Document Mentions (3 shared documents)

EFTA01671962_part_7

2 mentions1 same-page

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30 05322000625403 10065 AUTOMATIC OPEN UMBRELLA BLACK $14.14 01/11/14 SEAMLESS • MATCH 65 800905-932

00-0000003 $19.20 AMEX000671 Continued on next page SDNY_GM_02743970 EFTA_00231226 EFTA01672629 POU/JCT.E American Express' Traditional bold LaArd COPY JEFFREY E EPSTEIN Closing Date 03/20/14 p 21/41 Account Ending 8-42008 [ Detail Continued j 03/25/14 THE HEALTH NUTS NEW YORK NY MISC FOOD

EFTA01671962_part_12

2 mentions1 same-page

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(800)333.3330 0532200051162610065 EPSON TI 24 BLACK/COLOR 4PK • $4278 06/18/15 NYCDOT PARKING METE

URNISH $104.94 AMEX001145 Continued on next page SONY_GM_02744444 EFTA_00231700 EFTA01673103 POU T,E American Express' Traditional uoPiaLIC LaArd COPY JEFFREY E EPSTEIN Closing Date 05/28/15 p. 9/19 Account Ending 8-42008 Detail Continued Amount 05/02/15 PAPA THAI ATLANTIS FL 561-967-0333

EFTA01671962_part_42

2 mentions1 same-page

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LS JR SAN JUAN PR 51620 7877910303 06/23/15 BLACK COFFEE MODULO SAN JUAN PR 7877910303 $3.21 06

visit everwarrierIcenexpress.ccentprIvacy. AMEX004119 SDNY_GM_02747418 EFTA_00234674 EFTA01676077 DUUCTE American Express Traditional (soRlo LaArd COPY JEFFREY E EPSTEIN Closing Date 08/11/15 p. 3/22 Account Ending 2-61005 Payments and Credits Summary Total Payments -$176,200.69 Credits JEF