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7 NYCTAXEY52 09022200018 CARTERET NI 514.75 0004000000 Description Price MERCHANDISE $14.75 06/02/17 NKTAXISEN12909031530013 cool:000000 BRONX NY 516.55 Description Prke MERCHANDISE $1655 06/02/17 MEN CUR- GRAND CENTRAL sguareup.com/recelpts New York NY 34.00 06/02/17 KO SUSHI
SFC 10065 06/16/17 DALLAS BBO- UPPER EAST NEW YORK NY 318.50 USK10021 06/17/17 EAT24 •WRAPNRUN SAN FRANCISCO CA 32023 8778504024 06/12m AMAZON M/CTPLACE PMTS AMZN.COM/BILL WA 315.99 BOOK STORES 06/17/17 AMAZON MIC1PLACE PMTS AMZN.COM/BILL WA 355.14 BOOK STORES 06/19/I7 THE CONTAINE
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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
02/27/18 BEST BUY WEST PALM BEACH FL $55638 888-BESTBUY 02/28/18 BEST BUY WEST PALM BEACH FL $251.42 888-BESTBUY 02/28/18 Amazon Prime Amazoncom WA $14.14 SHIPPINGCLUB 02/28/18 MCDONALD'S WEST PALM BEACH FL $6.69 5616867177 02/28/18 WHOLEFDS WPB $10529000010529 WEST PALM BEA FL $
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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
2.17 AMAZON MKTPLACEPMTS AMZN.COM/BILL WA BOOK STORES $47.00 11/11/15 POSTMATES LEVAIN BAKER SAN FRANCISCO CA 8008826106 $20.67 11/11/15 AMAZONCOM AMZN.COM/BILL WA MERCHANDISE 11/11/15 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 11!11/15 $26.82 $59.95 AMAZON MKTPLACE PMTS AMZN.COM/BILL
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UCKS STORE 2448 NEW YORK NY 6537 FAST FOOD RESTAURANT 05/08/17 GREEK EATS NEW YORK NY $1440 212.861.4976 05/08/17 NYCTAXI5F8909004930012 BRONX NY $8.15 000-0000000 Description Price MERCHANDISE $8.15 05/08/17 MCDONALD'S NEW YORK NY 65.99 2036563661 05/08/17 STARBUCKS STORE 008
ERNA SEAMLSS•ANASSAT NEW YORK NY 544.14 8002561020 05/23/17 SEAMLSS•NAYAMEZZEGRILL SEAMLSS•NAYAMEZ NEW YORK NY $23.16 8002561020 05/24/17 AMAZONCOM NAZN.COWBILL WA 32047 MERCHANDISE 05/24/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $3424 8665932540 Description Price LUCIA SOAPS-B
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Mutual Connections (302)
Entities connected to both BRONX and Amazon
Jeffrey Epstein
PERSON56 w/ BRONX·21 w/ Amazon
NEW YORK NY
LOCATION46 w/ BRONX·16 w/ Amazon
John F. Kennedy
PERSON32 w/ BRONX·18 w/ Amazon
EL PASO
LOCATION26 w/ BRONX·18 w/ Amazon
New York State
LOCATION27 w/ BRONX·15 w/ Amazon
New York Residents
LOCATION26 w/ BRONX·13 w/ Amazon
Department of Financial Services
ORGANIZATION24 w/ BRONX·13 w/ Amazon
New York
LOCATION24 w/ BRONX·13 w/ Amazon
United States
LOCATION24 w/ BRONX·12 w/ Amazon
Prince Charles
PERSON22 w/ BRONX·11 w/ Amazon
FOOD EMPORIUM
ORGANIZATION21 w/ BRONX·9 w/ Amazon
FF
Frederic Fekkai
PERSON23 w/ BRONX·7 w/ Amazon
Memphis
LOCATION26 w/ BRONX·4 w/ Amazon
Austria
LOCATION25 w/ BRONX·4 w/ Amazon
NESPRESSO
ORGANIZATION22 w/ BRONX·7 w/ Amazon
New York City
LOCATION23 w/ BRONX·6 w/ Amazon
United Airlines
ORGANIZATION18 w/ BRONX·10 w/ Amazon
San Juan
LOCATION14 w/ BRONX·13 w/ Amazon
LB
Leon Black
PERSON20 w/ BRONX·7 w/ Amazon
Jetblue Airways
ORGANIZATION16 w/ BRONX·10 w/ Amazon