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ERTAINMENT 718-358-0900 NY 370.99 CABLE SVCS 02/10/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 370.99 CABLE SVCS 02/10/19 FEDEX 31668242 FedEx MEMPHIS IN 5110.80 31668242 38132 JEFFREY E EPSTEIN NY MMAS TRANSACTION FEDEX CARTS 31668242 FEDEX S 1.300-622.1 147 02/12/19 TIME WARNER E
AMAZON.COAMMOIVK73V2 MERCHANDISE SIX HAPPINESS RESTAURANT 0362 917682.1778 AMLN.CONVBILL NEW YORK WA $40.86 1 u26/1 Et NY $25.91 11/28/18 Laduree USFC 10021 NEW YORK NY $64.90 11/28/18 SIX HAPPINESS RESTAURANT 0362 917-6824778 NEW YORK NY $1254 11/29/18 AMZN MKTP USW,03580E82 BOOK
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$2,556.25 SONAM DFA4/1 $3,197.45 Total NOW Charge $38.611.81 Detail ei JEFFREY E EPSTEIN Card Ending 8-42008 Amount 04/27/19 FEDEX 94231479 FedEx 9423147938132 FEDEX EPA TRANSACTION FEDEX CARTS 94231479 FEDEX #1.800-622.1147 MEMPHIS TN $14.46 04/29/19 WSTHRUWAYAUTO REPLEN TOLL& BRIDG
04/16/19 SABLES 084870017950897 2122496177 NEW YORK NY $87.80 04/16/19 MAISON KYSER 1294 3RD AVE NEW YORICNY NEW YORK NY $10.73 04/16/19 Laduree USFC 10021 NEW YORK NY $5480 04/16/19 MARCHE MADISON 212-794-3360 NEWYORK NY $11.97 04/18/19 BEL AMI CAFE 561105001126992 212-737-1313
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7815 05/24/17 USER *US MAY24 MWLZ7 HELP.UBER.COM 05/24/17 UBER 1.15 MAY24 UOPP HELP.UBER.COM CA HELP.UBER.COM 05/24/17 FEDEX* MEMPHIS TN FedEx e1.800422.1147 To: USCIS TX FROM: -10065 001 Sta FedEx 11.800422.1147 05/24/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $162.00 8665932
Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/29/17 USER 'US JUN28 4VPYZ HELP.UBERCOM CA $19.49 HELP.UBER.COM 06/29/17 Laduree NEW YORK NY 310.71 USFC 10021 06/29/17 VERITABLE NEW YORK NY 511.12 212-753-0600 FOOD 511.12 06/29/17 DAVID BURKE EILOOMINGDAL 'DAVID B
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NY $21.64 10/23/17 UNLEASHED 5706557060 73063557060 000-0000000 Description Price MERCHANDISE $4821 NEW YORK NY $4821 10/24/17 FEDEXt FedEx 111-800-622-1147 TO: FROM: 10065 001 Priority FedEx 01.800.622.1147 MEMPHIS TN $132.81 10/24/17 UBER "US OCT23 7Y2M3 HELP.UBER.COM HELRUB
9/25/17 SEAMLSS•MATCH65BRASSER SEAMLSS•MATCH65 NEW YORK NY $63.10 8002561020 09/26/17 MINI DELI NEW YORK NY $12.51 212-288-2937 09/26/17 Laduree NEW YORK NY $37.00 646-558-3157 09/26/17 SEAMLSS•KOSUSHI SEAMLSS•KOSUSHI NEW YORK NY $22.85 8002561020 09/26/17 A11132011 Prime Amazon.c
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Mutual Connections (306)
Entities connected to both FedEx and Laduree
Jeffrey Epstein
PERSON3,388 w/ FedEx·17 w/ Laduree
NEW YORK NY
LOCATION1,788 w/ FedEx·11 w/ Laduree
Lesley Groff
PERSON732 w/ FedEx·5 w/ Laduree
Memphis
LOCATION661 w/ FedEx·8 w/ Laduree
Ralph Lauren
PERSON598 w/ FedEx·4 w/ Laduree
Karyna Shuliak
PERSON338 w/ FedEx·2 w/ Laduree
George W. Bush
PERSON249 w/ FedEx·3 w/ Laduree
United States
LOCATION201 w/ FedEx·10 w/ Laduree
LB
Leon Black
PERSON159 w/ FedEx·3 w/ Laduree
Alfredo Rodriguez
PERSON142 w/ FedEx·2 w/ Laduree
Prince Charles
PERSON108 w/ FedEx·7 w/ Laduree
Samantha Power
PERSON89 w/ FedEx·5 w/ Laduree
New York
LOCATION82 w/ FedEx·7 w/ Laduree
Palm Beach
LOCATION76 w/ FedEx·7 w/ Laduree
New York City
LOCATION70 w/ FedEx·7 w/ Laduree
Michael Jackson
PERSON71 w/ FedEx·4 w/ Laduree
John F. Kennedy
PERSON58 w/ FedEx·11 w/ Laduree
West Palm Beach
LOCATION65 w/ FedEx·4 w/ Laduree
Poland
LOCATION56 w/ FedEx·4 w/ Laduree
Samoa
LOCATION57 w/ FedEx·2 w/ Laduree