3
Shared Docs
3
Same-Page
3 / 3
Mentions
Park Ave $2252 $35.16 06/05/16 USER USER 866-576-1039 CA 8665761039 03.09 06/05/16 UBERUBER 866-576-1039 CA 8665761039 $2056 06/06/16 MOUNT SINAI PATHOLOGY 212-241-6329 NY 212.241.2329 06/08/16 NYC TAXI 588709001640010 LONG ISLANDC NY 0000003000 $146.00 $13.55 AMEX032298 Continued o
M BEACH FL $2154 8636881188 04/07/19 PUBIS( PALM BEACH FL $41.73 8636881188 04/08/19 PUBLIX PALM BEACH FL $39.92 8636881188 04108/19 ONSTAR DATA PLAN - AT&T 993 8884ONSTAR TX $25.00 888-466-7827 04/08/19 PATRICK LEZE 000000001 PALM BEACH FL $28.64 5613661313 04/11/19 BEST BUY
escription TELECOMMUNICATIONS 02/22/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $220A1 6025374270 TRAVEL RELATED SERVICES 02/23/17 MOUNT SINAI RADIOLOGY NY $200.00 02/23/17 VTTAHEALTH NEW YORK NY 550.00 212-628-1110 Description PRESCRIPBONS/SUNDR 02/24/17 AMERICAN EXPRESS TVL SVC
K NY $6,26&96 02/08/17 THE RITZ CARLTON ST THOMAS ST THOMAS VI $1,011.38 Antral Date Departure Date 02/09/17 02/10/17 00000000 02/08/17 ONSTAR 888-4ONSTAR MI $391.04 TELEMATICS Continued on reverse AMEX008397 SDNY_GM_02751898 EFTA 00238952 EFTA01680355 JEFFREY E EPSTEIN Account E
rd lA;;;;Pr EXPRESS JEFFREY E EPSTEIN Closing Date 08/09/19 17 9 12 Account Ending 0-15006 Detail Continued Foreign Spend Amount 07/10/19 MOUNT SINAI DOCTORS 0031 NEW YORK NY 586.20 07/10/19 MOUNT SINAI DOCTORS 0031 NEW YORK NY S310.00 07/11/19 MOUNT SINAI RADIOLOGY 0063 NEW YORK NY S7
803-333-3474 Description DISH NETWORK DAMEN ENGLEWOOD CO 512927 03/20/17 GOOD WATER COMPANY 505.471.9036 SANTA FE NM $7,800.13 03/23/17 ONSTAR ONUNE SVCS 898-466-7827 MI $6524 03/24/I7 JAMES,C001CFS HOBSONA 201001004753455 505-344-7100 ALBUQUERQUE NM 51,930.25 03/27/17 AQUA TECH
Entities connected to both MOUNT SINAI and ONSTAR

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATIONFOOD EMPORIUM
ORGANIZATION
NESPRESSO
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
Palm Beach
LOCATION
United States
LOCATION
Austria
LOCATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATIONFrederic Fekkai
PERSON
BRONX
LOCATIONNEWARK INTL A
ORGANIZATION