3
Shared Docs
3
Same-Page
3 / 3
Mentions
RK NY 2127370600 ▪ Card Ending Monthly Spending Limn: 55000 $81.63 SI0.89 $112.77 Foreign Spend Amount 07/06/16 NYC TAXI NM 09001530013 BRONX NY 0000033000 @ Card Endinga Monthly Spending Limit: $5.000 $7.55 Foreign Spend Amount 06/18/16 THE VITAMIN SHOPPE NEWYORK NY MISC FOOD
NY 2125930116 Description REFER TO RECEIPT $27.16 $3829 09/18/16 GRACESMARKETPLACE 000000000279288 NEWYORK NY 2127370600 $7.47 09/23/16 HAMPTON JITNEY INC SOUTHAMPTON SOUTHAMPTON NY 631-2834600X310 TRIPS 250 ON09/10/16 RESERVATION-56676 $20.00 10/03/16 UBER •US OCTO3 NOJIF HELP.UBER.COM CA HELP.UBER.COM
FREY E EPSTEIN Closing Date 06/09/16 p. 5360 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/26/16 NYC TAXI 3W1809026720011 BRONX NY 347-6374322 05/29/16 Juice Press East Hampt East Hampton NY 646-599-3055 05/29/16 INTERMIX EAST HAMPTON NY 212-741-5075 Description
European Up= 5165.65 109.00 European Union Euro Foreign Spend 5121.16 Amount 06/10/16 NEW TOP QUALITY CLENEW YORK NY 5220.25 06/10/16 HAMPTON JITNEY INC SOUTHAMPTON SOUTHAMPTON NY 631.2834600X310 TRIPP 51 ON 05/30/16 RESERVATION. 532.00 06/11/16 JS CLEANERS -4 000NEW YORK NY $6220 06/11/16 TARALLUCO E
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 $9.35 91810 08/04/16 USER 'US AUGO3 SPFTK UBER *
OM S17.54 09/22/16 POSTMATES SUSHI OF GAR SAN FRANCISCO CA 877887781$ $56.08 09/23/16 EQUINOX MOTO #105 866-332-6549 NY $203.00 09/23/16 HAMPTON JITNEY INC SOUTHAMPTON $20.00 SOUTHAMPTON NY 631-2834600X310 TRIPN 2700N 09/16/16 RESERVATION- 09/23/16 USER 'US SEP23 CLBSF $30.91 HELP.UBER.COM CA HELP.UBER.CO
Entities connected to both BRONX and HAMPTON JITNEY INC SOUTHAMPTON

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