Document Mentions (3 shared documents)

EFTA01671962_part_75

3 mentions1 same-page

Page ?Same page

8.78 8002892273 Description REFER TO RECEIPT Continued on next page AMEXI307482 SDNY_GM_02750781 EFTA 00238037 EFTA01679440 Centurion Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 10/09/15 0 35'48 Account Ending 0-13001 [ Detail Continued Foreign Spend Amount 09/15/15 LE PAIN QUO

e for refund, e.g. motorized vehicles, perishable items, computer software, and jewelry. Other important exclusions apply. Purchases must be made in the SO United States of America. the District of Columbia, Puerto Rico. the U.S. Virgin Islands American Samoa. Federated States of Mmronese. Marshall Islands. Palau. Guam and Nort

64 EFTA01679367 JEFFREY E EPSTEIN Account Ending 0.13001 p. 6144 Detail Continued Foreign Spend Amount 08/27/15 08/28/15 BRASSERIE COGNAC EASNEW YORK NY 2122495100 TIP $5.00 AMERICAN EXPRESS TVLPHOENIX AZ $46.37 $1,244.92 UNITED AIRLINES From: To: Cartier Class: 08/28/15 N.Y. NEWARK

EFTA01671962_part_72

2 mentions1 same-page

Page ?Same page

Description TAXI: 3L77 $10.80 14:27 14:40 Continued on next page AMEX007110 SDNY_GM_02750409 EFTA 00237665 EFTA01679068 Centurion° Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/15 P 15'52 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/19/15 DUANE READE 4

$1,274.80 800-331-0500 Description TELEPHONE SERVICE/E 04/22/15 KRAVET/LEEJOFA 800-6454068 NY FABRICS 11,016.17 04/22/15 BRASSERIE COGNAC EASNEW YORK NY 2122495100 $4137 04/22/15 KRAVETAEEJOFA 800-645-9068 NY FABRICS $1,808.97 04/23/15 T-MOBILE RECURNG PAM-MOBILE 943324947 98006 $30.00

EFTA01671962_part_73

2 mentions1 same-page

Page ?Same page

CT 818-39%648 CA 585.96 8183956648 Continued on next page AMEX007214 SDNY_GM_02750513 EFTA 00237769 EFTA01679172 Centurion° Card p 21 54 AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/08/15 MINI DELI 212-288-29

PERTINO CA RUNES STORE & APP STORE $10.97 06/02/15 ITUNES.COM/BILL ITUNCUPERTINO CA RUNES STORE & APP STORE $1117 06/02/15 BRASSERIE COGNAC EASNEW YORK NY 2122495100 $4137 06/02/15 FREDERIC FEICKAI BEAUNEW YORK NY 2127539500 $235.13 06/03/15 AMERICAN EXPRESS TVLPHOENIX AZ $4,615.40 DELTA