7
Shared Docs
7
Same-Page
7 / 7
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
79166595-5938410016 ONUNE FOOD ORDER $32.59 07/06/13 SEAMLESS • ORGANIC A800-905-9322 379167483-59558 10016 ONLINE FOOD 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 HO
0 05/21/14 USER TECHNOLOGIES 11866-576-1039 MA 866576-1039 $24.00 05/21/14 USER TECHNOLOGIES14866-576.1039 MA 866-576-1039 $1200 05/21/14 DEAN & DELUCA 00000ONEW YORK NY $10.62 8002217714 Description GROCERY STORE 05121/14 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE $1956 05121/14 BLI
00 Amount 03/25/14 THE HEALTH NUTS NEW YORK MISC FWD STORE NY $68.43 03/26/14 JS CLEANERS - 4 8843NEW YORK DRY CLEANER NY $8.46 03/26/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1125 AMEX000725 Continued on next page SONY_GM_02744024 EFTA_00231280 EFTA01672683 IDU.UCAT. American Expres
scription REFER TO RECEIPT NY 55.65 08/28/14 AT&T DATA 190 ALPHARETTA GA 800-331-0500 Description TELECOMMUNICATIONS NY 530.00 08/28/14 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROC ERY STORE 58.02 08/28/14 TST• BILLYS BAKERY WHEW YORK 2126479958 Description REFER TO RECEIPT NY
L 25151 1850106E 23rd S 19:10281 E 65th S $19.70 09/04/14 LE PAIN QUOTID1EN 14NEW YORK RESTAURANT FOOD/BEVERAGE NY $12.90 $12.90 09/04/14 JAVA GIRL NEW YORK NY MIX FOOD STORE $12.40 09/04/14 DUANE READE 00001447NEW YORK 8002892273 Description REFER TO RECEIPT NY $18.42 09/04/14 THE U
TAXI: 3V21 16:39 16:46 $9.80 01/20/15 GIRIGORI KOMISSARCHUBROOKLYN NY 615.30 646-670-3062 Description TAXI: 6K66 15:49 1607 01 /20/15 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE GUM* MERCER KITCHEN 88190NEW YORK NY RESTAURANT TIP $5.00 $54710 $27.86 01/20/I S
MINGDALES 0010I4NEW YORK NY BLOOMINGDALE'S Description Price SPACE NK $137.00 SPACE NK $335.00 SPACE NK $60.00 SPACE NK $37.00 12/10/14 JAVA GIRL NEW YORK NY MISC F000 STORE 517.64 $3027 $5444 $619.50 $13.25 Continued on reverse AMEX007031 SDNY_GM_02750330 EFTA_00237586 EFTA0167898
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
SS Centurion° Card JEFFREY E EPSTEIN Closing Date 03/10/15 p 23'52 Account Ending 0-13001 ( Detail Continued Foreign Spend Amount 02/22/15 JAVA GIRL NEW YORK NY MISC FOOD STORE $520 02/22/15 BLOOMINGDALES.COM 12MASON OH BLOOMINGDAL ES Quantity Description Price 1 TOWELS $39.99 1 TO
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
ption Price DRY CLEANERS $6.50 1630 0422/15 MICHAEL KORS RETAIL NEW YORK NY $969.96 866-709-5677 Description APPAREL/ACCESSORIES 0422/15 JAVA GIRL NEW YORK NY MISC FOOD STORE 525.75 04/23/15 NEW YORK TIMES DIGI800698-4637 NY $15.00 04/23/15 USER USER 866-576-1039 CA 8665761039 518.0
PETCO 3713 537138 73063537138 NEW YORK NY 003-0000000 $17.95 06/20/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $222.56 06/20/16 DEAN & DELUCA NEW YORK NY 8002217714 Description RESTAURANT CHARGES $74.00 06/20/16 GRACIOUS HOMES 001 NEW YORK NY 800-8086950 $71.86 06/20/16 SEPHOR
16 MANE READE #14239000014239 NEW YORK NY 8002892273 Description REFER TO RECEIPT 06/13/16 GREEN & TONIC GREENWICH a 2036221479 06/13/16 JAVA GIRL NEW YORK NY MISC F000 STORE $105.00 $11.17 $11.30 MAO $32.91 $52A5 $13.13 $9.60 Continued on next page AMEX008034 SONY_GM_02 751333 EF
Entities connected to both DEAN & DELUCA and JAVA GIRL

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONBloomingdales
ORGANIZATION
New York City
LOCATION
EL PASO
LOCATIONEQUINOX MOTO
ORGANIZATIONFrederic Fekkai
PERSON
Ralph Lauren
PERSONFOOD EMPORIUM
ORGANIZATION
Prince Charles
PERSON
United States
LOCATIONNEWARK INTL A
ORGANIZATION
Palm Beach
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Madison
LOCATIONONUNE FOOD
ORGANIZATIONCARAVAGGIO
PERSON
NEW YORK NY
LOCATION
Barneys New York
ORGANIZATION