3
Shared Docs
3
Same-Page
3 / 3
Mentions
4599400 Description SPORTING GOODS 25225 12/01/06 TOWER CHEMIST PHARMANEW YORK NY PRESCRIPTIONS/SUNDRIES ROC-No. 0000000000 28.32 12/02/06 EUROSTAR (INTERNET USD) GOODS/SERVICES 216.00 12/04/06 T-MOBILE W-LAN/HOTSPOT GOODS/SERVICES 5.0D "Poore Skiing 10.10 12/05/06 S P C, PARIS VOUS RE
ABLE Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 09/25/06 CRATEANDBARREL 621 NEW YORK NY Y6212006092500538983486 09/25/06 NESPRESSO USA, INC. 212-755-0585 NY COFFEES/TEAS ROC No. 0065 09/25/06 EXPEDIA SVC/DLVRY FE800-397-3342 WA NON-REFUNDABLE 09/26/06 INFINITY NEW YORK NY APPA
04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 818.70 07/12/04 BARNES & NOBLE.00M 800-843-2665 NJ BOOKS, MUSIC OR DVDNID 80.72 07/13/04 EUROSTAR (UK) LTD UNITED KINGDOM Descrillion Price GOODS 130.00 Ise= Parch Stairg 247.04 Continued on reverse EFTA01704951 DUPLICATE COPY PreFeed
lass: SAN JUAN PUERTO RI J F KENNEDY AIP NY B6 R1 2 Ticket Number: Date of Departure: 06/17 Passenger Name Document Type: 213.80 06/15/04 NESPRESSO USA, INC. 212-755-0585 NY COFFEES/TEAS 45.45 06/15/04" 0839183694428 BRYANT JULI JOHANNESBURG 000 REFIt 70001384169169010003945 06/15/04 1,719.67 06/1
JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/52 Detail Continued Foreign Spend Amount 02/23/15 EUROSTAR LONDON G8 EUROSTAR INTERNATIONAL IT $773.00 02/23/15 T-MOBILE RECURNG PMTT-MOBILE 943324947 98006 $30.00 02/23/15 ITUNES.COM/BILL ITUNCUPER
25108919 NY $4935 03/03/15 UBER USER 866-576-1039CA $18.04 03/03/15 Starbucks 100821 NewNew York squareup.com/recelpts NY 518.68 03/03/15 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLIANCES NY 521.00 03/03/15 115 FELLAIS FLORIST FNEW YORK 212.421.3567 NY 597.99 03/04/15 UBER UBER 866-576-1039CA $
Entities connected to both EUROSTAR and NESPRESSO USA, INC

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONFrederic Fekkai
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
New York City
LOCATION
EL PASO
LOCATION
Ralph Lauren
PERSONCartier
ORGANIZATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON
Palm Beach
LOCATION
Barneys New York
ORGANIZATION
European Union
ORGANIZATIONBloomingdales
ORGANIZATION
Delta Air Lines
ORGANIZATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATIONEQUINOX MOTO
ORGANIZATION