Document Mentions (3 shared documents)

EFTA01671962_part_11

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PY JEFFREY E EPSTEIN Closing Date 12/26/14 p 19/25 Account Ending 8-42008 Detail Continued Foreign Spend Ammon 11/30/14 BEDBATH&BEYOND110055 W PALM BEACH FL 561-687-0959 $193.90 11/30/14 SUNOCO 0287103600 PALM BEACH FL AUTO FUEL DISPENSER $79.12 12/02/14 BEDBATH&BEYONDir0347 ROYAL PALM BEACH

20PAUA BEACH FL 800-2758777 $31.95 unarm ENTERPRISE RENTACAR WEST PALM BEACH FL Location Date Rentak WEST PALM BEACH FL 14/12/23 Return: WEST PALM BEACH FL 14/12/23 Agreement Number. D999832 Renter Name: RANASIAK $8943 12/23/14 SUSHI JOS 65C00C0077WEST PALM BEACH FL 5618687893 $36.04 12/23/14

Date 12/20/14 Account Ending 8-42008 [ Detail Continued j Foreign Spend Amount 12/04/14 AA AEPTO CANCUN CANCCANCUN AEROPUERTO INTERNACIONAL SU COMPRA 367/)0 arinican Pesos $2610 12/05/14 CKCONIS MIAMI BEACHMIAMI BEACH 7865077944 Description REFER TO RECEIPT FL $43.10 12/05/14 EDEN ROC B

EFTA01671962_part_70

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ISC/SPECIALTY RETAIL FOOD/BEVERAGE 5199.93 10/30/14 C STARBUCKS P8161529WEST PALM BEA FL 5614830834 FOOD $8.91 $8.91 10/30/14 PARADIES 120 QWEST PALM BEA FL 5612337802 $34.84 10/31/14 POSTMATES.COM 8008826106 CA 8008826106 521.90 10/31/14 USER OBER 866-576-1039 CA 8665761039 10/31/14 NY

STORE $75.40 11/30/14 EUROPCAR 3749SCUSO _ (99)88860920 MexkanreSOS $20034 11/30/14 CANCUN T3 LLEGADAS DCANCUN Q CARR CANCUN CHER/MAL KM 2 SU COMPRA 1,04191 MexicaOPesos $76.04 12/01/14 AMAZON SERVICES-KIND866-321-8851 WA DIGITAL $9.99 12/01/14 AMAZON SERVICES-KIND866-321-8851 WA DIGIT

14 p. 21 (34 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/02/14 EQUINOCCIO Y 501.511CTINUM YU PARADOR DE ZONA ARQUEOLOG SU COMPRA 181.50 Mexican Pesos S 1309 12/03/14 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Tot CANCUN N/A WA WA WA Ticket Number:001234

EFTA01671962_part_72

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IAN 20 OWEST PALM BEA 9999999999 FL $21.50 02/16/15 ITUNES.COM/WLL ITUNCUPERT1NO (TUNES STORE & APP STORE CA $7.98 02/16/IS PARADIES II 120 QWEST PALM BEA 5612337802 FL $3.99 02/16/15 PARADIES •9120 QW PALM BEACH 5612337802 FL $14.65 02/16/15 FANDANGO.COM MOVIE NTS MOVIE TXTS FANDANGO.COM

Card Ending 0-12011 Monthly Spending Limit $30,000 Foreign Spend Amount 11/30/14 HOTEL DOS PLAYAS BENBENITO JUAREZ Q AV KUKULCAN KM 6.5 BENR SU COMPRA 8.831.62 mexican Pesos $599.57 12/03/14 HOTEL DOS PLAYAS BENBENITO JUAREZ Q AV KUKULCAN KM 6.5 BENIT SU COMPRA 11000 Mexican Pesos $7.47