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ALITY CLEANERS NEW YORK NY 212-861-5791 Description DRY CLEANERS $24.44 09/20/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 09/20/16 PETCO COM 069880 73000069880 SAN DIEGO CA 858-4537845 09/21/16 WWWITUNESCOM/BILL CUPER11NO CA ITU NE S STORE & APP STORE $104.00 $24A4 $70.88 $
6 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $9.99 BOOK STORES 11/27/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $9.99 BOOK STORES 11/27/16 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 11/28/16 WHOLEFDS WPB 410529 000000829 WEST PALM SEA FL $49.98 5614713800 Description Price GROCERY ST
ON SECOND NEW YORK NY $116.00 212-737-6125 12/11/16 PAUL LABRECQUE NEW YORK NY $20.90 2129887816 Description REFER TO RECEIPT 12/11/16 PETCO COM 069880 73000069880 SAN DIEGO CA $3132 858-4537845 12/11/16 BLOOMINGDALES 1001 000000001 NEW YORK NY $138.27 8665932540 Description Pr
KTPLACE PMTS AMZN.COM/BILL WA $3099 BOOK STORES 12/27/16 PUMA PALM BEACH FL 35.89 8636881188 Description REFER TO RECEIPT 12/27/16 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 12/28/16 WHOLEFDS PGA 101118 000000810 WEST PALM BEA FL $16.63 5616918550 Description Price GROCERY ST
NY_GM_02751708 EFTA 00238964 EFTA01680367 JEFFREY E EPSTEIN Account Ending 0-14009 p.18/40 Detail Continued Foreign Spend Amount 02/09/17 PETCO 778 507784 73063507784 NEW YORK NY $31.83 00043000000 02/09/17 SEPHORA NEW YORK NY $9037 COSMETIC STORE 02/1W17 &Wail New York NY $10
ORK NY $56.65 212-371-0238 02/27/17 DUANE READ 414238 000014238 NEW YORK NY $17.70 8002892273 Description REFER TO RECEIPT 02/27/17 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 02/28/17 NYCTAXI7P97 09001640010 LONG ISLAND C NY $8.15 000-0000000 02/28/17 UBER 111.15 FE828 E3C6I H
ESS JEFFREY E EPSTEIN Closing Date 06/09/17 Account Ending 0-14009 Detail Continued •mmaatrs posting date Amount 05/16/17 05/25/17 05/28/17 PETCO 778 507784 73063507784 NEW YORK NY 000-0000000 Description Price MERCHANDISE 121.76 PAYPAL PSHISEIDO 4029357733 NJ 402-935-7733 Descripti
86-8585 Description TAXI SW LONG ISA 09:34 09:4S 05/13/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $14051 2127370600 05/13/17 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 05/13/17 POMMIES LE PAIN QUOT SAN FRANCISCO CA 555.07 8778877815 05/13/17 POSTMATES NESPRESSO BO SAN F
ORES, SUP $108.74 11/20/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $35.92 000-0000000 Description Price MERCHANDISE 535.92 11/20/17 PETCO 3713 537138 73063537138 NEW YORK NY $87.28 11/20/17 000-0000000 Description Price MERCHANDISE $87.28 MOUNT SINAI DOCTORS 0031 NEW YORK NY
ncs 38.10 12/19/17 GOEUROGOEURO BERUN BE 10493 311931 4930577027128 European UM. 12/19/17 HOTEL PIERRE MILANO SRL MILANO LODGING KINDLE UNUMITED DIGITAL FARMACIA ASTRUA DRUG STORE/PHARMACY SHUTURKil SOUANA ABBIGUAMENTO MENS/WOMENS CLOTHNG RISTORANTE PIZZERIA LORENZO DE' MED RESTAURANT
Entities connected to both PETCO and UNUMITED

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Eric Holder
PERSON
Palm Beach
LOCATIONMIAMI FL
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSON
New York City
LOCATION
Cambridge
LOCATION
John F. Kennedy
PERSON
BRONX
LOCATION
United States
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
Ghislaine Maxwell
PERSONCUPERTINO
LOCATION