3
Shared Docs
3
Same-Page
3 / 3
Mentions
WPUTER/SOFTWARE 2204275632 4459585412 10/04/17 AMAZON.COM AMZN.COM/BILL WA $59.97 MERCHANDISE 10/04/17 RailEurope.Com voirwraileurope.com WHITE PLAINS NY $15045 10/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $7.99 BOOK STORES 10/04/17 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 10
2561020 09/07/17 INSTACART SAN FRANCISCO CA $44.09 8882467822 09/07/17 CAFE D'AIAGNON squareop.comireceipts New York NY $10.75 09/07/17 WILLIAM GREENBERG DESSERTS squareup.com/receipts New York NY $12.00 09/07/17 AMAZON.COM MAZN.COAVBILL WA $12.16 MERCHANDISE 09/07/17 POSTMATES TIP SAN FRA
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
-2812 04/21/18 MAISON KYSER NEW YORK NY $3.20 1294 3RD AVE NEW YORICAY 04/22/18 JUNO USA, LP NEW YORK CITY NY $4.44 8555866872 04/22/18 WILLIAM GREENBERG DESSERTS squareup.com/receipts New York NY $8.00 04/22/18 NYCTAXI8M72 09000290015 LONG ISLAND C NY $6.35 000-0000000 04/22/18 NAILS & SPA
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
ount Ending 0-14009 p. 20/30 Detail Continued Foreign Spend Amount 01/03/19 SABI SUSHI squareup.com/receipts New York NY $32.53 01/03/19 WILLIAM GREENBERG DESSERTS squareup.com/receipts New York NY $2.18 01/03/19 GRACES MARKETPLACE 000000000279286 NEW YORK NY $40.18 2127370600 01/03/19 BARNE
Entities connected to both WHITE PLAINS and WILLIAM GREENBERG

Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONNew York Residents
LOCATION
New York State
LOCATION
EL PASO
LOCATIONFrederic Fekkai
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
United Airlines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONVESTA AT&T
ORGANIZATION
NESPRESSO
ORGANIZATIONLONG ISLAND CITY
LOCATION
SEPHORA
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
BRONX
LOCATIONCUPERTINO
LOCATIONJetblue Airways
ORGANIZATION