Document Mentions (4 shared documents)

EFTA01671962_part_93

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AZ $1538.24 Passenger Name Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG $2,253.93 From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT MIAMI INTERNATIONA FRANKFURT INTERNAT VILNIUS Tkket Number: Passenger Name: LH 00 LH 00 LH 00 LH 00 Date of Departu

R1PWNIFI HELP.UBER.COM HELP.UBER.COM MEL P.UBER COM WEST HOE LYWOO QUEENS CA $66.43 12/23/18 USER TRIP HELP.UBER.COM CA $20.12 12/23/18 EQUINOX MOTO 4114 114 866-332-6549 NY 5215.00 12/23/18 T2 CIBO EXPRESS FH 140 11430 OTHER NY $64.77 12/28/18 NYT1mes.COM NY TIMES DIGITAL ONLINE SUBS (800

EFTA01671962_part_95

2 mentions1 same-page

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AMERICAN EXPRES BA Date of Departure: 06/08 PHOENIX AZ $183.30 AIR FRANCE From: To: Carrier: Class: N.Y.) F KENNEDY I PARIS CHARLES DE G VILNIUS Ticket Number: Passenger Name Document Type: PASSENGER TICKET AF 8 AF Y Date of Departure: 06/08 06/06/19 AMERICAN EXPRESS NI. SVC PHOENIX

JEFFREY E EPSTEIN Closing Date 07/10/19 p. 19/37 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/24/19 06/24/19 07/04/19 EQUINOX MOTO 4114 114 866-332-6549 EQUINOX MOTO e105 105 866-332-6549 FUKUROUNOSATO HARAJYUKUTE RESTAURANT WEST HOLLYWOO NY NEW Valk NY TOKYO $215.00 $54.4

EFTA01671962_part_80

2 mentions1 same-page

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DL 1 DL A DL Date of Departure:05/26 05/19/16 AEROFLOT AMERICAN EXPRES $839.36 UNITED STATES Of AMER AEROFLOT From: To: Carnet Class: VILNIUS MOSCOW SHEREMETYEV SU N.Y. F KENNEDY 1 SU A MOSCOW SHEREMETYEV SU VILNIUS SU Ticket Number: Date of Departure: 06/15 Passenger Name- Docu

:13 22:34 04/22/16 SMILERS 314.38 NEW YORK NY 212.644.1090 04/23/16 STAR BUCKS 411650 NEW YORK U $10.56 New York NY New York 04/23/16 EQUINOX MOTO 4114 866-332-6549 NY 866-332-6549 $244.44 Continued on reverse AMEX007921 SDNY_GM_02751220 EFTA 00238476 EFTA01679879 JEFFREY E EPSTEIN Accoun