Document Mentions (4 shared documents)

EFTA00520881

2 mentions1 same-page

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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 Foreign Spend Amount 04/27/12 MATCH.COM 800.326.5161 TX $45.72 05/04/12 AMTRAK TELEPHONE SAWASHINGTON DC $18.00 05/0

YY 00 YY 00 Date of Departure: 05/27 $1,696.90 05/21/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: TEL AVIV BEN GURIO N.Y. NEWARK INTL A N/A N/A N/A Ticket Number: 01670624950875 Passenger Name: EPSTEIWJEFFREY E Document Type: PASSENGER TICKET $3,835.30 05/21/12 FANDANGO.COM

EFTA02700870

2 mentions1 same-page

Page ?Same page

700874 JEFFREY E EPSTEIN Account Ending 0-12003 p. 6/21 Detail Continued J Foreign 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 $1,39

ate of Departure:05/24 05/21/12 AMERICAN EXPRESS TVLPHOENIX AZ $3,835.30 UNITED AIRLINES From: To: Carrier: Class: TEL AVIV BEN GURIO N.Y. NEWARK INTL A N/A WA N/A Ticket Number: 01670624950875 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET UA YY 00 VY 00 YY 00 Date of

EFTA02700950

2 mentions1 same-page

Page ?Same page

t 06/13/12 SPOTIFY MUSK SUBS ULONDON DIRECT MKTG MISC www.spotify.com fy USA•subs swv.s ycom $9.99 06/14/12 WWW.ITUNES.COM ITUNEAUST1N TX 'Tunes Music Store $5.99 06/22/12 AT&T DATA 190 ALPHARETTA GA 800-331-0500 Description TELECOMMUNICAT $49.99 06/22/12 AT&T DATA 190 ALPHARETTA GA 800-331-

06/19/12 06/19/12 Foreign Spend Amount BRITISH AIRWAYS PLC UNITED STATES OF A BRMSH AIRWAYS PLC 57,319.70 From: To: Carrier: Class: N.Y. NEWARK INTL A PARIS ORLY APT EC N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 1257069157842 Date of Departure:06/21 Passenger Name: EPSTEIN/JEFFREY ED