Document Mentions (4 shared documents)

EFTA01671962_part_81

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AL GROUP NEW YORK NY S114.00 06/10/16 AMERICAN EXPRESS NE SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier. Claw ST THOMAS CYRIL E SAN JUAN LUIS MUNO 9K 8 N.Y.JF KENNEDY 1 DI. N/A re 00 N/A YY 00 Ticket Number Date of Departure: 06/14 Passenger Name: Document Type: PASSENGER

d AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/16 p. 13,58 Account Ending 0-14009 Detail Continued Foreign Spend Amount 07/14/16 POSTMATES SERAFINA FAB SAN FRANCISCO CA 8778877815 07/14/16 STARBUCKS STORE 0082 NEW YORK NY FAST FOOD RESTAURANT 07/14/16 POSTMATES TIP SAN FRANCISCO CA 87788

EFTA01671962_part_84

2 mentions1 same-page

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YO 405.560 Japanese Yin $3547.03 01/20/17 AMERICAN EXPRESS BIL SVC PHOENIX AZ $98.10 JETBLUE AIRWAYS CORPORAT1 From To: Carrier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A N/A Ticket Number 27979397031935 Passenger Name: ROBLES/EDUARDO A Document Type: PASSENGER TICKET 86 YY

M CA $1539 HELP.UBER.COM 01/24/17 TAXI CREDIT CARD WOODSIDE NY $8.76 TAXICAB & UMOUSINE Description TAXI: 8E16 10:39 al 10:46 01/24/17 POSTMATES SERAFINA FAB SAN FRANCISCO CA $44.70 8778877815 01/25/17 USER 'US JAN25 ZCFGZ HELP.UBERCOM CA $2041 HELP.UBER.COM 01/25/17 USER 'US JAN25 DGOUM HELP.

EFTA01671962_part_86

2 mentions1 same-page

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1/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI -$910.61 From: To: Caine.: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E B6 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure:05/26 Passenger Namra Document Type: SUPPORTED RE

13/17 POSTMATES VIA QUADRONN SAN FRANCISCO CA 59222 8778877815 05/14/17 POSTMATES DUANE READE SAN FRANCISCO CA $3857 8778877815 05/14/17 POSTMATES SERAFINA FAB SAN FRANCISCO CA 592.63 8778877815 05/15/17 USER *US MAY15 BAHVT HELP.UBER.COM CA 519.68 HELP.UBER.COM 05/15/17 Dig Inn 17th Street New