Document Mentions (3 shared documents)

EFTA01671962_part_61

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N 0-31110 $2.252.64 CHRISTOPHER SHEEHAN 0.32134 $655.15 0-31144 56,79427 BRICEM GORDON 0-33157 $9264.63 RANDY AMPARO DEL R100-31177 $808.69 MICHAEL I GUDDEN 0-31193 $1,216.47 PATRICK L CENA 0-31201 $2.426.02 Total Now Chargers $166,641.07 Detail @ JEFFREY E EPSTEIN Card Ending 0-31003 Am

te 12/17/18 DUPLICATE COPY OPEN p. 13/13 Account Ending 0-31003 ( Detail Continued Amount 12/07/18 DEWALT SERVICE NET 4174 174 410-716-9281 JACKSON TN $149.54 12/08/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $476.40 12/11/18 MOES FRESH MARKET 340493-0254 ST THOMAS V

COCONUT CREEK FL $435.00 11/07/18 AMZN MKTP US•M846588F0 BOOK STORES AMZN.COINBILL WA 51,190.67 11/07/18 AMAZON.COM•M82LA4Q2D MERCHANDISE APAZN.COWBILL WA $96942 11/08/18 WILLIAMS SONOtAA MIX HOME FURNISHINGS ALBUQUERQUE NM $25523 11/06/18 BED BATH & BEYOND MISC HOME FURNISHINGS ALBUQUERQ

EFTA01671962_part_20

2 mentions1 same-page

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

NCONVBILL fL 512733 WA $2022 05/28/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COWBILL WA $72.98 05/28/18 AMAZON MKTPLACE PMTS BOOK STORES APAZN.COWBILL WA 55.16 05/28/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.006VBILL WA $162.15 05/28/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA

EFTA01671962_part_91

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Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD JACKSON THOMPSON F Ticket Number: 00671753871412 Passen

83 NEW YORK NY 532.13 9177741081 06/12/18 WHOLEFEIS WPB 410529 000010529 WEST PALM BEA FL 55549 5614713800 06/13/18 AMAZON MKTPLACE PMTS APAZN.COWBILL WA 54.59 BOOK STORES 06/13/18 AMAZON MKTPLACE PMTS APAZN.COM/BILL WA 584.11 BOOK STORES 06/13/18 KIEHL'S ECOMM 800-543-4572 NJ 5121.95