Document Mentions (3 shared documents)

EFTA01671962_part_10

3 mentions1 same-page

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732 Palk Ave 0807689W 169th 536.50 10/16/14 U PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 51862 518.42 10/16/14 VIS NYC LPEP VT5 NYCLONG ISLAND CRY NY 53230 718-752-1656 Description TAXI: M722 1931 4007 Broadwa 19.54 I9E 71st St 10/16/14 BRASSELER USA DENTALSAVANNAN GA $42824 912-9

e SDNY_GM_02744225 EFTA 00231481 EFTA01672884 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 1W43 Detail Continued Amount 09/02/14 VT5 NYC LPEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA691 14:39651 W 16I3th 1504 330E66thS $3050 09/02/14 SEAMLESS • BELLA BLU800-905-9322 625615925-7701

9/14/14 NIKE RUNNING UPPER ENEW YORK 503-532-7040 NY $195.98 09/15/14 Staibucks tOOEt21 NewNew York FASTFOOD RESTAURANT NY $5..50 09/15/14 ACNE CORP. 8882727210 NY CATALOG MERCHANDISE Description WOMEN'S CLOTHING $293.96 09/15/14 JUICE GENERATION CAFNEW YORK 2123555537 Description Price

EFTA01671962_part_8

2 mentions1 same-page

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000 517.40 04/09/14 &IKE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $6.80 $6.80 04/09/14 YTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-7524656 Description TAXL A8S60 1623608W 168th 1702 291 E 666 S 335.90 04/09/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-75246

4/27/14 THEOUTNET.COM 800-481-1064 NY CLOTHING $24.92 3976.64 04/28/14 POLO 00128 888-475-7674 PA ORDERSOGSKOMMERCE.0014 51.00 04/28/14 ACNE CORP. 8882727210 NY CATALOG MERCHANDISE Description WOMEN'S CLOTHING 5479.06 04/28/14 ORENTREICH MEDICAL G212-794-0800 212-794-0800 517.00 04/28

EFTA01671962_part_9

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05/28/14 STAPLES 05322 (800)333-3330 05322000542397 10065 SIC CLIC STK BP RT ASST 18PK PREFERRED SCISSOR 7IN $39.16 05/28/14 VTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Desc dation TAXI: AA691 14730 3991 &oadwa 1424 315 E66thS $33.50 05/28/14 fn. MANAGEMENT IT. MLONG ISLAND CITY NY 718-3

tarbucks 111613 PalPalm Beach FL $11.77 FASTFOOD RESTAURANT 06/30/14 Starbucks 111613 PalPalm Beach FL $10.71 FAST FOOD RESTAURANT 06/30/14 ACNE CORP. 8882727210 NY $337.51 CATALOG MERCHANDISE Description WOMEN'S CLOTHING 06/30/14 GUCCI GROUP N.V.GucNEW YORK NY www.guccLcom $636.92 07/01