Document Mentions (3 shared documents)

EFTA01526738

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VIA: WACHOVIA BK NA FL /063000021 Jul 17 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A (TRUST AC

Funds Transfer JEFFREY E EPSTEIN PAID FOUR SEASONS HOLDBROOK AS REQU ESTED Jul 07 Internal Funds Transfer JEFFREY E EPSTEIN PAID FOUR SEASONS HOLBROOK AS REQUE STED Jul 07 Internal Funds Transfer JEFFREY E EPSTEIN PAID FOUR SEASONS HOLDBROOK AS REQU ESTED Jul 07 Fedwire Debit VIA: COLONIAL

EFTA01671962_part_47

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WS DEALERS/NEWSST LAS VEGAS NV $349 05/30/17 BLACK MESA COFFEE COMPANY 000000001 5058424305 Descri

E-GEAR +436606582720 03/30/I7 Meridian Teterboro 2012845040 Description Price AVIATION PRODUCTS $190.53 03/30/I7 NEW CASTLE NEW CASTLE HOLBROOK AZ 44330 (A0.640001403 DE DE NY $331.99 $21453 $9.75 33,969.00 $41103 $10.41 NEWARK DE $153.66 TETERBORO Date 17/03/27 17103/29 N

EFTA01671962_part_48

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ure Date 08/11/17 08/12/17 00000000 08/12/17 BLACK MESA COFFEE COMPANY 000000001 ALBUQUERQUE NM $

/30/I7 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI $1,895.82 MAMMA LOMMRDIS2748C000779201 101309961 11741 EATING PLACES AND RESTAURANTS HOLBROOK NY $11461 08/30/17 EXXONMOWL 9915 01827214 11779 General Merchandise RONKONKOMA NY $1058 08/30/17 BEDBATH&BEYONDT0850 850 MISC HOME FURNI