Document Mentions (4 shared documents)

EFTA01277957_sub_001 - EFTA01277957_100

2 mentions1 same-page

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K NY 056054400000160554 $13.04 Feb 22 Feb 24 STARBUCKS4 18509 NEW New York NY 166053000134814738 14.30 Feb 22 Feb 24 STARBUCKS It 18509 NEW New Yak NY 166053000186274872 54 30 Feb 23 Feb 25 STARBUCKS 418509 NEW New York NY 166054000651935196 14.30 Feb 23 Feb 25 LE PAIN QUOTIDIEN NEW YOR

3 Dec28 Transfer JOURNAL FROM V123575 GHISLAINE MAXWELL 50,000.00 Dec 29 Bank Card BOSTON PARK PLAZA ROTE -51.51 6,488.12 Dec29 Bank Card AMTRAK .COM 3570740512057 -135.00 Dec29 Withdrawal ACH WITHDRAWAL NYC DOF -43,460.37 Dec 30 Bank Card Cuane Read* •14.99 6,233.13 Dec 30 Bsa Che

EFTA01671962_part_75

2 mentions1 same-page

Page ?Same page

66-5761039 CA 8665761039 $28.73 $12.42 09/14/15 STNS./CRS #09722 NEWNew York NY New York $17.79 09/14/15 STARBUCKS 100821 NEWNew York NY New Yak $5.50 09/14/15 JUKE PRESS 3 650000NEW YON( NY 2127770034 $32.97 09/14/15 NYC TAXI- VERIFONE LONG ISALND CITY NY 718-786-8585 Description T

NY_GM_02750752 EFTA 00238008 EFTA01679411 JEFFREY E EPSTEIN Account Ending 0.13001 p. 6148 Detail Continued Foreign Spend Amount 09/15/15 AMTRAK INTERNET SALEWASHINGTON DC From: 805 To: NYP Ticket Number: 2580609533038 1 (800) 872.7245 09/16/15 AMERICAN EXPRESS TVLPHOEN1X AZ AMERICA

EFTA01671962_part_76

2 mentions1 same-page

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R 866-5764039 CA $19.64 10/19/15 UBER UBER 866-576-1039 CA 10/19/15 UBER OBER 866-576-1039 CA 10/19/15 STARBUCKS $00821 NEWNew York NY New Yak NY New Yak $19.07 $23.94 $430 10/19/15 JUICE GENERATION 103NEW YORK NY $19.25 NEW YORK NY 2123555537 Continued on next page AMEX007528

15 NYC TAXI 8Y53 09022720015 91180 NEW YORK NY 000-0000000 11/16/15 UNITED BY BLUE 33.50 Philadelphia PA squareup.corn/receipts 11/16/15 AMTRAK TICKET SALES WASHINGTON DC 994.00 WASHINGTON DC From: PHL To: NYP Ticket Number 1 (800)872-7245 11/16/15 DUANE READE 000014470 816.13 NE