8
Shared Docs
8
Same-Page
8 / 8
Mentions
ALONG ISLAND CITY NY 718-752-9097 Description TAXI: 2167 1925 St h Ave New 1034866 Broadway $14.20 05/27/11 BLCOMINGDALES 001066NEW YORK NY BLOOMINGDALE'S Description Prke LAURA MERCIER 54000 LAURA MERCIER 540130 LAURA MERCIER $4590 LAURA MERCIER $20.00 $157.87 05/27/I1 THE HEALTH NUTS NEW
CANDLE CAFE 0036 NEWYORK NY 212472-0970 Description FOOD/BEVERAGE $43.28 09/10/m BRIGHTON BAZAAR 718-769-1700 718-769-1700 $80.91 09/11/11 PETCO 5706 557060NEW YORK NY 212-2881564 59141 09/11/11 PETCO S706 557060NEW YORK NY 56288 212-2881564 AMSX000198 Continued on reverse SDNY_GM_0
EVERAGE NY $5508 11/17/11 CANDLE CAFE 0036 NEW YORK 212-472-0970 Description FOOD/BEVERAGE NY $64.70 11/17/11 8LOOMINGDALB001066NEV/ YORK BLOOMINGDALE'S Description Price LAURA MERCIER $40.00 LAURA MERCIER $40.00 LAURA MERCIER $46.00 LAURA MERCIER $46.00 NY $443.12 11/18/11 NYC TAXI MED
PAM QUOTIDIEN NEW YORK NY MISC FOOD STORE FOOD/BEVERAGE $1535 $1535 10/01/11 NYC TAXI MED 8711 09FLORAL PARK NY 7184700885 $6.96 10/01/11 PETCO 778 507784NEW YORK NY 212-3580692 $105.02 AMEX000210 Continued on reverse SDNY_GM_02743509 EFTA _00230765 EFTA01672168 JEFFREY E EPSTEIN
8 IL RESTAURANT Description RESTAURANT 11/12/15 CLVDES 650000000330657 NEW YORK NY 2127443300 Description Price CLYDES $99.08 11/12/15 BLOOMINGDALE'S 1001 000000001 NEW YORK NY 8665932540 Description Price SPACE NK-NAILHAIR. $15.00 11/12/15 Z1TOMER PHARMACY NEW YORK NY A42880 100212 11
STEIN Account Ending 0-13001 p. 58/86 Detail Continued Foreign Spend Amount 11/20/15 UBER USER 866-576-1039 CA 8665761039 $8.00 11/2W 5 PETCO 3713 537138 73063537138 NEW YORK NY 000.0000000 $48523 11/20/15 15 EUAS 650000003082404 NEW YORK NY 2122881525 Description Price SEUAS $
STMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 02/23/16 BARNEYS NEW YORK 3 NEW YORK NY MEN'SMOMENS CLOTHNG $4638 546.46 $103A4 02/23/16 BLOOMINGDALE'S #001 000000001 NEW YORK NY 8665932540 Description Price SUN $30.00 $32.66 02/23/16 BLOOMINGDALE'S 0001 000000001 NEW YORK NY 8665932540
ERIC KAYSER SAN FRANCISCO CA 8008826106 03/24/16 LIGHT SOURCE TAXI NEW YORK NY 212.665-7840 Description TAXI: 3184 14:19 1429 03/24/16 PETCO 3713 537138 73063537138 NEW YORK NY 000-0000000 03/24/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 03/25/16 GRACIOUS HOMES 001 NEW YO
NTREICH MEDICAL GRO 534.00 NEW YORK NY 212-794-0800 06/17/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 2123555537 $2.50 06/17/16 BLOOMINGDALE'S 4001 003000001 9117.59 NEW YORK NY 8665932540 Description Price FRAGRANCE $55.00 BATH & BODY $35.00 BATH & BODY $1&00 06/17/16 DUANE RE
NEW YORK NY C37841 100212 5271.40 59842 532643 05/18/16 ATLANTK GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE 529.10 TIP 53.00 05/18/16 PETCO 3713 537138 73063537138 NEW YORK NY 000-0000000 $32.40 $28k6 05/19/16 CLYDES 650000000330657 NEW YORK NY 2127443300 Description Price CL
RAL MERCH 08/01/16 APPLE STORE NEW YORK NY APPLE STORE NE 08/02/16 SEAMLSS•11ELLARESTAURA SEAMLSS•TIELLAR NEW YORK NY 8002561020 08/02/16 BLOOMINGDALE'S 4001 000000001 NEW YORK NY 8665932540 Description Price SPACE NK-NA1L,HAIR. 550.00 08/02/16 13 PARK EAST ANIMAL HOSPI 703283157386 NEW YORK
NY_GM_02751458 EFTA_00238714 EFTA01680117 JEFFREY E EPSTEIN Account Ending 0-14009 p.38/48 Detail Continued Foreign Spend Amount 08/29/16 PETCO 3713 537138 73063537138 NEW YORK NY 533.18 00043000000 08/30/16 DELTA AIR LINES $15.00 ATLANTA DELTA AIR UNES From: To: Carrier. Class:
311-25 10/06/16 JUICE PRESS 3 New York NY 917-858-1523 37.99 10/06/16 NYC TAXI 6V84 09027280015 NEW YORK NY 212-2446553 10/06/16 31895 BLOOMINGDALE'S I1001 000000001 NEW YORK NY 8665932540 Description Price SPACE NK-NALHAIR, 3185.00 BLOOMINGDALE'S $001 000000001 NEW YORK NY 8665932540 D
ALITY CLEANERS NEW YORK NY 212-861-5791 Description DRY CLEANERS $24.44 09/20/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 09/20/16 PETCO COM 069880 73000069880 SAN DIEGO CA 858-4537845 09/21/16 WWWITUNESCOM/BILL CUPER11NO CA ITU NE S STORE & APP STORE $104.00 $24A4 $70.88 $
0014435 NEW YORK NY $4008 8002892273 Description REFER TO RECEIPT 12/17/16 THE LEGO STORE NEW YON( NY $23.94 HOBBY, TOY & GAME 12/17/16 BLOOMINGDALE'S 4001 000000001 NEW YORK NY $13.07 8665932540 Description Price CHUNKAH $12.00 12/17/16 BLOOMINGDALE'S 9031 000000001 NEW YORK NY $19.05
ON SECOND NEW YORK NY $116.00 212-737-6125 12/11/16 PAUL LABRECQUE NEW YORK NY $20.90 2129887816 Description REFER TO RECEIPT 12/11/16 PETCO COM 069880 73000069880 SAN DIEGO CA $3132 858-4537845 12/11/16 BLOOMINGDALES 1001 000000001 NEW YORK NY $138.27 8665932540 Description Pr
Entities connected to both Bloomingdales and PETCO

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSONFrederic Fekkai
PERSONLeon Black
PERSON
EL PASO
LOCATION
United States
LOCATION
Ralph Lauren
PERSON
New York City
LOCATION
SEPHORA
ORGANIZATIONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
Palm Beach
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Lesley Groff
PERSONSign & Travel
ORGANIZATION