Document Mentions (4 shared documents)

EFTA01704293

2 mentions1 same-page

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4599400 Description SPORTING GOODS 25225 12/01/06 TOWER CHEMIST PHARMANEW YORK NY PRESCRIPTIONS/SUNDRIES ROC-No. 0000000000 28.32 12/02/06 EUROSTAR (INTERNET USD) GOODS/SERVICES 216.00 12/04/06 T-MOBILE W-LAN/HOTSPOT GOODS/SERVICES 5.0D "Poore Skiing 10.10 12/05/06 S P C, PARIS VOUS RE

ERMARKETS ROC No. 513098 67.64 11.77 12/23/06 DICK'S CLOTHING&SPORE HANOVER NJ SPORTING GOODS STORE Desaiption APPAREL ACC 58.64 12/24/06 HUDSON NEWS JFK 8/9 JAMAICA NY 7186560869 Description Pace NEWS DEALERS/IsIEWSST 15.08 15.08 12/27/06 AMERICAN TRANS AIR NEW YORK NY AMERICAN TRANS AIR

EFTA01586065

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NY BEL AMI 212-7371313 NY LOBELS NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $828.97 EUROSTAR INTERNET LONDON 10/14 POUND STERLING 279.50 X 1.592343470 (EXCHG RATE) FOREIGN TRANSACTION FEE TAX-FREE REFUND FRANCE TAX-FREE REFUND FRANCE LA

1.359558823 (EXCHG RATE) FOREIGN TRANSACTION FEE ELEGANCE CHARME 75PARIS 08 10/15 EURO 65.00 X 1.359538461 (EXCHG RATE) FOREIGN TRANSACTION FEE HUDSON NEWS JAMAICA NY MDC9 77LE MESNIL 10/16 EURO 114.20 X 1.356830122 (EXCHG RATE) FOREIGN TRANSACTION FEE MUJI TERNES PARIS 10/16 EURO 115.46 X 1.35683

EFTA01671962_part_72

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JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/52 Detail Continued Foreign Spend Amount 02/23/15 EUROSTAR LONDON G8 EUROSTAR INTERNATIONAL IT $773.00 02/23/15 T-MOBILE RECURNG PMTT-MOBILE 943324947 98006 $30.00 02/23/15 ITUNES.COM/BILL ITUNCUPER

01 Detail Continued Foreign Spend Amount 02/19/15 DUANE READE 414153 ONEW YORE NY 8002892273 Description REFER TO RECEIPT 31739 02/19/15 HUDSON NEWS JAMAICA NY BOOK STORE 548.89 02/20/15 COSTA COFFEE KIOSK T1011MI0 FAST FOOD RESTAURANT 54003 Russian Federation Ruble $8.75 02/22/15 ETS