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18/17 BIG HAT STORE TROY MI $15580 877-995-4287 07/1WI CVS PHARMACY NEW YORK NY 326.97 8007467287 PHARMACIES 07/18/I7 ROOM & BOARD-WEB MINNEAPOLIS MN 32,339.72 800-301-9720 Description DIRECT MARKETER 07/20/I7 SPICES AND TEASE squareup.com/receipts New York NY $7.00 07/20/17 WEN CUR
Foreign Spend Amount 01/19/18 SARA NEW YORK NY $419.17 212-772-3243 01/19/18 MARCHE MADGON NEW YORK NY $39.02 212-794-3360 01/19/18 RICKY'S WC 125 NEW YORK NY $6945 212-988-2291 01/20/18 CITARELLA 000000000084996 NEW YORK NY $7627 2124522780 01/20/18 MAISON KYSER NEW YORK
4 USER UBER 866-576-1039 CA $10.00 8665761039 08/13/14 Starbucks 490823 NewNew York NY FAST FOOD RESTAURANT $430 08/13/14 ROOM &BOARD-INT MINNEAPOLIS MN 800-301-9720 Description SPECIALTY RETAIL $620.59 08/13/14 CONEAINERSTOREDINGTNNEW YORK NY $22.84 MISC HOME FURNISHINGS Continued on re
XI 4M19 090001LONG ISLAND C NY 003-0000000 5640 07/25/14 NS II2400 (MEW YORK NY 8007467287 Description DRUGS AND SUNDRIES $5435 07/26/14 RICKY'S *102 NEW YORK NY $185.05 07/26/14 CARVEL 3559 OCOONMOSOUTHAMPTON NY 9178416914 $8.02 07/26/14 MINI DELI OF BIG APPNEW YORK NY MISC F000
THE HOME DEPOT 46177NEW YORK NY $31.52 800-654-6844 09/05/15 GRACE'S MARKETPLACE NEW YORK NY $197.06 2127370600 09/05/15 ROOM & BOARD-INT MINNEAPOLIS MN $1,250.98 800.301.9720 Description DIRECT MARKETER 09/06/15 GRACE'S MARKETPLACE NEW YORK NY $45.12 2127370600 09/06/15 POSTMATES TIP
322.00 08/31/15 BED8ATH&BEYOND*0361 NEW YORK NY $147.44 646-215-4702 08/31/15 USPS3596149552806194NEW YORK NY 39.80 2124794403 08/31/15 RICKY'S NYC 102 NEW YORK NY 3273.70 212-879-8361 Continued on reverse AMEX007431 SDW_GM_02750730 EFTA 00237986 EFTA01679389 JEFFREY E EPSTEIN A
I: 61120 20:10 20:18 04/03/16 S & R MEDALKON TAXI NEW YORK NY 212-957-9200 Description TAXI: 3Y99 18:48- 18:53 04/03/16 ROOM & BOARD-WEB MINNEAPOLIS MN 800-301-9720 Description DIRECT MARKETER $25.08 04/03/16 WEST ELM E-COMMERCE 866-937-8356 CA 3146142300000000010021 04/03/16 POTTERY B
pend Amount 02/25/16 Juice Press - Upper Ea New York NY 917-2734954 $13.07 02/25/16 SUSHI SEKI NEW YORK NY 212-3714238 $65941 02/25/16 RICKY'S NYC 108 $13176 NEW YORK NY 212-737-7723 02/25/16 ADAM R KOLKER MD PC $48.99 NEW YORK NY 02/25/16 NAILS & SPA ON SECOND $159.00 NEW YOR
Y 2127370600 526.66 05/13/16 PAYPAL 'THEHUT COM 4029357733 GB 402-935-7733 Description DEPARTMENT STORE 565.90 05/13/16 ROOM & BOARD-WEB MINNEAPOLIS MN 800-301-9720 Description DIRECT MARKETER 51a4.52 05/13/16 BARNEYS NEW YORK 43 3 NEW YORK NY 888-222-7639 Description APPAREL/ACCESSORI
Y_GM_02 751344 EFTA_00238600 EFTA01680003 JEFFREY E EPSTEIN Account Ending 0-14009 p.24/44 Detail Continued Foreign Spend Amount 06/14/16 RICKY'S NYC 102 NEW YORK NY 212-879-8361 06/15/16 JUKE GENERATION 103 LEM 650000007931 NEW YORK NY 2123555537 06/15/16 STARBUCKS STORE 0082 NEW
Y 00 YY 00 YY 00 Date of Departure: 12/23 PHOENIX AZ $1,633.95 DELTA AIR LINES From: To: Carrier: Class: 12/20/17 PARIS CHARLES DE G MINNEAPOLIS INTERN CANCUN ATLANTA HARTSFIELD PARIS CHARLES DE G Ticket Number: Passenger Nam Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS TVL S
$2477 BOOK STORES 01/19/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $6.36 718-786-8585 Description TAXI SVC LONG ISA 12:21 12:25 01/19/18 RICKY'S NYC 125 NEW YORK NY $12630 212-988-2291 0120/18 CAFE D'AVIGNON sguareup.corn/receipts New York NY $2.45 01/20/18 BAR ITALIA MADISON 000
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Jeffrey Epstein
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John F. Kennedy
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Prince Charles
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United States
LOCATIONFrederic Fekkai
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PERSONBloomingdales
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