Document Mentions (3 shared documents)

EFTA01671962_part_77

4 mentions1 same-page

Page ?Same page

Summary Total JEFFREY E EPSTEIN 0-13001 536,541.32 510,208.52 $2,358.71 $7,150.11 $4,427.48 $17,980.11 Total New Charges $78466.25 Detail JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/10/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 01/11/16 AEROFLOT AMERICAN EXPRES UNITED ST

JEFFREY E EPSTEIN Account Ending 0-13001 p. 46/68 Detail Continu

JEFFREY E EPSTEIN Account Ending 0-13001 p. 46/68 Detail

1/05/15 5500 Bergdorf Goodman Gift Card Account Number 50,000 11/05/15 $500 Bergdorf Goodman Gift Card Account Number 50,000 11/05/15 $1 000 Saks Fifth Avenue Gift Card Account Number 80,000 11/05/15 51000 Saks Fifth Avenue Gift Card Account Number 80,000 11/05/15 $1000 Saks Fifth Avenue Gift Card Account Nu

EFTA01671962_part_79

4 mentions1 same-page

Page ?Same page

JEFFREY E EPSTEIN Account Ending 0-13001 p.48/73 Detail Continued Foreign Spend Amount 03/02/16 HENRI BENDEL NEW YORK NY 8004236335 Description Price WOM

EY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: N/A To: WA WA WA WA Ticket Number. 01677562996936 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: WA To: WA WA WA WA Ticket Number Pa

JEFFREY E EPSTEIN Account Ending 0-13001 p.48/73 Detail

00 1/07/16 5250 Bergdorf Goodman Gift Card Account Number 25,000 1/07/16 $250 Bergdorf Goodman Gift Card Account Number 25,000 1/07/16 5500 Saks Fifth Avenue Gift Card Account Number 50,000 1/07/16 5500 Saks Fifth Avenue Gift Card Account Number ME= 50,000 1/07/16 5500 Saks Fifth Avenue Gift Card Account Nu

EFTA01671962_part_87

4 mentions1 same-page

Page ?Same page

09 $33,690.45 $554.70 $515.41 0-16061 54,963.48 $4.5213.05 $10,781.29 $139.04 $2,727.84 $7,452.15 Total New Charges $65,352.41 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 07/10/17 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: BOSTON LOGAN INTER LOS ANGELES INTERN MELB

JEFFREY E EPSTEIN Account Ending 0-14009 p.38/42 Detail Continue

JEFFREY E EPSTEIN Account Ending 0-14009 p.38/42 Detail

1120 6,124 340 Uber Earn 2x MR Points AS1.7 6,464 Total 288,953 902 289,855 Points Used this Period Total Points Period Used Thls 51000 Saks Fifth Avenue Gift Card Account Number St 100,000 6/02/17 51000 Saks Fifth Avenue Gift Card Account Number 51000 Saks Fifth Avenue Gift Card Account Number $1000 Sa