3
Shared Docs
3
Same-Page
3 / 3
Mentions
CAST FL $14056 JANUSZ BAIUSIAK Card Ending Monthly Spending Limit: 160,000 Amount 10/26/16 SUNOCO 0374658301 0374658301 AUTO FUEL DISPENSER CARLSTADT NJ 347.05 10/26/16 10/26/16 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP 166.57 NEW YORK NY $66-5
8-0852 Description FAST FOOD RESTAURAN A/AEX001573 Continued on next page SONY_GM_02744872 EFTA_00232128 EFTA01673531 ATE American Express@ Traditionaracikara COPY JEFFREY E EPSTEIN Closing Date 11/25/18 p. 17/24 Account Ending 842008 Detail Continued Amount 11/14/16 11/16/16 LENWKH BY LENNYS 0063
tion Price AVIATION PRODUCTS 33397.99 Teterboro NJ $3,597.99 10/01/17 SIEVES SIZZLING STEAKS RESTAURANT FOOD/BEVERAGE $101.15 TIP 31580 CARLSTADT NJ $116.15 10/02/17 HONEYWELL AERO (800)601-3099 AZ 3009.64 10/02/17 WEST PALM BEACH MARRIOTT LODGING WEST PALM BEACH FL 317.91 10/02/17
46 302-456-1792 Description AMEXCHARGE AMEX004719 Continued on next page SDNY_GM_02748018 EFTA_00235274 EFTA01676677 ATE American Express@ Traditionaracikara COPY JEFFREY E EPSTEIN Closing Date 08/11/17 p. 15/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/06/17 CHRISTIANA ALE
8 EMERALD BEACH RESORT Arrival Date Departure Date ST THOMAS VI $254.82 07/09/18 07/10/18 00300000 LODGING 07/12/18 STEVESSZZLING STEAKS CARLSTADT NJ $125.10 RESTAURANT 07/15/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $246.30 AMERICAN AIRLINES From: To: Carrier: Class: N.Y. NEWA
ro Teterboro NJ $1,732.00 2012885040 AMEX004947 Continued on next page SONY_GM_02748246 EFTA _00235502 EFTA01676905 ATE American Express@ Traditionaracikara COPY JEFFREY E EPSTEIN Closing Date 09/10/18 p. 13/15 Account Ending 2-61005 Detail Continued Foreign Spend Amount 09/02/18 HP.COM 800-473
Entities connected to both CARLSTADT and Traditionaracikara

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
EL PASO
LOCATIONWAL-MART
ORGANIZATIONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
New York State
LOCATION
MCDONALD'S
ORGANIZATIONSUNOCO
ORGANIZATION
Memphis
LOCATIONNew York Residents
LOCATION
New York
LOCATION
David Rodgers
PERSON
HERTZ
ORGANIZATION
John F. Kennedy
PERSONCUPERTINO
LOCATION
Prince Charles
PERSON