Document Mentions (3 shared documents)

EFTA01671962_part_34

3 mentions1 same-page

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view your recent and pending transactions. Download the app now Available on the 1.1 App Store 'Phone is a trademark of Apple Inc, registered in the U S and other countries App Store is a sell/Ice mark of Apple Inc ABY08001 Offers are made only to Cardmembers who meet certain qualifying criteria. By

THAI SHOKUN 65000000LAKE WORTH FL $36.59 5613133076 TIP MOO AMEX003341 Continued on next page SDNY_GM_02746640 EFTA_00233896 EFTA01675299 DULICAT American Express' Traditional uoPia uaraE COPY JEFFREY E EPSTEIN Closing Date 07/11/12 p 11/15 Account Ending 2-81005 Detail Continued Foreign

RODGERS/DAVIDNMR Document Type. SPECIAL SERVICE TICKET $14149 NOE X003307 Continued on next page SONY_GM_02746606 EFTA 00233862 EFTA01675265 DULICAT American Express' Traditional uoPia uaraE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 15/19 Account Ending 2.61005 [ Detail Continued foreig

EFTA01671962_part_3

2 mentions1 same-page

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Name: AXEURKHARD Document Type PASSENGER TICKET Carder: AA YY AA YY Date of Departure:12/28 52024.10 12/17/11 MAIL TICKET SALE 4DALLAS TX AMERICAN AMUNES 52024.10 Front Tro Cartier. Class N.Y. F KENNEDY I STTHOMASCYRILE AA SAN JUAN LU6 MUNO YY CO N.Y.1 F KENNEDY I AA WA YY 00 Ti

LLC 0321NEW YORK NY $8905 212,772-2011 Description BAKERY AA1E X000223 Continued on next page SONY_GM_02743522 EFTA_00230778 EFTA01672181 DULICAT American Express' Traditional uoPia ueraE COPY JEFFREY E EPSTEIN Closing Date 11/25/11 unt Ending 8 42008 Detail Continued Amount 10/30/11 °RE

EFTA01671962_part_30

2 mentions1 same-page

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ice. If an item is not available. a comparable substitute will be provided. Teleflora is a registered trademark of Teleflora LLC. 0 2010 Teleflora. AMERICAN EXPRESS >PASS 11 GET THE BENEFITS OF >PASS MR NO MONTHLY FEE. - Funds replaced it lost or stolen • Purchase Protection' • Receive spend alerts

85 Description TAXI:3888 1302286 E 64 St 13:35 548 5th Ave AA1E X002973 Continued on next page SDNY_GM_02746272 EFTA_00233528 EFTA01674931 DULICAT American Express' Traditional uoPla uaraE COPY JEFFREY E EPSTEIN Closing Date 01/11/11 p 5/19 Account Ending 2-81005 Detail Continued "Foreign