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47 06438281 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CARTS 06438281 FedEx 01-800-622-1147 $62.78 $12327 04/24/11 NYSTA • E•ZPASS •NY STATEN ISLAND NY 1P-60456270 Description FOR BILLING QUESTIO ACCT: 204395 $40.00 04/25/11 Core Club 0000000001New York NY 12121381-7800 Description REF
7-0033 Description TAXI: 5087 1151627 Park Ave 120491 E 17St N $11.40 03/26/11 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $56.15 03/26/11 SEPHORA #112 LEXINGTNEW YORK NY 4153483358 Description Prke COSMETIC STORE $6106 $6106 0326/11 CCRMT MANAGMENT INC LONG ISLAND CITY TAXICAB & LIMOU
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91989391.800-622.1147 09198939 38132 AFFREY E EPSTEIN NY F8OTRANSACTON FEDEX CARTA 09198939 FedEx I/1400-622-1147 08/23/12 NYSTA • E•ZPASS •NY STATEN ISLAND NY 1P-103638211 Desalptkin FOR BILLING QUESTIO ACCT: 204395 8 08/26/12 EARTHLINKNET 800.719-4660 GA INTERNET SVC is EVA B ANDERSON Card E
4 08/11/12 NYC TAXI MED SO79 09NEW HYDE PARK NY 718.5010673 $11.40 08/11/12 SPOTIFY USA SPOTTFY USAISUI3S SE WWWSPOBEY.COM $9.99 08/11/12 SEPHORA 308 NEW YORK NY COSMETIC STORE $44.64 0&11/12 LE PAIN CIUOTIDIEN NEW YORK NY RESTAURANT FC0D/FIEVERAGE $612 $6.12 08/11/12 ALL TAXI MANA
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22-1147 55831 07/18/14 LOTUS PARTNERS 7187079100 NY $717.53 MISC TRANSPORTATION Descdption TRANSPORTATION SERV 07/18/14 NYSTA • &ZPASS 44Y STATEN ISLAND NY $95.00 1P-168510612 Description FOR BILLING rQUES110 ACCT: 204395 B 07/18/14 POLAND SPRING WATER BOTTLEDWATER 0428572317 92821 598.71 0
FAST FOOD RESTAURANT 08/14/14 CVS PHARMACY /2400 QNEW YORK NY 8007467287 Description DRUGS AND SUNDRIES $41.90 $1500 $604 $34b7 08/14/14 SEPHORA 398 NEW YORK NY COSMETIC STORE $17964 08/14/14 STUBHUB INC STUBHUMAN FRANCISCO CA TICKET AGENCY 08/14/14 BLOOMINGDALES 001016NEW YORK NY
Sponsored
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47938132 FEDEX EPA TRANSACTION FEDEX CARTS 94231479 FEDEX #1.800-622.1147 MEMPHIS TN $14.46 04/29/19 WSTHRUWAYAUTO REPLEN TOLL& BRIDGE FEE STATEN ISLAND NY $75.00 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $76.88 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900
onthly Spending Limit: $5,O0O Foreign Spend Amount O571 5/16 PHARMACIE DU DRUGSTORE 19948 $227.97 European= PARIS PA 0147203925 O5/15/16 SEPHORA 159CHAMPS ELYSEES 1830.06 $2,089.38 European PARIS PA = 0142253713 AMEXO32296 Continued on revere SDNY_GM_O2745595 EFDI1/4_00232851 EFTA0
Sponsored
Mutual Connections (221)
Entities connected to both STATEN ISLAND and SEPHORA
Jeffrey Epstein
PERSON31 w/ STATEN·47 w/ SEPHORA
John F. Kennedy
PERSON16 w/ STATEN·48 w/ SEPHORA
NEW YORK NY
LOCATION14 w/ STATEN·49 w/ SEPHORA
New York City
LOCATION15 w/ STATEN·24 w/ SEPHORA
FF
Frederic Fekkai
PERSON5 w/ STATEN·31 w/ SEPHORA
Bloomingdales
ORGANIZATION6 w/ STATEN·29 w/ SEPHORA
United States
LOCATION7 w/ STATEN·28 w/ SEPHORA
Prince Charles
PERSON8 w/ STATEN·27 w/ SEPHORA
EL PASO
LOCATION9 w/ STATEN·26 w/ SEPHORA
New York
LOCATION9 w/ STATEN·23 w/ SEPHORA
New York State
LOCATION8 w/ STATEN·24 w/ SEPHORA
United Airlines
ORGANIZATION6 w/ STATEN·24 w/ SEPHORA
Department of Financial Services
ORGANIZATION8 w/ STATEN·20 w/ SEPHORA
FOOD EMPORIUM
ORGANIZATION10 w/ STATEN·18 w/ SEPHORA
Austria
LOCATION7 w/ STATEN·20 w/ SEPHORA
BRONX
LOCATION7 w/ STATEN·20 w/ SEPHORA
New York Residents
LOCATION8 w/ STATEN·19 w/ SEPHORA
NEWARK INTL A
ORGANIZATION4 w/ STATEN·22 w/ SEPHORA
EQUINOX MOTO
ORGANIZATION3 w/ STATEN·23 w/ SEPHORA
CUPERTINO
LOCATION3 w/ STATEN·23 w/ SEPHORA