Document Mentions (3 shared documents)

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

ding 0-14009 p.22/44 Detail Continued Foreign Spend Amount 12/22/16 ZAZZLECOM ZAZZLE INC REDWOOD CITY CA 519.00 DIRECT MUM MISC 12/22/16 ORENTREKH MEDICAL GRO NEW YORK NY 551.00 212-794-0800 12/22/16 AplPay SEAMLSS'TEREMOK SEAMLSS•TEREMOK NEW YORK NY 524.91 8002561020 12/22/16 DUANE READE 414435

EFTA01671962_part_86

3 mentions1 same-page

Page ?Same page

IP LWPNK HELP.UBER.COM CA $12.23 HELP.UBERCOM ComMued on next page AMEX008588 SDNY_GM_02751887 EFTA_00239143 EFTA01680546 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/17 p. 23/42 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 06/17/17 WWW.ITUNE

m: To: MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: 5558621932607 Passenger Name: Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier: Class: SU YY 00 YY 00 YY 00 Date of Departure: 05/18 $34256 05/15/17 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: VLADI

621-6998 05/20/17 FUNKY MONKEY GREENVALE NY $108.61 516-484-0966 05/21/17 FIXWATER-LU-BECOE0 LOS ANGELES CA $109.40 3103122850 05/22/17 ORENTREKH MEDICAL GRO NEW YORK NY $68.00 212-794-0800 05/22/17 USER 'US MAY22 JZGXS MELP.UBER.COM CA $15.49 HELP.UBER.COM 05/22/17 USER 'US MAY22 57348 HELP.U

EFTA01671962_part_79

2 mentions1 same-page

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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/

rk 03/16/16 STARBUCKS 000821 NEW YORK U New York NY New York 03/16/16 WWW.ITUNES.COM/BILL CUPERTINO CA ITUNES STORE & APP STORE 03/16/16 ORENTREKH MEDICAL GRO NEW YORK NY 212-794-0800 $3.99 $550 $11.00 $5.99 $34.00 03/16/16 RICKYS NYC 102 NEW YORK NY 212-879-8361 03/16/16 NYC TAXI 4H890900153