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:

ond.COM 800-462-3966 NJ $142.60 800-462-3966 Description CATALOG MERCHANT 10/28/16 ABRACADABRA NEW YORK NY $42.90 212-627-5194 10/29/16 BALLET ACADEMY EAST 201001000933531 NEW YORK NY $19.00 212-410-9140 10/30/16 REEBOK STORE 662 0000 NEW YORK CITY NY $49.99 SHOE STORE Description SHOES/

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

:28 12/17/16 WHITE AND BLUE GROUP WHITE AND BLUE UC NY $16.00 TAXICAB & UMOUSINE Description TAXI: 5168 02:02 02:16 New York New 12/17/16 BALLET ACADEMY EAST201001000933531 NEW YORK NY $19.00 2124104140 12/17/16 USER 'US DEC174GMAS HELP.UBER.COM CA $7.20 HELP.UBER.COM 12/17/16 USER *US DK1

EFTA01671962_part_85

2 mentions1 same-page

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AA N YY 00 YY 00 YY 00 Date of Departure: 03/20 Document Type: PASSENGER TICKET 03/17/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $280.20 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: am Document Type:PASSENGER TICKET Passenger N i

rd AMERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/17 P 31,40 Account Ending 0-14009 Detail Continued Foreign Spend Amount 02/07/17 BALLET ACADEMY EAST 201001000933531 NEW YORK NY $19.00 212410.9140 02/07/17 ROAST KITCHEN NEW YORK NY $12.74 112001274 10018 02/08/17 NYCTAXI7B79 090093