3
Shared Docs
3
Same-Page
3 / 3
Mentions
icat.. posting date Payments 11/26/13, JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU Amount -$26594.92 Credits Amount 12/10/13 APPLE STORE 24 WELLINGTON FL COMPUTER STORE -$423.90 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 Total New Charges $88985 SI 5.091 47 815,98132 Detail Is
ATCH 65 800-905-9322 44700977747038 10016 ONUNE FOOD ORDER $31.00 01/23/14 ADY•UBER TECHNOLOGIE866-576-1039 MA 866-576-1039 $10.00 01/23/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI:6P69 1503 274 E 66th S 15:31 224 Park Ave $20.90 01/23/14 NYC TAXI VERIFONE LONG ISALND CITY NY
TO RECEIPT FL 34617 08/12/14 OLIVE GARDEN11134 OGREENACRES 5616410900 FOOD/BEVERAGE TIP FL $18.01 1280 $20.01 08/12/14 NORDSTROM 766 766 WELLINGTON GREEN FL DEPARTMENT STORE Description TR FRESH 168.90 08/13/14 AT&T EASYCHARGE CON 800-288-2020 AT&T ER PMT TX 163516 08/13/14 PUBLIX 1895
NY $1140 09/05/14 NYC TAXI 6F50090220ASTORIA NY 00000/30000 $1080 09/05/14 RUSS & DAUGHTERS 884NEW YORK 212-475-4880 NY $20340 09/05/14 FA MANAGEMENT FA MANNEW YORK 718-204-9241 Description TAXI: 2M39 07:31 12492nd Ave 07:52669W 168th NY $31.10 09/05/14 ATLANTIC GRILL WEST NEW YORK RESTAURAN
99 09/17/16 TROPICAL CLEANERS & LA 0028 $90.10 PALM BEACH FL 561-833-9673 Description DRY CLEANING/LAUNDR 09/14/16 WILLIAMS-SONOMA $21.15 WELLINGTON FL MISC HOME FURNISHINGS 09/16/16 JETBLUE AIRWAYS2103140 $25.00 WEST PALM BEA OK JETBLUE AIRWAYS From: To: Carrier. Claw WA WA YY 00
9/28/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH SILK NY 718-361-0055 Description TAXI:2879 10136 265E 66th S 10:297249th Ave 09/28/16 FA MANAGEMENT FA MANAGEMEN1N1 NEWYORK NY 718.204.9241 Description TAXI: 3G32 10-366488th Ave 106056 E 48th St 09/30/16 FOOD EMPORIUM 1533 542929806389987 NE
Entities connected to both WELLINGTON and FA MANAGEMENT FA

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
New York City
LOCATION
West Palm Beach
LOCATIONLeon Black
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
San Diego
LOCATIONFOOD EMPORIUM
ORGANIZATION
United States
LOCATION
Julie K. Brown
PERSONSUNOCO
ORGANIZATIONBloomingdales
ORGANIZATION
Prince Charles
PERSONWAL-MART
ORGANIZATIONCartier
ORGANIZATIONRMT MANAGEMENT
ORGANIZATION
Donald Trump
PERSONFrederic Fekkai
PERSON