5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
A _00232857 EFTA01674260 JEFFREY E EPSTEIN DUPLICATE CORY Account tnaing 4-ic; 004 o 10/18 Detail Continued Foreign Spend Amount 06/06/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE 06/06/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE $97.98 06/06/16 FULL SOURCE JACKSONVILLE FL INDUSTR
S THE MEATBALL SAN FRANCISCO CA 8008826106 11/19/15 POSTMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 11/20/15 NYC TAXI 7V3609001530013 BRONX NY 000-0000000 11/20/15 POSTMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 $12.61 5280.90 $33.88 $16.50 $9.60 532.90 5169.64 $8.75 535
E 39.96 NEW YORK NY 212-956-3177 Description TAXI: 4.187 20:14 20:19 12/20/15 CHELSEA CREAMLINE $11.14 NEW YORK NY USFC100I1 12/20/15 BERGDORF GOODMAN $15.32 NEW YORK NY DEPARTMENT STORE 12/21/15 POSTMATES THE HEALTH N $33.31 SAN FRANCISCO CA 8008826106 12/21/15 12/21/15 PENINSULA HOTEL
ATES CANDLE 79 SAN FRANCISCO CA 8008826106 552,49 01/28/16 USER USER 866-576-1039 CA 8665761039 321.05 01/28/16 NYC TAXI 7M9809001530013 BRONX NY 000-0000000 $&75 01/28/16 USER USER 866-576-1039 CA 8665761039 3800 01/28/16 USER USER 866-576-1039 CA 8665761039 01/28/16 BLOSSOM
6-1039 CA 8665761039 $8.00 01/14/16 01/14/16 01/14/16 USER USER 866.576.1039 CA 8665761039 $1153 USER USER 866-576-1039 CA 8665761039 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE ss.zs $4030 01/15/16 USER USER 866-576-1039 CA 8665761039 WOO 01/15/16 CI T1 FUNDING TAXI WOODSIDE NY TA
E EPSTEIN Closing Date 04'08/16 p. 37/79 Account Ending 0-13001 [ Detail Continued Foreign Spend Amount 04/08/16 NYC TAXI 7N90 09001530013 BRONX NY 000.0000000 $12.95 04/08/16 USER USER 866-576-1039 CA 8665761039 04/08/16 USER USER 866-576-1039 CA 8665761039 04/08/16 LA MAISON D
LACE PMTS AMDLCOAVBILL WA 800K STORES 02/10/16 PAYPAL *RALPHLAUREN 8884757674 FL 402-935-7733 Description MEN S AND BOY S CLO 02/10/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE 57.00 $2&99 5511.18 $58.13 02/10/16 ZITOMER PHARMACY NEW YORK NY 835762 100212 02/10/16 QUEENS MEDALUON L
ENT STORE 08/03/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $93.72 $78A0 $36.79 $93.72 $106.15 $235.13 08/04/16 NYC TAXI 5687 09001530013 BRONX NY 000-0000000 08/04/16 UBER *US AUG031JRIA6C USER *US AUGO 866-576-1039 CA 8665761039 $9.35 91810 08/04/16 USER 'US AUGO3 SPFTK UBER *
UTS 000000001 NEW YORK NY 2125930116 Description REFER TO RECEIPT 08/03/16 BOWERY FIRST FL NEW YORK NY RESTAURANT FOOD/BEVERAGE 08/03/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE 08/03/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $93.72 $78A0 $36.79 $93.72 $106.15 $235.13 08/04/16 NYC
Entities connected to both BRONX and BERGDORF GOODMAN

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
United States
LOCATIONFrederic Fekkai
PERSON
New York
LOCATION
New York State
LOCATION
New York City
LOCATION
EL PASO
LOCATIONNew York Residents
LOCATION
Prince Charles
PERSON
Austria
LOCATIONLeon Black
PERSON
SEPHORA
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONCUPERTINO
LOCATION
Memphis
LOCATION
United Airlines
ORGANIZATION
NESPRESSO
ORGANIZATIONSign & Travel
ORGANIZATION