Document Mentions (3 shared documents)

EFTA01726803

2 mentions1 same-page

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RS/FEES ROC No. 0000000594 10.00 03/09/04 THE CHARLES HOTEL CAMBRIDGE MA LODGING ROC No. 114894 1,5

503.8905 Hearing Impaired (9am-5pm EST) TTY: 1.800.221.0050 FAX: 1-800-695-9090 In NY: 1.800-552-1897 O Correspondence Customer Service, The Centurione Card from American Express P.O. Box 297846 Ft. Lauderdale, FL 33329-7846 Customer Service P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Payments

EFTA01671962_part_70

2 mentions1 same-page

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GUS $953.10 From: To: Carrier: Class: PARIS CHARLES DEG DUBLIN El N.Y.1 F ICENNEDY I El B WA Y

16:12 $3500 11/14/14 NY 212-744-9300 Description $350.00 Continued on next page AME 8006972 SDNY_GM_02750271 EFTA_00237527 EFTA01678930 Centurione Card p. 15/34 EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/14/14 CVS4. It02

EFTA01671962_part_72

2 mentions1 same-page

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AKoeln DEUTSCHE LUFTHANSA AG From: To: PARIS CHARLES DE G MUNICH FRANZ JOSEP PARIS CHARLES DEG WA

YORK NY $9.50 03/14/15 SEAMLESS • LAVO 270NEW YORK NY $89.57 Continued on next page AMEX007172 SDNY_GM_02750471 EFTA 00237727 EFTA01679130 Centurione Card p 25'46 ExPRESS JEFFREY E EPSTEIN Closing Date 04/09/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 03/ MS POSTMATES.COM