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Y_GM_02 751344 EFTA_00238600 EFTA01680003 JEFFREY E EPSTEIN Account Ending 0-14009 p.24/44 Detail Continued Foreign Spend Amount 06/14/16 RICKY'S NYC 102 NEW YORK NY 212-879-8361 06/15/16 JUKE GENERATION 103 LEM 650000007931 NEW YORK NY 2123555537 06/15/16 STARBUCKS STORE 0082 NEW
AB & UMOUSINE Description TAXI: 3A26 01:18 01:36 06/03/16 UNLEASHED 5706557060 73063557060 NEW YORK NY 003-0000000 $21.96 $9137 06/03/16 GRACEFUL SERVICES INC 0001 NEW YORK NY 212-593-9904 Description GENERAL MEECH $6100 Continued on next page AMEX008012 SDNY_GM_02751311 EFTA 00238567 EFTA01679970 C
2 mentions1 same-page
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127728100 Description Price GROCERY STORES, SUP 5165.97 10/28/16 UNLEASHED 5706557060 73063557060 NEW YORK NY 548.72 000-0000000 10/28/16 RICKY'S NYC 125 NEW YORK NY $1339 212-988-2291 10/28/16 POSTMATES 7ELEVEN SAN FRANCISCO CA $19.60 8778877815 10/29/16 FEDEX* 784493082375 78449
4029357733 NY 5249.60 402-935-7733 Description WOMEN'S CLOTHING 11/01/16 NAILS &SPA ON SECOND NEW YORK NY 5111.50 212-737-6125 11/01/16 GRACEFUL SERVICES INC 0001 NEW YORK NY S63.00 212.593-9904 Description GENERAL MERCH 11/01/16 WALGREENS NEW YORK NY $15.08 8002892273 Description REFER TO RECEIPT
2 mentions1 same-page
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$1935 10/29/17 NAT•NATIONAL GEOGRAPHI 800-647-5463 DC $19.00 MAGAZINES 10/30/17 JUNO USA, L9 NEW YORK CITY NY S11.85 8555866872 10/3W17 RICKY'S WC 125 NEW YORK NY $3047 212-988-2291 10/3W17 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $1296 TAXICAB & UMOUSINE Descript
78877815 09/10/17 POSTMATES CANDLE 79 SAN FRANCISCO CA $64.29 8778877815 09/11/17 INSTACART SAN FRANCISCO CA $11854 8882467822 09/11/17 GRACEFUL SERVICES INC 0001 NEW YORK NY $78.00 212-593-9904 Description GENERAL MERCH 09/11/17 UBER *US SEP11 JWZDA HELP.UBER.COM CA $9.67 HELP.UBER.COM 09/11/17 P
Sponsored
2 mentions1 same-page
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$2477 BOOK STORES 01/19/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $6.36 718-786-8585 Description TAXI SVC LONG ISA 12:21 12:25 01/19/18 RICKY'S NYC 125 NEW YORK NY $12630 212-988-2291 0120/18 CAFE D'AVIGNON sguareup.corn/receipts New York NY $2.45 01/20/18 BAR ITALIA MADISON 000
$15.00 NEW YORK NEW YORK NY $811 NY $85.71 11/17/17 MOUNT SINAI DOCTORS 0031 Description MEDICAL SERVICES NEW YORK NY $300.00 11/17/17 GRACEFUL SERVICES INC 0001 212-593-9904 Description GENERAL MERCH NEW YON( NY $12600 11/18/17 NYCTAN4P22 09007890015 000-0000000 Description Price MERCHANDISE $21.
Sponsored
Mutual Connections (220)
Entities connected to both RICKY and GRACEFUL SERVICES INC 0001
Jeffrey Epstein
PERSON28 w/ RICKY·8 w/ GRACEFUL
NEW YORK NY
LOCATION23 w/ RICKY·8 w/ GRACEFUL
John F. Kennedy
PERSON20 w/ RICKY·8 w/ GRACEFUL
FF
Frederic Fekkai
PERSON18 w/ RICKY·8 w/ GRACEFUL
Prince Charles
PERSON17 w/ RICKY·8 w/ GRACEFUL
United States
LOCATION17 w/ RICKY·8 w/ GRACEFUL
FOOD EMPORIUM
ORGANIZATION14 w/ RICKY·8 w/ GRACEFUL
EL PASO
LOCATION14 w/ RICKY·8 w/ GRACEFUL
SEPHORA
ORGANIZATION14 w/ RICKY·8 w/ GRACEFUL
United Airlines
ORGANIZATION13 w/ RICKY·8 w/ GRACEFUL
NEWARK INTL A
ORGANIZATION14 w/ RICKY·7 w/ GRACEFUL
New York City
LOCATION15 w/ RICKY·4 w/ GRACEFUL
Austria
LOCATION12 w/ RICKY·7 w/ GRACEFUL
Bloomingdales
ORGANIZATION15 w/ RICKY·3 w/ GRACEFUL
New York State
LOCATION10 w/ RICKY·8 w/ GRACEFUL
Air France
ORGANIZATION10 w/ RICKY·7 w/ GRACEFUL
BRONX
LOCATION9 w/ RICKY·8 w/ GRACEFUL
Program News
ORGANIZATION10 w/ RICKY·7 w/ GRACEFUL
New York Residents
LOCATION9 w/ RICKY·8 w/ GRACEFUL
CUPERTINO
LOCATION9 w/ RICKY·8 w/ GRACEFUL