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ued on reverse SDNY_GM_02749083 EFTA 00236339 EFTA01677742 JEFFREY E EPSTEIN DWP1-32iTA,cPPFY03 p.4113 Detail Continued ) Amount 04/17/17 AMAZON DIGITAL SVCS 866-216-1072 WA 39.99 DIGITAL 04/20/I 7 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 312.91075 3407756454 04/20/17 AWED CONSTRUCTIO
CENTER SUPERMARKET FOOD CENTER SU 3407778806 St THOMAS VI $99.64 11/25/16 THE HOME DEPOT 08201 800454-0688 ST THOMAS VI $139.22 11/25/16 VESTA AT&T 267531280 10021 866408.3007 OR $6533 11/26/16 MOES FRESH MARKET 340493-0254 ST THOMAS VI 3141.26 11/27/16 AMAZON-COM MERCHANDISE AMZN.C
uM 11/15/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 54544.00 BOOK STORES 11/15/17 AMAZON.COM AMZN.COM/BILL WA $20932 MERCHANDISE 11/17/17 AMAZON DIGITAL SVCS AMZN.COM/BILL WA $8.99 DIGITAL 11/19/17 HLIPHULU 34601043-U HULU.COAVBILL CA $7.99 HULU.COMIBILL 11/20/17 AMAZON MKTPLACE PMTS AMZN.COIN
305-406-2533 Description INDUSTRIAL SUPPLIES MIAMI FL $831$5 12/13/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 32096 12/14/17 VESTA AT&T 331613982 10021 866-608-3007 OR 325.15 12/15/17 CA EMORY UNN 800-239-4211 Description RETAIL FOOD C ENTER SUPEFtmARKET FOOD C ENTER SU 340
/24/17 BPS6401855HWY 42& 15586401 MCDONOUGH GA 331-36 35806024 30253 Unleaded Regular Miscellaneous Other Fuel General Merchandise 12/24/17 AMAZON DIGITAL SVCS AMZN.COMIBILL WA 39.99 DIGITAL 12/25/17 AMAZON DIGITAL SVCS DIGITAL 12/26/17 LENOX SQUARE 084870006638201 ATLANTA GA 36533 4048419004 1
18 LOWE'S 3054204192 HIALEAH FL $670.97 01/10/18 CA GEORGIA STATE UNN 800-239-4211 Description TUMON/FEES NEW HAVEN CT $60.00 01/13/18 VESTA AT&T 337793495 10021 866-608-3037 OR *71.97 01/14/18 AMAZON MKTPIACE PMTS BOOK STORES AMZN.COM/BILL WA $77.95 01/14/18 THE HOME DEPOTS.201 80
LLYWOO NY $205.00 11/24/17 EQUINOX MOTO 1105 1 NEW YORK NY $54.44 11/24/17 BOINGO WIRELESS BOINGO WIRELESS 8008804117 CA $9.95 11/30/17 AMAZON DIGITAL SVCS DIGITAL MAZN.COM/BILL WA $8.99 12/01/17 NYTimes.COM NY TIMES DIGITAL ONLINE SUBS (800)698-4637 NY 1437.49 European Union Euro $15.00 12
STAURANT 0975 917-478-1336 Description F000/BEVERAGE NEW YORK NY $75.87 09/12/17 JUNO USA, LP 8555866872 NEW YORK CITY NY $4A4 09/13/17 VESTA AT&T 313600262 10065 866608-3007 OR $70.77 09/13/17 JUNO USA, LP 8555866872 NEW YORK CITY NY $11,48 09/13/17 WWWJTUNES.COM/BILL RUNES STORE &
DIRECT MKTG INTERNET WWW.ITUNES.COM/BILL -$14.14 12/15/17 CUPERTINO CA DIRECT MKTG INTERNET Amazon Prime Amazon.com WA -$11.97 12/15/17 AMAZON DIGITAL SVCS -$8.99 12/29/17 AMZN.COM/BILL WA DIRECT MKTG INTERNET PAYPAL 'AURUMROSEBE -$65.86 4029357733 NY 402.935-7733 Description MAKEUP AND COSME
/17 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $14.16 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 11:29 11:45 12/06/17 VESTA AT&T 866-608-3007 OR $39.31 330133753 10021 12/06/17 VESTA AT&T 866-608-3007 OR $39.31 330133847 10021 12/07/17 Soho Ceccorirs Water S Brookl
Entities connected to both AMAZON DIGITAL SVCS and VESTA AT&T
New York Residents
LOCATION
New York State
LOCATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
United States
LOCATIONCUPERTINO
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSONCartier
ORGANIZATION
United Airlines
ORGANIZATIONTHOMAS CYRIL E
PERSON
NESPRESSO
ORGANIZATION
New York
LOCATION
San Juan
LOCATIONFrederic Fekkai
PERSON
SEPHORA
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Albuquerque
LOCATION