Document Mentions (3 shared documents)

EFTA01671962_part_27

3 mentions1 same-page

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Amount 07/18/18 THE BATHROBE CO LIMITED DIRER MKTG MISC Order 2214 LONDON GB sSteci 1.960.00 eound rg $2,601.32 07/18/18 RALPH LAUREN POLO RALPH LAUREN PO CUSTOMERASSISTANCECRALPHL NEW YORK NY $675D3 07/19/18 LADY M UES 78TH sguareuptorn/receipts New York NY $6050 07/20/18 THE HOME DEPOT 80

ci 1.960.00 eound rg $2,601.32 07/18/18 RALPH LAUREN POLO RALPH LAUREN PO CUSTOMERASSISTANCECRALPHL

561-832-0201 PALM BEACH FL 582.97 11/16/18 PAYPAL •VISTAPRINT 8668936743 8668936743 MA 54499 11/21/18 CAVUOt & MORE MIAMI IN 3054364554 AVENTURA FL 330.00 11/21/18 PUBLIX 8636881188 PALM BEACH FL 55258 11/21/18 KIEHLS-AVENTURA COSMETIC STORE AVENTURA FL 5357.38 11/21/18 LOCCITA

EFTA00693440

2 mentions1 same-page

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NO. CA Jeffrey E Epstein $57.93 May 08 2016 R.LAUREN NEW YORK 8088 8088 NEW YORK NY Jeffrey E Epstein

OMIBILL. WA Jeffrey E Epstein S2.99 May 27 2016 APPLE STORE NEW YORK. NY Jeffrey E Epstein $7.124.78 May 27 2016 ARTEFACTO HOME 8881O00312702 AVENTURA. FL Jeffrey E Epstein 59.261.75 May 27 2016 WWW.ITUNES.CORBILL - CUPERTINO. CA Jeffrey E Epstein $49.93 May 28 2016 AMAZON SERVICES-KINDLE -

EFTA01671962_part_80

2 mentions1 same-page

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il Continued Foreign Spend Amount 05/08/16 R.LAUREN NEW YORK 8088 8088 NEW YORK NY 201-531-6000 D

Departure: 07/18 Passenger Name: Document Type: SUPPORTED REFUND -$598.60 06/03/16 JEFFREY E EPSTEIN ARTEFACTO HOME 8881000312702 -$4,261.75 AVENTURA FL FURNITURE/HOME STORE 06/07/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,304.42 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier