Document Mentions (4 shared documents)

EFTA01671962_part_13

2 mentions1 same-page

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3/15 NYC TAXI 54/3309000150011 BROOKLYN NY 00000=00 $9.95 11/23/15 SEAMLSS•JUDYSSPANISHRE SEAFALS9UUDYSSP NEW YORK NY 8002561020 11/23/15 UMBRELLA LOCKSMITH 0672 NEW YORK NY 212-744-4499 Desciiption HARDWARE/TOOLS 52567 521.21 AMEXCe 1288 Continued on revere SDNY_DM_02744565 EFTA_00231821 EFTA01673

IS CITY NY 212439-9675 01/13/16 CLASSK CLEANERS 0354 NEWYORK NY 212-72241675 DewelptIon DRY CLEANING/LAUNDR 13 SO 1350 $35.75 01/14/16 ONSTAR DATA PLAN - AT&T 328 8884ONSTAR MI 888-466-7827 Descrip0on TELEPHONE SERVICE/E $1 50.00 01/14/16 NYCDOT PARKING METERS NYCDOT PARKING LONG15

EFTA01671962_part_16

2 mentions1 same-page

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UFLA 0818 NEW YORK NY $25.12 212-988-8002 Description EATING PLACES, REST 12/21/16 HD SUPPLY 123 SAN DIEGO CA $5439 8588312000 12/21/16 UMBRELLA LOCKSMITH 0672 NEW YORK NY $381.06 212-744-4499 Desalptlon HARDWARE/TOOLS 12/22/16 0000t4TCTAX19K68 09011830015 LONG ISLAND C NY $935 0004)003000 12/22

22780 09/19/16 ERIKA CLEANERS NEWYORK NY 212-744-4484 09/19/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 09/19/16 ONSTAR DATA PLAN - AT&T 991 888-4ONSTAR MI 888-466-7827 Description TELEPHONE SERVJCE/E $45.33 $14 9/ $15000 $3 50 $150.00 09/20/16 GRACES MARKE

EFTA01671962_part_20

2 mentions1 same-page

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UAUTY CLEANERS 000000001 2128615791 NEW YORK NY $68.03 04/12/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $170.00 04/13/18 UMBRELLA LOCKSMITH 0672 NEW YORK NY $11.98 212-744-4499 AMEX001954 Continued on reverse SDNY_GM_02745253 EFTA _00232509 EFTA01673912 JEFFREY E EPSTEIN Dleciagiig

7 USFC33405 02/06/18 PUBLIX PALM BEACH FL 31055 8636681188 02/07/18 9640 AMC ONLiNE•MAC THEATRES LEAWOOD KS 342.15 8884404262 02/07/18 ONSTAR 888-466-7827 MI $21465 ONLINE SVCS 02/07/18 APPLEBEES NEIGHBORHOOD GRILL &BAR ROYAL PALM BEACH FL 336.43 561-7912240 02/07/18 ONSTAR DATA