5
Shared Docs
5
Same-Page
5 / 5
Mentions
D1RKTPAANAGEMENTTAASTORIA 718-267-7222 Description TAXI: 7N40 1308148E 58thS 1113 343W4SthS NY $9-50 05/05/14 NYC TAXI 5020 0901051ACI(SON HEIGH 003-0000000 NY $20.40 05/05/14 LINGERIE ON LEX NEW YORK NY MIS( APPAREL STORE Description 565665 $13045 05/05/14 NYC TAXI 3Y79090001LONG
6 W 168th 2005 21 E 71 st St $31.70 04/23/14 MASON KAYSER 1 MAISNY NY 1800 BROADWAY NY,NY FOOD/BEVERAGE TIP $33.48 $7.00 $40.48 04/23/14 EQUINOX MOTO 4117 866-3324549 NY $18&00 866-332-6549 04/23/14 TAXI CREDIT CARDCORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI:21321 B:56 7B4 Central
RK RESTAURANT FOOD/BEVERAGE NY $1301 $1344 12/31/14 NYC TAXI 7C73090000BROOICLYN 003-0300000 NY $6.60 12/31/14 NYC TAXI 3P620900311ACKSON HEIGH NY $6.60 000-0000000 AME.X001072 Continued on reverse SDNY_GM_02744371 EFTA_00231627 EFTA01673030 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p.
TS 8843NEW YORK MISC FOOD STORE NY $6336 11/23/14 WALGREENS 410417 000NEW YORK 8002892273 Description REFER TO RECEIPT NY $55.99 11/23/14 EQUINOX MOTO 4117 866-332-6549 866.332.6549 NY $193.00 11/24/14 U8ER USER 866.576.1039 CA 8665761039 $20.99 11/24/14 POSTMATES.COM 8008826106 CA 803
NY RESTAURANT FOOD/BEVERAGE 58.75 $8.75 04/07/15 NYC TAXI 41(75 090002BROOKLYN NY 000-0000000 $19.55 04/07/I 5 NYC TAXI 2D93 090087JACKSON HEIGH NY 0000000000 529.76 04/07/15 NYC TAXI 5C36 090015NEW YORK NY 000-0000000 $12.95 04/07/15 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOOD/
$8.75 02/22/15 ETS•CTF TOEFL IBT TE609771.7100 NJ TEST SERVICE 5280.00 02/22/15 ETS•TOEFL PRACTICE 609-771-7100 NJ TESTS 544.95 02/23/15 EQUINOX MOTO 4114 866-3324549 NY 866-3324549 300.00 Rusuan redo/awn Ruble 3229.44 02/24/15 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO From
942 Description HOME IMPROVEMENTS NY $116.50 05/03115 NYC TAXI 8Y55 090232BRONX 000-0000000 NY $13.55 05/03/15 NYC TAXI 3P62 090031JACKSON HEIGH NY 0000000000 $14.15 05/03/I 5 USER USER 866-576-1039 CA 8665761039 $27.68 05/03/15 NYC TAXI 2Y39090016LONG ISLAND 000-0000000 C NY $5
cription TAXI: AE102 12:58 13:16 517.16 05/22/15 WALGREENS #10417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT 518.58 05/23/15 EQUINOX MOTO #105 866-332-6549 NY 866-3324549 5225.00 05/23/15 WHOLEFDS WPI3 #105295614713800 5614713800 GROCERY STORES $220.80 0523/15 THE BATHROBE CO
22-1147 TO: CA FROM: kaiyna shultak 10065 001 Express Save 118 AW8781029935468 FedEx al-800322-1147 $9.75 07/24/15 NYC TAXI 7D94 090203CAM8RIA HEIGH NY 00040000000 $935 07/24/15 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $163.77 07/24/15 LE PAIN QUOTDIEN 14NEW YORK NY RESTAURANT FOOD/
Y_GM_02750614 EFTA 00237870 EFTA01679273 JEFFREY E EPSTEIN Account Ending 0-13001 p. 18/54 Detail Continued Foreign Spend Amount 06/23/15 EQUINOX MOTO 4114 866-3324549 866-3324549 NY $229.44 06/23/15 HELLEN FOOD MARKET 212-755-9897 212-755-9897 $2453 06/24/15 USER USER 866-576-1039 CA 86
Entities connected to both HEIGH and EQUINOX MOTO

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONBloomingdales
ORGANIZATION
NEW YORK NY
LOCATION
New York City
LOCATION
EL PASO
LOCATION
Ralph Lauren
PERSONFrederic Fekkai
PERSON
Prince Charles
PERSONFOOD EMPORIUM
ORGANIZATION
United States
LOCATIONNEWARK INTL A
ORGANIZATION
Palm Beach
LOCATION
ITUNES
ORGANIZATION
United Airlines
ORGANIZATIONJAVA GIRL
ORGANIZATIONLuciano Fontanilla
PERSON
BARNES & NOBLE
ORGANIZATIONProgram News
ORGANIZATION
Barneys New York
ORGANIZATION