Document Mentions (3 shared documents)

EFTA01671962_part_83

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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

T FOOD/BEVERAGE $64.29 TIP $14.00 11/18/16 S&RMEDAUiON TAXI NEW YORK NY $636 212-957-9200 Description TAXI: 4C94 20:13 20:16 11/18/16 CITI FUNDING TAXI WOODSIDE NY $9.16 TAXICAB & UMOUSINE Description TAXI: 8)31 18.+40- 18:47 11/18/16 AMAZON.COM AM2N.COAVBILL WA $9.79 MERCHANDISE 11/18/

EFTA01671962_part_84

3 mentions1 same-page

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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

17 USER 'US JAN19 GKNW HELP.UBERCOM CA 57.89 HELP.UBER.COM 01/19/17 THE CONTAINER STORE NEW YORK NY 57.60 MISC HOME FURNISHINGS 01/19/17 CITI FUNDING TAXI WOODSIDE NY 59.96 TAXICAB & LIMOUSINE Description TAXI: 9613 14:53 15:03 01/19/17 SEAMLSVGINALAFORNARIN SEAMLSS'GINALAF NEW YORK NY $55.

EFTA01671962_part_27

2 mentions1 same-page

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rewards on Plan It purchase amounts. Terms apply. Visit americanexpress.com/payitpla nit. You Spoke. We Listened. Over 1.5 million more places in the U S started accepting American Express° Cards in 2017. Visit ShopSmallNotecom Payments and Credits Summary Total Payments Credits -$592169 $0.00

.92 +18445866872 08/16/18 NESPRESSO NEWYORK NY 5256.32 HOUSEHOLD APPUANCES S own PASTRAMI ON LEX NEWYORK NY 511.87 RESTAURANT 08/16/18 CITI FUNDING TAXI WOODSIDE NY $7.88 TAXICAB& LIMOUSINE 0/16/18 S & R MEDALIAN TAXI NEWYORK NY $7.30 2t2-957-9200 08125/18 Laduree NEWYORK NY 52150 USFC