Document Mentions (3 shared documents)

EFTA01671962_part_16

5 mentions1 same-page

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PAYMENT 983 DALLAS TX 800-331-0500 Description TELECOMMUNICATIONS $45442 09/07/16 FEDEX PYMT 21553296 C21553296 MEMPHIS TN 21553296 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART' 21553296 FedEx/1.800-622.1147 09/07/16 CET GROUP/ UNITED EXPR NEW YORK NY 212-965-1010 38127 38143 09/08/16 F

A -$10.00 RENATO A LACSON -$85.04 Total Payments and Credits 421,269.82 ( Detail indicates pasting date Payments Amount 09/02/16* Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$21,174.78 Amount 09/03/16 LUCIANO FONTAMU.A CITARELLA 000000000064996 NEW YORK NY 2124522780 -$10.00 09/06/16

TraditionallWoffiFaArcrE COPY P 3/23 JEFFREY E EPSTEIN Closing Date 09/25/16 Account Ending 8-42008 P

n Express° TraditionallWoffiFaArcrE COPY P 3/23 JEFFREY E EPSTEIN Closing Date 09/25/16 Account Ending 8-

ITY NY 212-639-9675 10/19/16 NYC DOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 10/19/16 SIMUSXM.COM/ACCT 888-635-5144 NY XM SATEUTE 10/19/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP 51733 1W19/16 NYCDOT PARKING METERS

EFTA01671962_part_39

4 mentions1 same-page

Page ?Same page

DUCTS 58940.38 $8940.38 06/23/14 301 E 66 ST GAR2199QNEW YORK PARKING LOT &GARAGE NY $um 06/23/14 TRISTAR WORLDWIDE M7BEVERLY 821148401915 JEFF EPSTEIN TRANSPORTATION SERVKES MA $17350 06/23/14 TRISTAR WORLDWIDE MJBEVERLY 821137801915 JEFF EPSTEIN TRANSPORTATION SERVICES MA $140.80 06/24

ican Express* Traditional um tiara COPY JEFFREY E EPSTEIN Closing Date 05/11/14 p 13/18 Account Ending 2

CTE American Express* Traditional um tiara COPY JEFFREY E EPSTEIN Closing Date 05/11/14 p 13/18 Account

GOURST THOMAS VI GROCERY STORE $12.13 06/07/14 Hook Line &Sink& 340-776-9708 USK001502 $26.75 06/08/14 SXMSIRIUSXIACOM/ACCTBES-635-5144 NY XM SATEUTE $213.12 06/08/14 ATLANTIC AVIATION WEWEST PALM BEACH FL 561.6834121 $47.97 06/08/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $200.10 06/

EFTA01671962_part_47

3 mentions1 same-page

Page ?Same page

xpress@ Traditional Gold Card p 19119 JEFFREY E EPSTEIN Closing Date 02/08/17 Account Ending 2-61005 D

American Express@ Traditional Gold Card p 19119 JEFFREY E EPSTEIN Closing Date 02/08/17 Account Ending 2-

ental: NEWARK NJ 17/05/24 Return: NEWARK NJ 17/05/24 Agreement Numb:r:Mr. Renter Name:V1 05/24/17 SIMUSXM.COM/ACCT 888-635-5144 NY 324733 XM SATEUTE 05/24/17 FORT LAUDERDALE AIRPORT FORT LAUDERDA FL 310.21 2276925 33315 RESTAURANT 05/24/17 FT LAUD HOLLYWOOD INTL A ET LAUDERDALE FL 3150