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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
CITY NY 718-361-0055 Description TAM 8G83 1154 1513E68thS 12:00158 E 613th S $7.70 06/25/13 FEDEXI 0780890279741-800622-1147 1-800-622-1147 Non Transportation FedExa1.800-622.1147 $7.88 06/25/13 FEDEX* 7960746034601.800622.1147 I-800422-1147 TO: Independence Lake Camp PA FROM: 10065 001 Prionty1 LB
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,000 Foreign Spend 39.96 Amount 06/17/16 SHAKE SHACK- NY, UPPER EAST SIDE 854 NEW YORK NY 152 EAST 86TH STREET NEW FOOD/BEVERAGE 06/17/16 DEAN & DELUCA NEW YORK NY 8002217714 Description RESTAURANT CHARGES 06/18/16 POSTMATES GINZA JAPANE SAN FRANCISCO CA 8778877815 $53.06 $53.06 $113.76
BER 'US AUG19 MPLDS UBER 'US AUGI 860576-1039 CA 8665761039 $47.13 (S22/16 FEDEX/ 880108369765880108369765 MEMPHIS TN FedEx #1-800.622.1147 Non Transportation FedEx 814300-622-1147 08/22/16 $652 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 08/22/16 PISBERNSTEIN DELI REST 0788 NEW YORK
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NDISE 01/03/17 BAR ITALIA SAN FRANCISCO CA $129.88 8778877815 01/03/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 55117 BOOK STORES 01/03/17 DEAN & DELUCA /13003 003013003 NEW YORK NY $13059 8002217714 Description GROCERY STORE 01/04/17 diptygue Madison New York NY $302.67 212-879-3330 01/0
I7 AMAZON MKTPLACE PMTS AMIN.COMMILL WA 34836 BOOK STORES 05/19/17 FEDEX/ 890177423504890177423504 MEMPHIS TN 34-34 FedEx 01-800-622-I147 Non Transportation FedEx 01-8C0-622-1147 05/19/17 FEDEX*, 786619015090 786619015090 MEMPHIS IN 343.75 FedEx a1.800-622.1147 TO: Eric H Roth NY FROM: Jeffrey Es
Sponsored
2 mentions1 same-page
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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
ST $28.98 06/2 ui 5 ISRAEU PRODUCTS ISRBALTIMORE MD 410-358-2011 $3137 06/22/15 FEDEX# 850131387553 FedEx *1-800-622-1 FedEx #1.800622.1147 Non Transportation FedEx 01800-622-1147 06/22/15 FedEx 01-800-622-1147 TO: FROM: Jeffery Epstein 10021 001 Standard ALB AW8780854699559 FedEx 01400-6224147 $103
Sponsored
Mutual Connections (263)
Entities connected to both DEAN & DELUCA and Non Transportation
Jeffrey Epstein
PERSON17 w/ DEAN·16 w/ Non
John F. Kennedy
PERSON17 w/ DEAN·15 w/ Non
EL PASO
LOCATION15 w/ DEAN·13 w/ Non
New York City
LOCATION15 w/ DEAN·11 w/ Non
FF
Frederic Fekkai
PERSON14 w/ DEAN·12 w/ Non
NEW YORK NY
LOCATION10 w/ DEAN·14 w/ Non
FOOD EMPORIUM
ORGANIZATION12 w/ DEAN·12 w/ Non
Prince Charles
PERSON12 w/ DEAN·9 w/ Non
United States
LOCATION13 w/ DEAN·8 w/ Non
FedEx
ORGANIZATION9 w/ DEAN·12 w/ Non
LB
Leon Black
PERSON11 w/ DEAN·9 w/ Non
Jetblue Airways
ORGANIZATION11 w/ DEAN·9 w/ Non
Bloomingdales
ORGANIZATION13 w/ DEAN·6 w/ Non
Austria
LOCATION7 w/ DEAN·12 w/ Non
New York State
LOCATION7 w/ DEAN·12 w/ Non
Palm Beach
LOCATION10 w/ DEAN·8 w/ Non
Ralph Lauren
PERSON12 w/ DEAN·6 w/ Non
United Airlines
ORGANIZATION11 w/ DEAN·7 w/ Non
Department of Financial Services
ORGANIZATION6 w/ DEAN·12 w/ Non
NEWARK INTL A
ORGANIZATION12 w/ DEAN·6 w/ Non