Document Mentions (3 shared documents)

EFTA01671962_part_89

4 mentions1 same-page

Page ?Same page

PSTEIN Account Ending 0-14009 p. 40/41 Detail Continued Foreign Spend Amount 12/03/17 UBERBV AMSTERDAM NL 159.00 $2.72 BUSINESS SERVICE Russian Fedention Rutte 12/03/17 UBERBV AMSTERDAM NL I.228.CO $21.00 BUSINESS SERVICE Russian Federation Ruble 12/03/17 UBERBV AMSTERDAM NL 1.4II.CO $2

$2.40 11/30/17 UBERBV BUSINESS SERVICE AMSTERDAM NL 20400 Russian Feder= $354 11/30/17 UBERBV BUSINESS SERVICE AMSTERDAM NL NL 16100 Russian Federati R on ble 32.76 11/30/17 UBERBV BUSINESS SERVICE AMSTERDAM 193,14 Russian Cede= $3.32 12/01/17 SMOLENKA RESTAURANT MOSKVA 1850.00 Russi

10 $3.24 $358 $6.02 $14.65 $5.61 $91.70 $29.84 WA $11.97 HELP.UBERCOM RI) 1.627.00 Russian Federation Ruble HELP.UBER.COM RU 283.00 Russian Federiution Rble MOSCOW 11/27/17 STUDIYA KFtASOTI DOKTOR S BEAUTY/BARBER SHOP 11/27/17 RESTAURANT AND BAR NOVIKOV RESTAURANT 11/27/17 SMOLENKA RESTAUR

nding 0-14009 P 30:41 Foreign Spend Amount 11/21/17 SEMALSS•BELLABLU SEAMLSSIELLABL NEW YORK NY $10539 8002561020 11/22/17 NEW TOP QUAUTY CLENEW YORK NY 39000 11/22/17 BAR BRACE FLUSHING NY $7.35 201711224130133-311371 RESTAURANT 11/22/17 AMAZON.COM MAZN.COWBILL WA $3821 MERCHANDISE

EFTA01671962_part_77

2 mentions1 same-page

Page ?Same page

EFTA01679589 JEFFREY E EPSTEIN Account Ending 0-13001 p.6/64 Detail Continued indicates restiredate Amount 12/30/15 PETSMART US 710 KING OF PRUSSIA PA DIRECT MKTG MISC -$217.74 12131/15 PAYPAL i'MONSHOWROOM•MONSHOJA/ROOM SINGAPORE FR 4029357733 1.2413A9 -$1,366.60 European Uput New Ch

7287 PHARMACIES 12/19/15 UBER USER 866-576-1039 CA $44.21 $1400.00 12/19/15 UBER USER 866-576-1039 CA $16.58 12/19/15 NEW TOP QUAUTY CLENEW YORK NY S55.00 12/19/15 LA MAISON DU CliOQUE MONSIEUR $5.00 New York NY sguareup.com/recelpts Continued on next page PAIEXP37656 SDNY_GM_027509

EFTA01671962_part_78

2 mentions1 same-page

Page ?Same page

YPREPAID TICKET AUTH. 02/27/16 AEROFLOT RUSSIAN AIRLINES 76.894.00 $2403.04 MOSCOW RU AEROFLOT PRODUCTION CUSTO From: To: Carrier: Class: Russian Federaci. MOSCOW SHEREMETYEV N.Y. J F KENNEDY I SU N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 03/02 Passenger Name: DOCumen

DU JOUR $25.49 NEW YORK NY RESTAURANT 03/01/16 CELLAR EVENT $7.34 NEW YORK NY 212-2295161 FOOD/BEVERAGE $7.34 03/02/16 NEW TOP DUALITY CLENEW YORK NY $147.50 03/02/16 POSTMATES TIP $6.46 SAN FRANCISCO CA 8008826106 03/02/16 USER USER $22.14 866-576-1039 CA 8665761039 03/02/16 UBE