Document Mentions (4 shared documents)

EFTA01671962_part_68

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RESS JEFFREY E EPSTEIN Closing Date 06/09/14 P- 1324 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/13/14 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION GUSTO Front To: ST PETERSBURGPULKO MOSCOW SHEREMETYEV N/A N/A N/A Ticket Number Passenger Name: Document Type: PAS

ES IN866-576-1039 MA 866-576-1039 375.00 05/10/14 DEAN & DELUCA 000000NEW YORK NY 33550 8002217714 Description GROCERY STORE 05/10/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Description TAXI: 1G17 13:57 14:04 31450 05/10/14 USER TECHNOLOGIES IN866-576-1039 MA 324.00 866-576-1039

EFTA01671962_part_69

2 mentions1 same-page

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90S-9322 516680124-76834 10016 ONUNE FOOD ORDER $35.66 07/19/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 953.05 07/20/14 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO From: To: MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number Passenger Name Document Type: PASSE

IALTY RETAIL $9141 07/12/14 RUSCHMEYERS RUSCHMEYMONTAUK NY 161 SECOND HOUSE ROAD MO FOOD/BEVERAGE $223.77 TIP $40.00 5263.77 07/12/14 ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI: 4N29 0052 00.54 $5.90 07/13/14 IN *MONTAUK JUICE FAMONTAUK NY 6313564490 $60.50 07/13/

EFTA01671962_part_71

2 mentions1 same-page

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SVILLE NY I-800-sleepys 4157.87 03/02/15 JEFFREY E EPSTEIN EUROSTAR LONDON GB EUROSTAR INTERNATIONAL LT 4334.00 02/27/15 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO -$1,344.90 From: To: Carden Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Docu

UNE FOODOMER $145.76 12/22/14 KEY FOODS #0566 5479NEW YORK NY $25.97 2124779063 Description Price GROCERY STORES, SUP $25.97 12/22/14 ALL TAXI MANAGEMENT 41.25 36TH ST LOC NY 718.361.0055 Description TAXI: 9J38 17:18 17a8 $18.50 12/22/14 DUANE READE 014221 ONEW YORK NY $22.67 8002892273 Des