7
Shared Docs
7
Same-Page
7 / 7
Mentions
UNLEASHED 5706557060 73063557060 NEW YORK NY $2955 000-0000000 04/21/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $5256 8778877815 04/21/17 ZITOMER PHARMACY NEW YORK NY $6139 F83765 100212 Continued on reverse AMEX008497 SDNY_GM_027517913 EFTA 00239052 EFTA01680455 JEFFREY E EPSTEIN A
VAVW.ITUNES.COWBILL ITUNES STORE &APP STORE CUPERTINO CA $14.14 @ Card Ending Monthly Spending Limit $10,000 Foreign Spend Amount 03/18/17 CRF PARIS AUTEUIL PARIS PARIS FR 33-1.23.45.67.89 03/23/17 PRESSING PARIS FR FAMILY CLOTHING 03/24/17 LEROY MERLIN SAINT DENIS +330155939950 03/29/17 PON
ER •11S1UN13 722W8 KELP.UBEFt.COM CA $756 HELP.UBER.COM 06/14/17 WWWSRINES.COMAIIILL CUPEFMNO CA 117.16 !TUNES STORE & APP STORE 06/14/17 ZITOMER PHARMACY NEW YORK NY $8.71 G42155 100212 %A 5/12 INSTACART SAN FRANCISCO CA $3636 8882467822 06/16/17 BAR ITAUA MADISON 000000001 NEW YO
Ugt% 736.64 European UM, $56.08 06/I 5/17 06/17/17 06/24/17 FRANPRIX PARIS 0153655253 CRF STAINS STAINS 33-1.23 45 67.89 539.55 5155.18 CRF PARIS AUTEUIL PARIS 33-1.2345.67.89 $825.85 06/29/17 CRF PARIS AUTEUIL PARIS 33-1.234547.89 PARIS FR 350,33 European Ugtos 5399.13 06/29/17 06/30/17 0
MKTPLACE PMTS BOOK STORES MAZN.COM/BILL WA $169.44 07/27/17 SEAMLSS•TAORESTAURANT SE/VALSVTAOREST 8002561020 NEW YORK NY 643.83 07/27/17 ZITOMER PHARMACY G82404 100212 NEW YORK NY $10.89 07/27/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 395.81 8665932540 Description Price RE-N
CUPERIINO $14.14 @ Card Ending Monthly Spending Limit: 510.000 Foreign Spend Amount 08/12/17 DARTY TERNES PARIS PA 0821082082 08/24/17 CRF PARIS AUTEUIL PARIS PARIS FR 33-1.23.45.67.89 08/24/17 DARTY TERNES PARIS PA 0821082082 08/24/17 DARTY TERNES PARIS PA 0821082082 08/29/17 ENI PARIS
/17 SEMALSSKANDROSRESTAUR SEAMLSSKANDROS 8002561020 NEW YORK NY 53119 11/08/17 UBER 'NFYRV HELP.UBER.COM HELP.UBER.COM CA $9.12 11/08/17 ZITOMER PHARMACY H95629 100212 NEW YORK NY 57.50 11/08/17 DEAN & DELUCA 413001 000013001 8002217714 Description Prke GROCERY STORES $20.40 NEW YO
300412 GAS STATION PARIS FR 3107.42 09/17/17 ADP- ROISSY COG PI 0148623326 ORLY AEROGARE CEDEX V/ sae European Ukt taro 35.99 09/22/17 CRF PARIS AUTEUIL PARIS 33-123.4567.89 PARIS FR 333.01 European Uplon uro PUS European Union Euro 361.20 European Union Euro 5480 European Ugrol ur 3397.31
OUNT SINAI DOCTORS 0031 NEW YORK NY $310.00 Description MEDICAL SERVICES 11/15/17 AMAZON.COM AMZN.COWBILL WA $22.29 MERCHANDISE 11/15/17 ZITOMER PHARMACY NEW YORK NY $685.91 104897 100212 Continued on next page AMEX008806 SDNY_GM_02752105 EFTA 00239361 EFTA01680764 Centurion@ Card
Limit: $10.000 Foreign Spend Amount 01/15/18 VIA VAREJO CB 1700 DEPARTMENT STORE LUZIANIA BR 4.90990 Brazilian Beals 51,530.70 01/20/18 CRF PARIS AUTEUIL PARIS 33.1.23.45.67.89 PARIS FR 816.14 European Union Euro $1,003.69 01/21/18 PONCELET PRIMEURS PARIS PA 79.50 $97.77 0142274795 Europ
NY $32.66 07/11/18 Bergdorf Goodman DEPARTMENT STORE New York 51,143.19 07/12/18 VIA QUADRONNO 2126509880 NEW YORK NY $16.15 07/12/18 ZITOMER PHARMACY C63260 100212 NEW YORK NY $32.66 07/12/18 ASIA SOCIETY 000000001 2122886400 NEW YORK NY $7.20 07/12/18 PQ MADISON AVE RESTAURAN
PARIS PARIS PA 37.42 $44.11 0153655253 European Urz 06/14/18 FRANPRIX PARIS PARIS PA 31.93 $37.63 0153655253 European Urootno 06/16/18 CRF PARIS AUTEUIL PARIS PARIS FR 1.066.15 $1240.64 33-123.45.67.89 European U=1 06/19/18 DART/ TERNES PARIS PA 109.99 $127.89 0821082082 European um 06/
11/05 Passenger Name: Document Type: P KET 10/24/18 PAYPAL m/IBIVENEZIA 75.00 -$86.16 4029357733 GB European Utter,tm 4029357733 11/03/18 ZITOMER PHARMACY -520.69 NEW YORK NY D81068 100212 New Charges Summary Total JEFFREY E EPSTEIN 0.14009 0-17069 585,925.49 $735.53 51,377.22 51,9
IUM 1533 542929806389987 5164832400 NEW YORK NY $145.45 09/25/18 09/28/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $9450 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR m85733 hoom ur: $1,005,05 omen 8 09/29/18 FRANPRIX PARIS 0153655253 PONCELET PRIMEURS 0142274795 PARIS P
Entities connected to both ZITOMER and CRF PARIS AUTEUIL

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
United States
LOCATIONNew York Residents
LOCATION
New York State
LOCATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATION
Prince Charles
PERSONDepartment of Financial Services
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONCUPERTINO
LOCATIONLONG ISLAND CITY
LOCATIONJetblue Airways
ORGANIZATION
Austria
LOCATION
New York City
LOCATIONNEWARK INTL A
ORGANIZATION
BRONX
LOCATION
SEPHORA
ORGANIZATION