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S-KINDLE - 866.321.8851. WA Jeffrey E Epstein S7.12 May 22 2016 AMAZON SERVICES-KINDLE - 866.321.8851. WA Jeffrey E Epstein S9.99 May 24 2016 AMAZON MKTPLACE PMTS AMZN.COM/BILL, WA Jeffrey E Epstein -$146.40 May 24 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein -$17274.62 May 25 2016 GCOG
ey E Epstein $14.99 Jan 09 2016 ETS*CTF TOEFL IBT TEST - 609.771.7100. NJ Jeffrey E Epstein §190.00 Jan 09 2016 ITUNES.COMMILL ITUNES.COMMILL- CUPERTINO. CA Jeffrey E Epstein $39.98 Jan 10 2016 AMAZON MKTPLACE PUTS - AMZN.COMIBILL, WA Jeffrey E Epstein S4.00 Jan II 2016 AEROFLOT AMERICAN EXPRE
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9 01/11/16 USER USER 866-576-1039 CA 8665761039 01/11/16 TST• GRATO 000001104 WEST PALM BEA FL 5618333450 Description RESTAURANT CHARGES AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 01/11/16 314 41 $3.29 $36.46 $184.45 $49.98 $6.10 $5.98 5135.24 521-20 01/11/16 Y1STAPRNISTAPRINT.COM $6
New York 01/12/16 ITUNES.COWBILLITUNES.COWBILL CUPEFMNO CA ITUNES STORE & APP STORE $3543 $14.99 01/12/16 ITUNES.COM/BILL ITUNES.COM/BILL CUPERTINO CA [TUNES STORE & APP STORE 01/12/16 ITUNES.COM/BIU. ITUNES.COM/BILL CUPERTINO CA ITUNES STORE & APP STORE 01/12/16 GAUCHOS SEAMLESS 877585
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nt Ending 0-14009 Detail Continued Foreign Spend Amount 02/28/17 MARMUR MEDICAL GOSQ.COM squareupconVreceipts New York NY 983.29 02/28/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $30.99 BOOK STORES 02/28/17 KING BROKERAGE KING BROKERAGE\ BROOKLYN NY 99.36 718-833-8110 Description TAXI: 5M62 116:71
4 800-326-7711 Description NEWS DEALERS/NEWSST 03/01/17 NYCTAXI3P17 09027280015 NEW YORK NY 39.80 212-2446553 03/01/17 WWWITUNES.COM/BILL CUPERTINO CA 314.14 DUNES STORE & APP STORE 03/01/17 USER 'US FE828 4MTUM HELP.UBERCOM CA $44.73 HELP.UBER.COM 03/03/17 AMAZON MKTPLACE PMTS AMZN.C
Sponsored
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2128910325 pgrom 7 AMAZON.COM AMZN.COMBILL WA $13.63 MERCHANDISE 08/01/17 UFC.tv London GB $95.88 UFC3640746_17080 105283912 08/02/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 3169.41 BOOK STO€ES 08/02/17 FREDERIC FEKKAI NEW YORK NY 5245.58 2128910325 08/02/17 GOOGLE GOOGLE STORAGE 855836.3987
54.05 310-437-4100 Description WOMEN'S ACCESSORY 07/05/17 UBER 'TRIP SSFYU HELP.UBERCOM CA $2587 HELP.UBER.COM 07/05/17 WWWITUNES.COW8ILL CUPERTINO CA $16.31 RUNES STORE & APP STORE 07/05/17 URR MOBILE TICKETING JAMAICA NY 542.50 MRKN7LYST36TXA6 11435 OTHER TRANSPORTATION 07/05/17 UBE
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Mutual Connections (136)
Entities connected to both AMAZON MKTPLACE PMTS and CUPERTINO
Jeffrey Epstein
PERSON34 w/ AMAZON·43 w/ CUPERTINO
NEW YORK NY
LOCATION28 w/ AMAZON·41 w/ CUPERTINO
John F. Kennedy
PERSON17 w/ AMAZON·37 w/ CUPERTINO
EL PASO
LOCATION4 w/ AMAZON·38 w/ CUPERTINO
New York State
LOCATION5 w/ AMAZON·36 w/ CUPERTINO
United States
LOCATION5 w/ AMAZON·34 w/ CUPERTINO
New York Residents
LOCATION5 w/ AMAZON·33 w/ CUPERTINO
New York
LOCATION4 w/ AMAZON·33 w/ CUPERTINO
United Airlines
ORGANIZATION3 w/ AMAZON·34 w/ CUPERTINO
Department of Financial Services
ORGANIZATION4 w/ AMAZON·33 w/ CUPERTINO
FF
Frederic Fekkai
PERSON6 w/ AMAZON·29 w/ CUPERTINO
Prince Charles
PERSON3 w/ AMAZON·31 w/ CUPERTINO
SEPHORA
ORGANIZATION10 w/ AMAZON·23 w/ CUPERTINO
Sign & Travel
ORGANIZATION3 w/ AMAZON·27 w/ CUPERTINO
NEWARK INTL A
ORGANIZATION2 w/ AMAZON·28 w/ CUPERTINO
Delta Air Lines
ORGANIZATION2 w/ AMAZON·27 w/ CUPERTINO
NESPRESSO
ORGANIZATION3 w/ AMAZON·25 w/ CUPERTINO
Cartier
ORGANIZATION2 w/ AMAZON·25 w/ CUPERTINO
LB
Leon Black
PERSON2 w/ AMAZON·24 w/ CUPERTINO
Palm Beach
LOCATION6 w/ AMAZON·20 w/ CUPERTINO