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KERY 1 EIREANEV YORK NY NEW YORK NY 18 EAST 16TH STREET NEW FOOD/BEVERAGE 37.27 $7.27 10/12/15 UBERUBER 866-576-1039 CA $18.84 10/12/15 HALLAK CLEANERS 037HACICENSACK NJ $73.00 10/12/15 STARBUCKS 100821 NEWNew York NY 36.62 New York NY New York 10/12/15 POSTMATES CANDLE 79 SAN FRA
1 NEW YORK NY 05322000532424 10065 POPPIN SCISSOR WHITE 3TAB FILE FLDR LBL SPLS 8.5X11 50%REC MULTI 24$RM TIDE PODS OCEAN MIST 35PK 10/12/15 POSTMATES LE PAIN QUSAN FRANCISCO CA SAN FRANCISCO CA 8008826106 328.34 10/13/15 ITUNESCOMMIU ITUCUPERT1NO CA 33.99 10/13/15 UBERUBER 866-576.1039 CA
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01/25/16 LYNDA.COM 888-335-9632 CA 888-3354632 $14.07 $37.50 01/25/16 POSTMATES CANDLE 79 $51.54 SAN FRANCISCO CA 8008826106 01/26/16 HALLAK CLEANERS 037HACKENSACK NJ $277.50 Continued on next page AMEX007720 SDNY_GM_02751019 EFTA 00238275 EFTA01679678 Centurion' Card P 31'66 AN
826106 $4155 01/18/16 NETFLIKCOM 866-579-7172 CA DVD RENTALS 5899 01/18/16 POMMIES BLOSSOM Dill SAN FRANCISCO CA 8008826106 01/19/16 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 8008826106 01/2W16 UBER USER 866.576-1039 CA 8665761039 01/20/16 USER USER 866-576-1039 CA 8665761039 01/2
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ANDISE 07/11/17 AMAZON MKTPLACE PMTS AtAZN.CONVBILL WA $24.99 BOOK STORES 07/11/17 PUBLK KITCHEN NEW YORK NY $18154 6466099100 07/11/17 HALLAK CLEANERS 0373 HACKENSACK NJ $43,40 201-343-7333 Description DRY CLEANING/LAUNOR 07/11 /17 YELLOW CAB SLSJET YELLOW CAB SLIP LONG ISLAND CITY
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
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ER *TRIP FN55D HELP.UBER.COM CA $70A5 HELPUBERCOM 11/24/17 PUBLIX PALM BEACH FL $66.17 8636881188 Description REFER TO RECEIPT 11/24/17 HALLAK CLEANERS 0373 HACKENSACK NJ $225.80 201.343-7333 Description DRY CLEANING/LAUNOR 11/24/17 TSHOPNY.COM NEW YORK CITY NY $43.00 6467264086
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
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Mutual Connections (186)
Entities connected to both HALLAK and POSTMATES LE
Jeffrey Epstein
PERSON12 w/ HALLAK·17 w/ POSTMATES
NEW YORK NY
LOCATION12 w/ HALLAK·16 w/ POSTMATES
John F. Kennedy
PERSON12 w/ HALLAK·15 w/ POSTMATES
FF
Frederic Fekkai
PERSON10 w/ HALLAK·16 w/ POSTMATES
United States
LOCATION9 w/ HALLAK·15 w/ POSTMATES
CUPERTINO
LOCATION7 w/ HALLAK·16 w/ POSTMATES
EL PASO
LOCATION6 w/ HALLAK·16 w/ POSTMATES
United Airlines
ORGANIZATION8 w/ HALLAK·14 w/ POSTMATES
New York State
LOCATION6 w/ HALLAK·15 w/ POSTMATES
Prince Charles
PERSON6 w/ HALLAK·15 w/ POSTMATES
Sign & Travel
ORGANIZATION6 w/ HALLAK·14 w/ POSTMATES
SEPHORA
ORGANIZATION5 w/ HALLAK·15 w/ POSTMATES
Department of Financial Services
ORGANIZATION4 w/ HALLAK·15 w/ POSTMATES
BRONX
LOCATION4 w/ HALLAK·15 w/ POSTMATES
New York Residents
LOCATION4 w/ HALLAK·14 w/ POSTMATES
Program News
ORGANIZATION5 w/ HALLAK·13 w/ POSTMATES
Air France
ORGANIZATION7 w/ HALLAK·11 w/ POSTMATES
Austria
LOCATION3 w/ HALLAK·15 w/ POSTMATES
BOINGO WIRELESS
ORGANIZATION4 w/ HALLAK·13 w/ POSTMATES
NESPRESSO
ORGANIZATION3 w/ HALLAK·14 w/ POSTMATES