4
Shared Docs
4
Same-Page
4 / 4
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
BER USER 866-576-1039 CA 8665761039 $13.48 02/03/15 USER USER 866-576-1039 CA 8665761039 $8.00 02/03/15 UTRECHTART8004471892NEW YORK NY ARTIST SUPPLY & CRAFT $20957 02/03/15 JS CLEANERS - 4 8843NEW YORK NY 212-452-2630 $74.40 02/03/15 YELLOW CAB SLSJETYELONG !RAND CITY NY 718-7529097 Description
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
ATES JUICE PRESSMI FRANCISCO CA 8008826106 09/17/15 HU KITCHEN 650000006NEW YORK NY 2125108919 09/17/19 UTRECHTART8004471892NEW YORK NY ARTIST SUPPLY & CRAFT 09/17/15 NEWS BAR 88430030102NEW YORK NY 212-353-1246 09/18/15 UBER UBER 866-576-1039 CA $2134 $23.15 $32.07 $17.64 $21.81 09/18/15 US
STORE & APP STORE 12/13/15 SPOTIFY USA $9.99 NEW YORK BUSINESS SERVICE 12/13/15 CARSCO TAXI $54.12 ENGLEWOOD CU NJ 201-8945222 12/14/15 PENINSULA HOTEL SPA 00000 $2,00000 NEW YORK NY 2129562888 Description HEALTH & BEAUTY SPA 12/14/15 PENINSULA HOTEL SPA 00000 $1,000.00 NEW YORK NY 212956
W YORK NY RESTAURANT 12/12/15 POSTMATES LE PAIN QUOT $4331 SAN FRANCISCO CA 8008826106 12/12/15 UTRECHTART8004471892 $59.90 NEW YORK NY ARTIST SUPPLY & CRAFT 12/13/15 UBERUBER 866-576-1039 CA $51.83 12/13/15 POSTMATES ATLANTIC GRI $8521 SAN FRANCISCO CA 8008826106 12/13/15 GRACES MARKETPLACE 0
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
JEFFREY E EPSTEIN Account Ending 0-14009 p.32/44 Detail Continued Foreign Spend Amount 12/1 8/16 BUCK ART MATERIALS NEW YORK NY S56.31 ARTIST SUPPLY & CRAFT 12/19/16 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA 358.47 800K STORES 12/19/16 USER *US DEC18 U6DIK HELP.UBERCOM CA 61730 HELP.UBERCOM 12/19
Entities connected to both PENINSULA HOTEL and ARTIST SUPPLY & CRAFT

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
EL PASO
LOCATION
United States
LOCATION
Prince Charles
PERSONFOOD EMPORIUM
ORGANIZATIONBloomingdales
ORGANIZATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
New York City
LOCATION
Air France
ORGANIZATIONProgram News
ORGANIZATION
Ralph Lauren
PERSON
Minsk
LOCATION
Austria
LOCATION
Warsaw
LOCATION
New York State
LOCATIONEQUINOX MOTO
ORGANIZATION