4
Shared Docs
4
Same-Page
4 / 4
Mentions
AMEX007805 SDNY_GM_02 751104 EFTA 00238360 EFTA01679763 JEFFREY E EPSTEIN Account Ending 0-13001 p. 50/73 Detail Continued Foreign Spend Amman 03/07/16 QUEENS MEDALLION $14.16 LONG ISLAND CITY NY 718-784-9292 Description TAXI: 4N26 16:16- 16:29 Broadway New 03/07/16 KING BROKERAGE
taro 187,78 $209.77 European 1.1glicril 24,00 European union Euro $26.81 03/18/16 FRANPRIX PARIS PARIS PA 0153655253 03/24/16 CARREFOUR PARIS AUTEUIL PA 0140713300 03/26/16 NESPRESSO CHAMPS ELYSEES PARIS PA 0172062065 04/04/16 FRANPRIX PARIS PARIS PA 0153655253 European t 2744 $30.88
AUGO7 76RPH USER 'US AUGO 866-576-1039 CA 8665761039 IS Card Ending Monthly Spending Limit: $10,000 Foreign Spend $52.17 3535 $1626 $8.00 Amman 07/09/16 HARVARD COOP BKS143000 000003000 CAMBRIDGE MA 9089912629 Description Merchandise 07/11/16 FANDANGO.COM FANDANGO.COM CA MOVIE TIC
rd Ending Monthly Spending Limit: $10.000 Foreign Spend $124.25 Amount 08/17/16 STATION AVIA FOCH PARIS PA 0145005157 08/29/16 CARREFOUR PARIS AUTEUIL PA 0140713300 s Card Ending Monthly Spending Limit: $15,000 89,96 $101.87 European litog MOS European TOP $953.68 Foreign Spend Amount
e AMEX008277 SDNY_GM_02751576 EFTA_00238832 EFTA01680235 JEFFREY E EPSTEIN Account Ending 0-14009 p. 12/38 Detail Continued Foreign Spend Amman 12/01/16 NYTImes.COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS 12/03/16 WWWITUNES.COMMILL CUPERTINO CA 510.88 (TUNES STORE & A
/ +330155939950 10/25/16 NESPRFSSO CHAMPS ELYSEES PARIS PA 0172062065 10/25/16 PONCELET PRIMEURS PARIS PA 0142274795 10/27/16 CARREFOUR PARIS AUTEUIL PA 0140713300 10/28/16 STATION AVIA FOCH PARIS PA 0145005157 11/03/16 ENI PARIS FOCH MALAKOFF 10300412 PARIS FR GAS STATION 11/03/16 FR
e AMEX008383 SDNY_GM_02751682 EFTA 00238938 EFTA01680341 JEFFREY E EPSTEIN Account Ending 0-14009 p.313/44 Detail Continued Foreign Spend Amman 01/27/17 UBER *US JAN26 5F3W3 HELP.UBER.COM CA 324.02 HELP.UBERCOM 01/27/17 UBER "US JAN26 3.N3H HELP.UBER.COM CA $21.52 HELP.UBERCOM 01
OM/BILL RUNES STORE & APP STORE CUPERTINO CA $14.14 e Card Ending Monthly Spending Limit: 110,000 Foreign Spend Amount 01/11/17 CARREFOUR PARIS AUTEUIL PA 54442 557850 0140713300 European Eu Uniontt. 01/11/17 CARREFOUR PARIS AUTEUIL PA 477.53 $507.23 0140713300 European ltions. 01/13/17
Entities connected to both Amman and PARIS AUTEUIL

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York City
LOCATIONLeon Black
PERSON
FedEx
ORGANIZATION
Alan Dershowitz
PERSON
Ralph Lauren
PERSON
EL PASO
LOCATION
European Union
ORGANIZATIONMaria Farmer
PERSON
San Juan
LOCATION
Michael Jackson
PERSONFrederic Fekkai
PERSON
New York
LOCATION
Samantha Power
PERSON