Document Mentions (3 shared documents)

EFTA01671962_part_9

5 mentions1 same-page

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K NY MISC FOOD STORE $1135 06/22/14 WALGREENS #10417 000NEW YORK NY 8002892273 Description REFER TO RKEIPT $975 06,22/14 FELKE WINE AAA 1 FENEW YORK NY 1166 1ST AVENUE NEW YORK FOOD/BEVERAGE $8928 TIP 32040 310928 AMEX000834 Continued on reverse SDNY_GM_02744133 EFTA _00231389 EFTA0167

NY 2128615791 Description Price DRY CLEANERS $8.50 05/30/14 WARREN TRICOMI PLAZANEW YORK NY 9174044498 $13600 05/30/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $179.64 AMEX000808 Continued on reverse SDNY_GM_02744105 EFTA 00231361 EFTA01672764 JEFFREY E EPSTEIN DUJAMILF,Pitios p.

:S1 1237 2nd Ave 19:561320 Madison 06/03/14 Fifth Avenue, NY-ANFNewYotk NY Abetcomble CUSTOMER SERV $7.70 $196.57 06/03/14 LIGHT SOURCE INC. LINEW YORK NY 212-665-7840 Description TAXI:7105 09:58 10:06 $11.30 06/03/14 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB& LIMOUSINE Description TAXI: 6

10/14 GRACIOUS HOME. 001 NEW YORK NY 800-9086950 $170.93 06/10/14 JAVA GIRL NEW YORK NY $11.65 MISC FO00 STORE 06/10/14 POTTERY BARN KIDS 09NEW YORK NY 13612573 10065 $161.14 06/10/14 POTTERY BAFINIODSO9NEW YORK NY 13612961 10065 $24.48 06/11/14 NYC TAXI 3E15 090227NEW YORK NY $1440 0

Description TELEPHONE SERVKE/E OB/22/14 LOTUS PARTNERS 7187079100 NY $694.24 MISC TRANSPORTATION Description TRANSPORTATION SERV 08/22/14 VERIZONRKURRING PAYPHONESEFNKE 2127729116732 19103 $371.97 08/23/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVGS 3170.68 06/24/14 TIME WARNER ENTRMT 718-35

EFTA01671962_part_8

4 mentions1 same-page

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Xt 8D63 Xt07 293 E 66th S nu 666 Sth Ave 58.90 04/05/14 AMAZON PAKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE 534.65 04/05/14 FELICE WINE BAR 1 FENEW YORK NY 511034 1166 1ST AVENUE NEW YORK FOOD/BEVERAGE $92.54 11P SI&03 04/05/14 DUANE REM* C0001447NEW YORK NY 537.80 8002892273 Descdption

125 $3000 05/03/14 JUICE GENERATION 19 NEW YORK NY 2124209700 Description Price FAST FOOD RESTAURAN $789 $7.89 05/03/14 US PHARMACY 12400 QNEW YORK NY 8007467227 Description DRUGS AND SUNDRIES $1788 05/03/14 THE UPS STORE 1083 NEW YORK NY BUSINESS SERVICE $12.67 05/03/14 CITY CHOW CAF

53 Detail Continued Amount 04/18/14 SEAMLESS LAVO 2709800-905-9322 482189429-6371210016 ONLINE FOOD ORDER $61.78 04/18/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $45.73 04/18/14 INFINITY NEWS 000XIONEW YORK NY 2122233240 Description GENERAL MERCHANDISE $20.00 04/18/14 JUICE PRESS 3

63526424 Desc notion FOR BILLING (*JEST* ACCT: 204395 B NY 195.00 06/05/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 1201.95 06/06/14 VERIZONRKURRING PAYPNONESEFN10E 2127509895425 19103 312929 06/09/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $165-57 06/12/14 TIME WARNER ENTRMT 71B-35

EFTA01671962_part_21

2 mentions1 same-page

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$1998 8002561020 08/30/18 MUGHLAI INDIAN CUISINE NEW YORK NY $22.76 212-722-6262 wanv.mug hbk 08/30/18 A.18 Taxi Management /U8 Taxi Manage New Yoik NY $624 2129563177 08/31/18 NYCTAX13F3309001610013 LONG ISLAND C NY $635 0000000000 08/31/18 NESPRESSO NEW YORK NY $105.00 HOUSEHOLD A

5/18 TIME WARNER ENTERTAINMENT 718.358-@00 NY 56099 CABLE SVCS 08/06/18 AT&T RKUFIR BILL PAYMENT DALLAS TX 5729.42 800-331-0500 08/06/18 VERIZONRKURRING PAY 800-VERIZON FT $499.10 2127509895425 32746 08/06/18 FEDEX PYMT 29424661 029424661 MEMPHIS TN 5317.45 29424661 38132 JEFFREY E EPSTEIN