Document Mentions (4 shared documents)

EFTA01671962_part_68

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icket Number Date of Departure 03/25 Passenger Name- Document Type PASSENGER TICKET 5360.00 03/24/14 AMERICAN EXPRESS TVLPHOENIX AZ 51,913.80 EMIRATES AIRLINES From: To: Carrier. Class: MILAN MALPENSA APT N.Y. JF KENNEDY I EK N/A YY 00 N/A TT 00 N/A TT 00 Ticket Number: Date of Departure: 0

TERBURG DEPARTMENT STORE 20.200.60 Russian Federation Ruble 558755 05/22/14 NEW YORK TIMES DIGIT800698-4637 NY ONUNE SUBS 515.00 05/23/14 EQUINOX MOTO #114 866-332-6549 NY 866-3324549 5155.00 05/24/14 BONGO WIRELESS 8008804117 CA BOINGO WIRELESS 59.56 05/24114 COURTYARD BY MARRIOTSANKT-PE

EFTA01671962_part_71

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SSENGER TICKET Carder. Class: DL YY 00 YY 00 YY 00 Date of Depanure: 02/01 $2487.90 $2,499.80 02/02/15 AMERICAN EXPRESS TVLPHOENIX AZ EMIRATES AIRLINES From: To: MILAN MALPENSA APT N.Y. 1 F KENNEDY I MILAN MALPENSA APT WA WA Ticket Number Passenger Name: Document Type: PASSENGER TKKET Carr

RECEIPT 12/22/14 ORGANIC AVENUE MIDT NEW YORK NY 212-358-0500 $19.18 12/22/14 NAL AND SPA ON SECO212-737-6125 212-7374125 $105.00 12/23/14 EQUINOX MOTO #114 866-3324549 NY 866-332-6549 $229.44 Continued on reverse AMEX007019 SDNY_GM_02750318 EFTA 00237574 EFTA01678977 JEFFREY E EPSTEIN Acc

EFTA01671962_part_72

2 mentions1 same-page

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JEFFREY E EPSTEIN ONUNE PAYMENT THANK YOU -599,999.99 Credits Amount 04/13/15 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ .42.364.50 EMIRATES AIRLINES From: To: Carrier: Claw N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Passenger Name: Document Type: SUPPORTED REFUN

$8.75 02/22/15 ETS•CTF TOEFL IBT TE609771.7100 NJ TEST SERVICE 5280.00 02/22/15 ETS•TOEFL PRACTICE 609-771-7100 NJ TESTS 544.95 02/23/15 EQUINOX MOTO 4114 866-3324549 NY 866-3324549 300.00 Rusuan redo/awn Ruble 3229.44 02/24/15 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO From