Document Mentions (3 shared documents)

EFTA01671962_part_13

2 mentions1 same-page

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G METERLONG IS CITY 212-639-9675 EXXONMONL 9746 JACKSON HEIGH 718-478-9859 Description GAS/SERVICES N

X PYMT 18963152 C18963152 MEMPHIS TN 18963152 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARD/ 18963152 FedExi11-800-622-1147 12/24/15 STANLEY CONVERGENT SECURI 300000023011 NAPERVIU.E IL 6302457123 Description Pike HARDWARE/EQUIP/SUPP $29723 12/24/15 TIME WARNER ENTRMT 718-358-0300 NY CABLE SVCS

EFTA01671962_part_17

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6/17 DALLAS 880- UPPER EAST USFC10021 NEWYORK JACKSON HEIGHTS NEWYORK NY $2525 03/06/17 RAINBOW CA

LACSON Total New Charges $20.4C0.9S $4,80427 $126229 $1,045.86 $39,33828 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 12/26/16 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE 6302457123 DesceptIon Pike HARDWARE/KIUIP/SUPP S31407 12/29/16 FEDEX PYMT 2273323102733231 22733231 38132 JEFFREY E

EFTA01671962_part_22

2 mentions1 same-page

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MALAYAN YAK RESTAURANT 6500000102537 7187791119 JACKSON HEIGH NY 32141 11/28/18 SEAMISS•SOPHIESCUBANC

nt 03/24/19 FEDEX 32174106 FedEx 32174106 38132 FEDEX EPA TRANSACTION FEDEXCARTO 32174106 FEDEX e1-000622.1147 MEMPHIS TN $49.96 03/25/19 STANLEY CONVERGENT SECURI 300000023011 6302457123 NAPERVII1E IL $347.30 03/25/19 C T CORPORATION SYSTEM IIGALSERVICE (8001624-0909 NY $87755 si LUCIANO FONTANILLA