Document Mentions (4 shared documents)

EFTA01671962_part_80

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Closing Date 06/09/16 p. 9'60 Account Ending 0.13001 Detail Continued Foreign Spend Amount 05/30/16 AMERICAN EXPRESS IN/I. SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 0

:13 22:34 04/22/16 SMILERS 314.38 NEW YORK NY 212.644.1090 04/23/16 STAR BUCKS 411650 NEW YORK U $10.56 New York NY New York 04/23/16 EQUINOX MOTO 4114 866-332-6549 NY 866-332-6549 $244.44 Continued on reverse AMEX007921 SDNY_GM_02751220 EFTA 00238476 EFTA01679879 JEFFREY E EPSTEIN Accoun

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:

S.COM/BILL CUPERTINO CA $54.40 !TUNES STORE & APP STORE 11/21/16 WWWITUNES.COM/BILL CUPERTINO CA $10.87 !TUNES STORE & APP STORE 11/23/16 EQUINOX MOTO 4114 866-332-6549 NY $249.44 866.332-6549 11/23/16 EQUINOX MOTO 4105 866-332-6549 NY $230.00 866.332-6549 11/24/16 BOINGO WIRELESS 8008804117

EFTA01671962_part_93

2 mentions1 same-page

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ket Number: Passenger Name Document Type: PASSENGER TICKET DL Date of Departure: 12/13 12/11/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $194.20 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number Passenger NameilMal Document Type: PASSENGER TICKET UA Date

R1PWNIFI HELP.UBER.COM HELP.UBER.COM MEL P.UBER COM WEST HOE LYWOO QUEENS CA $66.43 12/23/18 USER TRIP HELP.UBER.COM CA $20.12 12/23/18 EQUINOX MOTO 4114 114 866-332-6549 NY 5215.00 12/23/18 T2 CIBO EXPRESS FH 140 11430 OTHER NY $64.77 12/28/18 NYT1mes.COM NY TIMES DIGITAL ONLINE SUBS (800