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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
63526424 Desc notion FOR BILLING (*JEST* ACCT: 204395 B NY 195.00 06/05/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 1201.95 06/06/14 VERIZONRKURRING PAYPNONESEFN10E 2127509895425 19103 312929 06/09/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $165-57 06/12/14 TIME WARNER ENTRMT 71B-35
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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
Description TELEPHONE SERVKE/E OB/22/14 LOTUS PARTNERS 7187079100 NY $694.24 MISC TRANSPORTATION Description TRANSPORTATION SERV 08/22/14 VERIZONRKURRING PAYPHONESEFNKE 2127729116732 19103 $371.97 08/23/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVGS 3170.68 06/24/14 TIME WARNER ENTRMT 718-35
2 mentions1 same-page
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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
CT 800-274-5282 05/20/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/20/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/23/16 VERIZONRKURRING PAY 800-VERIZON PA 2127729416732 19103 05/23/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/24/16 TIME WARNER ENTRMT 718-393-0900 NY
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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
06/19 AT&T RECURR BILL PAYMENT 8C0-331-0500 DALLAS TX $748.99 05/06/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-M0 NY $6999 05/07/19 VERIZONRKURRING PAY 2127509895425 32746 800-VERIZON FL $455.09 05/10/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $70.99 05/11/19 TIME WARNER
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Mutual Connections (165)
Entities connected to both Bloomingdales and VERIZONRKURRING
Jeffrey Epstein
PERSON171 w/ Bloomingdales·7 w/ VERIZONRKURRING
NEW YORK NY
LOCATION81 w/ Bloomingdales·3 w/ VERIZONRKURRING
John F. Kennedy
PERSON63 w/ Bloomingdales·6 w/ VERIZONRKURRING
Ralph Lauren
PERSON42 w/ Bloomingdales·2 w/ VERIZONRKURRING
LB
Leon Black
PERSON41 w/ Bloomingdales·2 w/ VERIZONRKURRING
Palm Beach
LOCATION32 w/ Bloomingdales·7 w/ VERIZONRKURRING
New York City
LOCATION35 w/ Bloomingdales·3 w/ VERIZONRKURRING
EL PASO
LOCATION32 w/ Bloomingdales·5 w/ VERIZONRKURRING
LF
Luciano Fontanilla
PERSON29 w/ Bloomingdales·6 w/ VERIZONRKURRING
EQUINOX MOTO
ORGANIZATION33 w/ Bloomingdales·2 w/ VERIZONRKURRING
FF
Frederic Fekkai
PERSON33 w/ Bloomingdales·2 w/ VERIZONRKURRING
FOOD EMPORIUM
ORGANIZATION26 w/ Bloomingdales·7 w/ VERIZONRKURRING
United States
LOCATION31 w/ Bloomingdales·2 w/ VERIZONRKURRING
Jetblue Airways
ORGANIZATION28 w/ Bloomingdales·4 w/ VERIZONRKURRING
SEPHORA
ORGANIZATION29 w/ Bloomingdales·2 w/ VERIZONRKURRING
ITUNES
ORGANIZATION28 w/ Bloomingdales·2 w/ VERIZONRKURRING
United Airlines
ORGANIZATION24 w/ Bloomingdales·3 w/ VERIZONRKURRING
NEWARK INTL A
ORGANIZATION25 w/ Bloomingdales·2 w/ VERIZONRKURRING
West Palm Beach
LOCATION20 w/ Bloomingdales·5 w/ VERIZONRKURRING
CA
CARAVAGGIO
PERSON22 w/ Bloomingdales·2 w/ VERIZONRKURRING