Document Mentions (4 shared documents)

EFTA01671962_part_53

2 mentions1 same-page

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rder: ROCHESTER CHARLOTTE AA TAMPA INItRNAIIONA AA N/A re 00 N/A VY 00 Ticket Number:0012336868823 Dated Departure:05/23 Passenger Name RODRIGUEZ/AHMAUD Document Type PASSENGER TICKET 05/18/14 FOODCENTER SUPERMARST THOMAS VI S21621 3407778806 AMEX005209 Continued on next page SDNY_GM_0

Total Fees in 2014 Total Interest in 2014 Amount 50.00 $0.00 AMEX005225 Continued on next page SDNY_GM_02748524 EFTA 00235780 EFTA01677183 Plum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/14 DUPLICATE COPY OPEN p 11/13 Account Ending 0-31003 Plum Options Summary As *107/17/19 Earl

EFTA01671962_part_54

2 mentions1 same-page

Page ?Same page

$222.94 01/30/15 WESTERN AUTO450470ST THOMAS VI 3407754400 $151.91 02/02/Is THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $28624 s MIN M RODRIQUEZ Card Ending 0-31078 Mont My Spending Limit: $25,000 Amourit 01/14/15 ADOLPH KIEFER AND ASDON Il 847-872-8866 $94464 01/15/15 WAIMART.COM 80

STORE $13.95 Fees Amount Total Fees for this Period $0.00 AMEX005307 Continued on next page SCINY_GM_02748606 EFTA 00235862 EFTA01677265 Plum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY OPEN p 1511$ Account Ending 031003 2014 Fees and Interest Totals Year-to-Date

EFTA01671962_part_55

2 mentions1 same-page

Page ?Same page

S SOUTH FLORIDA FL SPIRIT Front To, ST THOMAS CYRIL E FT LAUDERDALE/HOLL ORLANDO INIERNATID N/A N/A Ticket Number: VF9IPX Passenger Name: RODRIQUEZ/ANN Document Type: PASSENGER TICKET Carder: Class: NK NK YY 00 YY 00 Date of Departure:07/31 $276.29 06/26/15 ORBRZCOM 5160 ORBITZCOM 4

merchant that you meet these criteria. SDNY_GM_0274(1707 EFTA_00235963 EFTA01677366 AMEX005409 SONY_GM_02748708 EFTA 00235964 EFTA01677367 Plum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/15 DUPLICATE COPY Next Closing Date 08/17/15 OPEN p 1/15 Account Ending 0.31003 Your Payment O