Document Mentions (4 shared documents)

EFTA01671962_part_83

2 mentions1 same-page

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B -MINATO-KU TOKYO JAPAN JP 379,031 $3,665.70 LODGING Japanese Yen 10/11/16 G3VISAS.COM 8E81-13I33-8472 VA $435.75 TRAVEL VISAS 10/12/16 UNITED AIRLINES HOUSTON Tx $125.00 UNITED AIRLINES From: To: Carrier: Class: ALBUQUERQUE HOUSTON INTERCONTI NEW YORK LA GUARDI N/A N/A Ticket Number:

n TAXI: 9150 14:27 1429 10/25/16 TAXI CREDIT CARD WOODSIDE NY $12.36 TAXICAB & UMOUSINE Description TAXI: 5B72 20:19 al 20:30 10/25/16 UNLEASHED S706557060 73063557060 NEW YORK IlY $9.31 000-0000000 10/25/16 POSTMATES THAI SON SAN FRANCISCO CA $45.86 8778877815 10/26/16 NYC TAXI 3E

EFTA01671962_part_84

2 mentions1 same-page

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.05 $11,518.11 $8,439.57 5105,49431 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/10/16 AMERICAN EXPRESSTVL SVC UNITED AIRLINES PHOENIX AZ $1,172.00 From: To: Carrier: Class: N.Y. NEWARK INTL A SAN FRANCISCO INTL BEIJING CAPITAL AP N/A N/A Ticket Number: Passenge

.16 718-932-3312 Description TAXI: 4H59 18:17=Il 18:22 01/03/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $82.45 000-0000000 01/03/17 UNLEASHED BY SAN FRANCISCO CA $15.00 8778877815 01/03/17 88•AMER ACAD OF DERM SCHAUMBURG N. 3670.00 8472401127 01/03/17 INSTACART SAN FRANCISCO C

EFTA01671962_part_86

2 mentions1 same-page

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9 GRAMER 650000007913 NEW YORK NY $9.74 2124209700 06/07/17 ApiPay SEAMLSS'TEREMOK SEAPALSWEREMOK NEW YORK NY $10.10 8002561020 06/08/17 UNITED AIRLINES HOUSTON TX $6.99 UNITED AIRLINES From: To: Carrier: Class: NEW YORK LA GUARDI CHICAGO O'HARE INT UA 00 N/A YY 00 N/A YY 00 N/A YY

53-7845 CA $65.78 858-4537845 Description Price PET SHOPS $65.78 06/02/17 EQUINOX CAFE sguareuptonVrecelpts Greenvale NY $325 06/02/17 UNLEASHED ALBERTSON NY $12.48 000-0000000 Description Price MERCHANDISE $12.48 06/02/17 FUNKY MONKEY GREENVALE NY $76.02 516484-0966 06/03/17 W