Document Mentions (4 shared documents)

EFTA01671962_part_12

2 mentions1 same-page

Page ?Same page

2-861-0205 USFC10021 04/16/15 BOULEVARD TAXI LEASIASTORIA NY 718-932-3312 Description TARE 1K32 10557 E 71st St 1012 1286 2nd Ave 04/16/15 ASTORIA TAXI LEASINGLONG ISLAND C ITY NY TAX KAB & LIMOUSINE Description TAXI: 2E61 1104 3 Kenmare St 11A0 183 Park Ave $25.92 $3035 $26.17 $6.80 $

ing Monthly Spending Llmk: 510,000 Amount 04/24/E FLORAL EMPORIUM KEY WEST FL 561459-9888 Description FLOWERS/PLANTS/GIFT $238.50 04/24/15 COMCASTOFWESTPALM B 800-COMCAST CABLE SVCS FL $199.80 AME.X001144 Continued on reverse SDNY_GM_02744443 EFTA 00231699 EFTA01673102 JEFFREY E EPSTEIN DUJAMIL

EFTA01671962_part_13

2 mentions1 same-page

Page ?Same page

STORES, SUP SI 56.20 11/03/IS DUNKiN /347215 ()NEW YORK NY NEW YORK NY 212-535-3308 5156.20 $3.04 11/03/15 DIRECT MANAGEMENT ASTORIA NY ASTORIA NY 718-267-7222 Description TAXI: 9M97 19:341175 3id Ave 19:3647 E 71st St 55.59 11/03/15 FOOD EMPORIUM NEW YORK NY 59.37 NEW YORK NY

0500 Description TELEPHONE SERV10E/E 09/24/15 PUBLIX SUPERMARKETS BOYNTON BEACH FL $39.27 8636881188 Description REFER TO RECEIPT 09/24/15 COMCASTOFWESTPALM B800-COMCAST FL $113.63 CABLE SVCS 09/24/15 COMCASTOFWESTPAIM Et 800-COMCAST FL $143.75 CABLE SVCS Is JANUSZ BANASIAK Card Ending Monthly

EFTA01671962_part_14

2 mentions1 same-page

Page ?Same page

$108.75 $108.75 03/01/16 SANTAMBROEUS NEW YORK NY 1000MADISON AVENUE NEW FOOD/BEVERAGE $5879 $58.79 03/04/16 NYC TAXI I P92 09031750017 ASTORIA NY 000-0000000 $5.30 03/04/16 DUANE READE NEW YORK NY 8002892273 Description REFER TO RECEIPT $216.72 03/04/16 GRACES MARKETPLACE 000000

,g,99132108 p 12/19 Detail Continued Amount 03/22/16 AT&PBILL PAYMENT 956 DALLAS TX 800-331-0500 Description TELEPHONE SERVICE/E 03/24/16 COMCASTOFWESTPALM 8 803-COAXAST FL CABLE SVCS 03/24/16 COMCASTOFWESTPALM 8 8CO-COMCAST FL CABLE SVCS $106.16 $13001 $451.46 is JANUSZ BANASMK Card Ending