Document Mentions (3 shared documents)

EFTA01671962_part_10

3 mentions1 same-page

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4 SEAMLESS' 08A0 8064800-905-9322 67468343547906 10016 ONLINE FOOD ORDER $3106 09/17/14 SEAMLESS • ARLINGTON800-905-9322 67433439344390 10016 ONUNE FOOD ORDER $84-55 09/17/14 EQUINOX SHOP #105 NEW YORK NY 99949341499 $48.00 09/17/14 VI'S NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Descr

5-9322 718483845-72884 10016 ONLINE FOOD ORDER 10/01/14 NYC SHL /03040090001LONG ISLAND C NY 003-0000000 $90.66 $32.40 10/01/14 ROUND ABOUT DESIGNERNEW YORK NY MISC/SPKIALTY RETAIL $548.73 10/01/14 PAPYRUSI 2234 00000NEW YORK NY 2162527300 Description REFER TO RECEIPT 41851 10/01/14 PAYARD PAS

TEN ISLAND NY 00D-0000000 $790 09/03/14 PAPYRUS 12233 000002NEW YORK NY 2162527300 Description REFER TO RECEIPT $1851 09/03/14 ROUNDABOUT DESIGNERNEW YORK NY MISC APPAREL STORE $541.11 09/03/14 NYC TAXI -VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI:9T73 11:52 68 E 73rd St 11:5690

EFTA01671962_part_72

2 mentions1 same-page

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21:14- NY $9-36 02/07/15 L OCCITANE 248 L OCCNEW YORK NY 800423-2880 $43S5 02/08/15 SEAMLESS • CHINA FUN800-905-9322 1181174253-59403 10016 ONUNE FOOD ORDER $21.20 02/08/15 JANOVIC PAINT DECORA718-392-3999 Slte1102 Reg0002 10065 CHARGE $35.92 02/09/15 NYC TAXI SM84 090016LONG ISLAND C 000-0

HASE RECEIVABLES 800-622-0484 NY 800-622-0484 $545.00 03/04/15 NYC TAXI I N74 090000LONG ISLAND C NY 000-0000000 $9.95 03/04/15 ROUND ABOUT DESIGNERNEW YORK NY MISC APPAREL STORE $226.46 03/04/15 LE PAIN OUOTIDIEN NEW YORK NY $4026 RESTAURANT FOOD/BEVERAGE $3326 TIP $7.00 03/04/IS TAXI CREDI

EFTA01671962_part_73

2 mentions1 same-page

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36.00 04/14/15 RUNES.COAVBILL ITUNCUPEFMNO CA RUNES STORE & APP STORE $20.86 04/14/15 SEAMLESS • AMBER (14800-905-9322 143278757249160 10016 ONUNE FOOD ORDER $44.70 Continued on reverse AMEX007229 SDNY_GM_02750528 EFTA 00237784 EFTA01679187 JEFFREY E EPSTEIN Account Ending 0-13001 p. 36/54

Y EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/15 P 3554 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/ 1/15 ROUND ABOUT DESIGNERNEW YORK NY MISC APPAREL STORE $271.10 04/11/15 PAYPAL •BELTOUTLETC 4029357733 CA 402-935-7733 Description PROFESSIONAL SUNK 519.44 04/11/15 GRACE