Document Mentions (4 shared documents)

EFTA01578178

3 mentions1 same-page

Page ?Same page

$3,305.12 11/11 TAX-FREE REFUND FRANCE -615.71 11/11 TAX-FREE REFUND FRANCE -98.24 11/11 TAX-FREE REFUND FRANCE -212.78 11/11 HUDSON NEWS JFK 89 JAMAICA NY 80.99 11/10 MINI DELI OF BIG APPLE NEW YORK NY 10.62 11/10 NYC TAXI WOODSIDE NY 8.30 11/11 ESPRESSO SAN JUAN 9.25 11/11 AME

SAN JUAN 9.25 11/11 AMERICAN Al C010260367245 KENNEDY AIRPO NY 25.00 111113 1 X XAA XAE 11/11 AME

account online: Customer Service: Mobile: V W WO A ( I C C Date of Transaction Merchant Name or Transaction Description $ Amount 11/20 POLAND SPRING WATER 800-950-9395 CA 109.46 11/20 TWC*TIME WARNER NYC 718-358-0900 NY 182.43 11/20 TWC'TIME WARNER NYC 718-358-0900 NY 289.95 11/21 AT&T-BILL PAY

EFTA01671962_part_11

3 mentions1 same-page

Page ?Same page

of Departure: 11/30 $125.00 11/30/14 STARBUCKS JFK 431518:JAMAICA NY 718-5536815 FOOD $931 $9.3

LLAS TX AMERICAN AIRLINES Front To: N.Y. I F KENNEDY I N/A N/A N/A N/A Ticket Number: 00123446620

Account Ending 842008 [ Detail Continued Indecent. go« mg Clete Amount 02/16/15 TIME WARNER ENWMT 718-3580900 NY CABLE SVCS $16133 02/19/15 POLAND SPRING WATER STAMFORD CT 800.9504393 $116.97 02/19/15 TIME WARNER ENTRMT 718-3580900 NY CABLE SVCS $168.90 02/1W15 TIME WARNER ENIRMT 718-358-0900 NY

EFTA01578129

2 mentions1 same-page

Page ?Same page

&GRACIOUS HOME 1 NEW YORK NY 21.94 05/09 &CONCESSIONS INTERNATIO ATLANTA GA 7.70 05/10 &KEY FOODS #0566 NEW YORK NY 7.99 05/09 &HUDSON NEWS JFK 89 JAMAICA NY 31.11 05/10 &JUICE GENERATION CAFE 3 212-3555537 NY 26.15 X 0000001 F1S33338 C 1 003 Y 0 11 13100111 Pape 2 di° 05006 MA DA

RING PAY 800-VERIZON PA 107.90 06/06 TWC•TIME WARNER NYC 718-358-0900 NY 172.80 06/07 CITICAR TRANSPORTATION CO LONG IS CITY NY 417.38 06/08 POLAND SPRING WATER 800-950-9395 CA 95.88 06/10 TWC*TIME WARNER NYC 718-358-0900 NY 135.64 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$19,660.80 INCLUDI