4
Shared Docs
4
Same-Page
4 / 4
Mentions
NY_GM_02751458 EFTA_00238714 EFTA01680117 JEFFREY E EPSTEIN Account Ending 0-14009 p.38/48 Detail Continued Foreign Spend Amount 08/29/16 PETCO 3713 537138 73063537138 NEW YORK NY 533.18 00043000000 08/30/16 DELTA AIR LINES $15.00 ATLANTA DELTA AIR UNES From: To: Carrier. Class:
4/16 SACRED SOUNDS YOGA 201001000647420 52803 NEW YORK NY 212-533-9642 09/14/16 POSTMATES TIP $9.38 SAN FRANCISCO CA 8778877815 09/15/16 GERVAISE L GERSTNER MD 5325.00 NEW YORK NY 09/15/16 UBER *US SEP14 12362 519.67 HELP.UBERCOM CA HELP.UBERCOM 09/15/16 JUICE GENERATION 103 LEXI 650000007931 58.
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 $
inued Foreign Spend Amount 10/10/16 QUEENS MEDALLION 718-7849292 Description TAXI: 7E87 2205 22:23 LONG ISLAND CITY NY $20.16 10/11/16 GERVAISE L GERSTNER MD NEW YORK NY $27000 10/11/16 SP • INIELLIGENTCHN4GE 6472864485 TORONTO $66.67 1 gn 1/16 UBER OCT10110.132 HELP.UBERCOM HELP.UBERCOM CA
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
1/03/17 USER JAN03 ZQTMK HELP.UBER.COM CA $5.00 HELP.UBERCOM 01/03/17 UBER *US JANO3 IVNYH HELP.UBER.COM CA SBA0 HELP.UBER.COM 01/03/17 GERVAISE L GERSTNER MD NEW YORK NY 3975.00 01/03/17 DUANE READE 000014470 NEW YORK NY 312.34 8002892273 Description REFER TO RECEIPT 01/03/17 TIP SAN FRANCISC
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
CA $9.41 8882467822 03/17/17 KORCHMA TARAS BULBA NEW YON( NY $197.82 357 W BROADWAY NEW YORK, FOCOMEVERAGE $16441 TIP $33.41 03/17/17 GERVAISE L GERSTNER MD NEW YORK NY $58300 03/18/17 INSTACART SAN FRANCISCO CA $2234 8882467822 03/18/17 UBER *US MAR176AE4X HELP.UBER.COM CA $17.34 HELP.UBER
Entities connected to both PETCO and GERVAISE L GERSTNER MD

Prince Charles
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
John F. Kennedy
PERSON
United States
LOCATION
BRONX
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATIONCUPERTINO
LOCATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATION
New York State
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
New York
LOCATION
Austria
LOCATIONJetblue Airways
ORGANIZATIONNAILS & SPA
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION