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T SUPERCENTER 139813% DISCOUNT STORE LAKE WORTH FL 552.15 03/04/18 03/04/18 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ $8.84 SHOPRITE HACKENSACK NJ $9.62 72995807606 AMEX004852 Continued on reverse SDNY_GM_02748151 EFTA_00235407 EFTA01676810 JEFFREY E EPSTEIN cigist9.471.997405 p 1
A_00235421 EFTA01676824 JEFFREY E EPSTEIN ~Acccount En Ing 7$1005 p. 12/13 Detail Continued Foreign Spend Amount 04/09/i UBER *TRIP UFCWZ HELP.UBERCOM CA $37.08 HELP.UBER.COM 04/09/18 Starbtxlcs A - F2 EWR 1551450006 Newark NJ $3.20 FAST FOOD RESTAURANT 04/10/18 TMONIZAUTO PAY 80D-937-89
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6-683-4121 WEST PALM BCH FL $5210.30 04/17/19 RED ROBIN NO 321 000000321 8777336543 POUGHKEEPSIE NY 582.28 04/17/19 SHOPRITE 37810807606 HACKENSACK NJ $80.92 04/17/19 RUMP° TRAVEL PLAZA 8457338171 SLOATSBURG NY 426.20 04/17/19 RAMAPO TRAVEL PLAZA 8457338171 SLOATSBURG NY 511.90 04/
01/29/19 HOTEL RENAISSANCE ARC DE TRIOMPH PARIS PA 2.15545 $2,469.08 0155375508 Fagan = 01/30/19 UBER TRIP D2OLO HELP.UBERCOM CA $30.03 HELP.UBERCOM 01/30/19 Starbucks TC83 EVA 1551452004 Newark NJ $11.71 FAST FOOD RESTAURANT 01/30/19 AC HOTEL PARIS LE BOURGET AIRPORT LODGING DUGNY FR
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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
ENTRAL sguareup.com/receipts New York NY 54.00 07/11/17 USER 'US JULIO UDJAW HELP.UBER.COM CA $48.08 HELP.UBER.COM 07/11/17 USER rm. UMW HELP.UBERCOM CA $4.00 HELP.UBER.COM 07/12/17 USER TS JUL12 7Y573 HELP.UBERCOM CA 51651 HELP.UBER.COM 07/23/17 USER TS JUL22 61WRD HELP.UBER.COM CA 5
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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
5 NYCTAXI3Y89 09000030015 000-0000000 Description Price MERCHANDISE 56-95 APPLE STORE COMPUTER STORE 11/10/17 11/10117 11/10/17 11/10/17 HELP.UBERCOM CA BROOKLYN NY LONG ISLAND C NY $14.15 517.90 $7.55 BROOKLYN NY $6.95 NEW YORK NY 585.96 11/10/17 DUANE READE .14221 000011221 NEW Y
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Mutual Connections (303)
Entities connected to both HACKENSACK and HELP.UBERCOM
Jeffrey Epstein
PERSON32 w/ HACKENSACK·15 w/ HELP.UBERCOM
NEW YORK NY
LOCATION21 w/ HACKENSACK·15 w/ HELP.UBERCOM
John F. Kennedy
PERSON20 w/ HACKENSACK·14 w/ HELP.UBERCOM
EL PASO
LOCATION18 w/ HACKENSACK·15 w/ HELP.UBERCOM
United Airlines
ORGANIZATION19 w/ HACKENSACK·13 w/ HELP.UBERCOM
United States
LOCATION18 w/ HACKENSACK·13 w/ HELP.UBERCOM
NEWARK INTL A
ORGANIZATION18 w/ HACKENSACK·12 w/ HELP.UBERCOM
New York State
LOCATION13 w/ HACKENSACK·15 w/ HELP.UBERCOM
Prince Charles
PERSON15 w/ HACKENSACK·13 w/ HELP.UBERCOM
Jetblue Airways
ORGANIZATION15 w/ HACKENSACK·11 w/ HELP.UBERCOM
San Juan
LOCATION17 w/ HACKENSACK·9 w/ HELP.UBERCOM
Department of Financial Services
ORGANIZATION10 w/ HACKENSACK·15 w/ HELP.UBERCOM
CA
Carden
PERSON15 w/ HACKENSACK·10 w/ HELP.UBERCOM
New York Residents
LOCATION10 w/ HACKENSACK·14 w/ HELP.UBERCOM
CUPERTINO
LOCATION11 w/ HACKENSACK·13 w/ HELP.UBERCOM
Lawrence Krauss
PERSON18 w/ HACKENSACK·4 w/ HELP.UBERCOM
Delta Air Lines
ORGANIZATION15 w/ HACKENSACK·7 w/ HELP.UBERCOM
Cartier
ORGANIZATION13 w/ HACKENSACK·8 w/ HELP.UBERCOM
Palm Beach
LOCATION16 w/ HACKENSACK·5 w/ HELP.UBERCOM
New York City
LOCATION14 w/ HACKENSACK·7 w/ HELP.UBERCOM