Document Mentions (3 shared documents)

EFTA01671962_part_71

2 mentions1 same-page

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European Union Euro $202.62 01/02/15 BOUTIQUE BLACK SWAN ST BARTHELEMY FAMILYCLOTHING Description

Departure 01/02 Passenger Name: Document Type PASSENGER TICKET Continued on next page AMEX007006 SDNY_GM_02750305 EFTA_00237561 EFTA01678964 Centurioni° Card AM ;I ;R 11 EXPRESS JEFFREY E EPSTEIN Closing Date 01/09/15 P 15 60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12

EFTA01671962_part_72

2 mentions1 same-page

Page ?Same page

(800)333.3330 05322000514938 10065 EPSON 200 XL BLACK INK • SPLS 8.5X11 S0%REC MULTI 241RM EPSON 200

TERPARIS PA 399.00 European Union $447.43 0156680475 Euro Continued on next page AME X007112 SDNY_GM_02750411 EFTA_00237667 EFTA01679070 Centurioni° Card p. 17/52 ikn .K JEFFREY E EPSTEIN Closing Date 03/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 03/03/15 WWWVOY

EFTA01671962_part_74

2 mentions1 same-page

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1001 NEW YORK 8665932540 Description Price RI BLACK CLOTHING 3158.00 NY 3172.02 06/22/15 LE PAIN

6/10/15 MINI DELI OF &G APPNEYi YORK NY $11.15 (212)288-2937 Continued on next page AMEX007308 SDNY_GM_02750607 EFTA 00237863 EFTA01679266 Centurioni° Card LIC; EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/15 p. 11/54 Account Ending 0-13001 Detail Continued Foreign Spend Amount 06m/i5 JE