Document Mentions (4 shared documents)

EFTA01703316

2 mentions1 same-page

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S/SUNDRIES 16.38 09/08/06 ORBITZ LW MANKATO MN CONTINENTAL AIRLINES From: To: J F KENNEDY A/P NY HOUSTON TX IAH ALBUQUERQUE NM DENVER CO BALTIMORE MD Ticket Number: Passenger Name: Document Type: P KET Carrier: CO CO F9 Class: OA OA G7 602.00 09/08/06 AMAZON.COM PAYMENTS AMZN.COM/

T THomps vi MIAMI FL AA ID Ticket Number: Passenger Name: Document Type: CKET 12/21/05 ORBITZ.COM CHICAGO IL 6.99 ORW530L636W 12)21/05 PRADA NEW YORK NY 601.48 GENERAL MOSE 12t21/05 MITCHEL LONDON FOODSNEW YORK NY 72.28 MISC FOOD STORE 12/21/05 DIRECT RESPONSE SPEC310-8282505 CA

EFTA01671962_part_23

2 mentions1 same-page

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333450 Descdptlon RESTAURANT CHARGES 04/11/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 04/11/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-4344532 Description FURNITURE/LAMP/LIGH El Card Ending a Monthly Spending Limit: $5,000 $402.82 $241.70 $48.52 $5.49 $125.36 Amoun

RES IS Card End i gn Monthly Spending limit: $5.000 Amount 04/19/16 BLOOMINGDALE'S FOOI 000000001 NEW YORK NY 8665932540 Description Price PRADA HANDBAGS 52.390.03 $2,602.11 AMEXCO2288 Continued on reverse SDNY_GM_0274 5587 EFTA _00232843 EFTA01674246 JEFFREY E EPSTEIN meRgiig.99EX04

EFTA01671962_part_79

2 mentions1 same-page

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6 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $324.31 02/15/16 AMAZON.COM AMZN.COWBILL WA MERCHANDISE 02/15/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Description FURNITURE/LAMP/UGH 02/15/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 02/15/16 AMICI MARKET PALM BEAC

ORK NY 888-222-7639 Description APPAREL/ACCESSORIES 03/23/16 SAKS FIFTH AVENUE 601 0601 3112.72 NEW YORK NY 2127534000 Description Price PRADA ACCESSORIES $66540 Continued on reverse AMEX007886 SDNY_GM_02751185 EFTA_0023 844 I EFTA01679844 JEFFREY E EPSTEIN Account Ending 0-13001 p

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Jeffrey Epstein