5
Shared Docs
5
Same-Page
5 / 5
Mentions
(480)505-8855 (480)505-8855 $20980 AMEX000308 Continued on reverse SDNY_GM_02743807 EFTA_00230863 EFTA01672266 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 4(16 Detail Continued Amount 05/06/12 NYSTA - ElPASS -NY STATEN ISLAND NY 1P-92497219 Description FOR BILLING QUESTIO ACCT: 204395 B $8
rd Ending Foreign Spend Amount 09/25/12 JUICE ON THIRD INC NEWYORK NY $1924 347-563-2131 Description GROCERIES/SUND 09/25/12 NEWTOP QUALM CLEANNEW YORK NY $33.50 2128615791 Description Price DRY CLEANERS $33.50 09/26/12 AMAZON MKTPLACE PMTSAMZN.001/VBILL WA $130.12 MERCHANDISE 09/26/12
ion TAXI: 9T32 1956 2001 $7.70 AMEX000404 Continued on reverse SDNY_GM_0274 3703 EFTA _0023O959 EFTA01672362 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 1008 Detail Continued Foreign Spend Amount 10/22/12 TAXI CREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Desc notion TAXI: 7026 19:33 240 E 86
FER TO RECEIPT NY $36.25 01/07/13 JUKE ON THIRD INC NEW YORK 347-563-2131 Description GROCERIES/SUNDRIES NY $28.84 01/07/13 NEWTOP ouAtrnr CLEANNEW YORK 2128615791 Description Price DRY CLEANERS $33.95 NY $33.95 01107/13 THE HEALTH NUTS NEW YORK MISC FOOD STORE NY $4433 AMEX000444 Contin
NEW YORK NY $32.65 (800)333-3330 AMEX000514 Continued on reverse SDNY_GM_02743813 EFTA _00231069 EFTA01672472 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 6/13 Detail Continued ) Foreign Spend Amount 06/05/13 ALL TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXI: 516S 10:
6/25/13 p 5/13 Account Ending 8-42008 Detail Continued Foreign Spend Amount 06/01/13 SLATE NYC 800-5734459 NY $8641 06/01/13 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Pike DRY CLEANERS $88.50 $11450 06/02/13 SMARTECARTE.COM 11 51MAAICA NY 8003289006 Description Price AUTO PAR
407692 FedEx 014300-622-1147 12162 AMEX000804 Continued on reverse SDNY_GM_02743903 EFTA 00231159 EFTA01672562 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/15 Detail Continued Amount 12/11/13 FEDEX PYMT 124620481-800.622-1147 12462048 38132 JEFFREY E EPSTEIN NY F130 TRANSACTION FEDEX CART/
NYC TAXI 6I09090107ASTORIA NY 000-0000003 $1380 02/06/14 Starbucks 117463 NewNew York NY FAST FOOD RESTAURANT $7.42 02/08/14 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $111.00 $11100 02/08/14 RICKI"Sa110 NEW YORK NY DRUG STORE/PHARMACY $5.44 02/08/14 JUKE P
T FNEW YORK NY 212-421-3567 $179.64 AMEX000808 Continued on reverse SDNY_GM_02744105 EFTA 00231361 EFTA01672764 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 8/42 Detail Continued Amount 05/30/14 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE 05/31/14 WAYFAIR•ALLMODERN 87
.22 $43441 $62.04 05/31/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $69.50 $6050 05/31/14 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $15.00 $15.00 05/31/14 ALL TAXI MANAGEMENT 41-25 36TH ST LOC NY 718-361-0055 Description TAX
Entities connected to both Pitios and CLEANNEW YORK

Jeffrey Epstein
PERSON
New York City
LOCATIONBloomingdales
ORGANIZATION
John F. Kennedy
PERSON
Ralph Lauren
PERSONFOOD EMPORIUM
ORGANIZATIONW.PJAMILF
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
EL PASO
LOCATIONPolo Ralph Lauren
ORGANIZATIONJetblue Airways
ORGANIZATIONONUNE FOOD
ORGANIZATIONNEWTOP
ORGANIZATIONJAVA GIRL
ORGANIZATION
Prince Charles
PERSONGRACE'S MARKETPLACE NEW YORK
ORGANIZATIONFrederic Fekkai
PERSONNYSTA
ORGANIZATION
Elon Musk
PERSON
ITUNES
ORGANIZATION