Document Mentions (3 shared documents)

EFTA01671962_part_60

2 mentions1 same-page

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SU 340/778806 ST. THOMAS VI $22425 12/28/17 BROWN SUGAR PRODUCTION 340-774-1900 ST THOMAS VI $1

76-8800 ST THOMAS VI $17,742.40 01/19/18 ISLAND MARINE OUTFITTE 340-775-6231 ST THOMAS VI $24187 01/23/18 West Ma tine Store BOAT DEALER Watsonville $2,519.82 01/23/18 LAKEUTEINC 2609182758 2609182758 IN $78640 01/24/18 HOMEDEPOT.COM 800430-3376 GA $2,13144 800430-3376 AMEX005918 Co

EFTA01671962_part_61

2 mentions1 same-page

Page ?Same page

Monthly Spending Limit: $5,000 Amount 06/21/18 BROWN SUGAR PRODUCTION ST THOMAS VI $1,569.50 340.7

S 8007951159 8007951159 FL $242.00 07/08/18 NESPRESSO COFFEE 888-637-7737 W881637-7737 NY $730.00 07/12/18 West MadneStore BOAT DEALER Watsonville $62931 AMEX0360113 Continued on levers. SDNY_GM_02749315 EFTA 00236571 EFTA01677974 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 0-31003

EFTA01671962_part_62

2 mentions1 same-page

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BOOKSTORES AMZN.006V8ILL WA $78A7 02/09/19 BROWN SUGAR PRODUCTION ST THOMAS VI $643.00 340-774

1-6834841 WEST PALM BEA FL 326.77 01/22/19 AT&T RECURR BILL PAYMENT 800-331-0500 DALLAS IX 374172 01/25/19 West Marine Store BOAT DEALER Watsonville 31,769.79 01/25/19 BROWARD MOTORSPORTS OF PA 0034870018940 WEST PALM BCH FL $129.10 01/25/19 Beard Equipment Co 8C-848-8563 251.456.1993 A