3
Shared Docs
3
Same-Page
3 / 3
Mentions
Y_GM_02750340 EFTA 00237596 EFTA01678999 JEFFREY E EPSTEIN Account Ending 0-13001 p. 50,60 Detail Continued Foreign Spend Amount 12/17/14 PENINSULA HOTEL SPA NEW YORK 2129562888 Description HEALTH & BEAUTY SPA NY 51.175.85 12/17/14 BERGDORF GOODMAN NEW YORK DEPARTMENT STORE NY $3,260.81 12/1
rges 878,638.63 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/08/15 AT&T DATA 190 ALPHARETTA GA $30.00 01/09/15 ONSTAR 888-4ONSTAR ONLINE SVCS MI $217.65 Continued on next page AKIEX007056 SDNY_GM_02750355 EFTA302376 I I EFTA01679014 AMERICAN ECPRESS Cent
99.96 09/19/15 Mt USA LLC FIX USA NEW YORK NY $74237 WWWIS&COM 09/19/15 AQUA MAESTRO, INC 94(954)7354040 $146.65 ID9JFNUJCB 10065 09/20/15 PENINSULA HOTEL SPA NEW YORK NY $673.90 2129562888 Description HEALTH & BEAUTY SPA 09/20/15 LE PAIN QUOTIOIEN 14NEW YORK NY $10437 RESTAURANT FOOD/BEVERAG
29/15 ITUNES.COM/BILL RUNCUPERTINO CA 521.96 RUNES STORE & APP STORE 09/29/15 CTCORPORATION 800.624-0909 NY $401.46 LEGALSERVICE 09/29/15 ONSTAR 888-4ONSTAR MI 5272.09 ONUNE SVCS 09/3W15 ONSTAR DATA PLAN- A888-4ONSTAR MI 5150.00 888-466-7827 Description TELEPHONE SERVICE/E 10/01/15
C I4 LHSGW HELP.UBERCOM CA $10.04 HELP.UBERCOM 12/15/16 LE BOTANISIE 1 NEW YORK NY $16.04 1362034058 10065 FAST FOOD RESTAURANT 12/15/16 PENINSULA HOTEL SPA 00000 NEW YORK NY $103.43 2129562888 Description HEALTH & BEAUTY SPA 12/15/16 AplPay SEAMLSS•PICKABAGEL SEAMLSS•PICKABA NEW YORK NY $1
K NY $6,26&96 02/08/17 THE RITZ CARLTON ST THOMAS ST THOMAS VI $1,011.38 Antral Date Departure Date 02/09/17 02/10/17 00000000 02/08/17 ONSTAR 888-4ONSTAR MI $391.04 TELEMATICS Continued on reverse AMEX008397 SDNY_GM_02751898 EFTA 00238952 EFTA01680355 JEFFREY E EPSTEIN Account E
Entities connected to both PENINSULA HOTEL and ONSTAR

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATIONBloomingdales
ORGANIZATION
Palm Beach
LOCATION
Prince Charles
PERSON
United States
LOCATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATION
Austria
LOCATION
New York City
LOCATION
New York State
LOCATION
Ralph Lauren
PERSONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATIONEQUINOX MOTO
ORGANIZATION
NESPRESSO
ORGANIZATIONNEWARK INTL A
ORGANIZATION