Document Mentions (3 shared documents)

EFTA00165965

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m El. 2014 PRIMARY OFFICER PAUL MORRIS 345 >aft Annul S es.VOIlt NY ICI„ CUSTODY OFFICER Anti. TIMMER 90 Ws,i Strnt Neva Yoh Account Name: JEFFREY EPSTEIN Account Number. Base Currency: USD manliest line CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001723 EFTA_00015197 EFTA001659

EFTA_000 15203 EFTA00165971 Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency Aueud 1. 2014» &Ad,: 3' I Account Name JEFFREY FPSTEIN Account Number Base Currency. USO Euro (SUM US Dollar (USOI US Dollar IUS0) Grand Total ar Sew CCV IUS01 Transection Colagere 00004

90 Ws,i Strnt Neva Yoh Account Name: JEFFREY EPSTEIN Account Number. Base Currency: USD manliest

121 InvestmOnlIneend. Inteatrnent Acted" Capital Gard DistrOul on Curren," Eiddar00 Peak:ode% Geditoss on Cosh 022 40I 2224: , Unrealised !X Caroler., en Cann IVA 101 Mang tledince as of Aued41 31, 2014 42.100JS 14.317 70 0n 0031401 • Owens red tromp tang , tames del enaca B CONFIDENTIAL

EFTA01671962_part_62

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Summary Continued ) Total PATRICK L CENA 0-31201 STEPHANIE l REMINGTON 0-31227 Total Nov/Charges 12,762.76 S1,848.66 $262634.28 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 02/15/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number 001

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p 11/14

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p

IRWAYS9010031 JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO SANTO DOMINGO LAS SANJUAN LUIS MUNO ST THOMAS C YRIL E JETBLUE Caroler: Clem 86 0 86 86 86 5 NY 3914.76 Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Date of Departure: 04/14 Fees Amount

EFTA01671962_part_34

3 mentions1 same-page

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ican Express' Traditional uo l orE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 11/19 Account Ending 2

a ATd American Express' Traditional uo l orE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 11/19 Account

S3,2891 4 2547995513 Description Price AVIATION PRODUCTS 33,889.14 07/31/12 UNITED AIRLINES HOUSTON TX 3525.90 UNITED AIRLINES From: To: Caroler. Class: PALM BEACH INTERNA HOUSTON INTERCONTI UA 00 DENVER INTL APT UA 00 ALBUQUERQUE UA 00 N/A YY 00 Ticket Number: Date of Departur