Document Mentions (3 shared documents)

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

DIGITAL (800)698-4637 NY rm.@ ONLINE SUBS 02/24/17 FREDERIC FEKKAI NEW YORK NY $24558 2128910325 02/24/17 BAUINDER SINGH BAUINDER SINGH CARTERET NJ $8.16 Description TAXI: 1W87 10:34 10:41 02/24/17 YELLOW CAB SLSJET YELLOW CAB SLSJ LONG ISLAND CITY NY $8.76 718-752-9097 Descriptio

EFTA01671962_part_88

3 mentions1 same-page

Page ?Same page

402-935-7733 Description NON-DURABLE GOODS Continued on next page AMEXO0I1718 SDt4Y_GM_02752015 EFTA_0023927 I EFTA01680674 Centurion' Card AMERICANI EXPRESS p. 25/44 JEFFREY E EPSTEIN Closing Date 10/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/11/17 UNLEASHED 57

Foreign Spend Amount 12/01/17 12/02/17 GOOGLE•GOOGLE STORAGE SELLER SIBERIAN AIRLINES 57 AMERICAN EXPRES SIBERIAN AIRLINES 57 855836.3987 UNITED STATES OF AMER CA $1.99 $328.10 From: To: Carrier. Class: NOVOSIBIRSK PRAGUE PARIS CHARLES DE G WA WA Ticket Number: 42170282870% Passenger Name:

7 MARMUR MEDICAL NEW YORK NY $250.00 10/31/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $36.18 8778877815 11/01/17 NYCTAXI5D83 09013100011 CARTERET NJ $29.15 003-0000000 Description Price MERCHANDISE $29.15 11/01/17 USER •TRIP MDXXV HELP.UBERCOM CA $23.46 HELP.UBERCOM 11/01/17 DUAN

EFTA01671962_part_80

2 mentions1 same-page

Page ?Same page

CHARGES $18.18 $1539 $45.55 $18.18 $13.50 Continued on next page AMEX007924 SDNY_GAI_02761223 EFTA 00238479 EFTA01679882 Centurion@ Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/16 p. 23'60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/04/16 LE PAIN OUOT

il Continued Foreign Spend Amount 05/09/16 RITE AID STORE - 421 NEW YORK NY DRUG STORE/PHARMACY $11.97 05/10/16 NYC TAXI 1E20 09009840018 CARTERET NJ 000.0000000 $6.95 05/10/16 UBER UBER 866-576-1039 CA 8665761039 05/10/16 POSTPAATES THE MARK RES SAN FRANCISCO CA 8008826106 e Card