Document Mentions (4 shared documents)

EFTA01671962_part_85

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NY 52.45 646-599-3055 FOOD 52.45 02/21/17 UBER 'US FE821 81224 HELP.UBER.COM CA 51298 HELP.UBER.COM 02/21/17 ANTHROPOLOGIE.COM 000002499 PHILADELPHIA PA 532.09 7064476582 Description REFER TO RECEIPT 02/21/17 EAST RIVER MEDICAL I NEW YORK NY $450.00 DOCTOR & PHYSICIAN 02/21/17 FUI WATE

AME X008443 SDNY_GM_02751 742 EFTA_00238998 EFTA01680401 JEFFREY E EPSTEIN Account Ending 0-14009 p.12/44 Detail Continued Foreign Spend Ammon 03/3W17 LE RELAIS DE SEGUR LODGING MERCHANDISE OUGNY FRANCE FR 1340 European; $14.00 03/31/17 MERCEDES- BENZ LONGCHAMPS 0144057800 PARIS

EFTA01275697_sub_002 - EFTA01275697_190

2 mentions1 same-page

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T CAROL - ANN BAK 1 BOSTON MA $11.22 Apr 25 STARBUCKS #00872 BOS Boston MA 53.91 Apr 25 NYC TAXI 91429 BROW NY 18.80 Apr 25 NYC TAXI 3H9I PHILADELPHIA PA 0751 59.30 Apr 25 NYC-TAXI YELLOW CAB LONG IS CITY NY 112.80 Apr 26 STARBUCKS 400821 NEW New York NY 14 30 Apr 26 LE PAIN C/UOTIDIEN NEW

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EFTA01726803

2 mentions1 same-page

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ficate, valid at any Smith & Wollensky location throughout the country in New York, Miami Beach, Chicago, New Orleans, Las Vegas, Washington D.C., Philadelphia, Columbus, Dallas and Houston. In addition, visit Smith & Wollensky's six New York City concepts: Maloney & Porcelli, Park Avenue Café, ONEcps, Th

FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000002277 01/06/05 FREDERIC FEKKAI NY NY 312.39 BARBER/BEAUTY SHOP ROC No. 0000003354 Ammon FateEn EI;I:dra T-9.0.4,4j3 Amounts 33,00 Eutoean Union Euro 45S5 293.1:0 Eurqoom Union Euro 403.77 890.00 European Union Euro 960.69