Document Mentions (4 shared documents)

EFTA01671962_part_52

2 mentions1 same-page

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18 05/15/19 FUGHTAWARE 0076 HOUSTON 7X 339.95 803-713-8570 05/15/19 CONCESSIONS INTERNAT ATLANTA GA 52525 FAST F000 RESTAURANT 05/15/19 MCDONALD'S F28730000000000627387 Palm BEACH GARDENS FL 38.34 5616304634 05/15/19 BenathAndEleyond.COM 800-462-3966 NI $3158 800462-3966 05/16/19 A

03 ill FREY E EPSTEIN 0-31003 ANN M RODRIQUEZ 631078 Total Payments and Credits $0.00 -E2.625.00 4.2.625.00 Detail Cretins Amount 02/20/14 ANN M RODRIQUEZ CHOICE COMMUNKATION678-338-5960 GA 6783033133 Description NO DATA SUBMITTED -$1625.00 New Charges Summary Total JEFFREY E EPSTEIN 0-31003

EFTA01671962_part_57

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DEPOT *6538 006538 RETAIL 00802 VI $272.91 10/24/16 RADIOSHACKCOR18996994100189969 000-0000000 ST THOMAS VI $22.49 10/25/16 MC CONALDS MC DONALDS FAST FOOD RESTAURANT ST THOMAS AMZN.COPMBILL VI $7.50 10/28/16 AMAZON MICIPLACE PMTS BOOK STORES WA $138.72 10/28/16 THE HOME DEPOT 48201

MONTH. NATIONAL PARTS ATLANTA GA 340-773-1029 AMAZON MKTPLACE PMTS AMZN.COWBILL WA DIRECT MKTG MISC -$1,461.35 -$4829 -$40.31 08/31/16 ANN M RODRIQUEZ 09/01/16 ANN M RODRIQUEZ 08/18/16 09/03/16 JERMAINE A RUAN JERMAINE A RUAN PUSSERS ROB WHITE BAR ROAD TOWN TORTOLA BVIVG RESTAURANT -$70.98

EFTA01671962_part_58

2 mentions1 same-page

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0200415 53593 COMMERCIAL EQUIP/SUPPLY 03/20/17 AT&T ANAHEIM CA 5549.99 800-331-0500 Disc dation TELEPHONE SERVICE/E 03/22/17 MC DONALDS MC DONALDS ST THOMAS VI $14.70 FAST FOOD RESTAURANT 03/23/17 ST. THOMAS VI $935 03/25/17 THE HOME DEPOT 08201 ST THOMAS VI $109.20 800-654-0688 0

EX005728 Continued on reverse SDNY_GM_02749027 EFTA 00236283 EFTA01677686 JEFFREY E EPSTEIN DVAMIUSTX03 p. 6111 Detail Continued Amount Fl ANN M RODRIQUEZ Card Ending 0-34072 Monthly Spending Limit: $40,000 Amount 12/16/16 RIVA MOTORSPORTS POMPANO BEACH FL $88.03 9547854820 Description REF