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beu Date of Departure: 10/20 Passenger Name: Document Type: PASSENGER TICKET 10/20/1S 7W5 I DENTAL GROUP $2095.00 NEW YORK NY 10/20/15 7W51 DENTAL GROUP $220.00 NEW YORK NY 10/20/15 COLOSSEUM CP TKTS OOLAS VEGAS NV $765.00 LAS VEGAS NV 866-227-5938 Description ADMISSION/TICKETS Continued
Y_GM_02750822 EFTA JX)238078 EFTA01679481 JEFFREY E EPSTEIN Account Ending 0-13001 p.28832 Detail Continued Foreign Spend Amotmt 10/17/15 CARREFOUR STAINS S/ STAINS S/ 0149717373 32748 European%Ion?. $375.65 10/19/15 FRANPRIX PARIS PARIS PA PARIS PA 0153655253 63.13 $71.95 Europe
LA GUARDI UA V N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 03/18 Passenger Name. Document Type: PASSENGER TICKET 03/17/16 7W51 DENTAL GROUP 5285.00 NEW YORK NY $3,583.66 $3,582.26 $787.20 Continued on next page AMEX007835 SDNY_GM_02751134 EFFA_00238390 EFTA01679793 Centurion”
pean 1)?= taro 187,78 $209.77 European 1.1glicril 24,00 European union Euro $26.81 03/18/16 FRANPRIX PARIS PARIS PA 0153655253 03/24/16 CARREFOUR PARIS AUTEUIL PA 0140713300 03/26/16 NESPRESSO CHAMPS ELYSEES PARIS PA 0172062065 04/04/16 FRANPRIX PARIS PARIS PA 0153655253 European
Date of Departure: 06/13 Passenger Name: Document Type: PASSENGER TICKET 06/13/16 SPOT1FY USA $9.99 NEW YORK BUSINESS SERVICE 06/13/16 7W51 DENTAL GROUP $500.00 NEW YORK NY 06/13/16 7W5 I DENTAL GROUP $450.00 NEW YORK NY 06/14/16 CAftSCO TAXI $7831 ENGLEWOOD CU NJ 201-8945222 06/14/16
7.9200 Description TAXI: 4Y42 15:48 16:03 e Card Ending Monthly Spending Limit $10,000 322.76 Foreign Spend 52.99 31230 Amount 06/14/16 CARREFOUR 78427 tonic., PARIS AUTEUIL PA European 0140713300 06/24/16 DARN TERNES PARIS PA 0821082082 06/24/16 DARTY TERNES PARIS PA 0821082
46 09/23/16 FREDERIC FEKKAI 5235.13 NEWYORK NY 2127539500 09/23/16 CET GROUP/ UNITED EXPR $439.95 NEWYORK NY 212.965-1010 09/23/16 7W51 DENTAL GROUP $3,270.00 NEW YORK NY 09/23/16 7W51 DENTAL GROUP 5220.00 NEWYORK NY Continued on next page AMEX008178 SDNY_GM_02751477 EFTA 00238733 EFT
S El.! Card Ending Monthly Spending Limit: $10.000 Foreign Spend $124.25 Amount 08/17/16 STATION AVIA FOCH PARIS PA 0145005157 08/29/16 CARREFOUR PARIS AUTEUIL PA 0140713300 s Card Ending Monthly Spending Limit: $15,000 89,96 $101.87 European litog MOS European TOP $953.68 Foreign
Entities connected to both DENTAL GROUP and CARREFOUR

Jeffrey Epstein
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