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Document Mentions (11 shared documents)

EFTA01297189

5 mentions1 same-page

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EFTA01277705_sub_002 - EFTA01277705_200

5 mentions1 same-page

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ARBIXKS 118509 NEW New York NY 164273000511572676 14.30 Oct 01 STAR8VCKS 118509 NEW New York NY 164274000962509234 Oct 02 STARBUCKS 118509 NEW Nev York NY 164275000455873427 OCt 06 STARBUCKS f18509 NEW New Tat NY 164279000454784209 $11.95 Oct '0 PRET A MANGER *016 NEW YORK NY 0542848380005748

02 STARBUCKS 118509 NEW New York NY 165002000546842941 ian 02 STARBOCKS 118509 NEW New York NY 165002000742633094 Jan 03 STARBUCK 5 118509 NEW New Volk NY 165003000141248865 $10.35 14.30 14.84 15.72 Jan 03 SEL & POIVRE NEW YORK NY 295005980000129998 Jan 04 STARBUCKS118509 NEW New York NY 1

BUCKS 418509 NEW New York NY 165059000055854099 $4.30 Feb 28 LE PAIN QUMDIEN NEW YORK NY 055060286688800049 S3.50 Mar 01 STARBUCKS 418509 NEW New YOtk NY 165060000546576464 $8.38 Mar 02 STARBUCKS #18509 NEW New York NY 165061000043003342 $4 30 Mar 02 STARBUCKS1118509 NEW New York NY 1650610

BUCKS # 18509 NEW New York NY 165117000500781350 $4.30 Apr 27 STARBUCKS 118509 NEW New York NY 165117000617648237 14.63 Apr 27 LAKE'S LOBSTER FEW YORK NY 295118703126745921 142.53 Apr 28 STARBUCKS 118509 NEW New York NY 165118000981224549 14 30 Apr 29 STARBUCKS 418509 NEW New York NY 165119

race value Cash ericeiValue (S) amount CS) Cash and money balance (1) Mar 4 Withdrawal ACH WITHDRAWAL ADP T)OFNICI. SVC -803.51 22,197.73 Marti Interest UBS BANK USA BUSINESS ACCOUNT AS OF 080815 .09 22,197,82 Mar 9 Rebate ATM FEE REBATE 3.00 18,197.82 Mar 9 Bank Card CASH WITHDRA

EFTA00109863

3 mentions1 same-page

Page ?Same page

dical emergency was called in SHU. Staff responded, than I received a call from staff in SHU telling me to call 911 for an ambulance. I notified the Ncw York Police Department via the institutional NYPD telephone. I then informed NYPD that we need and ambulance and medical assistance for one of our inmat

per Operations, 1 was assigned as Escort Officer to cond t this emergency trip to the outside local hospital. At approximately 7:15am, we arrived at Ne York Presbyterian — Lower Manhattan Hospital located at 170 William Street, New York, NY 10038. When we entered the emergency room medical personnel int

igneds LOBBY 82 "8 ChimmIng, R OT (NC) —8 Mateo, M "10 cunassigneds DRY CELL —2 Joyner. P OT ESCORT el '1 Dupree, d OT ESCORT #2 CST —8 Marti:, g —8 Reyes. d OT 10:3017:30 EMERGENCY —10 Cannata. m OT 14:00 16:00 SIS LT ^8 Doctor. t CT 08:0016:00 "12 *tor, t S CT 16:00 22:00 ESCOR

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EFTA01704493

3 mentions1 same-page

Page ?Same page

October 31, 2006. Activity maim room Gam t3/06. 997Atce).$L8gPXCIT(.6. „Pv,I25.eNic5Y0P) 29.99/rALIk93:9,6901/4TWEY6x"t ., 07/10/0W(CLUB140NACOrr:IINEW YORK • ,;-!;: • mwEv1/409is!„ 06/16106 HALLAK AND SONS CLEAHACKENSACK NJ CLEANING SERVICE/SUPPLY Pr se kid en tie lierbralea Ww. &tech aid relumvi

0CM 07/12/06 Page 3 of 8 Transactions Continued A71104mt 06/23/06 EQUINOX COLUMBUS C 212-881.0425 NY HEALTH SPA 06/29/06 SEPHORA #336 -67TH STNEW YORK NY 150.00 COSMETIC STORE 87.24 06/30/06 BLISS SPA 857 NEW YORK NY SPA EXPERIENCE 06/30/06 5 NINTH NEW YORK NY NY RESTAURANT ASSOC FOOD/B

to your door. Visit www.1800petmeds.com or call 1-800-738-6337. Cher vaSd 3/1.931/06.1reo seeped odium. telt Or sled isms. T . Okible to teanthemes Marti Pm must be emceed in the Meetterthp Revered, program et the time of Imelda, and charge yew paciume to m eiders. Mad NT Eimeart Call Beim poets cant

EFTA01719336

3 mentions1 same-page

Page ?Same page

6:30 PM 1 • S S 5/20,04 New York. NY 6:31 PM 1 $ 5/20/04 New York. NY 6:32 PM '1 • $ 5/20/04 New York NY 6:34 PM 2 • $ • $ 5/20/04 New Yorlc, NY 6:43 PM 1 • S 5/20/04 Incoming 6:45 PM 3 - $ arzoios Marnk Ft. 6:56 PM 4 - $ $ 5/20/04 Incoming 7:15 PM 3 5/20134 New YOrk, NY

4104 Incoming 2:41 PM 1 S - $ 2/24104 325 PM S • $ I ning 2/24'04 Incoming 3:30 PM 1 $ 22404 Incoming 4:15PM (F) 2 - S 2/24/04 Marti. FL 5:50 PM (F) $ S 2/24/04 Miami. FL 6:16 PM (F) 4 S • $ 2/24/04 Incoming 6:23 PM (F) • $ 2/24/04 Miami. FL 9:35 PM (F) 1 S $

