5
Shared Docs
5
Same-Page
5 / 5
Mentions
inued on reverse SDNY_GM_02743883 EFTA 00231139 EFTA01672542 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12/13 Detail Continued Amount 10122/13 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE $3.27 10/22/13 8EL MAI 069000060512NEW YORK NY 2127371313 $3558 10/22/13 MKT MANAG
OD ORDER $3925 07/06/13 JAVA GIRL NEW YORK NY MISC FOOD STORE $10.00 07/07/13 JUICE PRESS 3 650000NEW YORK NY 2127770034 $1826 07/07/13 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPL IANCES $125134 07/07/13 NYC TAXI 2V43093015NEW YORK NY 000-0000003 $720 07/07/13 CVS 240002400 NEW YORK N
31.00 05/10/14 NYC TAXI 3D81 0901438ROOKLYN NY 0004000000 $7.80 05/10/14 USER TECHNOLOGIES IN866-576-1039 MA 866-576-1039 375.00 05/10/14 DEAN & DELUCA 000000NEW YORK NY 33550 8002217714 Description GROCERY STORE 05/10/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Description TAXI
613.03 04/12/14 FOOD EMPORIUM 136703NEV/ YORK NY 2122496778 34021 04/12/14 ORGANIC AVENUE • MI NEW YORK NY 212-358-0500 $52.00 04/13/14 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPLIANCES $27.76 04/13/14 INFINITY NEWS 000000NEW YORK NY 2122233240 Description GENERAL MERCHANDISE 612.25 04
FOOD $9.80 $9.80 02/12/15 USER USER 866-576-1039 CA 8665761039 $9.82 02/12/15 PARADIES • 212 ()JAMAICA NY 4043447905 543.61 02/12/15 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE $3248 02/12/15 SPA BELLES 212-206-6937 212-206-6937 328830 02/16/15 GRAB Tr GO 052
9 CA 8665761039 527.73 02/09/15 NYC TAXI - VERIFONE LONG ISAI.ND CITY NY 718-786-8585 Description TAXI: 2M50 16:19 16:28 510.80 02/09/15 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPUANCES $32.09 02/09/15 DEAN&DELUCA N102 000NEW YORK NY 8002217714 Description GENERAL MERCHANDISE 559.81 02/
X SHOP *105 NEW YORK 999-999-9999 NY 510.00 04/18/15 CV51 *10041 NEW YORK 8007467287 Description Price $1441 NY $14.61 526.50 04/18/15 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROCERY STORE NY 04/18/15 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROCERY STORE NY 57.62
ER UBER 866-576-1039 CA 53003 04/10/15 UBER UBER 866-576-1039 CA $9.14 04/10/15 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $43.19 04/11/15 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPLIANCES $143.79 04/1 in 5 GRACE'S MARKETPLACE NEW YORK NY 52523 2127370600 04/12/15 USER USER 866-576-1039 CA
26 NEWNew York NY New York $14.74 07/15/15 BOULEVARDTAXI LEASIASTORIA NY 718-932-3312 Description TAXI:6A62 21:30- 21:43 $15.30 07/15/15 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROCERY STORE NY $62.00 07/16/15 NEW YORK TIMES D*1800-698-4637 NY S15.03 07/16/15 SUNSWEET MARKET 2
OR 866-608-3007 $6533 06/27/15 AT&T 866.608.3007 OR 866.408-3007 $6533 06/27/15 POSTMATES.COM 8008826106 CA 8008826106 $5937 06/27/15 NESPRESSO USA. INC. NEW YORK NY $7.00 HOUSEHOLD APPLIANCES 06/27/15 EU'S MANHATTAN WA SNEW YORK NY 2127728100 Description Price GROCERY STORES, SUP $2784
Entities connected to both DEAN & DELUCA and NESPRESSO USA.

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
EL PASO
LOCATIONFrederic Fekkai
PERSONBloomingdales
ORGANIZATION
Ralph Lauren
PERSON
United States
LOCATIONFOOD EMPORIUM
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONCartier
ORGANIZATION
Palm Beach
LOCATIONJetblue Airways
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATION
Madison
LOCATION
Barneys New York
ORGANIZATIONTLF FELLAN FLORIST
ORGANIZATION