Document Mentions (4 shared documents)

EFTA01671962_part_9

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$78.67 08/21/14 NYC INTEROORO MANAGELONG ISLANDCITY NY TAXICAB & LIMOUSINE Description TAXI: 1W53 05A4 09.46 $6.50 08/21/14 PAUL BAKERYB02 WASHINGTON DC RESTAURANT $87.23 08/22/14 NYC TAXI 38-52 090213JAMAICA NY 000-03CO3C0 $10.20 08/22/14 GRACIOUS HOMES 4 001NEV/ YORK NY 800-8086950 $14.1

.05 TIP $5.00 32485 07/07/14 PAYPAL •MAINFAUCET 4029357733 CA 3506.20 402-935-7733 Description PROFESSIONAL SERVK 07/07/14 THERAVENT INC SAN JOSE CA 8887579355 326.69 07/08/14 UBER USER SAN FRANCISCO CA 8665761039 32888 AMEX000852 Continued on reverse SDNY_GM_02744151 EFTA 00231407

EFTA01671962_part_85

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ONLINE PAYMENT- THANK YOU ONLINE PAYMENT- THANK YOU 47.511.35 -$99399.99 Amount 03/16/17 JEFFREY E EPSTEIN AMTRAK INTERNET SALE WASHINGTON DC WASHINGTON DC From: NYP To: 805 Ticket Number: 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AMERICAN AIRUNES INC From: To: Carrier: Class: N

RCOM CA $5.00 HELP.UBEFICOM 03/20/17 BREADS BAKERY 300345217245493 NEW YORK NY $23.02 BAKERY 03/20/17 ADOBE 'CREATIVE CLOUD Adobe Systems SAN JOSE CA $391.82 800-833-6687 03/21/17 UBER 'US MAR21 2DNMV HELP.UBERCOM CA $26.97 HELP.UBER.COM 03/21/17 POSTMATES DUANE READE SAN FRANCISCO

EFTA01671962_part_91

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.40 utopeati 5102.06 06/23/18 ZARA RUE DE RENNES 3007 PARIS PA 99.80 $11654 01.44.39.03.5 Ewen ura 06/23/18 KIMPTON HOTEL MONACO DC WDCM WASHINGTON DC $1,453.32 Arrival Date Departure Date 06/20/18 06/23/18 00000000 LODGING 06/23/18 KIMPTON HOTEL MONACO DC WOCM WASHINGTON DC $11.00 Arri

NY $11.16 2123555537 e Card Ending 0-12086 Monthly Spending Umit $60,000 Foreign Spend Amount 08/10418 ADOBE •PHOTOGPHY PLAN Adobe Systems SAN JOSE CA $10.88 800-833-6687 06/10418 CHEWY.COM (800)6724399 FL $100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11