Document Mentions (3 shared documents)

EFTA01671962_part_89

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HOUSE FAST FOOD RESTAURANT 11/29/17 MOSCOW Continued on next page AME X008818 SONY_GM_02752117 EFTA_00239373 EFTA01680776 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/17 p. 39/41 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 11/29/17 TEACHERS C

02/09/1r JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU .48421809 Credits Amount 02/06/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -$248.90 UNITED STATES OF AMER AEROFLOT Ticket Number. Passenger Name: Document Type: AGENCY PASSENGER TICKET 02/09/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 41,08

ERRE MILANO SRL MILANO LODGING KINDLE UNUMITED DIGITAL FARMACIA ASTRUA DRUG STORE/PHARMACY SHUTURKil SOUANA ABBIGUAMENTO MENS/WOMENS CLOTHNG RISTORANTE PIZZERIA LORENZO DE' MED RESTAURANT 12/20/17 12/20/17 12/20/17 12/20/17 Emmert 1 $11.83 t 090 8813-802-30W WA FIRENZE 39.99 38.80 Europ

EFTA01671962_part_92

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/01/18 SABLES 084870017950897 NEW YORK NY $25.07 2122496177 Continued on next page AMEX009151 SDNY_GM_02752450 EFTA 00239706 EFTA01681109 AMERICANI EXPRESS Centurion" Card p. 25/37 JEFFREY E EPSTEIN Closing Date 11/09/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/02

parture: 11/08 Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/05/18 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL A/L AMERICAN EXP 460640 UNITED STATES OF AMER UKRAINE INTERNATIONAL An. Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/05/18 JEFFREY E EPSTEIN TURKISH AIRLIN

8/37 Detail Continued Foregn Spend Amount 11/07/18 COOPERATIVA SAN PIETRO TAXI ROMA 35,00 540.26 TAXICAB& UMOUSINE European It% 11/07/18 RISTORANTE MIRA8F1 I P RESTAURANT ROMA 24390 European Union Euro 527824 11/08/18 BLD'RESUME 8552130348 844-351-7485 PR 52495 14358836594903635000968

EFTA01478778

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BRLevel12 Emp UBRLevel Wealth Management Coverage & A Wealth Management Coverage 6 A T [email protected] Asset and Wealth Management Cove Americas WM Americas Front Office A [email protected] Deutsche Asset and Wealth Ma WM Americas Americas WM Americas Front Office T gerald.cou

285 Client Meals 13340285 6201215544 Dinner MAREA 6201215544 Dinner MAREA 6201215544 Dinner MORINI 6201215544 1/9/2014 1/9/2014 1/2/2014 RISTORANTE 1/2/2014 DB Rose DLA Piper Client Howa Client Sall DB Rose written supervisory approval is n EFTA01478778 Pre-Approval Discrepancies Dat