6
Shared Docs
6
Same-Page
6 / 6
Mentions
.11 ( Detail 'k.dkatespostig date Payments Amount 11/11/15• JEFFREY E EPSTEIN ONUNE PAYMENT - THANK YOU -$82.572.15 Foreign Credits Spend Amman 11/11/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC -$278.80 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y. J F KENNEDY
1 NEW YORK NY 05322000532424 10065 POPPIN SCISSOR WHITE 3TAB FILE FLDR LBL SPLS 8.5X11 50%REC MULTI 24$RM TIDE PODS OCEAN MIST 35PK 10/12/15 POSTMATES LE PAIN QUSAN FRANCISCO CA SAN FRANCISCO CA 8008826106 328.34 10/13/15 ITUNESCOMMIU ITUCUPERT1NO CA 33.99 10/13/15 UBERUBER 866-576.1039 CA
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
GE 04/04/16 UBER USER 866-576-1039 CA 8665761039 $8A4 $8A4 $4136 04/04/16 POSTMATES STAMM SAN FRANCISCO CA 8008826106 $30.62 04/04/16 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 8008826106 $30.74 04/04/16 USER USER 866-576-1039 CA 8665761039 04/04/16 MINI DELI OF BIG APPLE 899000002699500
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
MERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 09/09/16 p. 15/48 Account Ending 0-14009 Detail Continued ) Foreign Spend Amount 08/15/16 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 8778877815 546.19 08/16/16 GRACE'S MARKETPLACE 0001300000279288 NEW YORK NY 2127370600 08/16/16 Corrado Bread &
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
A ;A ;I; EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/16 p. 13/42 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/17/16 POSTMATES LE PAIN MOT SAN FRANCISCO CA 14034 8778877815 10/18/16 .15 CLEANERS - 4 000NEW YORK NY $24.90 10/18/16 OCAFE NEWSCHOOL sguareup.com/receipts
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
Amount 01/10/17 TIP SAN FRANCISCO CA 57.90 8778877815 01/10/17 DRNAUTODESK ESTORE ORDERFIND.COM MN 321231 GC37085677700 55343 01/10/17 POSTMATES LE PAIN MOT SAN FRANCISCO CA $57.94 8778877815 01/11/17 CANDLE CAFE • 3RD AVE 000000001 NEW YORK NY 39.71 2124720970 Description REFER TO RE
e AME)(008769 SDNY_GM_02752068 EFTA_00239324 EFTA01680727 JEFFREY E EPSTEIN Account Ending 0-14009 p.34/44 Detail Continued Foreign Spend Amman 11/07/17 TAXI CREDIT CARD TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE 16:32M 16:38 WOODSIDE NY 67.56 11/07/17 GRACES MARKETPLACE 00
SAN FRANCISCO CA $39.77 8778877815 09/17/17 JUICE PRESS JP3 0000 NEW YORK NY $2433 212-777-0034 Description FAST FOOD RESTAURAN 09/17/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $92.65 8778877815 09/18/17 NETFLOCCOM 866-579-7172 CA $9.99 SUBSCRIPTION 09/18/17 GRACEFUL SERVICES INC 0001
Entities connected to both Amman and POSTMATES LE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York City
LOCATION
FedEx
ORGANIZATIONLeon Black
PERSON
EL PASO
LOCATION
European Union
ORGANIZATION
Ralph Lauren
PERSON
New York State
LOCATIONCUPERTINO
LOCATION
Philadelphia
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
San Juan
LOCATION
Bill Clinton
PERSON