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A01674139 American Express° TraditionaiWoPligAult COPY JEFFREY E EPSTEIN Closing Date 03/26/19 p 11/22 Account Ending 8-42008 Detail Continued Amant 03/08/19 FLANIGAN'S Ill 1 0000 WEST PALM BEA FL $22.35 RESTAURANT 03/08/19 PUBLIX WEST PALM BEACH FL $36.98 4078321661 03/10/19 PHO SAI
T PALM BEACH FL $2208 01/16/19 BURGER KING 1590000 203-580-5755 WEST PALM BEA FL $1025 01/17/19 NIVAVITUNES.COMMILL DIRECT MKTG INTERNET CUPERTINO CA $0.99 01/17/19 AMKI MARKET 561-832-0201 PALM BEACH FL $61.96 01/17/19 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $21.22 01/17/
Continued on reverse SONY_GM_02748011 EFDl1/4_00235267 EFTA01676670 JEFFREY E EPSTEIN °M,2471.997405 P 8/19 Detail Continued Foreign Spend Amant 07/27/17 SHIPWRECK BAR &GRILLE 650030006734456 5617468882 TIP $7.00 JUPITER FL $6348 07/27/17 THE HOME DEPOT 8C0-654-0688 LAKE PARI( FL
7 PALM BAY BEACH CLUB EXUMA BH $98.30 242-336-2787 FOOD $96.30 07/26/17 UNIVERSAL WEATHER AHOUSTON $15,422.31 07/26/17 WVVITUNES.COMMILL CUPERTINO CA $2.99 ITUNES STORE & APP STORE 01126/17 MCDONALDS FORT LAUDERDALE FL $7.95 9549280910 07/26/17 BANYAN AIR SERVICE 1 FORT LAUDERDA FL
e AMEX008237 SIDNY_GM_02751536 EFTA 00238792 EFTA01680195 JEFFREY E EPSTEIN Account Ending 0-14009 p.14/42 Detail Continued Foreign Spend Amant 10/21/16 USER *US OCT21 W1747 HELP.UBER.COM USER "US OCT20 6NA2 HELP.UBERCOM HELP.UBER.COM HELP.UBERCOM CA $28.43 10/21/16 CA $19.56 10/
0-14009 p. 38/52 Detail Continued Foreign Spend Amount 09/22/16 NIHONKOTSU IKEBUKURO TOKYO TAXICAB & UMOUSINE 09/22/16 WWWITUNES.COM/BIU. CUPERTINO CA RUNES STORE & APP STORE 09/22/16 KOJIN TAXI JAPAN TAXICAB& UMOUSINE 09/22/16 PARK WATT TOKYO -SHINJUKU-KU • JP LODGING 09/23/16 DAIWA
Entities connected to both Amant and CUPERTINO

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
New York State
LOCATION
New York
LOCATION
United States
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
Prince Charles
PERSONJetblue Airways
ORGANIZATIONFrederic Fekkai
PERSON
Delta Air Lines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
NESPRESSO
ORGANIZATIONCartier
ORGANIZATIONLeon Black
PERSON
Austria
LOCATIONTHOMAS CYRIL E
PERSON