9
Shared Docs
9
Same-Page
9 / 9
Mentions
hilip Morris, Tucker's Town, Bermuda, May 10, 1995 First Data, Denver, CO, June 8-9, 1995 Corning, Inc., Corning, NY, June 14-15, 1995 GE Capital, Stamford, CT, June 20, 1995 3M Company, Monticello, MN, July 20-21, 1995 National Semiconductor, Sunnyvale, CA, August 22, 1995 American Express, Chaska, M
ne's), Miami, FL, May 16-17, 2000 Motorola, Mesa, AZ, June 1-2, 2000 American Express, Greensboro, NC, June 14, 2000 Federated Department Stores (Bloomingdale's), New York, NY, June 15-16, 2000 EFTA00073032 Park Dietz, M.D., M.P.H., Ph.D. Page 87 Mead Corporation, Dayton, OH, July 11-12, 2000 Organizat
UPS LLC 542929NEW YORK NY 2122552400 FOOD/BEVERAGE $1734 $17.34 10/20/11 JFK LOT 2 BLUE 001 NEW YORK NY $3.00 10/21/11 DESIGN WITHIN REACH STAMFORD CT Description DESIGN WITHIN' $50212 10/21/11 PATTERSON FLYNN AND NEWARK DE $2,213.70 10/21/11 LEX SOUPS LLC 542929NEW YORK NY 2122552400
t Type: PASSENGER TICKET Carrier. Class: 86 YY 00 YY 00 YY 00 Date of Departure:10/10 $288.70 10/10/11 BLOOMINGDALES 001071NEW YORK NY BLOOMINGDALE'S Description Price BETTER TRADITIONAL 5100.00 CLOTHING MAJE 5305.00 BURBERRY WM 5250.00 BETTER CASUAL SEPAR $105.00 $1,982.93 10/11/11 OR
UPS LLC 542929NEW YORK NY 2122552400 FOOD/BEVERAGE $1734 $17.34 10/20/11 JFK LOT 2 BLUE 001 NEW YORK NY $3.00 10/21/11 DESIGN WITHIN REACH STAMFORD CT Description DESIGN WITHIN' $50212 10/21/11 PATTERSON FLYNN AND NEWARK DE $2,213.70 10/21/11 LEX SOUPS LLC 542929NEW YORK NY 2122552400
t Type: PASSENGER TICKET Carrier. Class: B6 YY 00 re 00 re 00 Date of Departure:10/10 S288.70 10/10/11 BLOOMINGDALES 001071NEW YORK NY BLOOMINGDALE'S Description Price BETTER TRADITIONAL $100.00 CLOTHING MAJE $305.00 BURBERRY fi1W $250.00 BETTER CASUAL SEPAR $105.00 $1,982.93 10/11/11
ARNER ENTRMT 718-358-0900 CABLE SVCS NY $289.95 09/19/14 TIME WARNER ENEMA! 718-358-0900 CABLE SVCS NY $166.63 09/20/14 POLAND SPRING WATER STAMFORD 800-950-9393 CT $108.71 09/21/14 AT&PB1LL PAYMENT 95DALLAS TX 803-331-0500 Description TELEPHONE SERVICE/E $14213 09/22/14 VETUZONRECURRI
York NY FAST FOOD RESTAURANT $11.76 08/31/14 THE HEALTH NUTS 8&13NEW YORK NY MSC FOOD STORE $2936 08/31/14 BLOOMINGOALES00100INEW YORK NY BLOOMINGDALE'S Description Price JEWELRY/BAG REPAIR $38.00 $4137 08/31/14 BLOOMINGDALES C01024NEW YORK NY BLOOMINGDALE'S Description Price SOCKS $1700
8 [ Detail Continued Indecent. go« mg Clete Amount 02/16/15 TIME WARNER ENWMT 718-3580900 NY CABLE SVCS $16133 02/19/15 POLAND SPRING WATER STAMFORD CT 800.9504393 $116.97 02/19/15 TIME WARNER ENTRMT 718-3580900 NY CABLE SVCS $168.90 02/1W15 TIME WARNER ENIRMT 718-358-0900 NY CABLE SVC
