Document Mentions (3 shared documents)

EFTA01671962_part_83

3 mentions1 same-page

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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

XI 7666 09027350016 LONG ISLANDC NY $8.75 718-3611647 11/21/16 CHECKER MGMT 290015 09000290015 LONG ISLANDC NY $7.55 000-0000000 11/21/16 SHIEL MEDICAL LABORATORY BROOKLYN NY $77.00 7185521000 11/21/16 DUANE READE #142360(X1014236 NEW YORK NY $13.05 8002892273 Description REFER TO RECEIPT 11/21/16

EFTA01671962_part_84

3 mentions1 same-page

Page ?Same page

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

/13/17 NAILS & SPA ON SECOND NEW YORK NY $49.00 212-7374125 01/14/17 UBER *US JAN13 C2HVR HELP.UBER.COM CA 319.14 HELP.UBER.COM 01/14/17 SHIEL MEDICAL LABORATORY BROOKLYN NY $198.00 7185521000 01/14/17 SHIEL MEDICAL LABORATORY BROOKLYN NY $77.00 7185521000 01/14/17 SHIEL MEDICAL LABORATORY BROOKLY

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/

AILHAIR, $60.00 03/16/16 LEATHER SPA 000000001 NEW YORK NY 2122624823 Description REFER TO RECEIPT $92.54 $8.75 $204.14 $80.00 03/16/16 SHIEL MEDICAL LABORATORY BROOKLYN NY 7185521000 03/16/16 CVS PHARMACY NEW YORK NY 8007467287 PHARMACIES $32.08 $49.78 03/17/16 STARBUCKS 000821 NEW YORK U $11.