3
Shared Docs
3
Same-Page
3 / 3
Mentions
1/14 LE PAIN QUOTIDIFN 14NEW YORK NY $16.88 RESTAURANT FOOD/BEVERAGE $16.88 08/31/14 SEAMLESS • LAVO 2709800-905-9322 619215993-76622 10016 ONUNE F000 ORDER $4236 08/31/14 ORGANIC AVENUE UPPERNEW YORK NY 212-358-0500 09/01/14 YELLOW CAB SLSJET YELONG ISLAND CITY NY 718-752-9097 Descrip
ssenger Name: Document Type. AGENCY PASSENGER TICKET 09/19/14 DUNES MUSICUSA ITUNCUPER71NO CA DUNES MUSIC STORE 09/19/14 CARSCO INC GGA00001 I ENGLEWOOD CU NJ 201-8945222 $129.00 $17.00 $63.04 09/20/14 DUNES MUSICUSA ITUNCUPEFITINO CA $25.98 DUNES MUSIC STORE 09/20/14 A787131LL PAYMENT 95DAII
7 05/31/15 POTTERY BARN E-COAVAEHOME FURNISH 386859050000000001002 I $134.98 06/01 /I s SEAMLESS • ARuNGTON800-905-9322 1591180894-6128810016 ONUNE F000 ORDER $6429 Continued on reverse AMEX007287 SDNY_GM_02750588 EFTA 00237842 EFTA01679245 JEFFREY E EPSTEIN Account Ending 0-13001 p. 40
5 ITUNES.COM/BILL FTUNCUPERTINO CA (TUNES STORE & APP STORE 325.97 05/17/15 YAHOO MAIL 866-562-7228 CA 319.99 05/17/15 CAFISCO INC GGA00001I ENGLEWOOD CU NJ 201.8945222 5153.59 05/17/15 CARSCO INC GGA000011ENGLEWOOD CU NJ 201-8945222 5104.96 05/18/15 NATIONAL TRANSPORT LCOCOA BEACH FL 321.8
R GOOD NE1WASHINGTON DC 3100.00 CHARITABLE ORG ONLINE DONATION(5). EDEYO 06/27/15 NETWORK FOR GOOD NETWASHINGTON DC $100.00 CHARITABLE ORG ONUNE DONATION(5): EDEYO 06/28/IS NYC TAXI 1129 0900I7ASTORIA NY $1930 000-0000000 06/28/15 UBER UBER 866-576-1039 CA 8665761039 51340 06/28/1
EACH FL 5616552838 06/26/15 RAPUNZELY CLOSET PALM BEACH FL 5616593436 5304.10 550.00 5112.00 516129 $749.42 06/26/15 CARSCO INC GGA00001I ENGLEWOOD CU NJ 570.11 201.8945222 06/28/15 AMERICAN EXPRESS TVLPHOENIX AZ $157.00 BRUSSELS AIRLINES From: Ta Carder. Class: ROME LEONARDO DA V BRUS
Entities connected to both ONUNE and ENGLEWOOD CU

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONCartier
ORGANIZATION
New York City
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSON
United States
LOCATION
HERTZ
ORGANIZATION
Ralph Lauren
PERSONNESPRESSO USA, INC
ORGANIZATIONElectronic Funds Services
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONBloomingdales
ORGANIZATIONAMEX Assurance Company
ORGANIZATION
Warsaw
LOCATION
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATION