4
Shared Docs
4
Same-Page
4 / 4
Mentions
A _00232857 EFTA01674260 JEFFREY E EPSTEIN DUPLICATE CORY Account tnaing 4-ic; 004 o 10/18 Detail Continued Foreign Spend Amount 06/06/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE 06/06/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE $97.98 06/06/16 FULL SOURCE JACKSONVILLE FL INDUSTR
FL 8636881188 Description REFER TO RECEIPT 04/10/16 TSP BUCCAN 000000406 PALM BEACH FL 5618333450 Descdptlon RESTAURANT CHARGES 04/11/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 04/11/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-4344532 Description FURNITURE/LAMP/LIGH El Ca
E 39.96 NEW YORK NY 212-956-3177 Description TAXI: 4.187 20:14 20:19 12/20/15 CHELSEA CREAMLINE $11.14 NEW YORK NY USFC100I1 12/20/15 BERGDORF GOODMAN $15.32 NEW YORK NY DEPARTMENT STORE 12/21/15 POSTMATES THE HEALTH N $33.31 SAN FRANCISCO CA 8008826106 12/21/15 12/21/15 PENINSULA HOTEL
reign Spend Amount 11/12/15 BLOOMINGDALE'S s001 000000001 NEW YORK NY 8665932540 Description Price MDSE BAKERY $12.00 11/13/15 11/13/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE SSP NEW YORK • JAMBA JUICE JAMAICA NY CATERER $19.00 5154.06 57.60 11/13/15 HUDSONNEWS ST1178
6-1039 CA 8665761039 $8.00 01/14/16 01/14/16 01/14/16 USER USER 866.576.1039 CA 8665761039 $1153 USER USER 866-576-1039 CA 8665761039 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE ss.zs $4030 01/15/16 USER USER 866-576-1039 CA 8665761039 WOO 01/15/16 CI T1 FUNDING TAXI WOODSIDE NY TA
01/23/16 EQUINOX 140T01105 866-332-6549 NY 866-332-6549 01/24/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 01/24/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 01/24/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $54450 01/25/16 AMAZON MKTPIACE PMTS
LACE PMTS AMDLCOAVBILL WA 800K STORES 02/10/16 PAYPAL *RALPHLAUREN 8884757674 FL 402-935-7733 Description MEN S AND BOY S CLO 02/10/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE 57.00 $2&99 5511.18 $58.13 02/10/16 ZITOMER PHARMACY NEW YORK NY 835762 100212 02/10/16 QUEENS MEDALUON L
UPERTINO CA RUNES STORE & APP STORE $101.00 513.86 03/14/16 FOOD CENTER SUPERMARKET FOODCENTER SU 32135 ST. THOMAS VI 3407778806 03/14/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 5175.74 03/14/16 SHL TELEMEDICINE USA 88290367530 EASTHAMPTON MA 4132032222 03/14/16 AMAZON MK
Entities connected to both BERGDORF GOODMAN and MOES FRESH MARKET

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONFrederic Fekkai
PERSON
West Palm Beach
LOCATION
New York
LOCATIONBloomingdales
ORGANIZATION
SEPHORA
ORGANIZATION
Prince Charles
PERSONCUPERTINO
LOCATION
United Airlines
ORGANIZATIONProgram News
ORGANIZATION
Philadelphia
LOCATION
Barneys New York
ORGANIZATIONHorne
LOCATION
EL PASO
LOCATIONSign & Travel
ORGANIZATION
PRADA
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION