Document Mentions (3 shared documents)

EFTA01671962_part_85

4 mentions1 same-page

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EFFREY E EPSTEIN Closing Date 04,09/7 p 544 Account Ending 0-14009 Summary Continued Total Total New Charges 54.578.27 $78,745.61 Detail is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 03/06/17 AEROFLOT AMERICAN EXPRES AEROFLOT UNITED STATES OF AMER 5105.00 From: To: Carrier: Class: 0

JEFFREY E EPSTEIN Account Ending 0-14009 p.12/40 Detail Continue

JEFFREY E EPSTEIN Account Ending 0-14009 p.12/40 Detail

R.COM 03/31/17 USER WS MAR31 Cale49 HELP.UBERCOM CA $2430 HELP.UBER.COM 03/31/17 BROADWAY DANCE CENTER 436845556521457 NEW YORK NY $20.00 DANCE HALL & SCHOOL 03/31/17 SEAMLSSSUSHIREN SEAMISS•SUSHIRE NEW YORK NY $36.63 8002561020 03/31/17 GOURMET GARAGE NEW YORK NY $1444 2129411664 Description

EFTA01671962_part_87

4 mentions1 same-page

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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

UMMEROFIN NEW YORK NY $75.44 877-434-2894 Description TIXSUMMEROFWELLTH 07/14/17 BROADWAY DANCE CENTER 436845556521457 NEW YORK NY $32.00 DANCE HALL & SCHOOL 07/14/17 FREDERIC FEKKAI NEW YORK NY $182.91 2128910325 07/14/17 WHOLEFOS USQ 10162 000010162 NEW YORK NY $21.16 2126735388 Description

EFTA01671962_part_88

4 mentions1 same-page

Page ?Same page

.77 Continued on reverse AMEX008739 SDNY_GM_02752038 EFTA 00239294 EFTA01680697 JEFFREY E EPSTEIN Account Ending 0.14009 p. 4/44 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/02/17 AMERICAN EXPRESSIVE SVC NORWEGIAN AIR SHUTTLE From: To: N.Y. J F KENNEDY I PARIS CHARLES DE G

JEFFREY E EPSTEIN Account Ending 0-14009 p 12 44 Detail Continue

JEFFREY E EPSTEIN Account Ending 0-14009 p 12 44 Detail

WA $3033 10/10/17 SEAMLSS•GREEKEATS SEAMLSS•GREEKEA NEW YORK NY $30.05 8002561020 10/10/17 BALLET& BODY 8ALLET & BODY NEW YORK NY $20.00 DANCE HALL & SCHOOL 10/10/17 CVS PHARMACY NEW YORK NY $2.85 8007467287 PHARMACIES 10/11/17 UBER 'US OCT1I OGZCHELPUBEFLCOM CA $37.46 10/11/17 SEAMLSS•PHIUPP