Document Mentions (3 shared documents)

EFTA01671962_part_83

3 mentions1 same-page

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3D squareup.com/receipts New Yak NY 3310.29 Con trued on next page AMEX008298 SDNY_GM_02751597 EFTA 00238853 EFTA01680256 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 12/09/16 P. 33/38 Account Ending 0-14009 Detail Continued Foreign Spend Amount ATTILASCHOOLOFDRIVIN

Name: Document Type PASSENGER TICKET 12/06/16 WWW.ITUNES.COM/6ILL ITUNES STORE & APP STORE El Card Ending 0-Mi Monthly Spending Limit: $30,000 UNITED STATES OF AMER Carrier. AB YY YY YY 00 Date of Departure: 12/20 Class: E 00 00 UNITED STATES OF AMER Carrier. Class: AB YY 00 YY 00 YY 00

0-14009 -$12,256.17 -$23.99 Total Payments and Credits 427.21 4117,368.51 Detail 'Indicates pintmg date Payments 11/16/W JEFFREY E EPSTEIN Arend 11/16/W AFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU ONLINE PAYMENT - THANK YOU Credits -$5.061.15 -$99,999.99 Amount 11/09/16 JEFFREY E EPS

EFTA01671962_part_23

2 mentions1 same-page

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rent FCC)* Score version than F CO' 8. or another type of credit score altogether. FCC,' is a registered trademark of the Fair Isaac Corporation In the Unted States and other counties AMEX002212 SONY_GM__02745511 EFTA_00232767 EFTA01674170 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 842008 p. 20/20

TA Cartier: DL DL DL Date of Departure:06/16 Class: H $1,127.50 $1,12754 $1,127.50 $1,127.50 Card Ending Monthly Spending Limit: $5,000 Arend 0429/19 WALMART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $90.06 04/25/19 WALMART SUPERCENTER 5301 5301 DISCOUNT STORE WEST P

EFTA01267639_sub_001 - EFTA01267639_100

2 mentions1 same-page

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Gain(Loss) Income Yield Options - Margin UNITED STATES NAT GAS - 71 0.3974 2.821.54 06/27/14 2.673.76 0.38 147.78 FUND UNG Jul 19 14 25.0 C UNITED STATES NAT GAS - 200 0.0261 522.00 06/12/14 11.820.80 0.59 (11,298.80) FUND UNG Jul 19 14 27.0 C YAHOO! INC 100 1.7538 17538.00 06/23/14 10.06

ies fpartnershps, hosed lathy companies. or real ciao investment trusts/. caorredry pools. moan amity private date or hedge Ands. NSAs are typicaty Arend investments and do net trade on a natonal socunhes exchange a the Nasdaq Stock Market. The values shown for Mose investments *rate:mated values decr