7
Shared Docs
7
Same-Page
7 / 8
Mentions
EPSTEIN Closing Date 11/09/15 Detail Continued P 962 Account Ending 0-13001 1 Foreign Spend Amount 10/15/15 RUNES COM/BILL ITUNCUPEFMNO CA CUPERTINO CA ITUNES STORE & APP STORE 322.97 10/15/15 VEGAS.COM 800-431-2140 NV 800-431-2140 NV TRAVELPACKAG 4346.72 10/15/15 ARROWAY CHEVROLET 54
unt 11/11/15 TAXI CREDIT CARD COR TAXI CREDIT CAR WOODSIDE NY TAXICAB & UMOUSINE Description TAXI: I W 10 17:10 New York New 17:39 tin ins POSTMATES ATLANTIC GRI SAN FRANCISCO CA 8008826106 11/11/15 $22.56 $65.61 POSTMATES TAO SAN FRANCISCO CA 8008826106 $39.40 11/12/15 UBER UBER 866-576-1039 CA
NEW YORK NY FAMILY CLOTHING Description MISCELLANEOUS APPAR $3.94 536.73 544.11 3654 11/16/15 USER WIER 866-576-1039 CA 31943 11/16/15 POSTMATES ATLANTIC GRI SAN FRANCISCO CA 8008826106 35422 11/16/15 O'CAFE NEW SCHOOL 55.00 NEW YORK NY USFC100I1 11/17/15 USER WIER 866-576-1039 CA 522.02 11/1
K LEZE 000000001 PALM BEACH FL $18.03 5613661313 04/16/19 PATRICK LEZE 000000001 PALM BEACH FL $2439 5613661313 04/17/19 ITUNES.COM/BILL CUPERTINO CA $0.99 RECORD STORE 04/17/19 CHIPOTLE 0881 0017 WEST PALM BEA FL $21.78 561-6884951 04/17/19 TROPICAL CLEANERS & LA TROPICAL CLEANE PAL
06/07/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 06/07/16 CARAVAGGIO. INC. NEW YORK NY RESTAURANT F000/BEVERAGE TIP 06/07/16 POSTMATES ATLANTIC GRI SAN FRANCISCO CA 8778877815 $2049 $427.22 $32.00 $25735 $23735 $20.1:0 $66.17 06/07/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES
2127370600 11/23/15 STARBUCKS 109722 NEW YORK U New York NY New York 536.76 311,00 $5954 $11.00 11/23/15 ITUNES.COM/BILL RUNES.COWBILL CUPERTINO CA !TUNES STORE & APP STORE 929.97 11/23/15 JUICE GENERATION 9 GRAMER 650000007913 NEW YORK NY 2124209700 39.74 11/23/15 WHITE AND BLUE GR
CA 8008826106 12/12/15 UTRECHTART8004471892 $59.90 NEW YORK NY ARTIST SUPPLY & CRAFT 12/13/15 UBERUBER 866-576-1039 CA $51.83 12/13/15 POSTMATES ATLANTIC GRI $8521 SAN FRANCISCO CA 8008826106 12/13/15 GRACES MARKETPLACE 000000000279288 $38.82 NEW YORK NY 2127370600 12/13/15 POSTMATES LE PAIN OU
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
17.00 South African Rands $157.90 $250A1 $6923 $49.01 $50.00 $80.20 01/11/16 POSTMATES TIP SAN FRANCISCO CA 8008826106 01/11/16 $6.17 POSTMATES ATLANTIC GRI SAN FRANCISCO CA 8008826106 $61.66 01/11/16 AMAZON.COM AMZN.COAVBILL WA MERCHANDISE $1632 01/11/16 POSTMATES LE PAIN QUOT SAN FRANCISCO C
ice TREATMENT $150.00 GIFT $15000 $74.76 $159.00 02/13/16 AMKI MARKET PALM BEACH FL 561-832-0201 02/14/16 ITUNES.COWBILL MMES.COWBILL CUPERTINO CA RUNES STORE & APP STORE $93.97 $1326 02/15/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $324.31 02/15/16 AMAZON.COM AMZN.COWBILL
UBER 866-576-1039 CA 8665761039 $12.75 $15.02 03/20/16 BUTTERFIELD CATERING OARCHiTECTURAL DI New York NY scluareup.com/recelpts 03/20/16 POSTMATES ATLANTIC GRI SAN FRANCISCO CA 8008826106 03/20/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 2123555537 S3A5 $71.94 $14.97 03/20/16 ADOBE •CRF.
Y 00 N/A YY 00 Ticket Number: Date of Departure: 04/15 Passenger Name: Document Type: PASSENGER TICKET 04/14/16 WWW.ITUNES.COM/BILL $5894 CUPERTINO CA !TUNES STORE & APP STORE 04/14/16 CARSCO TAXI ENGLEWOOD CLI NJ 201-8945222 04/14/16 RAIL EUROPE INC WHITE PLAIN NY 800-458-9555 Descr
NY BUSINESS SERVICE Description GOODS - SERVICES 517.15 57.46 04/22/16 WWWITUNES.COM/BILL CUPERTINO CA RUNES STORE & APP STORE 04/22/16 POSTMATES ATLANTIC GRI SAN FRANCISCO CA 8008826106 515.97 55835 04/22/16 JUICE PRESS 3 New York NY 917-858-1523 04/23/16 USER USER 866-576-1039 CA 866576103
CH 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVIC 05/16/16 ORENTREICH MEDICAL GRO NEW YORK NY 212-794-0800 WWW.ITUNES.COW8ILL CUPERTINO CA 'TUNES STORE & APP STORE 05/16/16 $49.95 $456.00 517.98 05/16/16 EUROPEAN WAX CENTER 157000000001 NEW YORK NY 2122888088 $25.68 05/16
0014221 NEW YORK NY 8002892273 Description REFER TO RECEIPT 06/02/16 LE PAIN QUOTIDIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE 06/02/16 POSTMATES ATLANTIC GRI SAN FRANCISCO CA 8778877815 511.98 543A3 511.98 $65A9 06/03/16 NYC TAXI 4A29 09000290015 LONG ISLAND C NY 000-0000000 58.15 06/03/16 STA
Entities connected to both CUPERTINO and POSTMATES ATLANTIC GRI

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
New York State
LOCATION
United States
LOCATION
United Airlines
ORGANIZATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSONSign & Travel
ORGANIZATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION
NESPRESSO
ORGANIZATION
Austria
LOCATION
SEPHORA
ORGANIZATION
Delta Air Lines
ORGANIZATIONLeon Black
PERSON