Document Mentions (3 shared documents)

EFTA01671962_part_10

3 mentions1 same-page

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raditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 09/25/14 7/43 Account Ending 8-42008 Detail Continued Amount 08/27/14 MASON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORK.NY FOOD/BEVERAGE TIP NY $94A5 S18.00 $112.45 08/27/14 ABC HOME FURNISHINGSNEW YORK 212.473-3000 Description F LOOR

AEICORPYAYALONG ISLAND TAXICAB &LIMOUSINE Description TAXk 9/864 1137 689 W 168th 1202 2507 Broadvra CITY NY $23.90 09/04/14 MAJSON KAYSER I MAISNEW YORK 1294 3RD AVE NEW YORK.NY FOOD/BEVERAGE TIP NY $43.56 $9.00 $5236 09/05/14 JAMALI FLORAL AND GANEW YORK 212-244-4025 NY $217.75 09/05/14

NEW YORK NY $20840 TICKET AGENCY JEFF ROSS 20141103 11/03/14 AMERICAN DENTAL EDU 202-289.7201 DC 2022897201 $40600 11/04/14 EVENT TICKET INSURANRICHMOND VA $27.96 866-456-3102 Descilption INSURANCE BROKERS/U 11/04/14 'TUNES MUSICUSA ITUNCUPERTINO CA $1087 ITUNES MUSK STORE 11/04/14 ISLAND

EFTA01671962_part_73

2 mentions1 same-page

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A 8665761039 05/05115 SOULCYCLE-ONUNE 039NEW YORK NY 212-787-7685 Description MEMBERSHIP FEES $4.46 $15.22 $5.00 05/05/15 MAISON KAYSER I MAISNEW YORK NY $2.75 1294 3R0 AVE NEW YORK.NY FOOD/BEVERAGE $2.75 05/05/15 USER USER 866-576-1039 CA 8665761039 $31.77 Continued on reverse AMEX0072

7733 CA 402-935-7733 Description PROFESSIONAL SUNK 519.44 04/11/15 GRACE'S MARKETKACE NEW YORK NY 2127370600 $38.75 04/12/15 EVENT TICKET INSURANRICHMOND VA 866456.3102 Description INSURANCE BROKERS:AI $2130 04/12/15 JUICE GENERATION 103NEW YORK NY 2123555537 $2.72 04/12/15 LE PAIN QUOT1DIE

EFTA01671962_part_74

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RAGE NY 32.73 3223 06/22/15 NEIMAN MARCUS NEIMANIRVING 1-888-888-4757 Description GLITTERY FABRIC P01 1X $486.67 06/22/15 MAJSON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY $150 33-50 Continued on reverse AMEX007325 SCINY_GM_02750824 EFTA 00237880 EFTA01679283 JEFFREY

7NEW YORK 8002892273 Description REFER TO RECEIPT NY $50.08 07/02/15 POSTMATES.COM 8008826106 8008826106 CA $42.41 07/02/IS EVENT TICKET INSURANRICHMOND 866.456-3102 Description INSURANCE BROKERS/U VA $13.98 07/02/IS STARBUCKS *00821 NEWNew York New York NY $11.00 07/04/15 STARBUCKS 007884