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M CA $16.58 HELP.UBERCOM 10/22/16 DC TAXI A13809024010019 LONG ISLAND C NY 37.93 718-9374444 10122/16 AMTRAK TELEPHONE SALE WASHINGTON DC WASHINGTON DC 346.00 From: NYP To: WAS Ticket Number: 2968365011994 1 (800)872-7245 10./23/16 UBER 'US OCT23 ISRIP HELP.UBERCOM CA 314.17 HELP.UBERCOM
POPY p. 5/17 JEFFREY E EPSTEIN Closing Date 08/15/18 Account Ending 2.81004 ( Detail Continued Amount 08/05/16 SPEEDWAY 07792 547929807077920 SOUTHAMPTON NY 6312041107 Description Price SW STA, WITHNATHO $19.16 08/05/16 MOBYS EAST HAMPTON NY RESTAURANT FOOD/BEVERAGE $126.01 TIP $20.00 0
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ORK NY 000-0000000 11/16/15 UNITED BY BLUE 33.50 Philadelphia PA squareup.corn/receipts 11/16/15 AMTRAK TICKET SALES WASHINGTON DC 994.00 WASHINGTON DC From: PHL To: NYP Ticket Number 1 (800)872-7245 11/16/15 DUANE READE 000014470 816.13 NEW YORK NY 8002892273 Description REFER TO RECEI
EIN Closing Date 11/09/15 p.17/62 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/11/15 HAMPTON COFFEE COMPASOUTHAMPTON NY SOUTHAMPTON NY 631.726.2633 10/12/15 JUICE GENERATION 103NEW YORK NY NEW YORK NY 2123555537 10/12/15 QUEENS MEDALLION LONG ISLAND CRY NY LONG ISLA
2 mentions1 same-page
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YY 00 YY 00 YY 00 Date of Departure: 08/16 08/13/16 SPOT1FY USA $9.99 NEW YORK BUSINESS SERVICE 08/14/16 FOUR SEASONS HOTEL SPA $69110 WASHINGTON DC (202)342-0444 Description Wknd Deep Tissue 50 Wknd Kate Somervill LashEkowTint Gratuity 08/15/16 TLF ALAN WOODS FLOWERS AND TLF ALLAN $332.2
Closing Date 09/09/16 p. 27148 Account Ending 0-14009 Detail Continued Foreign Spend Amount 08/29/16 UA SOUTHAMPTON 4 THEATRES VA SOUTHAMPT SOUTHAMPTON NY 877.835-5734 08/29/16 UA SOUTHAMPTON 4 THEATRES UA SOUTHAMPT SOUTHAMPTON NY 877.835-5734 08/30/16 NYC TAXI 2D6909001750017 ASTORIA NY
Sponsored
2 mentions1 same-page
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.40 utopeati 5102.06 06/23/18 ZARA RUE DE RENNES 3007 PARIS PA 99.80 $11654 01.44.39.03.5 Ewen ura 06/23/18 KIMPTON HOTEL MONACO DC WDCM WASHINGTON DC $1,453.32 Arrival Date Departure Date 06/20/18 06/23/18 00000000 LODGING 06/23/18 KIMPTON HOTEL MONACO DC WOCM WASHINGTON DC $11.00 Arri
LOS ANGELES CA $80.00 5.5ANDDBARRY5BOOTCMAP.COM 06/30/18 UBER TRIP NHCPR HELP.UBER.COM CA $31.05 HELP.UBER.COM 06/30/18 THE GOLDEN PEAR SOUTHAMPTON NY $19.12 631.283.8900 07/03/18 JUICE PRESS JPIO 0000 NEW YORK NY $40.49 212-777-0034 07/06/18 SHELL OIL 57545186207 MYSTIC CT $84.40
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Mutual Connections (228)
Entities connected to both Washington, D.C. and SOUTHAMPTON
Jeffrey Epstein
PERSON124 w/ Washington,·16 w/ SOUTHAMPTON
George W. Bush
PERSON96 w/ Washington,·5 w/ SOUTHAMPTON
United States
LOCATION64 w/ Washington,·9 w/ SOUTHAMPTON
John F. Kennedy
PERSON37 w/ Washington,·10 w/ SOUTHAMPTON
LB
Leon Black
PERSON32 w/ Washington,·11 w/ SOUTHAMPTON
New York City
LOCATION33 w/ Washington,·7 w/ SOUTHAMPTON
New York
LOCATION31 w/ Washington,·9 w/ SOUTHAMPTON
Prince Charles
PERSON31 w/ Washington,·8 w/ SOUTHAMPTON
Bill Clinton
PERSON36 w/ Washington,·2 w/ SOUTHAMPTON
NEW YORK NY
LOCATION21 w/ Washington,·10 w/ SOUTHAMPTON
Alan Dershowitz
PERSON28 w/ Washington,·3 w/ SOUTHAMPTON
Ghislaine Maxwell
PERSON24 w/ Washington,·6 w/ SOUTHAMPTON
Julie K. Brown
PERSON24 w/ Washington,·3 w/ SOUTHAMPTON
MF
Maria Farmer
PERSON23 w/ Washington,·3 w/ SOUTHAMPTON
Prince Andrew
PERSON24 w/ Washington,·2 w/ SOUTHAMPTON
Lesley Groff
PERSON19 w/ Washington,·7 w/ SOUTHAMPTON
Palm Beach
LOCATION20 w/ Washington,·4 w/ SOUTHAMPTON
EL PASO
LOCATION15 w/ Washington,·9 w/ SOUTHAMPTON
Philadelphia
LOCATION16 w/ Washington,·7 w/ SOUTHAMPTON
New York State
LOCATION15 w/ Washington,·8 w/ SOUTHAMPTON