Document Mentions (3 shared documents)

EFTA01671962_part_26

6 mentions1 same-page

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07/13/17 AMAZONMKTPLACEPMTS AMZN.COMIBILL WA $27.7O BOOKSTORES AMEXO325O4 Contlnuedon reverse SDNY_GM_O27458O3 EFTA_00233059 EFTA01674462 JEFFREY E EPSTEIN DLP92,17,1.?,914.4 p. 8/9 Fees Amount Total Fees for this Period $0.00 Interest Charged Amount Total Interest Charged for this Period $0.00

Everyday from AmPrigh le4Thsc °" p 7/9 JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2-81OO4 D

s and Credits Summary Total Payments Credits JE F FREY E EPSTEIN 241004 242036 Total Payments a

Blue Cash Everyday from AmPrigh le4Thsc °" p 7/9 JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2-

nly. An update to your operating system may be rewired. Message and data rates may apply.) Payments and Credits Summary Total Payments Credits JE F FREY E EPSTEIN 241004 242036 Total Payments and Credits -S18A6884 MOO -$730.24 419,191L68 Detail *Indies posting date Payments 09/I8/1P JEFFREY E

.COM CA $59.44 HELP.UBER.COM 08/ 2/17 WHOLE FOODS MARKET NEWYORK NY $21.76 6464971222 Description Price GROCERY STORES $21.76 08/13/17 JFK TS RESTAURANT JAMAICA NY $13J2 718-656-6210 Description FAST FOOD RESTAURAN 08/13/17 JFK TS RESTAURANT JAMAICA NY $728 718-656-6210 Descrip

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-

ER TICKET 86 W YY 00 YY 00 YY 00 Debtor Departure 12/03 12/03/16 USER 'US DEC03 ZLSV6 HELP.UBER.COM CA $47.26 HELP.UBER.COM 12/04/16 JFK TS RESTAURANT JAMAICA NY $1645 7184564210 Descciption FAST FOOD RESTAURAN 12/05/16 PUBUX WEST PALM BEACH FL $119.86 4078321661 Description

EFTA01671962_part_47

3 mentions1 same-page

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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-

H GARDEN FL $9.44 SERVICE STN Description CHEVRON TAX 05/02H 7 SUNOCO 0846265700 0646265700 PALM BEACH GA FL 35636 GAS STATION 05/02/17 JFK TS RESTAURANT JAMAICA NY 38.18 03651700 11430 FAST FOOD RESTAURANT AMEX004657 Continued on next page SDNY_GM_02747956 EFTA 00235212 EFTA016766