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ELP.UBERCOM CA $1.00 HELP.UBER.COM 03/20/18 USER *P6PMT HELP.UBER.COM CA $1723 HELP.UBER.COM 03/20/18 ADOBE 'CREATIVE CLOUD Adobe Systems SAN JOSE CA $653.12 800-833-6687 03/21/18 WWWITUNES.COMMILL CUPERTINO CA $942 DIRECT MKTG INTERNET 03/22/18 USER *TRIP 4FICRR HELP.UBERCOM CA 31
EIN Account Ending 0-14009 p 828 [ Detail Continued Foreign Spend Amount 03/26/18 03/26/18 PRIORITY PRIVATE CARE 6465358939 NEW YORK CITY WHITE PLAINS NY 52.000.00 $412.00 5195.20 RailEurope.Com www.raileurope.com NY 03/27/18 AIR BALTIC AMERICAN EXPRES MR BALTIC UNITED STATES Of AMER Fro
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$2604 DIRECT MKTG INTERNET 12/30/18 HLU•HULU 542364850098-U HULU.CONVBILL CA $11.99 HULU.COMMILL 12/31/18 ADORE •ACROPRO SUBS Adobe Systems SAN JOSE CA $1632 800-833-6687 12/31/18 PAYPAL 'BESTBUY COM 8882378289 MN $24058 8882378289 01/02/19 USER TRIP FCIMF2 HELP.UBEACOM CA $7231 HEL
Ticket Number: Passenger Name: B6 Date of Departure 01/22 Document Type: SUPPORTED REFUND 01/28/19 JEFFREY E EPSTEIN RailEurope.Com -$788.01 WHITE PLAINS NY www.ralleurope.com 02/05/19 JEFFREY E EPSTEIN AMERICAN EXPRESS Ta. SVC -$574.89 PHOENIX AZ AMERICAN AIRLINES From: To: Cartier. Class
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nds Sterling 03/20/19 UBER TRIP CTVZ7 HELP.UBER.COM GB 635 $8.72 Pounds Sterling HELP.UBERCOM 03/20/19 ADOBE 'CREATIVE CLOUD Adobe Systems SAN JOSE CA $653.12 800-833-6687 03/2W19 CHELSEA PHARMACY LONDON GB 82.00 DRUG STORE/PHARMACY Pounds Sterling Chelsea Pharmacy 03/20/19 DAYLESFORD
NBILL CUPEFMNO CA $9.99 RECORD STORE 04/24/19 ITUNESCOWWLL CUPERTINO CA $0.99 RECORD STORE 04/24/19 RallEurope.Com vnwcra lieu rope,com WHITE PLAINS NY $402.00 04/24/19 RallEurope.Com ynvwfalleurope.com WHITE PLAINS NY $402.00 04/25/19 AIR FRANCE NEW YORK $1123 AIR FRANCE Ticket Numb
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EW YORK NY 347.59 8002561020 06/10/19 TODD ENGLISH FOOD HALL NEW YORK NY $29.00 415-772-5149 06/10/19 ADOBE •PHOTOGPHY PLAN Adobe Systems SAN JOSE CA $1028 800-8334687 06/10/19 UNLEASHED 5706557060 73063557060 NEW YORK NY 58935 0004000000 06/10/19 USER TRIP HELP.UBER.COM CA $10.76
1/W JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Foreign Credits Spend Amount 07/12/19 JEFFREY E EPSTEIN RailEurope.Com 4236.11 WHITE PLAINS NY 07/12/19 JEFFREY E EPSTEIN RailEurope.Com -$602.64 WHITE PLAINS NY 07/15/19 JEFFREY E EPSTEIN AMERICAN EXPRES -$2.432.66 PHOENIX AZ
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Mutual Connections (278)
Entities connected to both SAN JOSE and WHITE PLAINS
Jeffrey Epstein
PERSON30 w/ SAN·12 w/ WHITE
NEW YORK NY
LOCATION24 w/ SAN·9 w/ WHITE
United States
LOCATION19 w/ SAN·11 w/ WHITE
John F. Kennedy
PERSON21 w/ SAN·9 w/ WHITE
New York City
LOCATION18 w/ SAN·7 w/ WHITE
United Airlines
ORGANIZATION16 w/ SAN·8 w/ WHITE
Prince Charles
PERSON15 w/ SAN·8 w/ WHITE
EL PASO
LOCATION15 w/ SAN·8 w/ WHITE
NEWARK INTL A
ORGANIZATION14 w/ SAN·7 w/ WHITE
Department of Financial Services
ORGANIZATION13 w/ SAN·8 w/ WHITE
New York Residents
LOCATION13 w/ SAN·8 w/ WHITE
New York State
LOCATION13 w/ SAN·8 w/ WHITE
CUPERTINO
LOCATION13 w/ SAN·7 w/ WHITE
FF
Frederic Fekkai
PERSON13 w/ SAN·7 w/ WHITE
New York
LOCATION15 w/ SAN·4 w/ WHITE
Jetblue Airways
ORGANIZATION13 w/ SAN·6 w/ WHITE
San Juan
LOCATION15 w/ SAN·4 w/ WHITE
TE
THOMAS CYRIL E
PERSON12 w/ SAN·6 w/ WHITE
SEPHORA
ORGANIZATION11 w/ SAN·7 w/ WHITE
Air France
ORGANIZATION11 w/ SAN·7 w/ WHITE