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THE HOME DEPOT NEW YORK NY S32325 800654-6844 16/15/18 ApPay TAXI CREDIT CARD WOODSIDE NY $756 TAXICAB& LIMOUSINE 10/17/18 HD SUPPLY 123 SAN DIEGO CA 5145.10 8588312000 10/18/18 AMAZON.COM•6183IX70W0 AMZN.COM/BILL WA $53.60 MERCHANDISE 10/18/18 THE HOME DEPOT NEW YORK NY S97.89 80
E COPY JEFFREY E EPSTEIN Closing Date 08/26/18 P 5118 Account Ending 8-42008 Detail Continued Amount 0823/18 ARTEFACTO HOME 0942 305-7774365 AVENTURA FL $12,9S8.64 08/23/18 ARTEFACTO HOME 0942 305-7774365 AVENTURA FL $35,201.41 08/23/18 C T CORPORATION SYSTEM LEGALSERV10E (800)624-0909
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IN XXXX-XXXXX8-42008 Page 4 of 10 New Activity Continued Amount $ 04/19/05 MERRIMADE 888-720-8302 IN STATIONERY 04/19/05 J K WORTHY DIRECT SAN DIEGO CA NURSERY/GARDEN SUPPLY 04/26/05 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: 86111700101000 Passen
8.05 03/29/05 SHOPPERS TRAVEL WEST WINDSOR NJ TOURSMCKETS 989.00 03/29/05 TITLE BXING&INE DR 9133484427 KS BOXING SUPPUES 19.94 03/31/05 AVENTURA UMOUSINE (N. MIAMI BEACH FL TRANSPORTATION 231.00 03/31/05 CRATEANDBARREL 1924 NAPERVILLE IL N9242005033107700001486 01486090 0036-249285400
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5.37 09/10/18 THE COLLINS GROUP, INC CVSFLAGS.COM 110336 00802 15 X 25 US Pots R&T MARION IN $3,784.36 09/12/18 CALI BAMBOO 436845555237436 SAN DIEGO CA $1,249.18 8582009540 BRICEM GORDON Card Ending 033157 Monthly Spending LImit: 520,000 Amount 08/17/18 SMARTSHEET 8554202395 WA $6206 8
NK YOU ,474,701.65 07/18/186 JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499,999.99 Craig, Amount 08106/18 JEFFREY E EPSTEIN ARTEFACTO HOME AVENTURA FL 305-777-6365 -$2,189.54 08106/18 JEFFREY E EPSTEIN ARTEFACTO HOME AVENTURA FL 305-7774365 4172.07 00/17/18 JEFFREY E EPSTEIN EARLYPAT
Sponsored
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OMMILL WA MERCHANDISE 04/11/16 CHELSEA DRUG STORE RED $36.45 ST. THOMAS VI 340-513-0961 04/12/16 UNLEASHPETC0C00698130 73000369880 $51.02 SAN DIEGO CA 858-4537845 Continued on next page AMEX007944 SDNY_GM_02751243 EFTA JX)238499 EFTA01679902 Centurions Card AMERICAN( EXPRESS p 43'60
Departure: 07/18 Passenger Name: Document Type: SUPPORTED REFUND -$598.60 06/03/16 JEFFREY E EPSTEIN ARTEFACTO HOME 8881000312702 -$4,261.75 AVENTURA FL FURNITURE/HOME STORE 06/07/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,304.42 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier
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Mutual Connections (294)
Entities connected to both San Diego and AVENTURA
Jeffrey Epstein
PERSON643 w/ San·15 w/ AVENTURA
LB
Leon Black
PERSON168 w/ San·4 w/ AVENTURA
John F. Kennedy
PERSON161 w/ San·10 w/ AVENTURA
George W. Bush
PERSON153 w/ San·2 w/ AVENTURA
Donald Trump
PERSON152 w/ San·3 w/ AVENTURA
Julie K. Brown
PERSON116 w/ San·4 w/ AVENTURA
United States
LOCATION104 w/ San·11 w/ AVENTURA
Prince Charles
PERSON106 w/ San·7 w/ AVENTURA
Virginia Giuffre
PERSON108 w/ San·2 w/ AVENTURA
New York
LOCATION94 w/ San·12 w/ AVENTURA
Lesley Groff
PERSON103 w/ San·2 w/ AVENTURA
Prince Andrew
PERSON100 w/ San·3 w/ AVENTURA
Stephen Hawking
PERSON98 w/ San·2 w/ AVENTURA
Philadelphia
LOCATION93 w/ San·2 w/ AVENTURA
Michael Jackson
PERSON89 w/ San·5 w/ AVENTURA
Ghislaine Maxwell
PERSON87 w/ San·5 w/ AVENTURA
Samantha Power
PERSON84 w/ San·7 w/ AVENTURA
Poland
LOCATION87 w/ San·3 w/ AVENTURA
American Express
ORGANIZATION71 w/ San·2 w/ AVENTURA
Lawrence Krauss
PERSON69 w/ San·2 w/ AVENTURA