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563-2131 Description GROCERIES/SUND $55.80 AMEX000348 Continued on reverse SDNY_GM_02743645 EFTA _00230901 EFTA01672304 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 8/17 Detail Continued Foreign Spend Amount 07/12/12 NYC TAXI MED 3H33 09BROOKLYN NY 718-6277097 55.60 07/12/12 NYC TAXI MED 2D1
KS CORP008219NEW YORK NY $6.21 800-7827282 AME.X000350 Continued on reverse SDNY_GM_02743849 EFTA _00230905 EFTA01672308 JEFFREY E EPSTEIN JAMILF,Pitios p. 12/17 Detail Continued ) Foreign Spend Amount 0712W12 SLATE NYC NEW YORK NY 800-573-8459 $8601 07/21/12 CANDLE CAFE 0036 NEW
Description 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 2
615791 Description Pike DRY CLEANERS $80.50 AMEX000480 Continued on reverse SDNY_GM_02743779 EFTA_00231035 EFTA01672438 JEFFREY E EPSTEIN JAMILF,Pitios p- 0/12 Detail Continued Amount 03/17/13 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE 03/18/13 SLATE NYC NEW
X CARTS 12407692 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
YC TAXI 91328 090001BROOKLYN NY 000-0000000 AM EX000610 Continued on reverse SDNY_GM_02743909 EFTA _00231165 EFTA01672568 JEFFREY E EPSTEIN JAMILF,Pitios p. 10/15 Detail Continued Amount 12/16/13 ABC INTL DESIGN RUGSNEW YORK 212-473-3300 Description FLOOR COVERINGS/ACC NY $2.099136 12
TNNEW YORK NY RISC HOME FURNISHINGS $97.14 AMEX000810 Continued on reverse SDNY_GM_02744109 EFTA _00231365 EFTA01672768 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12/42 Detail Continued 05/29/14 Amount FL EETL INE LIC FLEETLWOOOSIDE NY 718-779-50RO Description TAXI:5158 0724 302E 66th S 07:
513955371.7338610016 ONLINE FOOD ORDER $1992 AMEX000854 Continued on reverse SDNY_GM_02744153 EFTA_00231409 EFTA01672812 JEFFREY E EPSTEIN JAMILF,Pitios p 14133 Detail Continued Foreign Spend Amount 07/12/14 DUANE READE e14241 ONEW YORK 8002892273 Description REFER TO RECEIPT NY $12
36881188 Description REFER TO RECEIPT 58148 AMEX000906 Continued on reverse SDNY_GM_02744205 EFTA_00231461 EFTA01672864 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 32/41 Detail Continued si JANUSZ Card Amount BANASIAK Ending Monthly Spending Limit: f 15,000 Amount 07/26/14 PUBLIX 1050000000
TERED PARKILONG IS CITY NY 6350 212-639-9675 AMEX000940 Continued on reverse SDNY_GM_02744239 EFTA_00231495 EFTA01672898 JEFFREY E EPSTEIN JAMILF,Pitios p. 24/43 Detail Continued Amount 09/08/14 FOOD EMPORIUM 436703NEW YORK 2122496778 NY $2709 09/08/14 NYCDOT PARKINGMETERLONGISCRY 21
52661884-4744910016 ONLINE FOOD ORDER 519.42 AMEX001004 Continued on reverse SDNY_GM_02744303 EFTA_00231559 EFTA01672962 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P. 10/39 Detail Continued Foreign Spend Amount 11/07/14 WHITE AND BLUE GROUPUC NY TAXICAB& LIMOUSINE Description TAXI: 9K55 19:55
DAVE NEW YORKNY FOOD/BEVERAGE $51.75 $51.75 AMEX0010I30 Continued on reverse SDNY_GM_02744379 EFTA_00231635 EFTA01673038 JEFFREY E EPSTEIN JAMILF,Pitios p. 6124 Detail Continued "Indicates posting data Amount 02/12/15 SANT AMBROEUS 1 SANTNEW YORK 1000 MADISON AVENUE NEW FOOD/BEVERAGE N
S HOMES 4 001NEW YORK NY 337.02 800-8086950 AMEX001104 Continued on reverse SDNY_GM_02744403 EFTA_00231659 EFTA01673062 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 6/19 Detail Continued Amount 03/23/15 FOOD EMPORIUM 036703NEW YORK 2122496778 NY 5166.15 03/23/15 £115 MANHATTAN WA SNEW YORK 212
X CARTS 17667964 FedEx 11.800622.1147 $326.54 AMEX001194 Continued on reverse SDNY_GM_02741493 EFTA_00231749 EFTA01673152 JEFFREY E EPSTEIN JAMILF,Pitios p. 4/14 Detail Continued Amount 2/15 TIME WARNER ENTRMT 71S-358-0903 CABLE SVCS NY $39147 08/15/15 TIME WARNER ENTRMT 718-358-0900
Entities connected to both W.PJAMILF and JAMILF
Pitios
ORGANIZATION
Jeffrey Epstein
PERSON
New York City
LOCATIONBloomingdales
ORGANIZATION
John F. Kennedy
PERSONEQUINOX MOTO
ORGANIZATIONGRACE'S MARKETPLACE NEW YORK
ORGANIZATIONNYSTA
ORGANIZATION
Ralph Lauren
PERSONFOOD EMPORIUM
ORGANIZATION
Elon Musk
PERSONJetblue Airways
ORGANIZATION
Madison
LOCATIONJAVA GIRL
ORGANIZATION
EL PASO
LOCATIONLuciano Fontanilla
PERSON
American Airlines
ORGANIZATION
ITUNES
ORGANIZATION
San Diego
LOCATIONSign& Travel
ORGANIZATION