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

L 8636881188 Description REFER TO RECEIPT 383.33 12/09/15 ATLANTIC POOL AND SPA SERVICES 2010010 LANTANA FL 561.582.1830 $605.52 12/09/15 LONGHORN STEAKHOUSE BOYNTON BEACH FL 561-7374111 F000/BEVERAGE 347.12 347.12 12/09/15 TROPICAL CLEANERS& LA PALM BEACH FL 561-833-9673 Description DRY CLEAN

EFTA01671962_part_17

2 mentions1 same-page

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

1/08/17 Amazon US Prime Seattle WA $107.79 SHIPPINGCLUB 01/09/17 SUN0000920405800092040580) WEST PALM BEA FL $20.00 GAS STATION 01/10/17 LONGHORN STEAKHOUSE BOYNTON BEACH FL $40.00 561.7374111 FOOD/BEVERAGE $4080 01/11/17 OFFICE DEPOT171 0442000371 BOYNTON BEACH FL 562,68 8004633768 WALLCALAI

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

Express TraditionaWo l PliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 01/25/19 p 7/19 Account Ending 8-42008 Detail Continued Amount 01/02/19 LONGHORN STEAKHOUSE 561.7374111 MERVAN DELA CRUZ Card Ending Monthly Spending Limit: SI S000 Amount 12/26/18 PRIME VIDEO•M231/517W0 888-802-3080 WA $3.99 DIGI