Document Mentions (3 shared documents)

EFTA01671962_part_60

2 mentions1 same-page

Page ?Same page

85 ST THOMAS VI 340-7754231 05/02/18 IN •A&D CHARLES TRADING COMPANY, LLC -5514.41 COCONUT CREEK FL

TOPHER SHEEHANO-32134 51,01533 031144 SIC489I.17 BRKEM GORDON 0-32159 $2417333 RANDY THOMAS0-31177 579800 MKHAELJ GLIDDEN 0-31193 53.037.44 PATRKK L CEPA 0-31201 53,151.29 CQUAN 8 DEQUENTAL 0-31219 55,176.65 Total Now Charges 8238,409.06 Detail JEFFREY E EPSTEIN Card Ending 0-31003 Amount

EFTA01671962_part_61

2 mentions1 same-page

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43.31 06/18/18 06/25/18 BRICEM GORDON IN •A&D CHARLES TRADING COMPANY, LLC COCONUT CREEK FL 34034453

RUAN 0-31110 52.497.05 0-31144 $12,339.69 ORICEM GORDON 0-33157 $14,339.39 RANDY THOMAS 0-31177 $2,932.25 MICHAEL JGUDDEN 0-31193 51.903-15 PATRKK L CENA 0-31201 $1,29404 COUAN 8DEC/UENTAL041219 $6.245.50 Total New Charges $244,930.29 AMEX0360213 Continued on reverse SDNY_GM_02749325 EFTA

EFTA01671962_part_62

2 mentions1 same-page

Page ?Same page

GOODS/APPAREL KATY TX $11749 01/02/19 IN 'MD CHARLES TRADING COMPANY, LLC 290 330732 COCONUT CREEK

351.49 JERMAINE A RUAN 0-31110 54,76403 BRICE/A GORDON 0-33157 $62.06 RANDY AMPARO DEL RIO 0-31177 5292.01 MICHAEL./ GUDDEN 0-31193 54355.27 PATRKK L CENA 0-31201 5229802 STEPHANIE L REMINGTON0-31227 53.82601 Total New Charges 8208,400.72 AMEX006160 Continued on reverse SDNY_GM_02749459 EF