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

$20.00 BASIC COLLECTIONS $28.00 3/530 PANT TABLES $10.00 10/29/16 STARBUCKS STORE 1801 GARDEN CITY NY 51054 FAST FOOD RESTAURANT 10/30/16 AMC THEATRES ONLINE ea-940-4262 KS 531.98 888-140-4262 Description AMC THEATRES ONUNE 10/30/ 6 OLIVE MARKET 145000004035069 ROSLYN HEIGHT NY $12.63 (5

EFTA01671962_part_84

3 mentions1 same-page

Page ?Same page

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

EMOK SEAMLSVIEREMOK NEW YORK NY $18.17 8002561020 12/29/16 ApIPay SEAMLSS'TEREMOK SEAMLSSITEJIEMOK NEW YORK NY $21.98 8002561020 12/30/16 AMC THEATRES ONLINE 888-4404262 KS 537.98 88&440-4262 Description AMC THEATRES ONLINE 12/30/16 CLOVER NAILS 0001 NEW YORK NY 554.00 212.679-1720 Desc

EFTA01671962_part_85

2 mentions1 same-page

Page ?Same page

W YORK NY $37.01 RESTAURANT F000/BEVERAGE $32.01 TIP $5.00 ComMued on next page IVAEX008498 SDNY_GM_02751797 EFTA 00239053 EFTA01680456 AMERICAN) EXPRESS Centurion' Card p. 23/38 JEFFREY E EPSTEIN Closing Date 05110/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 04/2

M NOMAD sguareuphom/receipts HELP.UBER.COM CA $8856 New York NY $37.12 03/19/17 SWEETGREEN RESTAURANT (202)813-9439 NY $30.70 03/20/17 AMC THEATRES ONLINE 888.440.4262 Description AMC THEATRES ONLINE 888-440-4262 KS $37.98 03/20/17 AplPay SEAMLSVTEREMOK SEAM1SS•TEREMOK 8002561020 NEW YO