Document Mentions (4 shared documents)

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

YORK NY ZITOMER PHARMACY INC. NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI LONG IS CITY NY NYC-TAXI LONG IS CITY NY H2O PLUS NEW YORK NY EQUINOX MOTO #117 866-332-6549 NY ADY*Uber Technologies 866-5761039 CA BLOOMINGDALE'S #001 NEW YORK NY NYC-TAXI LONG IS CITY NY Spotify USA 877-778-1161 NY M

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

$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

EFTA01671962_part_76

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533.03 CUPEFMNO CA (TUNES STORE & APP STORE 11/01/15 ffUNES.COWBILL MJFICUPEEMNO CA $41.99 CUPERTINO CA (TUNES STORE & APP STORE 11/02/15 EUROSTAR LONDON GB 1769.00 LONDON EUROSTAR INTERNATIONAL LT 11/02/15 AMAZON MKTPLACE PASTSAPAZN.COM/BILL WA $5.28 AMZN.COM/BILL WA BOOK STORES 11

PT 5103.73 10/23/15 RMT MANAGEMENT (CC RMFLUSHING NY $13.80 FLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 8L36 11:29 11:46 10/23/15 EQUINOX MOTO 4114 866-332-6549 NY S2µ.44 866-332-6549 NY 866-3324549 Continued on next page AMEX007516 SDNY_GM_02750815 EFTA_00238071 EFTA01679474 AME