Document Mentions (4 shared documents)

EFTA01713066

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chill 0 View My: Pica I Videos "Imagination is EVERYTHING. it is the PREVIEW to life's coming Attractions!" Female 21 years old New York United States Last Login: 1/7/2008 MySpace URL: http://wvnv.myspacc.comi a Interests General tIMIEF's Latest Blog [View All Blog Entries[ Blurbs About m

nt R t Address: LONG ISLAND CITY NY 11101-3707, QUEENS COUNTY (Jan 1990 - May 2035) ER NJ 07801-3705. MORRIS COUNTY (Sep 2001 - Mar 2002) ress: ISLAND CITY NY 11102, CUEENS COUNTY (Dec 1996) ISLAND CITY NY 11102, QUEENS COUNTY Age: Address(es): LONG ISLAND CITY NY 11101-3707, QUEENS COUNTY (Jun 2002) A

EFTA01671962_part_64

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CRATEANDBARREL 621 NEW YORK NY 212-3084011 06/06/12 SLEEPYS NEWYORK NY 516.861.8889 $434.20 $439.20 $740.10 $1052.29 $683.85 06/07/12 AMERICAN E(PRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Carrier Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA FT LAUDERDALE/HOLL YY 00 N.Y. NE

YC TAXI MED 4D7609OROOKLYN NY 0000000000 $9.00 09/11/12 SPORTS AUTHORI004895NEW YORK NY 8006668143 $38.10 09/11/12 EXECUTIVE OWNERS HOU.ONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 7M69 1339 14:10 $11.90 09/11/12 KREW 0763 763 NEW YORK NY 212453-2677 Description Price SUM BROKE

EFTA01671962_part_72

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Description TAXI: 3L77 $10.80 14:27 14:40 Continued on next page AMEX007110 SDNY_GM_02750409 EFTA 00237665 EFTA01679068 Centurion° Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/15 P 15'52 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/19/15 DUANE READE 4

TS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA779 11:07 653 W 168th 1135 256 Amsteda 02/24/15 VES NYC LPEPVfSNYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA691 20:16 20:34 $24.96 $2436 $29.76 02/24/15 JACQUES TORRESCHOCONEW YORK NY 212-789-3256 $121.12 02/24