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FTA01678977 JEFFREY E EPSTEIN Account Ending 0-13001 p. 2840 Detail Continued Foreign Spend Amount 12/24/14 BOINGO WIRELESS 8008804117 CA BOINGO WIRELESS $9.95 12/26/14 NASSAU UNDEASEA ADVENASSAU BH COMMERCIAL SPORTS $356.00 12/27/14 AA MISC SALE/ TAX/ FNASSAU BH AMERICAN AIRLINES From: To:
ptom/recerpts $10.25 02/03/15 UBER USER 866-576-1039 CA 8665761039 $13.48 02/03/15 USER USER 866-576-1039 CA 8665761039 $8.00 02/03/15 UTRECHTART8004471892NEW YORK NY ARTIST SUPPLY & CRAFT $20957 02/03/15 JS CLEANERS - 4 8843NEW YORK NY 212-452-2630 $74.40 02/03/15 YELLOW CAB SLSJETYELONG !RAND CITY NY
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EPSTEIN Closing Date 08/10/15 p. 17/52 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/24/15 BONGO WIRELESS 8008804117 CA BOINGO WIRELESS 07/24/15 JUICE GENERATION 103NEW YORK NY 2123555537 07/24/15 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $1
Y_GM_02750830 EFTA 00237886 EFTA01679289 JEFFREY E EPSTEIN Account Ending 0-13001 p. 34154 Detail Continued Fore4gn Spend Amount 06/12/15 UTRECHTART8004471892NEW YORK NY ARTIST SUPPLY & CRAFT $54.80 06/13/15 PAYPAL •FOOD EMPORI 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVIC 06/13/15 598.19 P
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6549 NY $229.44 866-332-6549 08/23/15 POSTMATES JUICE GENESAN FRANCISCO CA $44.94 8008826106 08/24/15 BOINGOWIRELESS 8008804117 CA $9.95 BOINGO WIRELESS 08/24/15 GRUBHUB SEAMLESS 8775857878 IL $115.20 RESTAURANT Description RESTAURANT 08/24/15 POSTMATES JUICE GENESAN FRANCISCO CA 54050 800
$23.15 000.0000000 09/17/15 POSTMATES JUICE PRESSMI FRANCISCO CA 8008826106 09/17/15 HU KITCHEN 650000006NEW YORK NY 2125108919 09/17/19 UTRECHTART8004471892NEW YORK NY ARTIST SUPPLY & CRAFT 09/17/15 NEWS BAR 88430030102NEW YORK NY 212-353-1246 09/18/15 UBER UBER 866-576-1039 CA $2134 $23.15 $32.07
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1039 CA 8665761039 10/24/15 UBER UBER 866-576-1039 CA 866-576-1039 CA 8665761039 10/24/15 BOINGO WIRELESS 8008804117 CA 8008804117 CA BOINGO WIRELESS 10/24/15 ALL TAXI MANAGEMENT 41-25 36TH ST LIC NY 41-25 36TH ST LIC NY 718.361-0055 Description TAXI: 8F84 20:06 20:32 10/24/15 MINI DENEW
/14/15 NEWTOP QUALITY CLEANEW YORK NY $276.50 10/14/15 HU KITCHEN 650000006NEW YORK NY $28.49 NEW YORK NY 2125108919 TIP $3.00 10/14/15 UTRECHTART8004471892NEW YORK NY $107.06 NEW YORK NY ARTIST SUPPLY & CRAFT 10/14/15 NEWS BAR 88430030102NEW YORK NY $9.25 NEW YORK NY 212-353-1246 10/14/15 ALL TAXI
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Mutual Connections (134)
Entities connected to both BOINGO WIRELESS and UTRECHTART8004471892NEW YORK
Jeffrey Epstein
PERSON20 w/ BOINGO·4 w/ UTRECHTART8004471892NEW
Prince Charles
PERSON19 w/ BOINGO·4 w/ UTRECHTART8004471892NEW
FF
Frederic Fekkai
PERSON19 w/ BOINGO·4 w/ UTRECHTART8004471892NEW
United States
LOCATION19 w/ BOINGO·4 w/ UTRECHTART8004471892NEW
EL PASO
LOCATION18 w/ BOINGO·4 w/ UTRECHTART8004471892NEW
John F. Kennedy
PERSON19 w/ BOINGO·3 w/ UTRECHTART8004471892NEW
Program News
ORGANIZATION18 w/ BOINGO·4 w/ UTRECHTART8004471892NEW
CARREFOUR
ORGANIZATION16 w/ BOINGO·4 w/ UTRECHTART8004471892NEW
United Airlines
ORGANIZATION16 w/ BOINGO·3 w/ UTRECHTART8004471892NEW
NEWARK INTL A
ORGANIZATION15 w/ BOINGO·4 w/ UTRECHTART8004471892NEW
AMERICAN AIRLINES INC
ORGANIZATION16 w/ BOINGO·3 w/ UTRECHTART8004471892NEW
DELTA AIR LINES INC.
ORGANIZATION15 w/ BOINGO·3 w/ UTRECHTART8004471892NEW
Bloomingdales
ORGANIZATION14 w/ BOINGO·4 w/ UTRECHTART8004471892NEW
NEW YORK NY
LOCATION15 w/ BOINGO·2 w/ UTRECHTART8004471892NEW
FOOD EMPORIUM
ORGANIZATION13 w/ BOINGO·4 w/ UTRECHTART8004471892NEW
Air France
ORGANIZATION13 w/ BOINGO·4 w/ UTRECHTART8004471892NEW
Austria
LOCATION14 w/ BOINGO·3 w/ UTRECHTART8004471892NEW
Jetblue Airways
ORGANIZATION13 w/ BOINGO·3 w/ UTRECHTART8004471892NEW
European Union
ORGANIZATION14 w/ BOINGO·2 w/ UTRECHTART8004471892NEW
Barneys New York
ORGANIZATION11 w/ BOINGO·4 w/ UTRECHTART8004471892NEW