Document Mentions (4 shared documents)

EFTA01671962_part_59

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ARK 340-719-1870 ST THOMAS VI 59.99 05/27/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 53621 05/29/17 MC DONALDS MC DONALDS FAST FOOD RESTAURANT ST THOMAS VI $8.10 05/30/17 BROWN SUGAR PRODUCTION 340-7744900 ST THOMAS VI 559540 05/31/17 AMERICAN YACHT HARBOR AM

$7041 BOOK STORES 12/06/17 PAYPAL •GEORGE5918 4029357733 IL $23.00 402-935-7733 Description DURABLE GOODS 12/06/17 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA $24.95 BOOKSTORES AMEX005890 Continued on reverse SDNY_GM02749189 EFDt1/4_00236445 EFTA01677848 JEFFREY E EPSTEIN meARITE,99fIX03 p. 1

EFTA01671962_part_84

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escription TAXICABS AND UMOUS CO $26.12 01/03/17 RMCF - ASPEN 000000001 9702474034 Description REFER TO RECEIPT ASPEN CO $53.87 01/03/17 MCDONALD'S 2487975190 DENVER CO $9.83 $63.01 01/03/17 ASPEN OVER EASY CAFE ASPEN OVER EASY RESTAURANT ASPEN CO 01/04/17 VICTORIA'S ESPRESSO& WINE

CREDIT CARD TAXICAB & UMOUSINE Description TAXI: 1N29 20:23 1228 1st Ave 20:27 01/12/17 NY $756 01/13/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVBILL WA $3830 01/13/17 MARMUR MEDICAL GOSQCOM sguareup.com/receipts New York NY $193.80 01/13/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BIU

EFTA01671962_part_85

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W YORK NY $7447 866-366-5874 Description BEAUTY SUPPLIES/ACC 03/27/17 USER 'US MAR27 MSZF3 HELP.UBER.COM CA $8.00 HELP.UBER.COM 03/27/17 MCDONALD'S NEW YORK NY 510.53 2036563661 03/27/17 SEAPALSSIAATCH65BRASSER SEAMLSS•MATCH65 NEW YORK NY $31.23 8002561020 03/27/17 GOURMET GARAGE N

ES 345.00 NEW YORK NY $45.00 03/16/17 AMAZON MKTPLACE MATS BOOK STORES AMIN.COMMILL WA $11.95 03/16/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVBILL New York WA 329.98 03/16/17 Sugadish- Flatiron 347-705-8100 NY $90.09 03/16/17 MORTONWILLIAMS SLV 000000786 2129827326 Description Price