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ON MKTPLACE PMTS AtAZN.CONVBILL WA $24.99 BOOK STORES 07/11/17 PUBLK KITCHEN NEW YORK NY $18154 6466099100 07/11/17 HALLAK CLEANERS 0373 HACKENSACK NJ $43,40 201-343-7333 Description DRY CLEANING/LAUNOR 07/11 /17 YELLOW CAB SLSJET YELLOW CAB SLIP LONG ISLAND CITY NY $6.96 718-752-9097
WPUTER/SOFTWARE 2204275632 4459585412 10/04/17 AMAZON.COM AMZN.COM/BILL WA $59.97 MERCHANDISE 10/04/17 RailEurope.Com voirwraileurope.com WHITE PLAINS NY $15045 10/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $7.99 BOOK STORES 10/04/17 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 10
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BER.COM CA $70A5 HELPUBERCOM 11/24/17 PUBLIX PALM BEACH FL $66.17 8636881188 Description REFER TO RECEIPT 11/24/17 HALLAK CLEANERS 0373 HACKENSACK NJ $225.80 201.343-7333 Description DRY CLEANING/LAUNOR 11/24/17 TSHOPNY.COM NEW YORK CITY NY $43.00 6467264086 11/25/17 SEAFOOD BAR PA
arture: 03/23 Document Type: PASSENGER TICKET 03/08/18 EAST SIDE MEDICAL CUN New York NY 3200.00 03/08/18 RailEurope.Com www.ralleurope.com WHITE PLAINS NY 3324.95 03/08/18 RailEurope.Com www.raileurope.com WHITE PLAINS NY 3356.95 03/08/18 MOUNT SINAI DOCTORS NEW YORK NY $30.00 03/09/18
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K2 AMZN.COM/BILL WA $47.11 BOOK STORES 02/27/19 AMZN MKTP US•M13SE6XW2 AMZN.COM/BILL WA $19.98 BOOK STORES 02/27/19 HAU.AK CLEANERS 0373 HACKENSACK NJ $138.50 201.343.7333 02/27/19 MAR/AUR MEDICAL NEW YORK NY $408.28 10128 02/27/19 PAYPAL •24 SEVRES 0642460806 FR $780.00 0642460806
Ticket Number: Passenger Name: B6 Date of Departure 01/22 Document Type: SUPPORTED REFUND 01/28/19 JEFFREY E EPSTEIN RailEurope.Com -$788.01 WHITE PLAINS NY www.ralleurope.com 02/05/19 JEFFREY E EPSTEIN AMERICAN EXPRESS Ta. SVC -$574.89 PHOENIX AZ AMERICAN AIRLINES From: To: Cartier. Class
Sponsored
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0 NEW YORK NY $5.44 212-794-2600 04/22/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY $20.93 2127370600 04/22/19 HALLAK CLEANERS 0373 HACKENSACK NJ $54.80 201.343.7333 04/22/19 FIRST CITYCAB CORP. FIRST CITYCAB C QUEENS NY $14.76 TAXICAB& UMOUSINE 04/22/19 PAYPAL *GLOBAL-EUK 044808
NBILL CUPEFMNO CA $9.99 RECORD STORE 04/24/19 ITUNESCOWWLL CUPERTINO CA $0.99 RECORD STORE 04/24/19 RallEurope.Com vnwcra lieu rope,com WHITE PLAINS NY $402.00 04/24/19 RallEurope.Com ynvwfalleurope.com WHITE PLAINS NY $402.00 04/25/19 AIR FRANCE NEW YORK $1123 AIR FRANCE Ticket Numb
Sponsored
Mutual Connections (233)
Entities connected to both HACKENSACK and WHITE PLAINS
Jeffrey Epstein
PERSON32 w/ HACKENSACK·12 w/ WHITE
NEW YORK NY
LOCATION21 w/ HACKENSACK·9 w/ WHITE
John F. Kennedy
PERSON20 w/ HACKENSACK·9 w/ WHITE
United States
LOCATION18 w/ HACKENSACK·11 w/ WHITE
United Airlines
ORGANIZATION19 w/ HACKENSACK·8 w/ WHITE
EL PASO
LOCATION18 w/ HACKENSACK·8 w/ WHITE
NEWARK INTL A
ORGANIZATION18 w/ HACKENSACK·7 w/ WHITE
Prince Charles
PERSON15 w/ HACKENSACK·8 w/ WHITE
Jetblue Airways
ORGANIZATION15 w/ HACKENSACK·6 w/ WHITE
New York City
LOCATION14 w/ HACKENSACK·7 w/ WHITE
San Juan
LOCATION17 w/ HACKENSACK·4 w/ WHITE
Delta Air Lines
ORGANIZATION15 w/ HACKENSACK·6 w/ WHITE
CA
Carden
PERSON15 w/ HACKENSACK·6 w/ WHITE
New York State
LOCATION13 w/ HACKENSACK·8 w/ WHITE
Lawrence Krauss
PERSON18 w/ HACKENSACK·2 w/ WHITE
CUPERTINO
LOCATION11 w/ HACKENSACK·7 w/ WHITE
New York Residents
LOCATION10 w/ HACKENSACK·8 w/ WHITE
Department of Financial Services
ORGANIZATION10 w/ HACKENSACK·8 w/ WHITE
Cartier
ORGANIZATION13 w/ HACKENSACK·5 w/ WHITE
Sign & Travel
ORGANIZATION12 w/ HACKENSACK·4 w/ WHITE