Document Mentions (4 shared documents)

EFTA00520881

2 mentions1 same-page

Page ?Same page

IEF FREY E Document Type: SUPPORTED REFUND Cartier: YY YY YY YY Class: 00 00 00 00 -53,835.30 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ EL AL ISRAEL AIRLINES From: To: N/A N/A N/A N/A N/A Ticket Number 11470624950860 Passenger Name: EPSTEIWJEFFREY E Document Type: SUPPORTED REFUND Carrier: YY

gn Spend Amount 05/16/12 WWW.ITUNES.COM ITUNEAUSTIN TX !Tunes Musk Store $3.99 05/17/12 YAHOO MAIL 866462-7228 CA MAIL $19.99 05/17/12 RITZ HEALTH CLUB PARIS PA 0142441391 1.090,00 European Union Euro $1.391.06 06/01/12 WWWJTUNES.COM ITUNEAUSTIN TX 'Tunes Music Store e Card Ending 0-12029

EFTA02700870

2 mentions1 same-page

Page ?Same page

66-857-5191 05/20/12 FANDANGO.COM MOVIE TKTS $55.50 MOVIE TKTS FANDANGO.COM 866-857-5191 05/21/12 AMERICAN EXPRESS TVLPHOENIX AZ $1896.90 EL AL ISRAEL AIRLINES Front To: Carrier. Class: PARIS CHARLES DEG TEL AVIV BEN GURIO N/A N/A N/A Ticket Number: 11470624950864 PassengerName: EPSTEIN/JEFFREY E

Spend Amount 05/16/12 WWW.ITUNES.COM ITUNEAUSTIN TX 'Tunes Music Store $3.99 05/17/12 YAHOO MAIL 866-562-7228 CA MAIL $19.99 05/17/12 RITZ HEALTH CLUB PARIS PA 0142441391 1.090,00 European Union Euto $1,391.06 06/01/12 VAW/JRINES.COM RUNEAUSTIN TX Runes Music Store ri Card Ending 0-12029

EFTA00524002

2 mentions1 same-page

Page ?Same page

XX-XXXXXX-12003 Foreign Date Spend Description 05/21/2012 Mon Cardmember Amount AMERICAN EXPRESS TVLPHOENIX AZ 052709 AIRLINE/AIR CARRIER EL AL ISRAEL AIRLINES From : To : Carrier : Class : PARIS CHARLES DE G TEL AVIV BEN GURIOLYC WA LYC WA YY WA YY Ticket Number : 11970629950869 Date of Depanure :

H CLUB PARIS PA JEFFREY E EPSTEIN 06050800000 0142441391 0142441391 Cardmember Amount S Foreign Spend Amount:1.090.00 EURO Doing Business As: RITZ HEALTH CLUB Merchant Address: 17 PLACE VENDOME PARIS 75001 FRANCE Reference Number: 320121380377490497 Category: Other-Education 1.391.06 05+17/2012 Thu