Document Mentions (3 shared documents)

EFTA01671962_part_76

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FTA 00238119 EFTA01679522 Centurion” Card 1.1;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/15 p 7:68 Account Ending 0-13001 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 11/06/15 CARSCO TAXI ENGLEWOOD CU 14.1 201.8945222 $76.26 11/06/15 CARSCO TAXI 562.32 ENGLEWOOD CU

COM/BILL WA $5.28 AMZN.COM/BILL WA BOOK STORES 11/02/15 TPJSTAR WORLDWIDE TRBEVERLY MA 5322-50 S30.00 5163.10 BEVERLY MA 8431616 01730 JEFF EPSTEIN 10 24 15 BED BEDFORD HANSCO TRANSPORTATION SERVICES Continued on next page AMEX007510 SDNY_GM_02750809 EFTA 00238065 EFTA01679468 PI NI;;Al

JEFFREY E EPSTEIN Account Ending 0.13001 p. a,62 Detail Continue

JEFFREY E EPSTEIN Account Ending 0.13001 p. a,62 Detail

8.752-9097 Description TAXI: 3H59 22:45 22:53 10/20/15 NYC TAXI 8M94 090118LONG ISLAND C NY $14.15 LONG ISLAND C NY 000-0000000 10/20/15 NAILS & SPA ON SECON212-737.6125 $52.00 NEW YORK NY 212.7376125 10/21/15 NYC TAXI 8E99 090001LONG ISLAND C NY $8.15 LONG ISLAND C NY 000-0000000 10/21/1

EFTA01671962_part_74

4 mentions1 same-page

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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

rd P 33'52 ‘E EI;;N EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/11/15 NAILS & SPA ON SECON212-7374125 212-7374125 $148.50 07/12/15 NYC TAXI 2V38 090222PHILADELPHIA PA 000-0000000 $2135 07/12/15 STARBUCKS 100821 NEWNew York N

EFTA01671962_part_75

4 mentions1 same-page

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heck payable to American Express. Please Pay By 09/24/15 AutoPay Amount 557,833.72 AMEX007405 SDNY_GM_02750704 EFTA _1X)237960 EFTA01679363 JEFFREY E EPSTEIN Account Ending 0-13001 p.2/44 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. lo

JEFFREY E EPSTEIN Mcerbenhp Rands, Account Marls 1M33334712 p. 5

JEFFREY E EPSTEIN Mcerbenhp Rands, Account Marls 1M333347

YON( NY 2127770034 $32.97 09/14/15 NYC TAXI- VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 7(62 18:01 1812 $12.96 09/14/15 NAILS & SPA ON SECON212-737-6125 212-737-6125 $55.00 09/I 5/15 STARBUCKS #11764 NEWNew York NY $11.85 New York 09/I 5/15 STARBUCKS 100821 NEWNew York NY