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9.00 JE gifts NY 04/16/2012 BLOOMINGDALES 001657NEW YORK 14.30 JE gifts NY 04/16/2012 FANDANGO.COM MOVIE TKTS 53.00 fraud 04/16/2012 JUICE ON THIRD INC NEW YORK 45.07 NY food NY 04/16/2012 M7 TRANSPORTATION M7BEVERLY 96.53 Boston car MA 04/16/2012 M7 TRANSPORTATION M7BEVERLY 143.41 Boston car
04/16/2012 WWW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPSTEIN 9.99 TX 04/13/2012 NEW YORK ORTHOSURG ONEW YORK JEFFREY E EPSTEIN 350.00 NY 04/13/2012 SPOTIFY MUSIC SUBS ULONDON JEFFREY E EPSTEIN 9.99 04/12/2012 WWW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPSTEIN 6.98 TX 04/11/2012 ONLINE PAYMENT - THANK YOU JEFFREY E EPSTEI
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04/28/12 VIVAVITUNES.COM ITUNEAL571N TX $49.99 'Tunes Musk Store 04/28/12 FOOD EMPORIUM I36742NEW YORK NY 2129359551 59.48 04/28/12 IKE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 548.84 04/28/12 EQUINOX 0105 866-332-6549 NY 866432-6549 5189.10 04/29/12 CANDLE CAF
ore $5.98 06/11/12 NYC TAXI MED 3K9009FIOLLIS NY 718-3892738 $5.52 06/11/12 NYC TAXI MED 1 E75 0913ROOKLYN NY 718-3144991 $7.92 06/11/12 SPOTIFY MUSIC SUBS ULONDON DIRECT MKTG M6C wvmspotify.com fy USallesubs warms ycom $9.99 06/11/12 15 CLEANERS - 4 8843NEW YORK NY DRY CLEANER $43.90 06/11/12 STAPLE
2 mentions1 same-page
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P $19.00 5117.98 04/16/12 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 6M28 09:29 09:25 35.42 04/16/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 345.07 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 277825 01915 TRANSPORTATION SERVICES $
es f164.54 Detail IS JEFFREY E EPSTEIN Card Ending 0-12003 Amount 12/12/11 RUNES MUSIC STORE (AUSTIN Runes Music Store TX 30.99 12/13/11 SPOTIFY MUSIC SUBS ULONDON DIRECT MKTG MISC www.spotify.com fy USA•subswwws y.com 39.99 12/22/11 RUNES MUSIC STORE 'AUSTIN Runes Music Store TX $1.99 1225/11 AT&T D
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ccount Ending 0-12003 Detail Continued J Foreign Spent] Amount 07/02/12 NY $19.62 2127345678 Desalption Price $19.62 07/02/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND $18.79 07/02/12 MOOD DESIGNER FABRICNEW YORK NY 2127305003 Description Price SEWING/N
EFTA 00236892 EFTA01678295 JEFFREY E EPSTEIN Account Ending 0-12003 p. 4/15 Detail pni JEFFREY E EPSTEIN Card Ending 0-12003 06/13/12 SPOTIFY MUSIC SUBS ULONDON DIRECT MKTG MISC www.spotify.com fy USA'subs www.s y.com 06/14/12 WWW.ITUNES.COM ITUNEAUST1N iTunes Music Store 06/22/12 AT&T DATA 190 ALPH
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Mutual Connections (83)
Entities connected to both THIRD INC and SPOTIFY MUSIC SUBS ULONDON
Jeffrey Epstein
PERSON13 w/ THIRD·5 w/ SPOTIFY
John F. Kennedy
PERSON13 w/ THIRD·3 w/ SPOTIFY
Prince Charles
PERSON10 w/ THIRD·4 w/ SPOTIFY
SPIRIT AIRLINES
ORGANIZATION8 w/ THIRD·5 w/ SPOTIFY
South Florida
LOCATION8 w/ THIRD·5 w/ SPOTIFY
Elon Musk
PERSON10 w/ THIRD·3 w/ SPOTIFY
EL PASO
LOCATION10 w/ THIRD·2 w/ SPOTIFY
Bloomingdales
ORGANIZATION9 w/ THIRD·3 w/ SPOTIFY
the NY Banking Dept
ORGANIZATION8 w/ THIRD·3 w/ SPOTIFY
S&R MEDALLION CORP SNEW YORK
ORGANIZATION9 w/ THIRD·2 w/ SPOTIFY
BON MARCHE
ORGANIZATION7 w/ THIRD·3 w/ SPOTIFY
MIRMANASSAS
ORGANIZATION6 w/ THIRD·4 w/ SPOTIFY
Program News
ORGANIZATION8 w/ THIRD·2 w/ SPOTIFY
MINNEAPOLIS
LOCATION7 w/ THIRD·3 w/ SPOTIFY
New York City
LOCATION8 w/ THIRD·2 w/ SPOTIFY
NEWARK INTL A
ORGANIZATION8 w/ THIRD·2 w/ SPOTIFY
Albuquerque
LOCATION8 w/ THIRD·2 w/ SPOTIFY
Jetblue Airways
ORGANIZATION7 w/ THIRD·3 w/ SPOTIFY
DELTA AIR LINES INC.
ORGANIZATION7 w/ THIRD·2 w/ SPOTIFY
United States
LOCATION6 w/ THIRD·3 w/ SPOTIFY