Document Mentions (4 shared documents)

EFTA01703829

2 mentions1 same-page

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PLICATE COPY 'tcpvcd Fa JEFFREY .E EPSTEIN /soon, !Arita axing Oat* Page 3 of 16 XXXX-XXXXX2-61005 07/09/06 New Activity Continued 06/09/06 AMERICAN AIRLINES DALLAS, Tx From: To: Carrier: Class: ST THOMAS VIRGIN I MIAMI Ft. AA WO Ticket Number: 00121193442804 Date of Departure: 06/C9 Passenger

H. 11/13/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 1627 679.00 30.00 247.32 11/15/06 SPYWARE LABS INC PAIA HI 29.90 1-888-515-7183/SOFIWARE ROC No. 0000000000 11/15/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 1828 29.99 11/15/06 BP 35124 RIVIERA BEACH FL BP PAY AT PUMP148

EFTA01671962_part_89

2 mentions1 same-page

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JEFFREY E EPSTEIN Account Ending 0-14009 p 829 Detail Continued Foreign Spend Amount 12/20/17 AMERICAN EXPRESS TM. SVC PHOENIX AZ S263.43 AMERICAN AIRLINES From: To: (airier Class: 12/20/17 MIAMI INTERNATIONA CANCUN N/A N/A N/A Ticket Number. Passenger Name. Document Type: PASSENGER TICKET

g 0-14009 p. 10.29 Detail Continued Foreign Spend Amount 12/26/17 APPLE ONLINE STORE CUPERTINO CA $1129024 R5822204517048 10021- COM•PUTER/SOFIWARE 2204517048 6712469642 12/26/17 APPLE ONLINE STORE CUPERTINO CA $1.088.42 R5822204540497 93924- COM•PUTER/SOFTWARE 2204540497 6712408803 12

EFTA01671962_part_92

2 mentions1 same-page

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RMACIES 10/04/18 VICTORIA'S SKRET 03170317 PALM BEACH GA FL $170.77 WOMEN'S CLOTHING 10/05/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $142.40 AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SANJUAN LUIS MUNO AA Ticket Number:001721320B6081 Date of Departure 10/07 Passenger Name: OUVRE/

S822205191522 33480- COM•PUTER/SOFTWARE 2205191522 6776805695 12/04/18 APPLE ONUNE STORE CUPERTINO CA it 305.41 R582220519152210021- COMWUTER/SOFIWARE 2205191522 6776640083 12/04/18 APPLE ONUNE STORE CUPERTINO CA 372.95 R5822205191522 10003- COM•PUTIFUSOFTWARE 2205191522 6776802377 12/04/