3
Shared Docs
3
Same-Page
3 / 3
Mentions
ail Continued Foreign Spend Amount 01/15/16 TAXI CREDIT CARD WOODSIDE NY TAXICAB & UMOUSINE Description TAXI: 1N30 18:11 18:14 01/15/16 PETCO 3713 537138 73063537138 NEW YORK NY 000-0000000 01/15/16 USER USER 866476-1039 CA 8665761039 01/15/16 $756 $101.32 $&00 PET MARKET NEW
-NAILHAIrt. $35.00 01/30/16 BLOOMINGDALE'S 1001 000000001 $38.11 NEW YORK NY 8665932540 Description Price TREATMENT/FACE $35.00 01/30/16 HAMMACHER SCHLEMMER $54.33 NEW YORK NY CARD & SOUVENIR STORE 01/30/16 MAISON KYSER $79.69 NEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $66.69 TIP $13.
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 $
rd i;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 11/09116 p. 29/42 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/08/16 HAMMACHER SCHLEMMER 800 233 4800 OH $89.11 GIFT ITEMS 11/09/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $12.80 BOOK STORES El Card Ending Monthly Spending Limit
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
NEW YORK NY $19.36 5164832400 Description Price GROCERY STORES, SUP $19.36 01/27/18 SEPHORA NEW YORK NY $41.37 COSMETIC STORE 01/27/18 HAMMACHER SCHLEMMER NEW YORK NY $195.92 0004001741 10022 01/27/18 PET WISHES INC 650000008079496 NEW YORK NY $14547 2123711700 Description Price PET SHOPS-F
Entities connected to both PETCO and HAMMACHER SCHLEMMER

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
United States
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
United Airlines
ORGANIZATION
SEPHORA
ORGANIZATIONCUPERTINO
LOCATION
EL PASO
LOCATION
BRONX
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATIONNEWARK INTL A
ORGANIZATION
New York
LOCATION
Austria
LOCATIONNAILS & SPA
ORGANIZATIONSign & Travel
ORGANIZATIONPOSTMATES LE
ORGANIZATION