4
Shared Docs
4
Same-Page
4 / 4
Mentions
A BCOKSTORES 000000001 NEW YORK NY 359.55 2128691700 03/19/18 AMAZON.COM AMZN.COMMILL WA 361.60 MERCHANDISE 03/19/18 WWW.PREVISECARE.COM PROVINCETOWN MA 331600 8002864629 03/19/18 WWW.PREVISECARECOM PROVINCETOWN MA $352.00 8002864629 03/19/18 PAYPAL •HAYNEEDLE 4029357733 NE $15885 40
000000001 NEW YORK NY $731.59 8665932540 03/04/18 BED BATH & BEYOND NEWYORK NY $581.96 MISC HOME FURNISHINGS 03/04/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $6.36 718-786-8585 03/04/18 CIT1 FUNDING TAXI WOODSIDE NY $5.16 TAXICAB& LIMOUSINE AMEXCO2812 Continued on reverse SDNY_GM_02745911 E
FFREY E EPSTEIN Account Ending 0.14009 p. 4/44 Detail Continued Imitates posting date Amount 12/28/16 12/31/16 01/01/17 WWW.PREVISECARE.COM PROVINCETOWN MA 8002864629 FOUR MOUNTAIN SPORTS SNOWMASS VILLAGE CO SPORTING GOODS STORE Description GOODS - SERVICES FOUR MOUNTAIN SPORTS SNOWMASS VILL
013003 8002217714 Description GROCERY STORE NEW YORK NY 521.12 01/06/17 HI MANAGEMENT TAXI 718-392-7000 Description TAXI: 7D14 1650 1652 LONG ISLAND CITY NY 5636 01/06/17 SEAFALS9NAYAMEZZEGRILL SEAMLSPNAYAMEZ 8002561020 NEW YORK NY 51753 01/06/17 SEAMLSS•JUICEPRESS SEAMLSS•JUICEPR 8002561020
64210 Description FAST FOOD RESTAURAN 03/22/17 WWW.ITUNES.COM/BILL CUPERTINO CA $9.99 ITUNES STORE & APP STORE 03/25/17 WWW.PREVISECARECOM PROVINCETOWN MA $762.00 8002864629 03/25/17 INSTACART SAN FRANCISCO CA moo 8882467822 03/25/17 POSTMATES ("WWI TAD SAN FRANCISCO CA $9430 877887781
1292292_148813375016210 02/26/17 ApIPay SEAMLSS•TEREMOK SEMALWIERDAOK NEW YORK NY 511.68 8002561020 02/26/17 NYC INTEFt8ORO MANAGEMENT TAXI LONG ISLAND CITY NY 59.96 TAXICAB & LIMOUSINE Description TAXI: 3P12 0. °7 0 5MI 02/26/17 MORTONWILLIAMS SLY 000000786 NEW YORK NY 551.90 2129827326 Desc
E PMTS NAZN.COMMILL WA $44.09 BOOK STORES ig Card Ending Monthly Spending Limit: 330.000 Foreign Spend Amount 06/09/17 WWW.PREVISECARECOM PROVINCETOWN MA $448.00 8002864629 06/13/17 VIA QUADRONNO NEW TOPS NY $70.20 2126509880 06/13/17 ZITOMER PHARMACY NEW YORK NY $59A1 G40939 100212
L $9900 407-446-5927 Description GOVERNMENT SERVICE 05/04/17 JUNO USA, LP NEW YORK CITY NY 55.00 8555866872 05/04/17 SIL MANAGEMENT TAXI LONG ISLAND CITY NY 58.76 718-392-7000 Description TAXI SVC LONG ISL 2258 23.04 05/05/17 JUNO USA, LP NEW YORK CITY NY 51524 8555866872 05/05/17 VERBUN
Entities connected to both Princeton University and LONG ISLAND CITY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
John F. Kennedy
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
New York State
LOCATION
Michael Jackson
PERSON
EL PASO
LOCATIONNew York Residents
LOCATION
Prince Andrew
PERSON
Memphis
LOCATIONLeon Black
PERSONDepartment of Financial Services
ORGANIZATION
Condoleezza Rice
PERSON
BRONX
LOCATION
New York City
LOCATIONFOOD EMPORIUM
ORGANIZATION