Document Mentions (3 shared documents)

EFTA01671962_part_24

4 mentions1 same-page

Page ?Same page

06/01/16 SLEEP NOMORE NEWYORK NY EVENTS, ART, $800 $337.50 AMEX002304 Continued on reverse SDNY_GM_02745603 EFTA _00232859 EFTA01674262 JEFFREY E EPSTEIN DV,4,917,U9gX04 p. 12/18 Detail Continued Foreign Spend Amount %tome All TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LK NY 718-361-0055

ryday from AmPrTcPakie4Thsc °" p 11/18 JEFFREY E EPSTEIN Closing Date 06/14/16 Account Ending 2-81004 D

e Cash Everyday from AmPrTcPakie4Thsc °" p 11/18 JEFFREY E EPSTEIN Closing Date 06/14/16 Account Ending 2-

11/29/16 TAO SAN FRANCISCO CA $11957 8778877815 11/29/16 CffARELLA 003000000084996 NEWYORK NY $45.09 2124522780 11/30/16 PEMBROKE AT THE LOWELL NEWYORK NY 315337 2128381400 11/30/16 CARAVAGGIO NEWYORK NY $88725 2122881004 TIP 380.00 12/01/16 LE COLONIAL SAN FRANCISCO CA $83.2

EFTA01671962_part_84

4 mentions1 same-page

Page ?Same page

09 0-M Total New Charges $50,999.86 $8,886.83 $2,841.04 $8,289.48 $3,578.33 $10,842.04 $99.05 $11,518.11 $8,439.57 5105,49431 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/10/16 AMERICAN EXPRESSTVL SVC UNITED AIRLINES PHOENIX AZ $1,172.00 From: To: Carrier: Class: N.Y

I SVC PHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y. F KENNEDY N/A N/A N/A Ticket Number:00679388536133 Passenger Name: EPSTEIN/JEFFREY E Document Type SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y.' F KENNED

Praised Ice JEFFREY E EPSTEIN Moverwarro Rewards. Account Nutter 1113

DUI HELP.UBERCOM CA $14.11 HELP.UBERCOM 12/14/16 NEILS RESTAURANT 123500001049889 NEW YORK NY $1755 917-921-5234 12/14/16 PEMBROKE AT THE LOWELL NEW YORK NY $153.46 2128381400 TIP $15.00 12/14/16 UBER *US DEC14 TAE46 HELP.UBER.COM CA $9.15 HELP.UBER.COM 12/14/16 YELLOW CAB SUET Y

EFTA01315419

3 mentions1 same-page

Page ?Same page

Delivered May 18.199909:15 SerNCe Area Code Al Signed by S DAVIDSON Bundle 0 000 FOE% In:m.195e 013927C40 :465M Sender JEFFREY A SCHANTZ J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 100224939 US Transpodahon Charge Recipient TIM LYONS THE UNITED INC 1239 Total Transportation Charges CON

e 0 000 FOE% In:m.195e 013927C40 :465M Sender JEFFREY A SCHANTZ J EPSTEIN a GOING 457 MADISON AVE NE

iority Onarroght Package Type FedEx Pak Region 8 Pieces Weigh 3.0 lbs. lAkgs Delivered May 10.19991021 Service Area Code AA Stoned by GI/LOWELL Bundle C 000 FedEx IttemulUto 01392807504552, .02 G MAXWELL J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpdrialgn Ch€F1)0