Document Mentions (3 shared documents)

EFTA01671962_part_35

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EFTA_00234021 EFTA01675424 JEFFREY E EPSTEIN DED-SiUng9ilios P 6/19 Detail Continued ) Foreign Spend Amount 12/13/12 DUANE READE t14238 ON EW YORK NY 8002892273 Description REFER TO RECEIPT $16.77 12/13/12 OUIZNOS P81 164713WEST PALM BEA FL 561-6830834 FOOD $22.63 $22.63 12/14/12 A

THOMAS JET CENTERST TNOMAS VI 340-777-9177 1181110 10/06/12 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $125.00 10/07/12 DO/811 0337561 ONEW YORK NY 212-734-5465 13.34 10/07/12 301 E66 ST GAR2199CINEW YORK NY PARKING LOT & GARAGE $15.00 10/07/12 FUEL MAX UPPER SADDLE NJ 201.825-031

5 51143 12/1W12 TMOSILE RECURNG PM1T-MOBILE 21504768098006 $16148 191 LARRY E MORR5014 Card Ending 262060 Foreign Spend Amount 11/11/12 SATCOM DIRECT NC INDIAN HARBOR FL $57.34 3217773000 AA1E X003459 Continued on next page SDNY_GM_02746758 EFTA_00234014 EFTA01675417 DU.UCAT.E American Expr

EFTA01671962_part_36

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er Name: RODGERS/DAVID Document Type: PASSENGER TICKET 04/05/13 NYC TAXI61498090316LONG ISLAND C NY 7184820715 $31.80 04/05113 DD/BR #337561 ONEW YORK NY 212-7345165 511.70 0485/13 TEBATLANT1C TETERBOTETERBORO NJ 201.288.1740 $12,303.81 AMEX003528 Continued on reverse SDNY_GM_02746827 EF

arture Date 02/10/13 02/15/13 °BOOBOO° $1.049.91 02/16/13 TEB ATLANTIC TETERBOTETERBORO NJ 201-288-1740 $11,23000 02/16/13 DO/BR 11337561 QNEW YORK NY 212-734-5465 $195 02/16/13 DO/BR #337561 QNEW YORK NY 212-734-5465 $9.69 02/18/13 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From.

113.12 esi LARRY E MORRISON Card Ending 242060 Foreign Spend Amount 02/09/13 T-MOBILE RECURNG PMTT-MOBILE 213306066 98006 $145.24 02/12/13 SATCOM DIRECT NC INDIAN HARBOR FL 3217773000 $7737 02/13/13 AOL SERVICE 800-827-6364 NY ASS6TAOL.COM $17.95 02/22/13 MRCELL AIRCELL BROOMFIELD CO 303-37

EFTA01671962_part_32

2 mentions1 same-page

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uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 07/11/11 p 11/24 Account Ending 2.61005 Detail Continued Amount 06/28/11 S &S DELI GROCERY ONEW YORK 2127345151 Description Price MISCELLANEOUS FOOD $13.82 NY $1382 $149(0 06/28/11 FLTPLAN COM6S000000SOUTHBURY 2032628900 Description Pric

6 08/12/11 BOCA AIRCRAFT MAINT.BOCA RATON FL $14057.45 MISC REPAIR SHOP 08/13/11 AOL SERVICE 8004274364 NY $11.99 ASSISTAOL.COM 08/14/11 SATCOM DIRECT NC INDIAN HARBOR FL $5080 9999999999 08/19/11 ARCED. ANCELL BROOMFIELD CO $81 ZS 303-379-0214 08/19/11 AlFtCELLAIRCELL BROOMFIELD CO SW02