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ELYSEESPARIS PA PARIS PA 0140738700 10/21/15 PHARMAOE DES CHAMPSPARIS PA PARIS PA 0145620241 10/21/15 HALLAK CLEANERS 0373HACKENSACK NJ HACKENSACK NJ 201-343-7333 Description DRY CLEANINGAAUNDR 45,00 European U EutOnica $5125 $10922 9%90 European rriz 10/22/15 LA GRANDE EPlaRIE PARIS
2 NY 591.46 545.18 NY UERAC PARIS 1300000NEW YORK NEW YORK NY 2127076212 Description Price COSMETIC STORE $114.88 NY 5114.88 10/12/15 SEPHORA NEW YORK NY NEW YORK NY $15732 COSMETIC STORE Continued on next page AMEX007536 SDNY_GM_02750835 EFTA 00238091 EFTA01679494 AN LEa EXPRE
W YORK NY 888-222-7639 Description APPAREL/ACCESSORIES 538740 05/13/16 JET.COM 855-538-4323 NJ MISC RETAIL 05/13/16 HALLAK CLEANERS 0373 HACKENSACK NJ 201-343-7333 Description DRY CLEANING/LAUNDR 05/13/16 PET WISHES INC 650000008079496 NEW YORK NY 2123711700 Description Puce PET WISHE
50 New York NY New York 06/29/16 NEW TOP QUALITY CLEANERS $29.00 NEW YORK NY 2128615791 Description Price DRY CLEANERS $29.00 06/29/16 SEPHORA NEW YORK NY COSMETIC STORE $41.37 Continued on reverse AMEX008051 SDNY_GM_027513.50 EFTA_002386O6 EFTA01680009 JEFFREY E EPSTEIN Account
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
.89 07/27/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 395.81 8665932540 Description Price RE-NUTRIV $68.00 TREATMENT 32000 07/27/17 SEPHORA NEW YORK NY 6148.07 COSMETIC STORE 07/27/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $20.44 000-0000000 Description Price MERCHANDIS
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
READE V14145000014145 NEW YORK NY $2.43 11/16/17 NONE 10065 PHARMACIES VICTORIA'S SECRET 0780 NEW YORK NY $13.07 11/16/17 (212)477.4118 SEPHORA NEW YORK NY $41.37 11/16/17 COSMETIC STORE TDI BROADWAY.COM 212-541.8457 NY $1,043.28 11/16/17 TICKETING TICKET SALES 1.800.BROADWAY TO
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
ARMUR MEDICAL NEW YORK NY $10.00 10128 01/07/19 White and Blue Group White and Blue Long Island City NY $11.16 TAXICAB& UMOUSINE 01/07/19 SEPHORA NEW YORK NY $123.03 0000000000000000010022 01/07/19 FRANKS CLEANERS AND TA NEW YORK NY $96.00 USFC 10065 01/07/19 BLOOMINGDALES NEW YORK
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
2 HORIZONTAL COLOR.FULL GRAY BACKGROUND 3.5X2 HORIZONTAL C 04/07/19 MUM FIFTH AVE 2124471690 000000013 NEW YORK NY 34151 6463660515 04/07/19 SEPHORA NEW YORK NY $3049 0000000000000000010022 04/07/19 WWW.FIERAMILANO.IT RHO 40.00 36749 DIRECT MKTG INTERNET EunspeanUpt% 04/07/19 ELI'S MA
Entities connected to both HACKENSACK and SEPHORA

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
New York City
LOCATIONFrederic Fekkai
PERSON
New York State
LOCATIONJetblue Airways
ORGANIZATIONCUPERTINO
LOCATION
San Juan
LOCATION
New York
LOCATIONBloomingdales
ORGANIZATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION