Document Mentions (3 shared documents)

EFTA01671962_part_84

3 mentions1 same-page

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1.04800 $1,129.43 0148117535 European Up= Continued on next page AME X008360 SDNY_GM_02 751659 EFTA_00238915 EFTA01680318 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/17 p.13/44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/3417 NESPRESSOCHAMP

INES Not Provided From: To: HONG KONG INT ERNAT N.Y. J F KENNEDY I N/A N/A WA Ticket Number: Passenger Name: Document Type: P EN I !CET UNITED STATES OF AMER Carrier Class: SU TY 00 YY 00 YY 00 Date of Departure: 03/10 NEW YORK LOS ANGELES (LAX) Carrier. Class: a YY 00 TY 00 YY 00

TEIN Account Ending 0-14009 p. 18/44 Detail Continued Foreign Spend Amount 01/12/17 VIRGIN AMERICA ON BO VIRGIN AMERICA AIRLINE/AIR CARRIER BURLINGAME CUPERTINO CA $8.50 01/13/17 WWW.ITUNES.COMMILL RUNES STORE & APP STORE CA $2.99 01/13/17 WWWATUNES.COMMILL RUNES STORE & APP STORE CUPERT

EFTA01671962_part_86

3 mentions1 same-page

Page ?Same page

IP LWPNK HELP.UBER.COM CA $12.23 HELP.UBERCOM ComMued on next page AMEX008588 SDNY_GM_02751887 EFTA_00239143 EFTA01680546 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/17 p. 23/42 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 06/17/17 WWW.ITUNE

m: To: MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: 5558621932607 Passenger Name: Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier: Class: SU YY 00 YY 00 YY 00 Date of Departure: 05/18 $34256 05/15/17 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: VLADI

7114 RESTAURANT 07/02/17 Cl • GLOBAL BAZAAR NEWARK N1 WOO 20170702-030122-107114 RESTAURANT 07/09/17 SUPERSHUTTLE EXECUCARSFO SUPERSHUTTLE BURLINGAME CA $2006 8032583826 07/1W17 UBER 'USJUL106LXUT HELP.UBER.COM CA $56.09 HELP.UBER.COM 07/10/17 USER 'TIP 6LXUT HELP.UBEFLCOM CA $3.00 H

EFTA00524002

2 mentions1 same-page

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STATES Reference Number: 320121480005357871 Category: Travel-Airline EFTA00524005 Page 5 of 22 Centurion@ Card / May 11, 2012 to May 31, 2012 AMERICAN Transaction Details Prepared for JEFFREY E EPSTEIN Account Number XXXX-XXXXXX-12003 Foreign Date Spend Description 05/2612012 Sat Cardmemb

6 Passenger Name :SMALUDEZEY Document Type : PASSENGER TICKET Doing Business As: VIRGIN AM TXT SALES Merchant Address: 555 AIRPORT BLVD STE 400 BURLINGAME CA 94010.2036 UNITED STATES Reference Number: 320121470494151321 Category: Travel-Airline Cardmember Amount 1.137.60 05'24/2012 Thu DULLES