Document Mentions (4 shared documents)

EFTA01671962_part_26

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2746 12/11/17 12/12/17 PAYPAL •RALPHLAUREN 4029357733 n. 402-935-7733 Description MEN'S CLOTHING -SE12.95 -$837.45 EMERGENCY MEDICAL PROD DUBLIN OH 800-5584270 New Charges Summary Total 2-82036 $6.871.80 241046 2-83059 2-81061 Total New Cherges $439AS $1,068.66 $143.67 $1,523.51

0/31/17 MMZON.COM MERCHANDISE AMZN.COWBILL WA 319.76 10/31/17 BICEPALMBEACH 5618351600 PALMBEACH FL 38525 10/31/17 MICHAELS STORES 8729 ARTIST SUPPLY & CRAFT WEST PALM BCH FL 3109.10 10/31/17 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA 341.08 1/01/I 11/01/17 MAZ•NATURAL BATH 8: B SERVICE NEIMAN M

EFTA01671962_part_84

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OUCH LABEL T DURACELL ALKAUNE AA BATTERIES 36PA PUTNAM CT $67.48 12/15/16 AMERICAN EXPRESS TVL SVC AER LINGUS From: To: PARIS CHARLES DE G DUBLIN N Y.1 F KENNEDY I N/A N/A PHOENIX Cartier. Class: El M El K YY 00 YY 00 AZ 5765.06 Ticket Number. Passenger Name: Date of Departure

JEFFREY E EPSTEIN Account Ending 0-14009 p.32/44 Detail Continued Foreign Spend Amount 12/1 8/16 BUCK ART MATERIALS NEW YORK NY S56.31 ARTIST SUPPLY & CRAFT 12/19/16 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA 358.47 800K STORES 12/19/16 USER *US DEC18 U6DIK HELP.UBERCOM CA 61730 HELP.UBERCOM 12/19

EFTA01671962_part_93

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009 Detail Continued Foreign Spend Amount 01/09/19 01/09/19 AMERICAN EXPRESS TVL SVC PHOENIX AER UNGUS From: To: Carder: Class: ZURICH DUBLIN El A BOSTON LOGAN INTER El M Ticket Number. Date of Departure:01/24 AZ CO 3647.93 Passenger Name: Document Type: PASSENGER TICKET AER UNG

19600 Hong Kong Dollars $24.98 02/08/19 WANYA RESTAURANT UNKNOWN CENTRAL HK 229.00 Hong Kong Odin $29.19 02/08/19 NESPRESSO HONG KONG ARTIST SUPPLY & CRAFT HK 1.484450 Hong Kong Dollars $189.67 02/09/19 UBER TRIP WIHKQ HELP.UBER.COM HELP.UBERCOM HK 55.03 Hong Kong Dollars 86.50 Hong Kong Dol