Document Mentions (3 shared documents)

EFTA01671962_part_95

2 mentions1 same-page

Page ?Same page

EPOT SANTA FE NM $5944 800654-0688 05/04/17 RICH FORD SALESEDGE EDGEWOOD NM 656.43 AUTO DEALER

ICE BK 3 PT CARBON DATERSELFANKINGM/EXTRA PAD HEWLETT PACKARD,952,CIAYA 4 PK 03/08/I7 FRONTGATE 888-263-9850 OH 334319 888-2634850 03/08/17 OVERSTOCKCOM (8001843-2446 UT 32.429.91 803443-2446 Is MICE M GORDON Card Ending 0-01025 Amount 02/09/I7 OFFICE DEPOT #581 000000581 8001633768 TAPE,LE

EFTA01671962_part_98

2 mentions1 same-page

Page ?Same page

505-705-0232 MORIARTY NM NM 35034 09/25/18 RICH FORD SALESEDGE AUTO DEALER (NEW/USED EDGEWOOD

437 BOOK STORES 02/28/19 THE HOME DEPOT ALBUQUERQUE NM 317.20 800-654.0688 02128/19 HOMEGOODS ALBUQUERQUE NM $8088 6303741796 02/28/19 OVERSTOCKCOM (8001843-2446 UT $437.03 803-843-2446 03/01/19 WAYFAIR'WAYFAIR WAYFAIR.COM MA $761.95 WAYFAIR.COM AMEX009761 Continued on next page SDNY

EFTA01671962_part_99

2 mentions1 same-page

Page ?Same page

UE NM $205.38 HOME SUPPLY WAREHOUSE 07/11/19 RICH FORD SALESEDGE EDGEWOOD NM 3483.91 AUTO DEALE

RT SUPERCENTER 4201 4201 DISCOUNT STORE EDGE-WOOD NM 1/2 1.75 07/09/19 BedBathAndBeyond.COM 800-462.3966 800-462-3966 NJ $210.21 07/10/19 OVERSTOCKCOM (8001843-2446 UT $903.70 800-843.2446 AMEX009812 Continued on reverse SDNY_GM_02753111 EFTA 00240367 EFTA01681770 JEFFREY E EPSTEIN DYN,C