212-744-9300 Description MEDICAL SERVICES 12/03/14 MC DR W METtRELL NEW YORK NY 2125351012 $60500 12/03/14 BLOOMINGDALES 001019NEW YORK NY BLOOMINGDALE'S Description Price LAURA MERCIER $68.00 $71.04 12/03/14 MASON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE $14.16 TIP
-Parn COPY P 5/19 JEFFREY E EPSTEIN Closing Date 03/25/16 Account Ending 8-42008 ( Detail Continued Amount 03/19/16 READY REFRESH BY NESTLE STAMFORD CT 800-274-5282 03/21/16 TIME WARNER ENTRMT 718-358-0400 NY CABLE SVCS 03/21/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $10980 51
CUAYSI PALM BEACH FL RESTAURANT Description CATERING 32075 ri JANUSZ BANASIAK Card Ending Monthly Spending Limit: 525,003 Amount 03/19/16 BLOOMINGDALE'S 010000000010 5530000 PALM BCHGDNS FL 8665932540 Description MASPETH DELIVERIES AMEX001383 Continued on next page SONY_GM_02744682 EFTA _002
718-358-0900 NY CABLE SVCS 07/17/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $18388 5159.80 $162A9 07/19/16 READY REFRESH BY NESTLE STAMFORD CT 800-274-5282 $11980 07/20/16 FEDEX PYMT 21054180C21054180 MEMPHIS TN 2105418038132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDE4 CART/ 210
ontinued Amount 08/11/16 WHOLEFDS WP8 /10529 000000829 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $9913 $9.98 08/12/16 BLOOMINGDALE'S 010 000000010 PALM BCHGDNS FL 8665932540 Description Price PRIMALOFT $9099 PRIMALOFT $90.99 LUXE DOWN ALT $321.99 $534.21 08/12/16 PUBL
0 NEW YORK NY $107.81 06/03/19 FIRST AVE CAR WASH & LU. 0001 2124234444 NEW YORK NY $23.95 C4/04/19 READY REFRESH BY NESTLE 800-274-5282 STAMFORD CT $9.74 06/04/19 READY REFRESH BY NESTLE 800-274-5282 STAMFORD a $70.66 06/04/19 VTSYELOWE MNNTEMN VTSYELOWE MAIN TAXICAB& LIMOUSINE LON
1,000.00 05/13/16 AMAZON MKTPLACE PMTS $70.57 AMIN.COINBILL WA BOOK STORES IS Card End i gn Monthly Spending limit: $5.000 Amount 04/19/16 BLOOMINGDALE'S FOOI 000000001 NEW YORK NY 8665932540 Description Price PRADA HANDBAGS 52.390.03 $2,602.11 AMEXCO2288 Continued on reverse SDNY_GM_0274 55
e: 04/10 $296.88 04/03/12 SEE JANE WORK 0238 JACKSONVILLE FL OFFICE SUPPUES Description CARDS/GIFTS/PA 5223.00 04/03/12 DESIGN WITHIN REACH STAMFORD CT 510-763-0712 Description INSIGNIA/THIN' 5600.91 04/04/12 SEAMLESSWEB • HALE 8800.905.9322 261716880-5763710017 ONLINE FOOD ORDER 515.26
16/12 AU. TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXI: 6M15 17:16 1720 3758 04/16/12 BLOOMINGDALES 00I074NEW YORK NY BLOOMINGDALE'S Description Price DESIGNER INNERWEAR $45.00 DAYWEAR $36.00 DAYWEAR 536.00 DAYWEAR S36.00 04/16/12 BARNEYS NEW YORK RESNEW YORK NY MENSM
Entities connected to both Stanford University and Bloomingdales

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSONLeon Black
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
New York City
LOCATION
Prince Andrew
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
Palm Beach
LOCATION