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001 Priority- FedEx 81-800-622-1147 $6927 $439.50 $9.35 $184.93 09/07/16 FEDEX* 880112044191 880112044191 MEMPHIS TN FedEx 81.800-6622-1147 Non Transportation FedEx e1.800.622.1147 $4.34 Continued on next page AMEX008184 SDNY_GM_02751463 EFTA_00238719 EFTA01680122 Centurion" Card p 41 48 EXPRESS
IA6C USER *US AUGO 866-576-1039 CA 8665761039 $9.35 91810 08/04/16 USER 'US AUGO3 SPFTK UBER *US AUGO 866.576-1039 CA 8665761039 08/04/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 08/04/16 DUANE READE 000014470 NEW YORK NY 8002892273 Description REFER TO RECEIPT 31728 $42.00 $17.4
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HIKAMI KOGA FROM: 0021 001 Priority FedEx 01.800.622-1147 03/07/17 FEDEX. 890158381804 890158381804 MEMPHIS 7N $5.43 FedEx 41-800-622-1147 Non Transportation FedEx 41.800622-1147 03/07/17 SEAMLSS•GREEKEATS SEAMLWGREEKEA NEW YORK NY $26.78 8002561020 Continued on reverse AMEX006419 SDNY_GM_0275171
NTEN JAPAN OFFICE SUPPLY STORE JP 6412 Japanese Yen $59.02 02/24/17 NYCTAXI2L5009023670011 LONG ISLAND C NY $66.00 000-0000000 02/24/17 NAILS & SPA ON SECOND NEW YON( NY $9450 212-7374125 ozasm LE PAIN OUOTIDIEN 148 NEW YORK NY $9449 RESTAURANT FOOD/BEVERAGE $78.49 TIP $16.00 02/26
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HELP.UBERCOM HELP.UBER.COM CA $16.38 12/11/17 USER 'TRIP GIZA HELP.UBER.COM HELP.UBER.COM CA $25.26 12/11/17 FEDEX. FedEx11-800-622-1147 Non Transportation FedEx 11.800-622-1147 MEMPHIS TN $38.10 12/11/17 THISPIX 212-753-4671 NEW YORK NY $91.46 12/11/17 NYCTAXI7M99 09001530313 000-0000000 D
LUSHING NY $8.75 000-0000000 Description Price MERCHANDISE 58.75 11/20/17 USER 'TRIP SZEKM HELP.UBERCOM CA $1224 HELP.UBERCOM 11/20/17 NAILS & SPA ON SECOND NEW YORK NY 5170.10 212-7374125 11/20/17 THE HOME DEPOT NEW YORK NY $28.68 800-654-6844 11/20/17 BLOOMINGDALFS NEW YORK 0000000
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NEW YORK NY $9.69 06/25/18 PQ EAST 65TH ST RESTAURANT NEW YORK NY $31.68 08/26/18 FEDEX* 920297495001 920297495001 FedEx 41.800.622.1147 Non Transportation FedEx 1-800-622-1147 MEMPHIS TN $6530 08/26/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $15.69 08/26/18 DUANE READE 000014
T 06/23/18 UBER TMP 7NP33 HELP.UBERCOM CA $9.00 HELP.UBER.COM 06/24/18 BELSTAFF NEW YORK 0420 NEW YORK NY $302.67 917-520-3364 06/24/18 NAILS & SPA ON SECOND NEW YORK NY $101.00 212-7374125 Continued on reverse AMEX009018 SDNY_GM_02752317 EFTA_0O239573 EFTA01680976 JEFFREY E EPSTEIN A
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Mutual Connections (260)
Entities connected to both Non Transportation and NAILS & SPA
Jeffrey Epstein
PERSON16 w/ Non·15 w/ NAILS
John F. Kennedy
PERSON15 w/ Non·15 w/ NAILS
NEW YORK NY
LOCATION14 w/ Non·15 w/ NAILS
New York State
LOCATION12 w/ Non·15 w/ NAILS
FF
Frederic Fekkai
PERSON12 w/ Non·15 w/ NAILS
EL PASO
LOCATION13 w/ Non·14 w/ NAILS
Department of Financial Services
ORGANIZATION12 w/ Non·15 w/ NAILS
New York Residents
LOCATION11 w/ Non·15 w/ NAILS
Austria
LOCATION12 w/ Non·14 w/ NAILS
Prince Charles
PERSON9 w/ Non·15 w/ NAILS
United States
LOCATION8 w/ Non·15 w/ NAILS
CUPERTINO
LOCATION8 w/ Non·15 w/ NAILS
BRONX
LOCATION8 w/ Non·15 w/ NAILS
NESPRESSO
ORGANIZATION10 w/ Non·12 w/ NAILS
SEPHORA
ORGANIZATION6 w/ Non·15 w/ NAILS
FOOD EMPORIUM
ORGANIZATION12 w/ Non·9 w/ NAILS
United Airlines
ORGANIZATION7 w/ Non·14 w/ NAILS
New York
LOCATION10 w/ Non·11 w/ NAILS
Memphis
LOCATION12 w/ Non·7 w/ NAILS
Jetblue Airways
ORGANIZATION9 w/ Non·10 w/ NAILS