Document Mentions (3 shared documents)

EFTA01671962_part_77

3 mentions1 same-page

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CE PARS AMZN.COM/BILL WA BOOK STORES $10.40 $162.17 310.99 Continued on next page AMEX007814 SDNY_GM_02750913 EFTA 00238169 EFTA01679572 AMERICANI EXPRESS Centurion" Card p.57/68 JEFFREY E EPSTEIN Closing Date 12/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/23/

JEFFREY E EPSTEIN CUSTOMER SERVICE PAYMENT THANK YOU -599.999.99 Credits Amount 01A 1/16 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -$76736 UNITED STATES Cf AMER AEROFLOT From: To: Carder: Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I DI MOSCOW SHEREMETYEV SU N/A YY 00 N/A YY 00 Ticket Number: D

145 AMZN.COM/BILL WA BOOK STORES 12/05/15 AMAZON MKTPLACE PMTS 571.45 AMZN.COAVEIILL WA BOOK STORES 12/05/15 AMAZON MKTPLACE PMTS 571.45 AMZN.COAVOILL WA BOOK STORES 12/05/15 PEET'S COFFEE & TEA $5420 CAMBRIDGE MA FAST FOOD RESTAURANT 12/05/15 MARKET IN THE SQUARE 519.99 CAMBRIDGE MA 6

EFTA01671962_part_94

3 mentions1 same-page

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ELP.UBER.COM IT 10.43 311.78 European Upuhro Continued on next page AMEX009363 SDNY_GM_02752662 EFTA 00239918 EFTA01681321 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/19 p. 29/39 Account Ending 0-15006 Detail Continued Foreign Spend Amount 04/12/19 UBER TRIP H

03/14/19° JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$15102.02 Credits Amount 03/09/19 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4629.23 UNITED STATES OF AMER AEROFLOT From: To: Carrier: Class: N.Y. 1F KENNEDY I MOSCOW SHEREMETYEV SU N.Y. J F KENNEDY I SU Ticket Number. Date of Departure: 0

FTA01681298 JEFFREY E EPSTEIN Account Ending 0-15006 p.6/33 Detail Continued indicates restireciate Amount 05/07/19 AMZN MICIP US -8199.99 AMZN.COAVOILL BOOK STORE WA 04/18/19 JUNO USA, LP 4937 NEW YORK CITY NY +18445866872 New Charges Summary Total JEFFREY E EPSTEIN 0-15006 869,963.41 8

EFTA01671962_part_85

2 mentions1 same-page

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W YORK NY $37.01 RESTAURANT F000/BEVERAGE $32.01 TIP $5.00 ComMued on next page IVAEX008498 SDNY_GM_02751797 EFTA 00239053 EFTA01680456 AMERICAN) EXPRESS Centurion' Card p. 23/38 JEFFREY E EPSTEIN Closing Date 05110/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 04/2

MLSSWICKABA NEW YORK NY $6.86 8002561020 02/28/17 UBER 11S FEB281,67C HELP-UBER.COM CA 99.13 HELP.UBEItCOM 02/28/17 AMAZON MKTPLACE PMTS AMZN.COAVOILL WA $17.96 ROOK STORES 02/28/17 AMAZON.COM AMZN.COM/BILL WA $11.97 MERCHANDISE 02/28/17 AMAZON.COM AMZN.COWBILL WA 911.97 MERCHANDISE