Document Mentions (3 shared documents)

EFTA01671962_part_8

5 mentions1 same-page

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CTE American Express' Traditional uoia LAam COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account

A INTERNET SVC $38.65 04/28114 CORECLUB133173 NEWYORK NY (212)381-7800 $2.700.00 04/30/14 FEW< PYMT 1 35311 59 1.800622-1147 1353115938132 JEFFREY E EPSTEIN NY EDOTRANSACTION FEDEX CART. 13531159 FedEx .1-800.62.24147 $1741 05/02/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRAN

4/13/14 ADY•UBER TECHNOLOGIE866-576-1039 MA 866-576-1039 $1200 AMEX000704 Continued on reverse SDNY_GM_02744003 EFTA_00231259 EFTA01672662 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12153 Detail Continued Amount 04/13/14 DEAN&DELUCA i102 000NEW YORK NY 8002217714 Description GENERAL MERCHANDISE 04/

can Express' Traditional uoia LAam COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account Ending 8

NY BLOOMINGDALE'S Description Price ARAMIS WOMENS FRAGR $8203 $89.28 05/11/14 JUICE PRB5 3 650000NEW YORK NY 2127770034 $3687 05/12/14 UGHT SOURCE INC. LINEW YORK NY 212-665-7840 Description TAXI: 84(60 09:17836 Broadway 09:42 1213 1st Ave $19.70 05/12/14 USER TECHNOLOGIES IN866-576-1039 M

EFTA01671962_part_70

4 mentions1 same-page

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LUFTHANSA AG Front To: N.Y.., F KENNEDY I FRANKFURT INTERNAT WARSAW N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET JEFFREY E EPSTEIN AT&T K004 9966 ESTORBETHLEHEM PA 800-331-0500 Description TELEPHONE SEAVICE/E -$84.31 11/25/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ

JEFFREY E EPSTEIN Account Ending 0-13001 p. 32142 Detail Continu

JEFFREY E EPSTEIN Account Ending 0-13001 p. 32142 Detail

XI SERVICE 02STONY POINT NY 646-373-7948 Description CHARTER SERVICE 317.70 10/16/14 UBER USER 866576-1039 CA 8665761039 316.00 10/16/14 UGHT SOURCE INC. L1NEW YORK W $11.30 212.665.7840 Description TAXI: 7MS1 14:52 15:04 10/16/14 CARLYLE FOOD AND BEVNEW YORK NY 5268.64 RESTAURANT FOOD/BE

EFTA01671962_part_73

4 mentions1 same-page

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11047 0-13068 0-11070 KARYNA SHULIAK 0-11088 Total New Charges S20,924.73 52.730.27 910,146.36 $3,758.00 928,156.94 $132248.91 Detail IS JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 05/02/15 CARSCO INC GGA000011ENGLEWOOD CLI NJ 201-8945222 05/10/15 AMERICAN EXPRESS TVIYHOENIX AZ DELT

TVLPHOENIX AZ AUSTRIAN AIRLINES From: To: N.Y.1 F KENNEDY I VIENNA MINSK INTERNATIONA WA WA Ticket Number: 25776019680526 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET Carrier•. Class: OS OS YY 00 TY 00 Date of Departure: 06/14 $6,532.60 $459.00 06/03/15 TRA

JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/54 Detail

00 Yr 00 Date of Departure: 04/07 2.444.98 European Mon Euro $2,637.65 04/09/15 USER UBER 866-576-1039 CA 8665761039 S10.86 04/09/15 UGHT SOURCE INC. UNEW YORK NY 212-665-7840 Description TAXI: 5M76 15:04- 15:11 $8.16 04/09/15 QUEENS MEDALLION LEALONG ISLAND OW NY 718-784-9292 Descriptio