Document Mentions (4 shared documents)

EFTA01671962_part_7

2 mentions1 same-page

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15.00 03/24/14 THEOUTNET.COM 800481.1064 CLOTHING NY $103.49 03/25/14 (TUNES MUSICUSA ITUNCUPERTINO (TUNES MUSIC STORE CA $9.98 03/25/14 PENINSULA HOTEL SPA NEW YORK 2129562888 Description HEALTH & BEAUTY SPA NY $25000 03/25/14 NYC TAXI 2F10 09C031WCODSIDE 003-0000000 NY $16.20 03/25/14 JA

407692 FedEx 014300-622-1147 12162 AMEX000804 Continued on reverse SDNY_GM_02743903 EFTA 00231159 EFTA01672562 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/15 Detail Continued Amount 12/11/13 FEDEX PYMT 124620481-800.622-1147 12462048 38132 JEFFREY E EPSTEIN NY F130 TRANSACTION FEDEX CART/

EFTA01671962_part_8

2 mentions1 same-page

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Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 05/26/14 p 37/51 Account Ending 8-42008 ( Detail Continued Amount 05/04/14 PENINSULA HOTEL SPA NEW YORK NY 2129562698 Description HEALTH & BEAUTY SPA $356.19 05/04/14 JUICE GENERATION CAFNEVi YORK NY 2123555537 Description Price

66-576-1039 MA 866-576-1039 $1200 AMEX000704 Continued on reverse SDNY_GM_02744003 EFTA_00231259 EFTA01672662 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12153 Detail Continued Amount 04/13/14 DEAN&DELUCA i102 000NEW YORK NY 8002217714 Description GENERAL MERCHANDISE 04/13/14 JUKE PRESS 3

EFTA01671962_part_10

2 mentions1 same-page

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DMAN 0083 NEWYORK NY 212.243.9000 Description ARCHITECTURAL RV $565-55 09/15/14 GRACIOUS HOMES 031 NEWYORK 800-8086950 NY $12.61 09/15/14 PENINSULA HOTEL SPA NEW YORK 2129562888 Description HEALTH & BEAUTY SPA NY 390537 09/15/14 NYC TAXI 2811 090118LONG ISLAND C 033-0000000 NY $18.60 09/15/1

Description REFER TO RECEIPT 58148 AMEX000906 Continued on reverse SDNY_GM_02744205 EFTA_00231461 EFTA01672864 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 32/41 Detail Continued si JANUSZ Card Amount BANASIAK Ending Monthly Spending Limit: f 15,000 Amount 07/26/14 PUBLIX 105000000005W PAL