6
Shared Docs
6
Same-Page
6 / 6
Mentions
ERIC KAYSER SAN FRANCISCO CA 8008826106 03/24/16 LIGHT SOURCE TAXI NEW YORK NY 212.665-7840 Description TAXI: 3184 14:19 1429 03/24/16 PETCO 3713 537138 73063537138 NEW YORK NY 000-0000000 03/24/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 03/25/16 GRACIOUS HOMES 001 NEW YO
enNFLIGHT WIFI Document Type SPECIAL SERVICE TICKET 03/10/16 NY PRESBYTERIAN WEB PAYMENT NY PRESBYT $95678 NEW YORK NY 212-585-6669 03/10/16 WEILL CORNELL PO BUS OFF $70.00 NEW YORK NY 212-590-5710 Description 6315446047 03/11/16 STARBUCKS #09311 HOUSTON U $10.28 Houston TX Houston 03/11/16
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
2.689.1090 084870008017419 212-689-1090 NEW YORK NY 58351 03/21/17 PETCO 778 5077134 73063507784 000-0000000 NEW YORK NY $19.58 03/21/17 WEILL CORNELL PO BUS OFF 212-590-5710 Description 6315446047 NEW YORK NY $70.00 03/21/17 NYPAWILL CORNELL HO HEALTHCARE 212-632-7440 NY $379.24 03/22/17
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
23/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $43.17 8778877815 06/24/17 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY $67.07 8002561020 06/24/17 WEILL CORNELL PO BUS OFF NEW YORK NY $26230 212-590-5710 Description 6315446047 06/24/17 SEAMLSS•THESWEETSHOPNY SEAMLSS•THESWEE NEW YORK NY $23.78 8002561
W YORK NY $5.82 FAST FOOD RESTAURANT 07/12/17 THEFACESHOP4 000000001 NEW YORK NY S64.48 2129670515 Description REFER TO RECEIPT 07/12/17 PETCO 778 507784 73063507784 NEW YORK NY $86.05 000-0000000 Description Price MERCHANDISE $86.05 07/13/17 WWW.ITUNES.COMMILL CUPERTINO CA $2.9
TONWILUAMS SLY 000000786 2129827326 Description Price GROCERY STORES $19.50 NEW YORK NY $1950 SEPHORA COSMETIC STORE NEW YORK NY $45.73 WEILL CORNELL PO BUS OFF 212-590-5710 Description 6315446047 NEW YORK NEW YORK NY $244.00 08/15/17 FAIRWAY CHELSEA 000001013 6466168000 Description Price
8007467287 PHARMACIES ogns/17 MORTONWILLIAMS SLY 000000786 NEW YORK NY 322.84 2129827326 Description Pike GROCERY STORES $22.84 09/18/17 PETCO 778 507784 73063507784 NEW YORK NY 311.95 OW-0000000 Description Price MERCHANDISE $11.95 09/18/17 USPS PO 3596410041 001459420 NEW YORK
4 10065 SPLS 8X11 I0096RK MULTI 240 RM NEW YORK NY $16.32 10/17/17 SEAMISVPHIUPPECHOWSEMALSVPHIUPP 8002561020 NEW YORK NY $45.51 10/17/17 WEILL CORNELL PO BUS OFF NEW YORK NY $26250 212-590-5710 Description 6315446047 10/17/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $4655 8778877815 10/17/1
26350 10/07/18 PARAGON ATHLETIC GOO NEW YORK NY 3141.93 SPORTING GOODS STORE 10/07/18 DUANE READE NEW YORK NY 33.99 8002892273 10/07/18 PETCO 778 507784 73063507784 NEW YORK NY $8.45 000-0000000 10/07/18 PRET A MANGER NEW YORK NY $2.87 FAST FOOD RESTAURANT 10/07/18 PAYPAL •RALPH
ANIA 679,57 $174.97 Brazilian Reals IE! Card Ending 0-17069 Monthly Spending Limit: $2,000 11/13/18 POSTMATES MEMBERSHIP 8778877815 11/14/18 WEILL CORNELL PO BUS OFF 212-590-5710 11/14/18 WEILL CORNELL PO BUS OFF 212-590-5710 11/14/18 UNKEDIN-422.4830734 SUBSCRIPTION 11/16/18 MEUSSAS CONSTANTIA R
Entities connected to both PETCO and WEILL CORNELL PO

Prince Charles
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONFrederic Fekkai
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
BRONX
LOCATIONCUPERTINO
LOCATIONNEWARK INTL A
ORGANIZATION
SEPHORA
ORGANIZATIONJetblue Airways
ORGANIZATION
New York
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION
Austria
LOCATION
NESPRESSO
ORGANIZATION