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ON CAFE 3 212-3555537 NY EFTA01585768 SEAMLESS 800-905-9322 NY STARBUCKS #14300 NEW YORK New York NY NYC TAXI MED 9M23 LONG ISLAND NY APL*APPLE ITUNES STORE 866-712-7753 CA L'OCCITANE #115 PALM BCH GDNS FL SEAMLESS 800-905-9322 NY NYC TAXI MED 9H99 ASTORIA NY NYC TAXI MED 8Y18 LONG ISLAND C NY
WEST PALM BEA FL SAKS FIFTH AVENUE #0043 PALM BEACH FL LE PAIN QUOTIDIEN NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY H&M #1 NEW YORK NY UNIQLO 5TH AVE US0031 NEW YORK NY THE HOME DEPOT #6177 NEW YORK NY NYC TAXI MED 1Y62 LONG ISLAND NY ABC REMNANTS #203 NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PRIMOLA NE
ARBUCKS #14300 NEW YORK New York NY DUANE READE NEW YORK NY JAMBA JUICE TER C NEWARK NJ DUANE READE NEW YORK NY MARKET FRESH NEWARK NJ APL*APPLE ITUNES STORE 866-712-7753 CA BROOKSTONE 495 NEWARK NJ BROOKSTONE 495 NEWARK NJ 070513 1 E UNITED 0162602284093 800-932-2732 TX EWR SJU NYC-TAXI LONG I
K NY NYC L.I.C. NY NYC-TAXI LONG IS CITY NY ISLAND NEWS & GIFTS 53 ST THOMAS NYC-TAXI LONG IS CITY NY NYC TAXI 7J37 LONG ISLAND C NY UNIQLO 5TH AVE US0031 NEW YORK NY THE GROVE-NEWARK NEWARK NJ CHIPOTLE 1968 NEW YORK NY NYC TAXI 7Y10 NEW YORK NY SEAMLESS 800-905-9322 NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI
FREY EPSTEIN 0000001 FIS33339 C 1 Merchant Name or Transaction Description NYC TAXI 1P26 WOODSIDE NY PARADIES # 120 002 561-2337802 FL APL*APPLE ITUNES STORE 866-712-7753 CA TRANSACTIONS THIS CYCLE (CARD 4808) $8,006.64 SEAMLESS 800-905-9322 NY & NYC TAXI 9Y22 BROOKLYN NY & FOOD EMPORIUM #3670 NE
LYN NY MAISON KAYSER NEW YORK NY MATCH65 212-7374400 NY MAISON KAYSER NEW YORK NY MAISON KAYSER NEW YORK NY NYC-TAXI LONG IS CITY NY UNIQLO 5TH AVE US0031 NEW YORK NY SEAMLESS 800-905-9322 NY NYC-TAXI WOODSIDE NY SAKS DIRECT #689 877-551-7257 MD NYC TAXI 8F47 BROOKLYN NY NYC TAXI 8E68 BROOKLYN NY KRD*WWW.HUE.
S #11613 PALM BEA Palm Beach FL STARBUCKS #11613 PALM BEA Palm Beach FL CANDLE CAFE NEW YORK NY STARBUCKS #11613 PALM BEA Palm Beach FL APL*APPLE ITUNES STORE 866-712-7753 CA NYC TAXI 7K67 LONG ISLAND C NY ATMANANDA YOGA SEQUENC NEW YORK NY NYC TAXI 1G81 BRONX NY JAVA GIRL NEW YORK NY CANDLE CAFE
01586196 CELLAIRIS - SAWGRA SUNRISE FL SPRINKLES OF PALM BEACH PALM BEACH FL DELTA AIR 0060183682236 ATLANTA GA 010614 1 X PDK PDK UNIQLO 5TH AVE US0031 NEW YORK NY MAYA NY NEW YORK NY GREENS PHARMACY PALM BEACH FL NYC-TAXI NEW YORK NY NYC TAXI 3P14 BROOKLYN NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI ASTORIA
MORRISON MGMT 00274316 NEW YORK NY NYC-TAXI WOODSIDE NY NYC-TAXI NEW YORK NY NYC TAXI 2G86 NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753 CA NYC-TAXI NEW YORK NY NYC-TAXI LONG IS CITY NY KATAGIRI NEW YORK NY NETFLIX.COM NETFLIX.COM CA CONCESSIONS INTERNATIO ATLAN
GIRI NEW YORK NY NETFLIX.COM NETFLIX.COM CA CONCESSIONS INTERNATIO ATLANTA GA LE PAIN QUOTIDIEN NEW YORK NY NYC TAXI 9H78 BROOKLYN NY UNIQLO 5TH AVE US0031 NEW YORK NY MANGO'S VILLAGE CAROLINA 102813 1 Y OTG JFK T5 VENTURE, LLC JAMAICA NY JETBLUE 2790618276454 SALT LAKE CTY UT XAA XAA EFTA01586093 NYC TAXI
Entities connected to both ITUNES and AVE US0031 NEW YORK NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONBloomingdales
ORGANIZATIONBROOKLYN NY
LOCATIONASTORIA NY
LOCATIONLuciano Fontanilla
PERSONFrederic Fekkai
PERSONEQUINOX MOTO
ORGANIZATIONBRONX NY
ORGANIZATION
Ralph Lauren
PERSONRosalyn Fontanilla
PERSON
SEPHORA
ORGANIZATIONNES LLC
ORGANIZATION
Palm Beach
LOCATIONPARKING LL NEW YORK NY
ORGANIZATION
Barneys New York
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATION
United States
LOCATIONLONG ISLAND NY
LOCATION