Document Mentions (3 shared documents)

EFTA01671962_part_7

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985 SI 5.091 47 815,98132 Detail Is JEFFREY E EPSTEIN Card Ending 8-42038 Amount 11/27/13 FEDEX PYMT 12336893 1-800-622-1147 12356893 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS 12356893 FedEx 41-808622-1147 $17.68 12/01/13 EARTHLINKNET 800-719-4660 GA INTERNET SVC $3865 12/02/13 NYSTA

DUPLICATE CQP_Y Account tnding a-42008 p 4141 ( Summary Continued Total JANUSZ BANASIAKI Total New Charges S4.209.44 544,641.64 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount 02/25/14 SXMISIRIUSXMCOM/ACCD/88-635-5144 XM SATELITE NY $185.50 02/26/14 EARTHLINKNET 800-719-4660 G

ican Express° Traditional um CaArd COPY JEFFREY E EPSTEIN Closing Date 12/28/13 p Account Ending 8-42008

CTE American Express° Traditional um CaArd COPY JEFFREY E EPSTEIN Closing Date 12/28/13 p Account Ending

$30.13 11/25/13 JUICE PRESS 3650030/KW YORK NY 2127770034 $32.12 11/26/13 NYC TAXI 1D10090118LONG ISLAND C NY 000.0000000 $2040 11/26/13 JONATHAN EMBROIDERY NEW YORK NY 212-398-3538 Desalptkm SEWING MACHINES $75.00 11/26/13 NYC TAXI 4622 090601LONG ISLAND C NY 000-0000000 $840 11/26/13 BARNES & NOBLE 2

EFTA01671962_part_63

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for Global EntryApplication -S100.00 10/06/11* CR ACUINMATION FEE -S5,000.00 New Charges Summary Total Total New Charges $4369.05 Detail s JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 09/13/11 SPOT1FY MUSIC SUBS ULONDON DIRER MKTG MISC wwwspotify.com fy USA•subswwws y.com 09/21/11 USCU

S ANGELES INTERN FT TAUDEROALFJHOLL VX WA YY 00 WA YY 00 WA YY 00 Ticket Number 98470398752320 Date of Departure: 03/01 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type PASSENGER TICKET 02/29/12 AMERICAN EXPRESS TVLPHOENIX AZ $1,707.80 VIRGIN AMERICA From: To: Carrier. Class LOS

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/16/19 DUPLICATE COPY p

LONDON FOODSNEW YORK NY 212-737-2850 Description GROCERIES/SUND $17.34 03/12/12 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $59.44 03/12/12 JONATHAN EMBROIDERY NEW YORK NY $408.28 212-398-3538 Description APPAREI/ACC 03/12/12 AMAZON MKTPLACE PMTSMAZN.COMMILL WA MERCHANDISE $6057 03/12/12 AMAZON MKTPLACE PlA

EFTA00544121

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ANASSAS 1,351.90 VA LSJ mirror 05/2412012 ORBITZ MANKATO MN 244.80 louella ticket to ny 05/24/2012 PARK 76 HEARING NEW YORK 2,900.00 NY JE gift 05/23/2012 ANGELINA PARIS PA 112.22 Paris food 05/23/2012 BERGDORF GOODMAN MENNEW 505.00 YORK NY Fraud 05/23/2012 BLOOMINGDALES 0010

FLAGS GEORGIA 7062162001 76.70 GA patches for gifts 05/10/2012 FLOORING LIQUIDATORSELMSFORD 4.818.16 NY 71st basement flooring 05/10/2012 JONATHAN EMBROIDERY NEW YORK 571.60 NY gifts embroidery on sweatshirts 05/10/2012 JTL MANAGEMENT INC JLONG ISLAND 15.14 CITY NY taxi 05/09/2012 Per Se 212-823-9335 NY