Document Mentions (4 shared documents)

EFTA00520881

2 mentions1 same-page

Page ?Same page

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

00.60 05/27/12 WYNN BOX OFFICE 702-770-2270 NV SHOW TICKETS $33.00 05/27/12 FLIGIMJNEZ BOOTLEG 702-2936885 NV 7022936885 $636.00 05/28/12 TICKETS & TOURS LAS VEGAS NV 702.617-5513 $572.00 05/29/12 NYC TAXI MED 7J99 09LONG ISLAND C NY 718.9372080 $6.48 05/29/12 NYC TAXI MED9K57 09FLUSHING NY

EFTA00544121

2 mentions1 same-page

Page ?Same page

EDO>RESS Ca S'< Arc- 737 0 Plow 3 (RD/t ow Oasa Amount 05/17/2012 05/17/2012 RITZ HEALTH CLUB PARIS PA YAHOO MAIL 866-562-7228 CA 1.391 06 19.99 05/16/2012 ITUNEAUSTIN 3.99 TX 05/14/2012 ONLINE PAYMENT -THANK YOU 45,624.30 05/13/

7 09FLUSHING NY 6.00 taxi 05/29/2012 OpenSkies Paray-Vieille-Post -2,398.81 05/29/2012 OpenSkies Paray-Vieille-Post -3,544.09 05/28/2012 TICKETS & TOURS LAS VEGAS 572.00 NV Fraud 0927/2012 FLIGHTLINEZ BOOTLEG 702-2936885 636.00 NV Fraud 05/27/2012 WYNN BOX OFFICE 702-770-2270 33.00 NV Fr

EFTA02700865

2 mentions1 same-page

Page ?Same page

Centurion@ Card f May 11, 2012 to May 30, 2012 Ars/ L i•ttCr:s i . INI EXPRESS Date Description Cardmember Amount 05/17/2012 05/17/2012 RITZ HEALTH CLUB PARIS PA JEFFREY E EPSTEIN YAHOO MAIL 866-562-7228 CA JEFFREY E EPSTEIN 1,391.06 19.99 05/16/2012 VVWW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPST

9K57 09FLUSHING NY 6.00 taxi 05/29/2012 OpenSkies Paray-Vieille-Post -2,398.81 05/29/2012 OpenSkies Paray-Vieille-Post -3,544.09 05/28/2012 TICKETS & TOURS LAS VEGAS 572.00 05/27/2012 NV FLIGHTLINEZ BOOTLEG 702-2936885 636.00 Fraud 05/27/2012 NV WYNN BOX OFFICE 702-770-2270 33.00 Fraud 05/2