Document Mentions (3 shared documents)

EFTA01671962_part_19

3 mentions1 same-page

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PY JEFFREY E EPSTEIN Closing Date 10/26/17 P 15/29 Account Ending 8-42008 ( Detail Continued Amount 09/29/17 MACYS PALM BEACH GRONS 000000760 PALM BEACH GA FL $159.18 8002896229 Description Pike JOCKEY PERE TOPS 320.40 JOCKEY PERF TOPS $20.40 DOCKERS CASUAL PANT $35.99 DOCKERS CASUAL PANT $3

86 8636881188 Description REFER TO RECEIPT 10/28/17 PUBLIX PALM BEACH FL $25.90 8636881188 Description REFER TO RECEIPT 10/28/17 PUBLIX PADA BEACH FL $21.66 8636881188 Description REFER TO RECEIPT 10/28/17 PUBLIX PAW BEACH FL $21.38 8636881188 Description REFER TO RECEIPT AMEXCI318

SIX HAPPINESS RESTAURA 0107 212-98134:02 Description EATING PLACES, REST 12/06/17 AMAZON.COM AM2N.COMMILL WA 3221.06 MERCHANDISE 12/06/17 AMAZON MKTKACE PMTS AMZN.COM/BILL WA $2468 BOOK STORES 12/06/17 SUBWAY NEW YORK NY 321.22 2124286358 Description Price Fresh Food $21.22 12/06/17 AM

EFTA01671962_part_25

3 mentions1 same-page

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scription Price GROCERY STORES $126.23 12/27/16 BEDBATHABEYOND40055 55 W FL $963.15 MISC HOME FURNISHINGS 12/28/16 CARMINE'S GOURNMET MAR PALM BEACH GA FL $229.48 561-775-0105 12/30/16 MOES FRESH MARKET ST THOMAS VI $199.68 340-693-0254 01/02/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $20

LCOM HELP.UBER.COM CA $8.02 !El Card Endinga Monthly Spending Limit: 55.000 Amount 02/12/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALMBEACH FL $8624 02/14/17 ATL GRILL EAST 00A0 212-988.2200 Description FOOD/BEVERAGE NEW YORK NY $310.90 02/14/17 SANTAMBROEUS 1000 MADISON AVEN

800.462.3966 NJ 31346.30 12/09/16 TEREMOK 8778877815 SAN FRANCISCO CA 35621 12/11/16 TIP 8778877815 SAN FRANCISCO CA $8.52 12/11/16 AMAZON MKTKACE PMTS BOOKSTORES AMZN.COM/BILL WA 54459 12/11/16 AMAZONFRESH GROCERY WWW.AMZN/FRSH WA $6644 12/12/16 TEREMOK 877887781S SAN FRANCISCO C

EFTA01671962_part_78

2 mentions1 same-page

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44-252-0930 CA HOME FURNISH 01/11/16 AMAZONMKTPLACEPMTS APAZN.COWEIILL WA BOOK STORES $43.80 $8350 $147.34 $4228 01/11/16 BICEPAUABEACH PALMBEACH FL 5618351600 5197.71 01/12/16 AMAZON SERVICES-KINDLE 866321.8851 WA DIGITAL 39.99 01/12/16 AMAZON SERVICES-KINDLE 866-321-8851 WA DIGI

OD/BEVERAGE 02/02/16 NYC TAXI 5Y85 09000990010 LONG ISLAND C NY 000-0000000 02/02/16 USER UBER 866-576-1039 CA 8665761039 $1640 02/02/16 AMAZON MKTKACE PMTS MAZN.COMMILL WA BOOK STORES 02/02/16 GRACIOUS HOMES 001 NEW YORK NY 800-8086950 $16.40 $9.96 $11.67 $15.45 $23.47 Continued on rev