Document Mentions (3 shared documents)

EFTA01671962_part_58

2 mentions1 same-page

Page ?Same page

Card Ending 0-31003 Amount 12/16/16 VI WATER & POWER AUDIORIT VI WATER & P ST. THOMAS VI $14,140.61

03/03/17 THE HOME DEPOT 18201 ST THOMAS VI 5536.71 8004544688 03/03/17 1ST STOP GAS STATION ST TOMAS VI 320.00 340-777-1862 AMEX035760 Continuedon 'mime SDNY_GM_0274 9059 EFTA 00236315 EFTA01677718 JEFFREY E EPSTEIN meARITE,99fIX03 Tr 8/13 Detail Continued Amount 03/04/17 PLAZA EXTRA

EFTA01671962_part_61

2 mentions1 same-page

Page ?Same page

8C0-922-9934 CA NM 3374.29 10/15/18 FRANKS POWER INC 5058722535 ALBUQUERQUE 5174.57 10/16/18

HE HOME DEPOT 8201 SAINT THOMAS VI 3273.97 HOME SUPPLY WAREHOUSE wows POTTERY BARN E-COMME 800-922-9934 CA $28248 HOME FURNISH AMEXD36048 Continuedon reverse SDNY_GM_02749347 EFTA 00236603 EFTA01678006 JEFFREY E EPSTEIN meARITE,99fIX03 p 22/ 13 Detail Continued Amount 09/03/18 MOES FRESH

EFTA01671962_part_62

2 mentions1 same-page

Page ?Same page

PLIES OCALA FL $4,126.75 02/25/19 DIESEL PRO POWER 100024236 281464 888-433-4735 FL 33.858.31 0

31 $192,5081111 Detail JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/19/19 NETFLIX.COM NET FL IX.COM 866-579-7172 CA $12.99 AMEX006190 Continuedon reverse SDNY_GM_0274 9489 EFTA _00236745 EFTA01678148 JEFFREY E EPSTEIN DTTPtiIA,cPPFY03 p. 4/14 Detail Continued Ainowst 06/19/19 SITEONE