Document Mentions (3 shared documents)

EFTA01671962_part_55

4 mentions1 same-page

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M RODRIQUE20-31078 $22297.10 JERMAINE A RUAN 0-31110 $5,429.00 CHRISTOPHER SHEEHAN 0-32134 $370.95 Total New Charges $81,1118.30 ( Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 09/17/15 AUTOPAY/DISH NTWX 800.894.9131 CO 800894.9131 $258.98 AMEXO35458 Continued on reverse SDNY_GM_02748757 EFTA

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY OPEN p 1

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY O

20448 07/28/15 PALMETTO MOTORSPORTSHUtLEAH FL 305-557-1311 $151.53 07/28/15 WALKER EGINEERING 8182527788 AM072815 10021 $1.658.52 07/29/15 HOUZZ INC. HOUZZ INCPALO ALTO CA 6503263000 $21.80 07/29/15 AMAZONCOM AMZN.COMMILL WA MERCHANDISE $78.18 07/29/15 RODRIGUEZ AUTO PARTSST. THOMAS VI

EFTA01671962_part_74

4 mentions1 same-page

Page ?Same page

JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Continued Foreign Spend Amount 06/24/IS LOT WARSAW PO Not Provided From: N/A To: N/A N/A N/A N/

JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Continued

JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Co

turion° Card p 41 54 EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 06/15/15 HOUZZ INC HOUZZ INCPALO ALTO CA 6503263000 $5653 06/15/15 HOUZZ INC. HOUZZ INCPALO ALTO CA 6503263000 $130.00 06/15/15 HOUZZ INC HOUZZ INCPALO ALTO

EFTA01671962_part_81

4 mentions1 same-page

Page ?Same page

0.14009 p. 4144 Summary Continued Total Total New Charges $1,269.41 $5,002.60 $3,018.10 $9,170.35 $165.90 $7,007.70 $48,299.75 Detail IS JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/06/16 AMERICAN EXPRESS TA SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEAC

JUAN LUIS MUNO N.Y. J F KENNEDY I DL WA YY 00 WA YY 00 N/A YY 00 Ticket Number: 00678436133631 Date of Departure:07/05 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 07/05/16 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES 07/05/16 AMAZON MKTPLACE PMTS AMZN.CO

JEFFREY E EPSTEIN Account Ending 0-13001 p 42 60 Detail

ATH & BEYOND NEW YORK NY MISC HOME FURNISHINGS $208.21 07/13/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 853.01 07/13/16 HOUZZ INC. HOUZZ INC PALO ALTO CA 6503263000 $25886 07/14/16 USER 'US JUL13 31/153H OBER 'US JUL1 866-576-1039 CA 8665761039 07/14/16 UREA *US JUL13