Document Mentions (4 shared documents)

EFTA01671962_part_75

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EFFREYE EPSTEIN THE RITZ CARLTON CLUST THOMAS VI Arrival Date Departure Date 09/25/15 09/26/15 00000000 -$756.80 1W09/15' JEFFREYE EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -$29.00 09/21/15 STARBUCKS #00821 NEWNew York NY New York -$463 09/23/15 THEOU1NET.COM 800-481-10

NNEW YORK NY 52925 2128615791 Description Price DRY CLEANERS $29.25 08/24/15 FOOD EMPORIUM 136742NEW YORK NY 549.10 2129359551 08/25/15 POSTMATES TAO SAN FRANCISCO CA $97.19 8008826106 08/25/15 STARBUCKS 000821 NEWNew York NY 526.12 New York 08/25/15 POSTMATES STARBUCKS SAN FRANCISCO CA

EFTA01671962_part_80

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K YOU -$5,336.46 04/11/16• JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Foreign Credtb Spend Amount 04/14/16• JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement -$25.00 TRANSACTION PROCESSED BY AMERICAN EXPRESS 04/14/16• JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement 44100 TRANSACTION PROCESSED BY AM

Ending 0-13001 p. 50430 Detail Continued Foreign Spend Amount 01/29/16 POSTMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 $37.11 04/29/16 POSTMATES TAO SAN FRANCISCO CA 8008826106 $48.90 04/3W16 POSTMATES ALICES TEACU SAN FRANCISCO CA 8008826106 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE A

EFTA01671962_part_84

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ame: Document Type: SUPPORTED REFUND Carrier: Class: DL YY 00 YY 00 YY 00 Date of Departure: 03/03 .5231.20 03/02/1r JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -319.44 03/10/17' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN

NES.COW8ILL CUPEFMNO CA $9.99 !TUNES STORE & APP STORE 01/22/17 VAVW.ITUNES.COAV8ILL CUPERTINO CA $5.99 !TUNES STORE & APP STORE 01/22/17 POSTMATES TAO SAN FRANCISCO CA 516661 8778877815 01/22/17 MARCHE MADISON 848334400210004 NEW YORK NY 519.99 (212)794-3360 01/23/17 DOER 'US JAN23 AIBAQ