Document Mentions (3 shared documents)

EFTA01671962_part_11

5 mentions1 same-page

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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

220 LAKE PARK FL 8036544688 $45045 $31.77 02/18/15 STAPLES 01199 1800)333-3330 01199003307723 33403 5/16 SPLS BBL ROLL 12X100 MEDIUM CU BE SHIPNG BX IPK $3137 0228/15 PUMA 0050001300005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $132.14 02/19/15 BRANDON T/TER &STRGW PALM B

EFTA01671962_part_72

4 mentions1 same-page

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JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/52 Detail Continued Foreign Spend Amount 02/23/15 EUROSTAR LONDON G8 EUROSTAR INTERNATIONAL IT $773.00 02/23

HE LUFTHANSA AG Front To: Carrier. Class: N/A N/A YY 00 N/A YY 00 WA YY 00 N/A YY 00 Ticket Number. 22075819943730 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 04/25/15 JEFFREY E EPSTEIN AMAZON MKTPLACE PMTSAM2N.COM/BILL WA -$41.05 DIRECT MKTG MISC Continu

JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/52 Detail

ORE & APP STORE $11.97 02/12/15 STAPLES 05322 (800)333-3330 05322000516333 10065 I3W 55 P@SS LTR/LGL IRIS 54QT STACK&PULL CLEVBLU MEDIUM CUBE SHIPNG BX 1PK HAMM PREM U/LASER 24/97 REAM 35132 02/13/15 VBER USER 866-576-1039 CA 8665761039 $40.00 02/13/IS Starbucks 010693 NevMew York NY s

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

Description TAXI: AA691 1753640W 168th 1&25 04/2W15 STAPLES 05322 (800)333-3330 05322000500245 10065 12112)02 SHIPPING BOX I PK MEDIUM CUBE SHIPNG BX 1FIC $35.76 $6.29 04/2W IS HILLTOP PERK 00-0802NEW YORK NY RESTAURANT $130 04/20/15 PAYPAL 'GEOCORB 4029357733 OR 402-935-7733 Descrip