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6935 EFTA_00234191 EFTA01675594 JEFFREY E EPSTEIN DED-MINng9III05 p. 1024 Detail Continued Foreign Spend Amount 09/04/13 VINNY KAROSA LLC HACKENSACK NJ 201-288-3075 Description CHARTER SERVICE $8700 09/04/13 UNVRSL AVONICS SYS TUCSON AZ 520-295-2300 Desctiption BUSINESS SERVICES, $2,60
HELL OIL 5754395580MIAMI FL GAS STATION 37.99 09/17/13 SHELL OIL S7S4395580MLAMI FL AUTO FUEL DISPENSER $19.96 09/18/13 ROME INTERNATIONAL (CAROLINA PR MISC VEHICLE DEALER Descrier km 552143 $240.60 09/18/13 VINNY KAROSA LLC HACKENSACK NJ 201-288-3075 Description CHARTER SERVICE $77.00
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OPY JEFFREY E EPSTEIN Closing Date 10/11/16 P 9/35 Account Ending 2-61005 Detail Continued Foreign Spend Amount 09/16/16 SOLARIS RESTAURANT HACKENSACK NJ $9214 201-487-1969 09/17/16 UNITED AIRLINES $466.10 HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BE
18500 $9.14 07/05/16 CONCESSIONS INTL-GATE 10 ST THOMAS US VI RESTAURANT FOOD/BEVERAGE $11.25 sit.25 07/05/16 SAN JUAN AIRPORT HOTEL 0841 CAROLINA PR 787.791.6000 Description HOTELS, MOTELS & RE 07/05/16 AEROSTAR RAMPA CAROLINA PR 787-289-7240 $128.81 $4835 07/06/16 1ST STOP GAS STA
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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
009 Detail Continued Foreign Spend Amount 06/11/16 6351310 - PEETS 623 JAMAICA NY CATERER 06/14/16 STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 7874747489 06/14/16 MARGARITAVILLE MARGARITAVILLE CAROLINA PR 7877918500 06/14/16 VIENA SNACKS VIENA SNACKS CAROLINA PR 7877918500 06
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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
59 JEFFREY E EPSTEIN Account Ending 0-14009 p. 14/22 Detail Continued Foreign Spend Amount 03/06/th STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 314.77 7874747489 03/07/18 UBER •2GQOW HELP.UBER.COM CA 59.87 HELP.UBER.COM 03/07/18 TECK PAY NEWARK AIRPORT 0000 EAST ORANGE NJ $11
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Mutual Connections (138)
Entities connected to both HACKENSACK and CAROLINA
Jeffrey Epstein
PERSON32 w/ HACKENSACK·8 w/ CAROLINA
NEW YORK NY
LOCATION21 w/ HACKENSACK·10 w/ CAROLINA
San Juan
LOCATION17 w/ HACKENSACK·10 w/ CAROLINA
John F. Kennedy
PERSON20 w/ HACKENSACK·7 w/ CAROLINA
United Airlines
ORGANIZATION19 w/ HACKENSACK·5 w/ CAROLINA
EL PASO
LOCATION18 w/ HACKENSACK·6 w/ CAROLINA
NEWARK INTL A
ORGANIZATION18 w/ HACKENSACK·5 w/ CAROLINA
United States
LOCATION18 w/ HACKENSACK·5 w/ CAROLINA
Prince Charles
PERSON15 w/ HACKENSACK·6 w/ CAROLINA
Lawrence Krauss
PERSON18 w/ HACKENSACK·3 w/ CAROLINA
Jetblue Airways
ORGANIZATION15 w/ HACKENSACK·5 w/ CAROLINA
Palm Beach
LOCATION16 w/ HACKENSACK·3 w/ CAROLINA
Delta Air Lines
ORGANIZATION15 w/ HACKENSACK·4 w/ CAROLINA
CA
Carden
PERSON15 w/ HACKENSACK·4 w/ CAROLINA
HERTZ
ORGANIZATION16 w/ HACKENSACK·2 w/ CAROLINA
New York State
LOCATION13 w/ HACKENSACK·5 w/ CAROLINA
Fort Lauderdale
LOCATION14 w/ HACKENSACK·4 w/ CAROLINA
LV
Larry Visoski
PERSON16 w/ HACKENSACK·2 w/ CAROLINA
Cartier
ORGANIZATION13 w/ HACKENSACK·4 w/ CAROLINA
MIAMI FL
LOCATION14 w/ HACKENSACK·3 w/ CAROLINA