Document Mentions (4 shared documents)

EFTA01671962_part_4

2 mentions1 same-page

Page ?Same page

FtERES PARIS PA 0144540488 EuiopeanVo $62621 06/23/12 LA CHAISE LONGUE PAR6 3 PA 48 04 36 37 366,10 European on Euro $338.00 06/23/12 EQUINOX MOTO #105 866-332-6649 NY 866.332-6549 $183.00 06/23/12 CECILE ET JEANNE PARIS PA 0143412424 European Eno $44A6 Fees "Amin, Tiamectim Re Is 2.7

LE 2234 NEW YORK NY BOOKSTORE $43/39 AMEX00039I Continued on next page SDNY_GM_02743690 EFTA (0230946 EFTA01672349 DULIC American Express° Traditionei uoPm caArdTE COPY JEFFREY E EPSTEIN Closing Date 09/25/12 p thin:4 Account Ending 8-42008 Detail Continued Amount 09/24/12 EXECUTIVE OWNEPS HO

EFTA01671962_part_6

2 mentions1 same-page

Page ?Same page

1/13 GOOADDY.COM WM5054855 P180)505-8855 $215.97 is Card Ending Foreign Spend Amount 05/22/13 SLATE NYC 800-573-8459 NY $193.80 05/23/13 EQUINOX MOTO 0105 866.332-6549NY $188.00 05/25/13 ALPHEN KWIKSPAR CAPE TOWN ZA GROCERY STORE 144.21. SouthAfrican Rends 05/25/13 THE ALPHEN RESTACONSTAN

3710017831 FedEx 91 800-622.1147 $6528 AMEX000585 Continued on next page SDNY_GM_02743884 EFTA 00231140 EFTA01672543 DUUC American Express° Traditionei uoRus caArdTE COPY JEFFREY E EPSTEIN Closing Date 10/25/13 13113 Account Ending 8-42008 Detail Continued Amount 10/24/13 VIA QUADR0NN0 128000N

EFTA01671962_part_10

2 mentions1 same-page

Page ?Same page

AE032 17:35614 W 168th 1748 326 E 66th S 09/23/14 BED BATH & BEYONDMPATERSON NJ 800-162-3966 Description CATALOG MERCHANT 319979 09/23/14 EQUINOX MOTO 4117 866-332-6549 NY 866-332-6549 3193.90 09/24/14 NYC TAXI 1M96090007WOODSIDE NY 000-0090000 927.60 09/24/14 USER U1381 866-576-1039 CA

for this Period Amount $0.32 $0.32 ANIEX000915 Continued on next page SONY_GM_02744214 EFTA_00231470 EFTA01672873 DULICTE American Express° Traditionei uoPm cam COPY JEFFREY E EPSTEIN Closing Date 08/26/14 p 41141 Account Ending 8-42008 2014 Fees and Interest Totals Year-to-Date Total Fees in 20