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E COPY JEFFREY E EPSTEIN Closing Date 08/26/18 P 5118 Account Ending 8-42008 Detail Continued Amount 0823/18 ARTEFACTO HOME 0942 305-7774365 AVENTURA FL $12,9S8.64 08/23/18 ARTEFACTO HOME 0942 305-7774365 AVENTURA FL $35,201.41 08/23/18 C T CORPORATION SYSTEM LEGALSERV10E (800)624-0909
MLSS•JUDYSSPANISHRE SEMALSS•JUDYSSP NEW YORK NY $2542 8002561020 06/27/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $433 BOOK STORES 06/27/18 Laduree NEW YORK NY $43.00 USFC10021 06/27/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $12.95 BOOK STORES 06/27/18 AMAZON.COM AMZN.COM/8ILL WA $1
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HE HOUSE I 436845557866018 00000000000352778033138 MIAMI FL 3177.00 0927/I7 ARTEFACTO HOME 0942 305.7774365 Description FURNITURE/LAMPA.IGH AVENTURA FL 3976.66 AMEX002539 Continued on next page SONY_GM_02745838 EFTA _00233094 EFTA01674497 Blue Cash Everyday' from AmPritjcPailleAlTsc °" p
om/recelpts New York NY $3850 08117/17 BAR ITALIA MADISON 000000001 2125174296 Description REFER TO RECEIPT NEW YORK NY $153.72 08/17/17 Laduree 646-558-3157 NEWYORK NY 343.00 08/17/17 CARAVAGGIO 2122881004 111, $10.00 NEWYORK NY 142609 08/18/I7 LEXINGTON CANDY SHOP 212-288-0057
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561-832-0201 PALM BEACH FL 582.97 11/16/18 PAYPAL •VISTAPRINT 8668936743 8668936743 MA 54499 11/21/18 CAVUOt & MORE MIAMI IN 3054364554 AVENTURA FL 330.00 11/21/18 PUBLIX 8636881188 PALM BEACH FL 55258 11/21/18 KIEHLS-AVENTURA COSMETIC STORE AVENTURA FL 5357.38 11/21/18 LOCCITA
Ending 2-84057 Monthly Spending Limit: $8,000 Foreign Spend Amount 07/16/18 CAVIAR sguareup.com/recelpts San Francisco CA 386.91 07/16/18 Laduree USFC10021 NEW YORK NY 320.00 07/17/18 LADY M UE578711 sguareupcondreceipts New York NY 360.60 07/18/18 NYCTAX11628 09008720013 000430030
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DHALLD FLUSHING NY $11.07 1438 11371 RESTAURANT 11/21/18 WWWITUNES.COWBILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 11/21/18 PO AVENTURA AVENTURA FL $1845 RESTAURANT 11/21/18 PO AVENTURA AVENTURA FL $1145 RESTAURANT 11/24/18 PAYPAL 'COOP INC 8449834667 CA $155.00 8449834667 11/2
1;;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/18 p. 21/37 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 10/15/18 Laduree NEW YORK NY 33355 USFC 10021 10/15/18 VIA QUADRONNO NEW YORK NY $39.65 2126509880 10/15/18 MOUNT SINAI DOCTORS 0031 NEW YORK NY $88.20
Sponsored
Mutual Connections (219)
Entities connected to both AVENTURA and Laduree
Jeffrey Epstein
PERSON15 w/ AVENTURA·17 w/ Laduree
NEW YORK NY
LOCATION14 w/ AVENTURA·11 w/ Laduree
New York State
LOCATION11 w/ AVENTURA·12 w/ Laduree
New York Residents
LOCATION10 w/ AVENTURA·12 w/ Laduree
EL PASO
LOCATION10 w/ AVENTURA·12 w/ Laduree
United States
LOCATION11 w/ AVENTURA·10 w/ Laduree
John F. Kennedy
PERSON10 w/ AVENTURA·11 w/ Laduree
New York
LOCATION12 w/ AVENTURA·7 w/ Laduree
FF
Frederic Fekkai
PERSON11 w/ AVENTURA·8 w/ Laduree
FOOD EMPORIUM
ORGANIZATION5 w/ AVENTURA·12 w/ Laduree
NESPRESSO
ORGANIZATION8 w/ AVENTURA·9 w/ Laduree
Department of Financial Services
ORGANIZATION8 w/ AVENTURA·9 w/ Laduree
Austria
LOCATION7 w/ AVENTURA·9 w/ Laduree
LONG ISLAND CITY
LOCATION6 w/ AVENTURA·10 w/ Laduree
BRONX
LOCATION6 w/ AVENTURA·10 w/ Laduree
CUPERTINO
LOCATION8 w/ AVENTURA·8 w/ Laduree
United Airlines
ORGANIZATION9 w/ AVENTURA·7 w/ Laduree
Jetblue Airways
ORGANIZATION7 w/ AVENTURA·8 w/ Laduree
Delta Air Lines
ORGANIZATION9 w/ AVENTURA·6 w/ Laduree
American Airlines
ORGANIZATION8 w/ AVENTURA·6 w/ Laduree