3
Shared Docs
3
Same-Page
3 / 3
Mentions
•Products and services are offered through Markel Spectalty, a business division of Markel Service Incorporated. Policies are written by one or more Markel insurance companies. Lic. No. 27585 Terms and conditions for rate and coverage. may vary by state and class of business. For more information visit
MLSS•JUDYSSPANISHRE SEMALSS•JUDYSSP NEW YORK NY $2542 8002561020 06/27/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $433 BOOK STORES 06/27/18 Laduree NEW YORK NY $43.00 USFC10021 06/27/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $12.95 BOOK STORES 06/27/18 AMAZON.COM AMZN.COM/8ILL WA $1
roducts and services are offered through Markel Specialty. a business division of Markel Service Incorporated. Policies I are written by one or more Markel insurance companies. tic. No. 27585 1Terms and conditions for rate and coverage. may vary by state and class of business For more information. visit
Ending 2-84057 Monthly Spending Limit: $8,000 Foreign Spend Amount 07/16/18 CAVIAR sguareup.com/recelpts San Francisco CA 386.91 07/16/18 Laduree USFC10021 NEW YORK NY 320.00 07/17/18 LADY M UE578711 sguareupcondreceipts New York NY 360.60 07/18/18 NYCTAX11628 09008720013 000430030
•Products and services are offered through Markel Specialty. a business division of Markel Service Incorporated. Policies are written by one or more Markel insurance companies. Lic. No. 27585 Terms and conditions for rate and coverage. may vary by state and class of business. For more information, visit
1;;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/18 p. 21/37 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 10/15/18 Laduree NEW YORK NY 33355 USFC 10021 10/15/18 VIA QUADRONNO NEW YORK NY $39.65 2126509880 10/15/18 MOUNT SINAI DOCTORS 0031 NEW YORK NY $88.20
Entities connected to both Markel and Laduree

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
George W. Bush
PERSON
Stanford University
LOCATION
FedEx
ORGANIZATION
Memphis
LOCATION
New York State
LOCATION
Prince Charles
PERSONNew York Residents
LOCATION
EL PASO
LOCATION
Puerto Rico
LOCATION
Ralph Lauren
PERSONLeon Black
PERSON
New York
LOCATION
New York City
LOCATION
John F. Kennedy
PERSONFOOD EMPORIUM
ORGANIZATIONLONG ISLAND CITY
LOCATION
BRONX
LOCATION