Document Mentions (3 shared documents)

EFTA01671962_part_77

3 mentions1 same-page

Page ?Same page

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

1/05/15 5500 Bergdorf Goodman Gift Card Account Number 50,000 11/05/15 $500 Bergdorf Goodman Gift Card Account Number 50,000 11/05/15 $1 000 Saks Fifth Avenue Gift Card Account Number 80,000 11/05/15 51000 Saks Fifth Avenue Gift Card Account Number 80,000 11/05/15 $1000 Saks Fifth Avenue Gift Card Account Nu

EFTA01671962_part_79

2 mentions1 same-page

Page ?Same page

6 USER UBER 866-576-1039 CA 8665761039 $7948 37.55 310.52 Continued on next page AMEX007814 SDNY_GM_02751113 EFTA 00238369 EFTA01679772 AMERICANI EXPRESS Centurion" Card p.59/73 JEFFREY E EPSTEIN Closing Date 03/10/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/23/

00 1/07/16 5250 Bergdorf Goodman Gift Card Account Number 25,000 1/07/16 $250 Bergdorf Goodman Gift Card Account Number 25,000 1/07/16 5500 Saks Fifth Avenue Gift Card Account Number 50,000 1/07/16 5500 Saks Fifth Avenue Gift Card Account Number ME= 50,000 1/07/16 5500 Saks Fifth Avenue Gift Card Account Nu

EFTA01671962_part_87

2 mentions1 same-page

Page ?Same page

$5.27 CA $173.11 WEST PALM BEACH FL $5.27 Continued on next page AMEX008630 SONY_GM_02 751929 EFTA 00239185 EFTA01680588 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 08)10/17 p. 23/48 Account Ending 0-14009 Detail Continued Foreign Spend Amount 07/24/17 5 & R MEDALl

1120 6,124 340 Uber Earn 2x MR Points AS1.7 6,464 Total 288,953 902 289,855 Points Used this Period Total Points Period Used Thls 51000 Saks Fifth Avenue Gift Card Account Number St 100,000 6/02/17 51000 Saks Fifth Avenue Gift Card Account Number 51000 Saks Fifth Avenue Gift Card Account Number $1000 Sa