6
Shared Docs
6
Same-Page
6 / 9
Mentions
Y JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account Ending 842008 Detail Continued J Amount 04/09/14 BLOOMINGDALES 001068NEW YORK NY BLOOMINGDALE'S Description BENEFIT Pike $22.00 $23.95 04/10/14 NYC TAXI 7Y40090015BRONX NY 000-0000000 515.60 04/10/14 BERGDORF GOODMAN NEW YORK NY DE
45 1129 3993 Broadwa 11A1 2473 Broadwa $19.10 04/01/14 YTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI A0663 16:07 3997 Broadwa 16c3921 Broadway 04/01/14 LOCCITANE 2481 OCCNEW YORK NY 803423-2880 345.50 $43.55 04/02/14 HDC•HOME DECORATORS 800-240.6047 MO 8C0-240-604
P 3053 Detail Continued Amount 04/24/14 NYC TAXI VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI:9A32 12133 605 W 168th 12:162479 Broadwa 04/24/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Description Prke FAST FOOD RESTAURAN $6.97 $19.70 $6.97 04/24/14 LE PAIN OUOTIDIEN NEW
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
ccount Ending 8-42008 Detail Continued Amount 09/18/14 YTS NYC LPEP YTS NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI: AB363 19:36 4005 Broadwa 2002 1296 2nd Ave $32.30 09/18/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $16.47 $1647 09/18/14 SEAMLESS • BUTTERFIS80000
YORK NY GROCERY STORE $1089 08/22/14 ALL TAXI MANAGEMENT 41-25 36TH ST UC NY 718361.0055 Description TAXI: 5M38 09:13 886 501 Ave 09:191836 Broadwa $9.25 08/22/14 A LA TURK RESTAURANTNEW YORK NY 212-744-2424 $34.26 08/23/14 BEACH CAFE 650000002NEW YORK NY 2129887299 TIP $5.00 $26.75
$1554 02/23/15 DUANE READE N14311 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $5.38 02/23/15 BLOOMINGDALES.COM 12MASON OH $25.03 BLOOMINGDALE'S Description Prke TOWELS $22.99 02/23/15 UNNERSITY MARICET 212-929-2281 212-929-M1 $9.50 02/23/15 OICAFE NEW SCHOOL 917-543-5374 USFC10011
n TAXI: 5L55 07:41 08:05 681 W 169th $32.25 02/20/15 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Desalption TAXI: A8090 18:42 3983 Broadwa 19:09 $31.56 02/20/15 LE PAIN QUOTIDIEN 14NEW YORK NY $35.37 RESTAURANT FOOD/BEVERAGE $35.37 02/20/15 HENRY SCHEIN COLUMNEW YORK NY 516
7 2973 Broadwa 513.56 $17.16 04/07/15 YTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AF890 11:06683W 168th 11:172471 Broadwa $19.56 04/07/15 LE PAIN QUOTIOIEN NEW YORK NY 511.50 RESTAURANT FOOD/BEVERAGE 511.50 04/07/I5 BKST-COLUMBIA-UV- 07NEW YORK NY 5201.77 90
unt 04/271)3 FLEETLINE LLC FLEETLWOODSIDE NY 718-779-5000 Description TAXI: 1W16 1040 10:43 $650 0427/13 BLOOMINGDALES 001016NEW YORK NY BLOOMINGDALE'S Description Pike DESIGNER STERINGJE 329600 CAROLEE 3100.00 STATUS JEWELRY $7600 CAROLEE 344.00 363583 04/27/13 TAXI CREDIT CARD CORWCODS
D/BEVERAGE $8438 TIP $15.00 $9938 08/15/13 MB TAXI MANAGEMENT NEW YORK NY 212-956-3177 Description TAXI: 1H16 21:58311 E 66th S 22:101171 Broadwa $14.90 08/16/13 BARNES&NOBLE MEMBERNEW YORK NY $27.22 08/16/13 AT&T DATA 190 ALPHARETTA GA $30D0 08/16/13 WHITE AND BLUE GROUPLONG ISLAND CI
os p. 16/42 Detail Continued Amount 06/07/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE 06/07/14 BLOOM INGDALB 001019NEW YORK NY BLOOMINGDALE'S Description Prke COMPTOIR RTW $22840 COMPTOIR FITW $104.00 COMPTOIR RTW $6600 COMPTOIR FMN $36.00 $58.49 $454.24 06/07/14 MEDITERRANEO
055 Description TAXI: 5Y53 13:39 1409 $3230 05/27/14 VTS NYC LPEP VTS NYCLONG BLANDCITY NY 718-752-1656 Description TAXI: AE308 18:00 3997 Broadwa 18:32345 E 66th S $33.50 05/27/14 CANDLE 790041 NEW YORK NY $22.42 212-537-7179 Description FOOD/BEVERAGE 05/27/14 VTS NYC LPEPVTS NYCLON
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
12:4026 E 71st St 1304163 Fort Was NJ $3030 11/10/14 VTS NYC LPEPVTS NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI: AA292 18:01 3997 Broadwa 1826901 5th Ave $29.30 $168.67 11/10/14 POSTMATES.COM 8008826106 CA 8008826106 AAIEX001005 Continued on next page SDNY_GM_02744304 EFTA_0
Entities connected to both Bloomingdales and Broadwa

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Ralph Lauren
PERSONLeon Black
PERSON
New York City
LOCATIONEQUINOX MOTO
ORGANIZATION
EL PASO
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION
United States
LOCATION
SEPHORA
ORGANIZATIONLuciano Fontanilla
PERSON
ITUNES
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
Madison
LOCATION