Document Mentions (4 shared documents)

EFTA01671962_part_77

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8 IL RESTAURANT Description RESTAURANT 11/12/15 CLVDES 650000000330657 NEW YORK NY 2127443300 Description Price CLYDES $99.08 11/12/15 BLOOMINGDALE'S 1001 000000001 NEW YORK NY 8665932540 Description Price SPACE NK-NAILHAIR. $15.00 11/12/15 Z1TOMER PHARMACY NEW YORK NY A42880 100212 11

ORP. -$106.85 ALAMO CA 5037898090 12/21/15 JEFFREY E EPSTEIN ONLYCOIN.COM -$9.50 SAN FRANCISCO CA 4158824000 12/22/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$88640 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Claw N/A N/A YY 00 N/A Vt 00 WA YY 00 WA YY 00 Ticket Number: Pa

EFTA01671962_part_79

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STMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 02/23/16 BARNEYS NEW YORK 3 NEW YORK NY MEN'SMOMENS CLOTHNG $4638 546.46 $103A4 02/23/16 BLOOMINGDALE'S #001 000000001 NEW YORK NY 8665932540 Description Price SUN $30.00 $32.66 02/23/16 BLOOMINGDALE'S 0001 000000001 NEW YORK NY 8665932540

d AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 04/08/16 p. 11/73 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/04/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA V MIAMI INTERNATIONA AA V N/A

EFTA01671962_part_81

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NTREICH MEDICAL GRO 534.00 NEW YORK NY 212-794-0800 06/17/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 2123555537 $2.50 06/17/16 BLOOMINGDALE'S 4001 003000001 9117.59 NEW YORK NY 8665932540 Description Price FRAGRANCE $55.00 BATH & BODY $35.00 BATH & BODY $1&00 06/17/16 DUANE RE

SHANGHAI PU DONG A MU HONG KONG INTERNAT MU Ticket Number Date of Departure: 07/08 Passenger Name: Document Type: PASSENGER TICKET 07/06/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ CHINA EASTERN AIRLINES From: To: Carrier Class: HONG KONG INTERNAT SHANGHAI PU DONG A MU N.Y. JF KENNEDY I MU SHANGHAI PU