3
Shared Docs
3
Same-Page
3 / 3
Mentions
TERBURG DEPARTMENT STORE 20.200.60 Russian Federation Ruble 558755 05/22/14 NEW YORK TIMES DIGIT800698-4637 NY ONUNE SUBS 515.00 05/23/14 EQUINOX MOTO #114 866-332-6549 NY 866-3324549 5155.00 05/24/14 BONGO WIRELESS 8008804117 CA BOINGO WIRELESS 59.56 05/24114 COURTYARD BY MARRIOTSANKT-PE
EFTA01678685 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/24 Detail Continued • Inchcate, panne date Amount 04/24/14 JEFFREY E EPSTEIN THE RITZ CARLTON ST ST THOMAS VI Arrival Date Departure Date 05/31/14 06/03/14 00000000 -$2,987.70 04/29/14 04/29/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TRAPHOENI
8002892273 Description REFER TO RECEIPT $33.86 11/23/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $25.78 $25.78 11/23/14 EQUINOX MOTO 11105 866-3324549 NY 866-3324549 $193.00 11/24/14 EDELMAN LEATHER LLC NEW MILFORD a 860.210.2570 Description LUGGAGE & LEATHER G $492.75 1
TICKET 10/31/14 APPLE ONUNEUSA APPLCUPEFMNO CA APPLE ONUNE STORES 10/31/14 Polo Ralph Lauren 00PaIm Beach FL Polo Ralph Lauren 10/31/14 THE RITZ CARLTON ST ST THOMAS VI LOOGING Description RETAIL SALE $327.50 5319.10 5815.47 51907.58 5829.60 11/02/14 'TUNES MUSICUSA FRINCUPEFMNO CA (TUNES MUSK
Y_GM_02750614 EFTA 00237870 EFTA01679273 JEFFREY E EPSTEIN Account Ending 0-13001 p. 18/54 Detail Continued Foreign Spend Amount 06/23/15 EQUINOX MOTO 4114 866-3324549 866-3324549 NY $229.44 06/23/15 HELLEN FOOD MARKET 212-755-9897 212-755-9897 $2453 06/24/15 USER USER 866-576-1039 CA 86
Roots Aspen CO 4167813574 5140.99 06/11/15 AT&T DATA 190 ALPHARETTA GA $30.00 800-331-0500 Description TELECOMMUNICATIONS 06/13/15 THE RITZ CARLTON ST ST THOMAS VI $163.80 LODGING Desaiption RETAIL SALE 06/13/15 TEAVANA.COM TEAVANA.COM CT TEA S119.43 06/14/15 ITUNES.COWBILL ITUNCUPEFMNO C
Entities connected to both EQUINOX MOTO and RITZ CARLTON ST ST

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONBloomingdales
ORGANIZATION
NEW YORK NY
LOCATION
New York City
LOCATION
EL PASO
LOCATION
Ralph Lauren
PERSONFrederic Fekkai
PERSON
Prince Charles
PERSON
United States
LOCATIONFOOD EMPORIUM
ORGANIZATION
Barneys New York
ORGANIZATION
ITUNES
ORGANIZATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
Palm Beach
LOCATIONProgram News
ORGANIZATION
Bob Dylan
PERSONCARAVAGGIO
PERSONJetblue Airways
ORGANIZATION