Document Mentions (4 shared documents)

EFTA00520881

2 mentions1 same-page

Page ?Same page

2.02 05/10/12 FLOORING UQUIDATORSELMSFORD NY 9143450171 DesalptIon Price FLOOR COVERING STOR $4,818.16 $4,818.16 05/11/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAU DERDALEMOLL ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A Ticket Number: P4QQNF Passenger Name: CRAIG H MARTIN

MAIL $19.99 05/17/12 RITZ HEALTH CLUB PARIS PA 0142441391 1.090,00 European Union Euro $1.391.06 06/01/12 WWWJTUNES.COM ITUNEAUSTIN TX 'Tunes Music Store e Card Ending 0-12029 Foreign Spend Amount 04/27/12 MATCH.COM 800.326.5161 TX $45.72 05/04/12 AMTRAK TELEPHONE SAWASHINGTON DC $18.00 05/0

EFTA02700870

2 mentions1 same-page

Page ?Same page

02 05/10/12 FLOORING LIQUIDATORSELMSFORD NY 9143450171 Description Price FLOOR COVERING STOR $4,818.16 $4,818.16 05/11/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAUDERDALE/HOLL ST THOMAS CYRIL E FT LAUDERDALE/NOLL N/A N/A Ticket Number: P4QQNF PassengerName: CRAIG H MARTIN D

700874 JEFFREY E EPSTEIN Account Ending 0-12003 p. 6/21 Detail Continued J Foreign Spend Amount 05/16/12 WWW.ITUNES.COM ITUNEAUSTIN TX 'Tunes Music Store $3.99 05/17/12 YAHOO MAIL 866-562-7228 CA MAIL $19.99 05/17/12 RITZ HEALTH CLUB PARIS PA 0142441391 1.090,00 European Union Euto $1,39

EFTA02700965

2 mentions1 same-page

Page ?Same page

086950 07/25/12 $365.82 PC RICHARD & SON 457NEW YORK NY HOUSEHOLD APPLIANCES Description APPLIANCES-ELE $1,044.96 07/26/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: NASSAU INTERNATION Ticket Number: Ofil Passenger Name: Document Type: PASSENGER TICKET To•. FT LAUDERDALE/HOLL N/A N/A N/

EIN Closing Date 08110/12 Account Ending 0-13001 Detail ri JEFFREY E EPSTEIN Card Ending 0-13001 Amount 07/11/12 WWW.ITUNES.COM ITUNEAUSTIN (Tunes Music Store TX $9.99 07/13/12 sPonFt USA SPOT1FY USA•SUBS SE YoWY/SPOTIFY.COM $9.99 07/15/12 FORA1V INC 4158684310 CA CABLE & PAY TV Description CA