6
Shared Docs
6
Same-Page
6 / 6
Mentions
00 0.00 05/31/05 444.10 BVV1A INTL AIRWAYS LTD MIAMI FL. AIRLINES -INTL Routing Details Not Available Ticket Number: 10621023707870 06/07/05 SEPHORA 8336-67TH STNEW YORK NY DUTY FREE STORE 56.36 06/08/05 DELTA AIR LINES ATLANTA GA From: To: Carrier: Class: WEST PALM BEACH FL LAGUARDIA
11/30/05 THE LIGHTING CENTER NEW YORK NY LAMPS/LIGHTING FIXTURES 208.77 11/30/05 XTREMEMAC 954-6800033 FL CATALOG MERCHANT 55.19 12/01/05 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 22.77 Continued on next page EFTA01704269 DUPLICATE COPY Prepared Fat Closing Dale G MAXWELL 12/08/05 P
3/05 GAP #6345 WEST PALM BEA FL 38.34 MISCELLANEOUS AND SPECI 02/13/05 THE SPORTS AUTH1341WEST PALM BEACH FL 97.96 SPORTING GOODS 02/14/05 SEPHORA-THE GARDENS PALM BEACH FL 3&34 DUTY FREE STORE Please la; cn k nerlDralkn Secy./. detach an /than wth lour payment 4 Payment Coupon Mail Paymen
S SEASONAL ACCESS 10/31/05 BLOOMINGDALES NEW YORK NY 197.90 THEORY 11/02/05 I-IARVARD-C-S-BKSTORE Cambedge MA 20.99 Merchandise 11/07705 ITUNES MUSIC STORE 866-712-7753 TX 3.96 ELECTRIC DOWNLOAD 11/08/05 LE GIGOT NEW YORK NY FOOD AND BEVERAGE TIP 00002600 11/10/05 ITUNES MUSIC STORE 866-712-7753
7-0033 Description TAXI: 5087 1151627 Park Ave 120491 E 17St N $11.40 03/26/11 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $56.15 03/26/11 SEPHORA #112 LEXINGTNEW YORK NY 4153483358 Description Prke COSMETIC STORE $6106 $6106 0326/11 CCRMT MANAGMENT INC LONG ISLAND CITY TAXICAB & LIMOU
-1147 06907908 38132 JEFFREY E EPSTEIN NY 180 TRANSACTION FEDEX CART. 06907908 FedEx N1-800-622-1147 5410.77 13 Card Ending Amount 06/25/11 ITUNES MUSIC STORE IAUSTIN IX Runes Music Store $1499 06/27/11 NYC TAXI MED 3G1809WOODSIDE NY 000-0080000 $1380 06/27/11 NYC TAXI MED 019009BRONX NY 718-993
FAST FOOD RESTAURANT 08/14/14 CVS PHARMACY /2400 QNEW YORK NY 8007467287 Description DRUGS AND SUNDRIES $41.90 $1500 $604 $34b7 08/14/14 SEPHORA 398 NEW YORK NY COSMETIC STORE $17964 08/14/14 STUBHUB INC STUBHUMAN FRANCISCO CA TICKET AGENCY 08/14/14 BLOOMINGDALES 001016NEW YORK NY
TAXI: 2W17 00:10 0021 $15.50 07/31/14 LULULEMON 661H STREENEW YORK NY SPORTINGGOODS STORE $5226 08/01/14 1TUNES MUSICUSA MJNCUPERTINO CA ITUNES MUSIC STORE $11.94 08/01/14 JS CLEANERS - 4 8843NEW YORK NY 212-452-2630 $8463 08/04/14 STUBHUB INC STUBHUB,SAN FRANCISCO CA TICKET AGENCY $97.76 08/
n WOMEN'S CLOTHING $293.96 09/15/14 JUICE GENERATION CAFNEW YORK 2123555537 Description Price FAST FOOD RESTAURAN $7.89 NY $7.89 OM 5/14 SEPHORA 398 NEW YORK NY COSMETIC STORE $173.11 09/15/14 JUICE GENERATION CAFNEW YORK 2123555537 Description Price FAST F030 RESTAURAN $29.07 NY
A GIRL NEW YORK NY MISC FOOD STORE $1580 10/18/14 JUICE PRESS 3 650000NEW YORK 2127770034 NY $29.05 10/19/14 (TUNES MUSKUSA ITUNCUPERTINO ITUNES MUSIC STORE CA $29.99 10/19/14 THE HEALTH NUTS 8843NEW YORK MSC FOOD STORE NY $46.15 10/19/14 JAVA GIRL NEW YORK NY MSC FOOD STORE $16.15 10/20/14
XICAB & LIMOUSINE Description TAXI: 4V24 20:11 20:23 NY $15.00 04/14/14 NYC TAXI 5N63 090316LONG ISLAND C NY 000-0000000 $17.50 04/14/14 SEPHORA 120 NEW YORK NY COSMETIC STORE 6199.24 04/14/14 SEAMLESS • AZUKI JAP800905.9322 480552330-5549010016 ONLINE FOOD ORDER 834.57 Continued on
EFTA01678735 JEFFREY E EPSTEIN Account Ending 0-13001 p. 6'30 Detail Continued Foreign Spend Amount 06/16/14 'TUNES MUSICUSA ITUNCUPERTINO ITUNES MUSIC STORE CA 523.96 06/16/14 ITUNES MUSICUSA MJNCUPERTINO !TUNES MUSIC STORE CA $10.97 06/16/14 INTRNTNL FREIGHT LGSLYNBROOIC BUSINESS SERVICE NY $
Entities connected to both SEPHORA and ITUNES MUSIC STORE

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONFrederic Fekkai
PERSONBloomingdales
ORGANIZATION
United States
LOCATION
New York City
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONCartier
ORGANIZATION
Ralph Lauren
PERSON
Barneys New York
ORGANIZATION
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATION
New York State
LOCATION
ITUNES
ORGANIZATIONCUPERTINO
LOCATION