Document Mentions (4 shared documents)

EFTA01671962_part_24

2 mentions1 same-page

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5583157 Description Prke BAKERY $41.50 09/24/16 CHACHA MATCHA New York NY sguareup.cornftecelpts 09/24/16 APPLE ONLINEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONLINE STORES 09/24/16 APPLE ONLINEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONUNE STORES $326.57 $160.90 $4150 $17.53 $107.79 $10

$147.90 11/13/16 AMAZON MKTPLACE PMTS BOOK STORES 12! Card Ending M Monthly Spending Limit: $5,000 AMIN.COMMILL WA 331.14 Amount 10/15/16 LEVAIN BAKERY sguareup.com/recelpts New York NY 572.00 10/15/16 LADY M UES 78TH sguareup.com/recelpts New York NY 387.91 10/15/16 UBER 'US OCT15

EFTA01671962_part_81

2 mentions1 same-page

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CH 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVIC 05/16/16 ORENTREICH MEDICAL GRO NEW YORK NY 212-794-0800 WWW.ITUNES.COW8ILL CUPERTINO CA 'TUNES STORE & APP STORE 05/16/16 $49.95 $456.00 517.98 05/16/16 EUROPEAN WAX CENTER 157000000001 NEW YORK NY 2122888088 $25.68 05/16

39 $1355 06/22/16 USER USER 866-576-1039 CA 8665761039 06/22/16 LE PAIN QUOT1DIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE 06/22/16 LEVAIN BAKERY UWS NEW YORK NY 212-874-6080 06/23/16 STARBUCKS #18509 NEW YORK U New York NY New York 06/23/16 USER USER 866-576-1039 CA 866576

EFTA01671962_part_84

2 mentions1 same-page

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N/A Ticket Number: Passenger Name Document Type: PASSENGERCKET DY YY 00 YY 00 YY 00 Date of Departure: 12/15 12/10/16 WWW.MJNES.COM/BILL CUPERTINO CA $50.91 RUNES STORE & APP STORE 12/12/16 AMAZON.COM AMZN.COM/BILL WA $391.99 MERCHANDISE Continued on next page AMEX008308 SDNY_GM_0275

1626 EFTA 00238882 EFTA01680285 JEFFREY E EPSTEIN Account Ending 0-14009 p 24 44 Detail Continued Foreign Spend Amount 01/04/17 01/04/17 LEVAIN BAKERY sguareup.corn/receipts TAXI CREDIT CARD TAXICAB & UMOUSINE Description TAXI: 1A14 13:23 'Mr 13:31 New York WOODSIDE NY NY $40.00