59 PM (F) 1 S 7/08/04 Incoming 3.02 PM 1 70804 Incoming 330 PM 3 7/08/04 Miami, Ft. 6:21 PM (F) 7/08/04 Miami, Ft 6:28 PM (F) 7/09104 Marti, Ft. 11:14 AM (F) 7/09/04 New York, NY 11:27 AM 18 7/09/04 New York, NY 11:45 AM 11 S $ 7/09/04 Miami, FL 1:27 PM (F) 2 7/09/04 Miami,

EFTA01291029

2 mentions1 same-page

Page ?Same page

SD The price and quantity displayed may have been rounded. Client Service Information Your Client Advisor: TDS TAZIA 345 PARK AVENLE 14Th FLOOR KEW YORK AY 10154 Your Account Information Contact Information Telephone Number: Tax Lot Default Disposition Method Default Method for Mutual Funds: FI

One Pershing Plaza; Jersey City, New Jersey 07399; (201) 413-3330. Page 7 off( Account hum ber Riled Go paperless ',wry Mar Unto 2007 Cat OPP 'Marti commutticAnohts CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) . ""El" CCRIF I 1:YENTIAL EXCTIIINO1 et a tiwilun e ' ri bit 7110.":.1.T......

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EFTA01719436

2 mentions1 same-page

Page ?Same page

Incoming 3:20 PM 409,05 New York, NY 405 PM (F) 1 • $ 4C0/05 Miami, FL 4:30 PM (F) 3 S $ 4/09,05 Miami. FL 4:52 PM (F) 9 $ 4/09/05 Ncw York, NY 9Z9 PM (F) 1 S s Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E)Data'Fax (F) Mot ee2Mobre (G)Voicemal (lb Free Cats (K)

07.04 Miami, Ft. 4:30 PM 2 $ 12/07,04 Miami. FL 5:04 PM 1 • $ 120604 Miami, FL 9:17 AM 1 $'" 12/08.04 Mituni, FL 928 AM 2 • $ 1208.04 Marti, FL 9:35 AM 2 1208/04 Incoming 9:42 AM 4 $ $ S • 12138.04 DV Asst 9:46 AM 2 1.25 1.25 12/08/04 1.800 9 9:55 AM 7 12/08/04 Miami, FL

EFTA00199200_sub_005 - EFTA00199200_500

2 mentions1 same-page

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027 OS2601:12:10 001 EFTA00199609 CLEARED 'THROUGH NS WHOLLY OWNED SUBSIDIARY 1308i. SOMAS SOhnIORT GOr0 Ono Llevotech Confer North Steck'tn. Hew York 11201.3859 INTERNATIONAL CHARITABLE 2 (11 41 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 D52601:12:10 001 Y478 EFTA00199610 CLEARED THROUGH

. New York 112014859 INTERNATIONAL CHARITABLE STATEMENT PERO) March 31.2001 THROUGH *1127.2001 ACCOUNT NUMBER TAXPAYER IMAJOER LAST STATEMENT Marti 30,2001 DEW AMOUNT MEM MIOUNT 57,631.07 04/04/01 03/30/01 BOUGHT ILUM 700 20.02690 14.047.83 04/04/01 03/30/01 BOUGHT LE 1.000 27.700

EFTA00200003_sub_003 - EFTA00200003_300

2 mentions1 same-page

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027 07.01.0102:12 001 EFTA00200209 CLEARED 'THROUGH nS WHOLLY OWNED SUBSIDIARY BOW. SOMAS SOhnIORT GOr0 Ono Llevotech Confer North Steck'tn. Hew York 11201.3859 INTERNATIONAL CHARITABLE 2 01 36 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 OZ01.131:02:12 001 1/4111 EFTA00200210 CLEARED THRO

onte< North Betchhn. New Ye" 1120/3659 INTERNATIONAL CHARITABLE STATEMENT PERM February 24.2001 Your Portfolio Holdings THROUGH ACCCUNT NUMBER Marti, 30.2001 CASH & CASH EQUIVALENTS TAXPAYER AMMER LAST STATEMENT February 23.2001 MARKET ESTIMATED DESCRPTION SWEIOLCUSP OUANTITY PRCE VALUE

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EFTA00007401 - EFTA00007500

40 mentions

Page EFTA00007403

FL 2:17 PM (F) 9/07/04 Miami. FL 3:58 PM (F) 9/07/04 Miami, FL 4:14 PM (F) 5. $ $ - $ 9/07/04 Miami, FL 7:57 PM (F) 9 $ $ 9/07/04 Now York, NY 8:21 PM (F) 3 9/07/04 New York, NY 8:25 PM (F) 1 $ 9/07/04 incoming 8:28 PM (F) 10 9/07/04 Miami, FL 9:05 PM (F) 4 9/07/04 Miami

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Page EFTA00007404

1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 PM 6 9/11/04 New York. NY 347 PM 2 5 9/11/04 Incoming 10:50 PM 3 5 $ 9/12/04 11:32AM 2 h /N

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York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 P

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Page EFTA00007415

ew Yak, NY 5:32 PM 3 S - $ 10/18/04 Miami, FL 5:35 PM 2 - 10/18/04 'naming 6•Si PM 6 $ 10/18/04 Incoming 8:13 PM 2 S $ $ 10/18/04 Marti, FL 844 PM ^ $ • $ 10/19/04 Miami, FL 1:07 PM 2 S a $ 10,19/04 Miami, FL 4:02 PM (F) 1 $ - $ • 10/19/04 Miami, FL 4:03 PM 2 S

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Entities connected to both New York City and Marti

Jeffrey Epstein