3
Shared Docs
3
Same-Page
3 / 3
Mentions
Pallie4Thsc °" p 7/I I JEFFREY E EPSTEIN Closing Date 05/15/17 Account Ending 2-81004 Detail Continued Foreign Spend Amount 05/10/17 PAYPAL 'SPOTIFYUSAI 4029357733 NY 59.99 402-935-7733 DesalptIon DIGITAL CONTENT 05/10/17 AMAZON MKTPLACE PMTS AMZN.COM/BIU. WA 399.96 BOOK STORES 05/10/17
I7 AMAZON MKTPLACE PMTS AMIN.COMMILL WA 34836 BOOK STORES 05/19/17 FEDEX/ 890177423504890177423504 MEMPHIS TN 34-34 FedEx 01-800-622-I147 Non Transportation FedEx 01-8C0-622-1147 05/19/17 FEDEX*, 786619015090 786619015090 MEMPHIS IN 343.75 FedEx a1.800-622.1147 TO: Eric H Roth NY FROM: Jeffrey Es
08826106 CA 8008826106 $6453 07/12/15 PAYPAL H PHOTO 4029357733 NY $153801 402-935-7733 Description CAMERA AND PHOTOGRA 07/12/15 PAYPAL "SPOTIFYUSAI 4029357733 NY 402-935-7733 Description MISCELLANEOUS AND S $9.99 Continued on next page AMEX007390 SDNY_GM_02750689 EFTA 00237945 EFTA01679
ST $28.98 06/2 ui 5 ISRAEU PRODUCTS ISRBALTIMORE MD 410-358-2011 $3137 06/22/15 FEDEX# 850131387553 FedEx *1-800-622-1 FedEx #1.800622.1147 Non Transportation FedEx 01800-622-1147 06/22/15 FedEx 01-800-622-1147 TO: FROM: Jeffery Epstein 10021 001 Standard ALB AW8780854699559 FedEx 01400-6224147 $103
-SHINJUICU-KU JP 43)21 5381.37 LODGING Japanese Yen 02/09/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $28.113 BOOK STORES 02/10/17 PAYPAL *SPOTIFYUSAI 4029357733 NY 59.99 402-935-7733 Description DIGITAL CONTENT 02/10/17 SPIRAL MARKET SUNDRIES MISC PERSONAL SERVICE TOKYO 53017 Japanese Y
HIKAMI KOGA FROM: 0021 001 Priority FedEx 01.800.622-1147 03/07/17 FEDEX. 890158381804 890158381804 MEMPHIS 7N $5.43 FedEx 41-800-622-1147 Non Transportation FedEx 41.800622-1147 03/07/17 SEAMLSS•GREEKEATS SEAMLWGREEKEA NEW YORK NY $26.78 8002561020 Continued on reverse AMEX006419 SDNY_GM_0275171
Entities connected to both SPOTIFYUSAI and Non Transportation

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
Austria
LOCATION
FedEx
ORGANIZATIONFrederic Fekkai
PERSON
Memphis
LOCATION
New York City
LOCATIONNew York Residents
LOCATION
NESPRESSO
ORGANIZATIONLONG ISLAND CITY
LOCATIONJetblue Airways
ORGANIZATION
New York
LOCATIONBEAUTY/BARBER SHOP
ORGANIZATION
Prince Charles
PERSON
United States
LOCATION