Document Mentions (4 shared documents)

EFTA01671962_part_78

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0 01/17/16 FANDANGO.COM FANDANGO.COM CA MOVIE TKTS FANDANGO.COM 866-857-5191 $8.16 $635 S26.54 01/17/16 UNLEASHPETC0C0069880 73000069880 SAN DIEGO CA 858-4537845 01/18/16 AMAZON MKTPLACE PMTS AMZN.COWSILL WA 800K STORES 01/18/16 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES $6

ates pintmg date Payments known 02/1WW JEFFREY E EPSTEIN PAYMENT RECEIVED- THANK YOU -$74,906.04 Credits Amount 02/05/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC PHOENIX AZ UNITED AIRLINES From: To: NEW YORK LA GUARDI HOUSTON INTERCONTI N/A N/A N/A Ticket Number Passenger Name: Document Type:

EFTA01671962_part_80

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OMMILL WA MERCHANDISE 04/11/16 CHELSEA DRUG STORE RED $36.45 ST. THOMAS VI 340-513-0961 04/12/16 UNLEASHPETC0C00698130 73000369880 $51.02 SAN DIEGO CA 858-4537845 Continued on next page AMEX007944 SDNY_GM_02751243 EFTA JX)238499 EFTA01679902 Centurions Card AMERICAN( EXPRESS p 43'60

0 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/10 Passenger Name: Document Type: SUPPORTED REFUND 05/02/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$413.76 PHOENIX AZ AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A Ticket Number. Pa

EFTA01671962_part_84

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.00 212-737-6125 12/11/16 PAUL LABRECQUE NEW YORK NY $20.90 2129887816 Description REFER TO RECEIPT 12/11/16 PETCO COM 069880 73000069880 SAN DIEGO CA $3132 858-4537845 12/11/16 BLOOMINGDALES 1001 000000001 NEW YORK NY $138.27 8665932540 Description Price MERCHANDISE $13827 12/I1/16

TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 599.50 8560142 01730 JEFFREY EPSTEIN 01 21 17 BED BEDFORD KAN TRANSPORTATION SERVICES 01/24/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ 5285.20 DELTA AIR LINES INC From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 N