8
Shared Docs
8
Same-Page
8 / 8
Mentions
12/13/16 JUNO USA, LP 8555866872 NY 52161 12/13/16 NYC-TAXI VERIFONE 718-786-8585 Description TAXI: 4F20 1132 298(6906 11,41 22 E 71stSt LONG ISLAND CITY NY 39-36 12/13/16 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 525.11 12/13/16 SAM AMBROEUS 259 WEST 4TH STREET NEW FOOD/BEV
STMATES LE COLONIAL SAN FRANCISCO CA 34.00 8778877815 01/19/17 SEAML5S•GINALAFORNARINSEAMLWGINALAF NEW YORK NY $20.90 8002561020 01/20/17 POSTMATES LE PAIN ()SAN FRANCISCO CA 340.40 01/20/I? POSTMATES BAR ITALIA SAN FRANCISCO CA 36035 8778877815 01/20/17 POSTMATES BAR ITALIA SAN FRANCISCO
122193334 Description REFER TO RECEIPT 09/19/16 STAPLES 05322 NEW YORK NY 05322002603598 10065 X CLR SS MBL LTR 09/19/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 3A41 1135 11:42 $4.63 $53.89 $053 $7.80 09/21/16 USER 'US SEP21 JEVS3 116.50 HELP.UBER.COM CA HELP.
A ;A ;I; EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/16 p. 13/42 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/17/16 POSTMATES LE PAIN MOT SAN FRANCISCO CA 14034 8778877815 10/18/16 .15 CLEANERS - 4 000NEW YORK NY $24.90 10/18/16 OCAFE NEWSCHOOL sguareup.com/receipts
013003 8002217714 Description GROCERY STORE NEW YORK NY 521.12 01/06/17 HI MANAGEMENT TAXI 718-392-7000 Description TAXI: 7D14 1650 1652 LONG ISLAND CITY NY 5636 01/06/17 SEAFALS9NAYAMEZZEGRILL SEAMLSPNAYAMEZ 8002561020 NEW YORK NY 51753 01/06/17 SEAMLSS•JUICEPRESS SEAMLSS•JUICEPR 8002561020
Amount 01/10/17 TIP SAN FRANCISCO CA 57.90 8778877815 01/10/17 DRNAUTODESK ESTORE ORDERFIND.COM MN 321231 GC37085677700 55343 01/10/17 POSTMATES LE PAIN MOT SAN FRANCISCO CA $57.94 8778877815 01/11/17 CANDLE CAFE • 3RD AVE 000000001 NEW YORK NY 39.71 2124720970 Description REFER TO RE
1292292_148813375016210 02/26/17 ApIPay SEAMLSS•TEREMOK SEMALWIERDAOK NEW YORK NY 511.68 8002561020 02/26/17 NYC INTEFt8ORO MANAGEMENT TAXI LONG ISLAND CITY NY 59.96 TAXICAB & LIMOUSINE Description TAXI: 3P12 0. °7 0 5MI 02/26/17 MORTONWILLIAMS SLY 000000786 NEW YORK NY 551.90 2129827326 Desc
Y_GM_02751706 EFTA 00238962 EFTA01680365 JEFFREY E EPSTEIN Account Ending 0-14009 p. 16/40 Detail Continued Foreign Spend Amount 02/24/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $8232 8778877815 02/25/17 UBER "US FEB25 4TSNN HELP.UBERCOM CA 117.67 HELP.UBERCOM 02/25/17 UREA 'US FE825 VNB
L $9900 407-446-5927 Description GOVERNMENT SERVICE 05/04/17 JUNO USA, LP NEW YORK CITY NY 55.00 8555866872 05/04/17 SIL MANAGEMENT TAXI LONG ISLAND CITY NY 58.76 718-392-7000 Description TAXI SVC LONG ISL 2258 23.04 05/05/17 JUNO USA, LP NEW YORK CITY NY 51524 8555866872 05/05/17 VERBUN
/17 POSTMATES VIA QUADRONN SAN FRANCISCO CA $38.32 8778877815 05/12/17 POSTMATES SERAFINA FM SAN FRANCISCO CA $42.63 8778877815 05/12/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $56.88 8778877815 Continued on next page AMEX008534 SDNY_GM_02751833 EFTA_00239089 EFTA01680492 Centurion" Card
ORK NY 55.99 212-288-2937 07/17/17 SEMALSVPHIUPPKHOW SEAMLSPPHILIPP NEW YORK NY 558.67 8002561020 07/17/17 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY 525.56 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISI. 18:17 MO 18:50 07/17/17 SANTAMBROEUS NEW YORK NY $12.00 1000 MADISON AVENUE
K NY 51399 212-777-0034 Description FAST FOOD RESTAURAN 07/10/17 SEAMLSS•BELLABLU SEAMLSS•BELLABL NEW YORK NY $37.13 8002561020 07/10/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $3048 8778877815 07/I0/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $33.84 8778877815 07/10/17 POSTMATES CANDLE 7
Detail Continued Foreign Spend Amount 09/26/17 YAYAS CAB CORP YAYA'S CAB CORP TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 09:53 1010 LONG ISLAND CITY NY $14.76 09/26/17 SEAmLSVLAYD SEMALSVONO 8002561020 NEW YORK NY $50.30 09/26/17 POSTMATES SERAFINA FM 8778877815 SAN FRANCISCO CA $582
SAN FRANCISCO CA $39.77 8778877815 09/17/17 JUICE PRESS JP3 0000 NEW YORK NY $2433 212-777-0034 Description FAST FOOD RESTAURAN 09/17/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $92.65 8778877815 09/18/17 NETFLOCCOM 866-579-7172 CA $9.99 SUBSCRIPTION 09/18/17 GRACEFUL SERVICES INC 0001
ce GIFT SHOPS $3255 NEW YORK NY $3255 12/04/17 QUEENS MEDALLION LEA QUEENS MEDALUO 718-784-9292 Description TAXI SYC LONG 151. 1351 1409 LONG ISLAND CITY NY $18.96 12/04/17 GREEK EATS 212-861-4976 NEW YORK NY $3256 12/05/17 CLOVER NAILS 212479-1720 NEW YORK NY $144.00 12/05/17 JUICE GEN
Y_GM_02752133 EFTA 00239389 EFTA01680792 JEFFREY E EPSTEIN Account Ending 0-14009 p. 14/29 Detail Continued Foreign Spend Amount 12/14/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 351.38 8778877815 12/15/17 FREDERIC FEKKAI NEW YORK NY $668.80 2128910325 12/17/17 POSTMATES GINA LA FORN SAN
Entities connected to both LONG ISLAND CITY and POSTMATES LE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York State
LOCATION
John F. Kennedy
PERSONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
BRONX
LOCATION
United States
LOCATION
Austria
LOCATION
NESPRESSO
ORGANIZATIONFrederic Fekkai
PERSONFOOD EMPORIUM
ORGANIZATIONCUPERTINO
LOCATION
Prince Charles
PERSON
New York
LOCATION
United Airlines
ORGANIZATION
SEPHORA
ORGANIZATIONJetblue Airways
ORGANIZATION
Memphis
LOCATION