Document Mentions (3 shared documents)

EFTA01671962_part_11

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PY JEFFREY E EPSTEIN Closing Date 12/26/14 p 19/25 Account Ending 8-42008 Detail Continued Foreign Spend Ammon 11/30/14 BEDBATH&BEYOND110055 W PALM BEACH FL 561-687-0959 $193.90 11/30/14 SUNOCO 0287103600 PALM BEACH FL AUTO FUEL DISPENSER $79.12 12/02/14 BEDBATH&BEYONDir0347 ROYAL PALM BEACH

20PAUA BEACH FL 800-2758777 $31.95 unarm ENTERPRISE RENTACAR WEST PALM BEACH FL Location Date Rentak WEST PALM BEACH FL 14/12/23 Return: WEST PALM BEACH FL 14/12/23 Agreement Number. D999832 Renter Name: RANASIAK $8943 12/23/14 SUSHI JOS 65C00C0077WEST PALM BEACH FL 5618687893 $36.04 12/23/14

3 SAN DEGO CA 8588312000 $127.82 11/26/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI: 3631 15:50 247 W 48th S 1609 72E 71st St 11/26/14 YELLOW FUND GROUP YELONG ISLANOCITY NY TAXICAB & LIMOUSINE Description TAXI: 2N10 14:30 37 E 71st St 15:00 302 W 44th S $16.70 $22.

EFTA00098507

2 mentions1 same-page

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Anivel: 11/1412018 11/2012018 Meiling from another suite end estsbestfing a temporary residence in Floods. Mr Epstein will to st his temp address Wi Palm Beach from 1112000181a 110412018 Sind roil be a hls Perms em on 11/2412018 Current Permanent Address Future Permanent Address 8100 Red Hook Quarters St

as 00Tupation: Owner St Thomas (Cry) Contact Person: Start Dale: 07/26/2012 VI 00802 (Stale) (Zip) Mailing Address O tame as Permanent 9E 71st St (Address Line I) Sarno as Temporary Pismo note: The registrant has reported additional Phone Numbers phones not displayed hone O I do NOT have

EFTA01671962_part_12

2 mentions1 same-page

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RECEIPT $43.00 03/25/15 HULETT ENVIRONMENTALWEST PALM BCH FL 8666112847 Description REFER TO RECEIPT $144130 03/25/1 S BED8ATHABEYONDO0055 W PALM BEACH Ft. 561.687-0959 $252.14 03/25/15 USPS 117171065412020PALA1 BEACH FL 800.2758777 $5.95 ri MAYAN DELA CRUZ Card Ending Amount 02/23/15 NE

8-42008 Detail Continued Amount 06/10/15 NYC TAXI • VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI:2690 15:25887 3rd Ave 154335E 71st St $15.36 moms DIAMONDTAXI LLC DIANEW YORK NY 212 2458000 Description TAXI: 9D51 144621 E 71g St 1506124 E 52nd S 515.96 06/10/15 GLOBAL IND