Document Mentions (3 shared documents)

EFTA01671962_part_20

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35 03/22/18 NYCTAXBP61 09003120011 0300000000 JACKSON HEIGH NY $635 03/22/18 NYCTAXII P650900153001

27897811 C27897811 MEMPHIS TN 551.46 27897811 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 27897811 FedEx 11.800422-1147 04/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 375.88 CABLE SVCS 04/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 56499 CABLE SVCS 04/05/18 TIME WARNER ENTERTAINMENT

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

31087269C31087269 MEMPHIS TN $41.13 3108726938132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARP/ 31087269 FedEx al-800-622-1147 12/24/18 TIME WARNER ENTERTAINMENT 718-358-09@ NY $7488 CABLE SVCS 12/24/18 TIME WARNER ENTERTAINMENT 7183584900 NY $7099 CABLE SVCS 12/24/18 STANLEY CONVERGENT SECURI 3000

EFTA01671962_part_23

2 mentions1 same-page

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$16.55 000-0000000 07/15/19 SPICY TIBET 0702 JACKSON HUGH NY $25.84 718-779-7502 07/I 6/19 NYC-TA

ITALBUYER.COM0356 LOS ANGELES CA $2,714.00 800-408-2718 06/05/19 VERIZONRECURRING PAY 800-VERIZON FL $428.18 8545283280001 32746 06/05/19 TIME WARNER ENTERTAINMENT 718.358-0900 NY 87688 CABLE SVCS 06/06/19 AT&T RKURR BILL PAYMENT DALLAS IX $87837 800-331-0500 06/06/1e TIME WARNER ENTERTAINMENT 718-3