4
Shared Docs
4
Same-Page
4 / 4
Mentions
8.13 11/18/12 WHITE AND BLUE GROUPLONG ISLAND CITY TAXICAB & LIMOUSINE Desalption TAXI: 4G39 15:00 15:04 NY $7.70 11/19/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Desalption 585181 $11.95 11/19/12 DR THOMAS.' MAGNANI NEW YORK NY DENTIST/ORTHODONTIST $275.00 11/19/12 FRONTGATE
012037 Total New Charges $74,711.47 $43,855.15 $118,566.62 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 11/13/12 SPOTIFY USA SPOTIFY USA•SUBS SE $9.99 11/13/12 !TUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $5.99 11/19/12 AT&T DATA 190 ALPHARETTA GA 530.00 11/25/12
10 Passenger Name: SHUUAK/KARYNA Document Type: PASSENGER TICKET 5664.40 R Card Ending G•12037 Foreign Spend Amount 12/11/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Desorption 508404 $5.22 12/11/12 J CREW 8762 762 NEW YORK NY Description Price GIFT CARDS $500.00 5500.00 12/12
$4,190.25 0-12037 $30,393.72 $54,278.16 Total New Charges Detail si JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 12/13/12 SPOTIFY USA SPOTIFY USA•SUBS SE $9.99 12/14/12 !TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $5.99 12/15/12 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLI
of Departure: 09/22 5603.61 09/20/12 FLAGS GEORGIA 8005524382 GA DIRECT MKTG MIX Desalption GIFT, CARD, NO $9450 09/20/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Desalption 500790 S13.26 09/21/12 VINCE 0860 CHESTERFIELD MO Desalption SPORTS/RIDING $360.00 09/21/12 APPLE ON
2/12 AMAZON.COM AMZN.COM/BILL MERCHANDISE WA $8.93 09/12/12 James Perse Soho (SO I MST SST JP02 MU3311 S/S CREW BLK 3 1.0 $230.00 09/13/12 SPOTIFY USA SPOTIFY USA*SU8S SE $9.99 09/14/12 'TUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $5.99 Continued on reverse EFTA00556165 JEFFREY E EPSTEIN A
63-2131 Description GROCERIES/SUNDRIES 55025 11/05/12 BARNEYS NEW YORK RESNEW YORK MEWS/WOMEN'S CLOYING NY 5217.75 11/05/12 HALE AND HEART/ SOUPNEW YORK FAST FOOD RESTAURANT Description 515185 NY $14.35 11/05/12 CRATEANDBARREL WEB °NAPERVILLE 630-579-9000 IL $75728 11/05/12 GRACIOUS HOMES0
LE CAFE 0036 NEW YORK NY 212-4724970 DesalptIon FOOD/BEVERAGE $1933 04/10/13 NAILS AND SPA ON 2ND212-737-6125 212-737-6125 $12600 04/11/13 SPOTIFY USA SPOTIFY USA•SUBS SE $9.99 04/11/13 AMAZON MKTPLACE PIATSAMZN.COAVBILL WA MERCHANDISE $15.11 04/11/13 CANDLE CAFE 0336 NEW YORK NY $2042 212-472-09
Entities connected to both SOUPNEW YORK and SPOTIFY USA SPOTIFY

John F. Kennedy
PERSON
Jeffrey Epstein
PERSONDELTA AIR LINES INC.
ORGANIZATION
United Airlines
ORGANIZATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATIONProgram News
ORGANIZATION
EL PASO
LOCATION
San Juan
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
Air France
ORGANIZATION
NEW YORK NY
LOCATIONSign & Travel
ORGANIZATIONALPHARETTA GA
ORGANIZATIONDarren Indyke
PERSON
Ralph Lauren
PERSONSANTNEW YORK
LOCATIONPolo Ralph Lauren
ORGANIZATIONBRITISH AIRWAYS PLC
ORGANIZATIONBRITISH AIRWAYS PLC UNITED STATES
ORGANIZATION