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TLET.COM 2679 844-437-6654 Or-118340 Specially Retail stores 12/10 Credit mAcrs 082 250 BAYBRONX NYUS06153 24.99 12/10 Credit OLD NAVY US 4546 BRONX NYUSO2I56 89.98 12/10 Debit PIN Purchase TJ MAXX 815 HUTCHINS BRONX NYUS05156 53.69 12/10 Debit PIN Purchase TARGET T- 815 E Hutthi Bray( NYUS
p #4161 56.75 ADIDAS 6542 YONKERS NY 18351 Specialty Retail stores 12/18 Debit Card Purchase 12/14 08:54a #4161 174.40 AMERICANC0172734663290 BELLEVUE WA 18351 Airlines & Airports 12/18 Debit Card Purchase 12/14 07:23a #4161 247.52 1,726.69 FOOTLOCKER 800-9916815 WI 18351 Specialty Retail st
/05) UNKNOWN SUBSCRIBER NY ZONE 1, NY 14 C (11/13/04-11/13/04) UNKNOWN SUBSCRIBER NY ZONE 1, NY 1 B (10/27/04.10/27/04) UNKNOWN SUBSCRIBER . BRONX, NY 1 C (10/06/05-10/06/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (10/27/05-10/27/05) UNKNOWN SUBSCRIBER QUEENS, NY 2 C (09/27/04.09/27/0
UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 1 (02/09/04.02/09/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 3 (02/04/05.02/04/05) UNKNOWN SUBSCRIBER BELLEVUE, WA 1 (10/28/04.10/29/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 3 (10/27/04.10/27/04) UNKNOWN SUBSCRIBER LINZ, AUSTRIA 1 (09/03/05.09/03/05
4.93 GAP OUTLET.COM 2679 OH 18340 Specialty Retail stores 12/10 Credit MACY'S 082 250 BAYBRONX NYUS06153 24.99 12/10 Credit OLD NAVY US 4546 BRONX NYUS02156 89.98 12/10 Debit PIN Purchase TJ MA)0C 815 HUTCHINS BRONX NYUSO5I56 53.69 12/10 Debit PIN Purchase TARGET T- 815 E Hutchi Bracer NY
p #4161 56.75 ADIDAS 6542 YONKERS NY 18351 Specialty Retail stores 12/18 Debit Card Purchase 12/14 08:54a #4161 174.40 AMERICAN00172734663290 BELLEVUE WA 18351 /wines & Airports 12/18 Debit Card Purchase 12/14 07:23a #4161 247.52 1,726.69 FOOTLOCKER WI 18351 Specialty Retail stores 12/19 De
Y -364311 BRONX NYUS051 OFF 200 C 0 Checking 06/01 05:09a #4161 ONLINE CBL 0.05 C 1,103,100,040 BOF -101.75 D 175 GREEN APPLE -406911 BRONX NYUS051 OFF 200 C 0 Checking 06/15 06:04a #4161 ONLINE CBL -200 D 0 03:25p #4161 Citibank ATM 1265 CASTLE ATM -200 D 0 Checking 06/
l WA 19133 SIG -14 D 0 GRUBHUBHEALTHYFRESH NY 19133 SIG -73.15 D 0 PARIS CAFE NEW YORK NY 19134 SIG -108.3 D 0 DELTA 00673602853755 BELLEVUE WA 19135 SIG -7.89 0 0 UBER TRIP CA 19135 SIG -108.3 D 0 DELTA 00673602853803 BELLEVUE WA 19135 SIG -108.3 D 0 DELTA 00673602853792
di:6OPkW° COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 1330 Account Ending 8-42008 Detail Continued Amount 02/I9/18 WCTAXI6139 09001530013 BRONX NY $8.15 000-0000000 02/15/18 NEW TOP QUALITY CLEANERS NEWYORK NY $156.00 212.861.5791 02/15/18 HOUSE OF HEALTH 146765001016148 NEW YORK
INOY AQUIN TOKYO NARITA APT N.Y.JF KENNEDY I Ticket Number: 13171136797840 Passenger Name: DELA CRUZA3RIANNA JU Document Type: PASSENGER TICKET BELLEVUE Carrier. Class: A. 11. 1L B JL B Date of Departure:07/16 BELLEVUE Carrier. Class: L JL B B Date of Depanuret 07/16 WA WA 32,324.8
LRY CLEANERSO0C000301 2128615791 NEW YORK NY 39.50 07/25/18 KO SUSHI 650000009778294 9175934276 NEW YORK NEW YORK LONG ISLAND CITY QUEENS BRONX NY 315.15 07/25/18 THE HOME DEPOT 803-654-6844 NY 37929 07/25/18 YTS YELOWE MAINTE NAN YTS YELOWE MAIN TAXICAB & LIMOUSINE NY 35-76 07/2
97 NEWYORK NY $60.68 2122496177 10,16/18 SEAMESS•PAUGHLAIINDIANC SEAPALWMUGHLAI NEW YORK NY $1928 8002561020 10/21/18 EXPEDIA.COM TRAVEL BELLEVUE WA $264.80 AMERICAN AIRUNES From: To: Carrier. Class: LOS ANGELES INTERN CHKAGO <AARE INT AA G NEW YORK LA GUARDI AA G Ticket Number:0
0 9174824778 06/12/19 Ap4Pay YTS WAILING MANAGEMEVTS WAIUNG MA LONG ISLAND CRY NY 511.76 TAXICAB& LIMOUSINE 06/13/19 SIGNATURE INTERIOR DEM BRONX NY $512.45 19EAST71STSTREET 10474 06/13/19 DALLAS B8Q- UPPER EAST NEW YORK NY 540.91 212-772-9393 06/14/19 ApiPay NYC-TAXI VERIFONE LONG
07292139000729 561-615-0845 WEST PALM BEA $43.43 05/03/19 BISHOPS WATER CO 561.582.1387 LAKE WORTH $68400 05/03/19 FUGHTHUBCOM 5146901624 BELLEVUE $18934 05106/19 FUGHTHUBCOM 5146901624 BELLEVUE $33.90 05/07/19 CAPRI BNCRY0000 561.371-7700 WEST PALM BEA FL $2000 05/07/19 PUBLIX 86
Entities connected to both BRONX and BELLEVUE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
John F. Kennedy
PERSONNew York Residents
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Memphis
LOCATION
United States
LOCATION
NESPRESSO
ORGANIZATION
Austria
LOCATION
FedEx
ORGANIZATION
Palm Beach
LOCATION
New York City
LOCATION
Prince Charles
PERSONFOOD EMPORIUM
ORGANIZATIONLeon Black
PERSONCUPERTINO
LOCATIONLONG ISLAND CITY
LOCATION