Document Mentions (4 shared documents)

EFTA01671962_part_87

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452.15 Total New Charges $65,352.41 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 07/10/17 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: BOSTON LOGAN INTER LOS ANGELES INTERN MELBOURNE INTERNAT LOS ANGELES INTERN BOSTON LOGAN INTER Ticket Number: Passenger Name: Docu

436845557337556 EDUCATIONAL SERVICE NEW YORK NY $370.00 06/16/17 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $5.99 08/16/17 JUNO USA LP 8555866872 NEW YORK CITY NY $5.77 08/16/17 AMAZON MKTPLACE PMTS 800K STORES AMZN.COM/BILL WA 57.2.79 Continued on next page AMEX008682 S

EFTA01671962_part_88

2 mentions1 same-page

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parture: 11/17 11/09/17 AMAZON MKTPLACE PMTS AMZN.00h1/13ILL WA 538033 BOOK STORES 11/10/17 AMERICAN EXPRESS TVI SVC PHOENIX AZ 51.450.10 UNITED AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. NEWARK INTL A N/A N/A Ticket Number Passenger Name: 9K V UA C YY

3/17 HALE HEARTY SOUPS 2122552400 Description REFER TO RECEIPT NEW YORK NY $22.59 JUNO USA. LP 8555866872 NEW YON( CITY NY One 09/13/17 JUNO USA LP 8555866872 NEW YORK CITY NY $8.50 09/14/17 JUNO USA, LP 8555866872 NEW YORK CITY NY $7.96 09/14/17 COMBO KITCHEN sguareup.com/receipts

EFTA01671962_part_92

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ame: Ticket Number: Passenger Date of Departure: 11/09 Document Type: PASSENGER TICKET 11/01/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $1,85020 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A LAS VEGAS MCCARRAN UA Ticket Number: Date of Departure: 11/03 Passenger Name: Document Type:

HELRUBEFLCOM 10/15/18 JUNO USA. LP NEW YORK CITY NY $4427 +18445866872 10/23/18 SPANTRAN, INC. HOUSTON TX $540.00 ACADEMIC TM 10/25/18 JUNO USA LP NEW YORK CITY NY $2,42 +18445866872 10/26/18 STARBUCKS STORE 0827 PALM BEACH GARDENS FL $10.96 0000000000000000033410 10/28/18 EDDY'S MAN