Document Mentions (4 shared documents)

EFTA00522096

2 mentions1 same-page

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11/11/12 AMERICAN EXPRESS TVLPHOENIX AZ $754.70 45.65 Pounds Sterling $73.28 UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 9K N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Number: 01671462667604 Date of Departure: 11/14 Passenger Name: Document T

BS SE $9.99 11/13/12 !TUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $5.99 11/19/12 AT&T DATA 190 ALPHARETTA GA 530.00 11/25/12 ITUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $3.99 Continued on reverse EFTA00522100 JEFFREY E EPSTEIN Account Ending 0-13001 p. 6/17 Detail Continued Foreign S

EFTA01671962_part_66

2 mentions1 same-page

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e: SUPPORTED REFUND 05/05/13 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORAll -$889.20 From: To: Carder: Class: N.Y..1 F KENNEDY I SAN JUAN LUIS MUNO 86 ST THOMAS CYRIL E 86 N/A re 00 N/A YY 00 Ticket Number: 27972263097962 Date of Departure: 05/08 Passenger Name: SHUUAK/KARYN

21/13 RUNES MUSICUSA ITUNCUPERTINO RUNES MUSIC STORE CA 614.99 07/23/13 GOOGLE. YOUTUBE GODG1 F.COWCH CA $5.99 PYMT SERVICE 07/24/13 RUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA 314.99 07/25/13 RUNES MUSICUSA MJNCUPEFMNO RUNES MUSIC STORE CA 519.98 0725/13 RUNES MUSICUSA ITUNCUPERTINO RUNES MU

EFTA01671962_part_69

2 mentions1 same-page

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SA ITUNCUPERTINO CA RUNES MUSIC STORE $35.98 09/02/14 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA N/A Ticket Number Passenger Name Document Type: PASSENGER TICKET Carrier: 86 9K YY YY Date of Departure:

02750108 EFTA 00237364 EFTA01678767 JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/36 Detail Continued Foretn Spend Amount 07/27/14 rTUNES MUSICUSA ITUNCUPERTINO CA 'TUNES MUSIC STORE $0.99 07/27/14 SUNNY UMO INC 00000MASTIC NY 6312818800 Description REFER TO RECEIPT $18133 07/27/14 SUNNY UMO INC 0