Document Mentions (3 shared documents)

EFTA01671962_part_11

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NILLA JANUSZ BANASIAKI MEFtW1N DELA CRUZ Total New Charges $4,309.62 $2465.49 32.04626 $3,030.13 315,001.65 $1,940.16 $28.89331 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 12/31/14 FEDEX PYMT 15593440 I -800-622-1147 15593440 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 15593440 F

an Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 P 9/39 Account Ending 8-

T. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 P 9/39 Account E

EFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/25 Detail Continued Foreign Spend Amount 12/03/14 FEDEX PYMT 15348020 I -800422-1147 15348020 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CARTE 15348020 FedEx 11-800-622-1147 12/04/14 FEDEX PYMT 153715191.800-622.1147 1537151938132 JEFFREY E EPSTEIN NY F80

cription FAST FOOD RESTAURAN NY $7325 11/26/14 LAGUARDIA USA. LLC NEW YORK 718-656-6210 Description FAST FOOD RFSTAURAN NY $5.73 11/27/14 SLOAN'S ROSEMARY WEST PALM BEA CANDY & CONFECTIONERY FL $4235 11/28/14 PAYPAL 4BOINGOVAFtEL 4029357733 402-935-7733 Description COMPUTER PROGRAMMIN

EFTA01585717

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Payment Due Date 03/08/13 $ 79756 BEX 9 04213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $34,172.98 Past Due Amount $0

e Date 03/08/13 $ 79756 BEX 9 04213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD

yment Due Date 03/08/13 $ 79756 BEX 9 04213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08

ACTIONS THIS CYCLE (CARD 2813) $7,384.44 PARISIAN 20 220 WEB 954-564-6550 FL WALGREENS #3331 LAKE WORTH FL CVSPHARMACY #3400 Q03 WEST PALM BEA FL SLOAN'S ROSEMARY WEST PALM BEA FL ORGANIC AVENUE, LLC NEW YORK NY NESPRESSO USA NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC-TAXI ASTORIA NY TIB-MERCER S

EFTA01671962_part_89

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0849 JEFFREY E EPSTEIN Account Ending 0-14009 p.4/22 Summary Continued Total 0-12128 54,408.78 Total New Charges 575,549.04 Detail ) is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 01/30/18 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: N.Y. NEWARK INTL A PARIS CHARLES OE G Tick

JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail Continue

JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail

3.22 MERCHANDISE 02/28/18 AMAZON.COM AMZN.COM/BILL WA 337.54 MERCHANDISE 03/01/18 INSTACART SAN FRANCISCO CA 32938 8882467822 03/01/18 SLOAN'S ROSEMARY WEST PALM BEA FL 32029 CANDY & CONFECTIONERY 03/02/18 Mir EBERIEY 866-2161072 WA 318200 SERVICE 03/02/18 CHEWY.COM (800)67243