Document Mentions (3 shared documents)

EFTA01671962_part_41

4 mentions1 same-page

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HOTEL RENAISSANCE ARPARIS PA 0155375508 1130000 European Union EtlIO $4,190.64 03/08/15 HOTEL RENAISSANCE ARPARIS PA 0155375508 IA49,96 Eutopoan Union ewo $1,599.04 AME.X004012 Continued on reverse SDNY_GM_02747311 EFTA 00234567 EFTA01675970 JEFFREY E EPSTEIN DY.P.M.9,0.?,91405 p. 14/25 De

JEFFREY E EPSTEIN DY.P.M.9,0.?,91405 p. 14/25 Detail Continued ) Foreign Spend Amount 03/08/15 TAXIG7 FAIV CLICHY HA 0141274523 32 90 Eroopean Union two $36.28 03/09/15 JET8LUE AIRWAYS9010JETEILUE NY JETEILUE AIRWAYS Front Te N/A WA WA WA WA Ticket Number: Passenger Name HAMMONDAYIL

0 European tiodon Ewa $74.53 03/04/15 Gama Aviation 1EnginWest Palm Beach FL West Palm Beach $140.00 03/05/15 CESAR PARIS PA 0142276982 %moo European union Iwo $19736 AMEX004017 Continued on next page SONY_GM_02747316 EFTA 00234572 EFTA01675975 COPY DURUCATdE American Express* Traditional um ca

CARLSTADT RESTAURANT FOOD/BEVERAGE TIP NJ $44.90 $6.00 $50.50 05/22/15 FOOD MART 0676 HASBROUCK HEI 201.598.3556 Description EXPRESS PAY SVC FM NJ $843 05/23/15 HARRY& THE NATIVES HOBE SOUND FL $17.58 772-260-3701 AMEX004078 Continued on reverse SDNY_GM_02747377 EFTA_00234633 EFTA

EFTA01671962_part_42

2 mentions1 same-page

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4 07/07/15 RELAIS SPA ROISSY ROISSY FR 0153234402 FooPetunMe $6725 07/08/15 LE RELAIS DE SEGUR DUGNY FRANCE LODGING MERCHANDISE FR 228.00 Ewopean Union Iwo $253.13 07/1WI 5 T-MOBILE RECURNG PMTT-MOMLE $125.32 21504768098006 Fees .1 °role Transaction Fee is 2.70% of the convened US dollar amou

Description EXPRESS PAY SVC MS 89469 Canadian Dollen $2139 07/10/15 FOOD MART 0676 HASITROUOCHEI NJ 201.598.3556 Description EXPRESS PAY SVC FM $5136 07/10/15 NAV CANADA OTTAWA 6135633554 1706.59 07/10/15 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER 519.37 07/11/15

EFTA01671962_part_43

2 mentions1 same-page

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on RESTAURANT CHARGES 01/25/16 SHELL OIL 57543955801 $653 MIAMI FL AUTO FUEL DISPENSER 01/26/16 ST 8ARTH SERVICES ST BARTHELEMY GL 41830 NeoPean Union two $454.69 0590276812 01/26/16 PLATEPASSHERTZTOLLS Arneikan Trani $18.90 MESA AZ 877411.4303 01/26/16 PLATEPASSHERTZTOLLS American Trani

Date 01/11/16 Account Ending 2-61005 [ Detail Continued Amount 12/15/15 FOOD MART0676 HASBROUCK HEI NJ 201-596-3556 Description EXPRESS PAY SVC FM 12/15/15 LOBO INTERNET SERVICES LT ALBUQUERQUE NM 5058324444 12/15/15 SUSHI SEKI NEW YORK NY 212-371-0238 12/16/15 M AIR TICKET SALE45107