Document Mentions (3 shared documents)

EFTA01671962_part_11

2 mentions1 same-page

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: $15.000 Foreign Spend Amount 10/26/14 TOES STONE CRAB ISTRMIAMI BEACH FL RESTAURANT FOOD/BEVERA

tios p. 1424 Detail Continued •Inds ate% posting date Amount 02/18/15 PLAYMOBIL USA I PALM BEACH FL 6093955566 02/18/15 THE HOME DEPOT 220 LAKE PARK FL 8036544688 $45045 $31.77 02/18/15 STAPLES 01199 1800)333-3330 01199003307723 33403 5/16 SPLS BBL ROLL 12X100 MEDIUM CU BE SHIPNG BX IPK

EFTA01671962_part_20

2 mentions1 same-page

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PALM BEACH FL MAO 8636881188 02/05/18 IDES STONE CRAB BESTAURANJOES STONE C MIAMI BEACH FL 3168

LM BEA FL $3057 561-689-9962 03/01/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $11554 DRY CLEANER 03/02/18 THE HOME DEPOT 220 LAKE PARK FL $205.10 HOME SUPPLY WAREHOUSE AMEXOO1834 Continued on femme SDNY_GM_02745233 EFTA _00232489 EFTA01673892 JEFFREY E EPSTEIN DUPLICATE CO

EFTA01671962_part_22

2 mentions1 same-page

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1661 WEST PALM BEACH FL $19.79 02/05/19 DOES STONE CRABRESTAURAN JOES STONE C 3054734365 MIAMI BEA

36881188 12/08/18 PUBLIX PALM BEACH a $20.60 8636881188 12/08/18 PUBLIX PALM BEACH FL $22.59 8636881188 12/09/18 SHELL OIL 57545242307 LAKE PARK FL $70.0e AUTO FUEL DISPENSER 12/09/18 PUBLIX PALM BEACH FL $19.73 8636881188 12/09/18 WHOLEFDSWP8 //10529000010529 WEST PALM BEA FL $3