Document Mentions (3 shared documents)

EFTA01671962_part_91

4 mentions1 same-page

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NOSTICS 18001488-8890 PA $57.08 LAB TESTING Continued on next page AMEX009009 SDNY_GM_02752308 EFTA_00239564 EFTA01680967 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. I1/28 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/20/18 06/20/18 06

FABRICE ANDRE Document Type: PASSENGER TICKET Class: 00 C C Continued on next page AMEX009098 SDNY_GM_02752397 EFTA 00239653 EFTA01681056 AMERIC; EXPRESS Centurion° Card JEFFREY E EPSTEIN Closing Date 10/10/18 p 11,39 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/20

AEROFLOT Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 08/05/18 JEFFREY E EPSTEIN AIR BALTIC AMERICAN EXPRES -5563.80 UNITED STATES OF AMER AIR BALM From: To: Carrier: Class: VILNIUS RIGA PARIS CHARLES DE G RIGA VILNIUS Ticket Number: 6577169901334 Passenger Name: PENKAUS

07/15/18 GOGGLE •GOOGLE STORAGE 855836-3987 CA $9.99 SELLER 07/16/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $29.99 BOOK STORES 07/17/18 FREDERIC FEIOCAI NEW YORK NY $491.15 07/18/18 2128910325 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,463.20 AEROFLOT From: To: Carrier: Class: NOV

EFTA01671962_part_80

2 mentions1 same-page

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CHARGES $18.18 $1539 $45.55 $18.18 $13.50 Continued on next page AMEX007924 SDNY_GAI_02761223 EFTA 00238479 EFTA01679882 Centurion@ Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/16 p. 23'60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/04/16 LE PAIN OUOT

Passenger Name: Document Type: PASSENGER TICKET 05/21/16 APPLE ONLINEUSA APPLE ONLINEUSA $3,141.86 CUPERTINO CA APPLE ONLINE STORES 05/21/16 FREDERIC FEIOCAI $256.91 NEW YORK NY 2127539500 05/21/16 AT&T•81LL PAYMENT 983 $955.80 DALLAS TX 800-331.0500 Description TELECOMMUNICATIONS $839.36 $61

EFTA01671962_part_85

2 mentions1 same-page

Page ?Same page

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

LEMY GL IA75.00 51.574.12 0590279953 Eutopean Upon ro mom LANGALO INC. 6468671988 NY S350.00 6468671988 Description FURNITURE 03/11/17 FREDERIC FEIOCAI NEW YORK NY $24558 2128910325 03/13/17 AMAZON.COM AMEN.COM/BILL WA 560.54 MERCHANDISE 03/13/17 CET GROUP/ UNMED EXPR NEW YORK NY S309.