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2012 05/07/2012 05/07/2012 05/07/2012 05/07/2012 05/04/2012 05/04/2012 05/04/2012 04/30/2012 04/28/2012 04/28/2012 04/28/2012 04/27/2012 AMTRAK TELEPHONE SALWASHINGTON DC DIRECT MANAGEMENT ASLONG ISLAND CITY NY EAT MADISON LLC 0000NEW YORK NY EXECUTIVE OWNERS HOLLONG ISLAND CITY NY
04/16/2012 WWW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPSTEIN 9.99 TX 04/13/2012 NEW YORK ORTHOSURG ONEW YORK JEFFREY E EPSTEIN 350.00 NY 04/13/2012 SPOTIFY MUSIC SUBS ULONDON JEFFREY E EPSTEIN 9.99 04/12/2012 WWW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPSTEIN 6.98 TX 04/11/2012 ONLINE PAYMENT - THANK YOU JEFFREY E EPSTEI
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9P46 09NEW YORK NY 5.52 taxi EFTA_R1_02068526 EFTA02700867 05/13/2012 OUTLET SHIRTS 878876SANDY 125.94 UT sweatshirts for gifts 05/12/2012 AMTRAK TELEPHONE 145.00 SALWASHINGTON DC fraud 05/12/2012 FARINELLA II 8843008NEW YORK 19.15 NY NY food 05/11/2012 D&J MANAGEMENT OF QUWOODSIDE 5.
5/16/2012 VVWW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPSTEIN 3.99 05/14/2012 TX ONLINE PAYMENT - THANK YOU JEFFREY E EPSTEIN -45,624.30 05/13/2012 SPOTIFY MUSIC SUBS ULONDON JEFFREY E EPSTEIN 9.99 05/12/2012 PRADA NEW YORK NY JEFFREY E EPSTEIN 495.38 05/12/2012 WWW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPSTEIN 25.98
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114.00 04/24/12 RESTORATION HARDWARKORTE MADERA 800-7621751 CA -332.66 04/27/12 MATCH.COM 800-326-5161 TX DATING SERVICE 445.72 OS/04/12 AMTRAK TELEPHONE SALWASHINGTON DC 418.00 From: BOS To: NYP Ticket Number: 1259869562745 1 (800) 872-7245 New Charges Summary Total JEFFREY E EPS
es f164.54 Detail IS JEFFREY E EPSTEIN Card Ending 0-12003 Amount 12/12/11 RUNES MUSIC STORE (AUSTIN Runes Music Store TX 30.99 12/13/11 SPOTIFY MUSIC SUBS ULONDON DIRECT MKTG MISC www.spotify.com fy USA•subswwws y.com 39.99 12/22/11 RUNES MUSIC STORE 'AUSTIN Runes Music Store TX $1.99 1225/11 AT&T D
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NY 516-935-4584 Description CATALOG MERCHA $149.40 04/24/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $45.00 04/26/12 AMTRAK TELEPHONE SALWASHINGTON DC From: NYP To: WAS Ticket Number 1173153586940 1 (800) 872-7245 $162.00 04/26/12 AMTRAK TELEPHONE SALWASHINGTON
EFTA 00236892 EFTA01678295 JEFFREY E EPSTEIN Account Ending 0-12003 p. 4/15 Detail pni JEFFREY E EPSTEIN Card Ending 0-12003 06/13/12 SPOTIFY MUSIC SUBS ULONDON DIRECT MKTG MISC www.spotify.com fy USA'subs www.s y.com 06/14/12 WWW.ITUNES.COM ITUNEAUST1N iTunes Music Store 06/22/12 AT&T DATA 190 ALPH
Sponsored
Mutual Connections (65)
Entities connected to both AMTRAK and SPOTIFY MUSIC SUBS ULONDON
Jeffrey Epstein
PERSON28 w/ AMTRAK·5 w/ SPOTIFY
Ghislaine Maxwell
PERSON29 w/ AMTRAK·2 w/ SPOTIFY
John F. Kennedy
PERSON25 w/ AMTRAK·3 w/ SPOTIFY
FF
Frederic Fekkai
PERSON23 w/ AMTRAK·2 w/ SPOTIFY
United States
LOCATION21 w/ AMTRAK·3 w/ SPOTIFY
Prince Charles
PERSON20 w/ AMTRAK·4 w/ SPOTIFY
New York City
LOCATION20 w/ AMTRAK·2 w/ SPOTIFY
Cartier
ORGANIZATION18 w/ AMTRAK·2 w/ SPOTIFY
United Airlines
ORGANIZATION17 w/ AMTRAK·2 w/ SPOTIFY
Air France
ORGANIZATION16 w/ AMTRAK·2 w/ SPOTIFY
Las Vegas
LOCATION13 w/ AMTRAK·3 w/ SPOTIFY
Jetblue Airways
ORGANIZATION13 w/ AMTRAK·3 w/ SPOTIFY
Program News
ORGANIZATION14 w/ AMTRAK·2 w/ SPOTIFY
South Florida
LOCATION10 w/ AMTRAK·5 w/ SPOTIFY
SPIRIT AIRLINES
ORGANIZATION10 w/ AMTRAK·5 w/ SPOTIFY
Bloomingdales
ORGANIZATION11 w/ AMTRAK·3 w/ SPOTIFY
NEWARK INTL A
ORGANIZATION12 w/ AMTRAK·2 w/ SPOTIFY
NESPRESSO
ORGANIZATION12 w/ AMTRAK·2 w/ SPOTIFY
PRADA
ORGANIZATION11 w/ AMTRAK·3 w/ SPOTIFY
EL PASO
LOCATION12 w/ AMTRAK·2 w/ SPOTIFY