9800 HOUSEHOLDAPPLIANCES 01/10/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $15731 5164832400 Description Price GROCERY STORES, SUP $157.71 01/10/17 UDC GOUR

BEACH FL $36.42 02/11/17 WHOlEFDSWP8 610529 000010529 5614713800 Description Pike GROCERY STORES $2800 WEST PALM BEA FL $28.00 02/11/17 PATRICK LEZE 000000001 $613661313 Description REFER TO RECEIPT PADA BEACH FL $17.49 02/11/17 PATRICK LEZE 000000001 5613661313 Description REFER TO REC