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tional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 06/25/14 p 11/42 Account Ending 8-42008 Detail Continued Amount 05/27/14 MATSON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $425 S425 05/27/14 PAYPAL •GRUBHUBF000 4029357733 CA 402-935-7733 Descdption PROFESSIONAL SERVIC
YORK 2127370600 NY 1481.66 05/31/14 GARDEN DELI NEW YORK NY 212-517-4100 Description FAST FOOD RESTAURAN $40.00 05/31/14 MASON KAYSER I MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/8EVERAGE NY $66.27 $66.27 05/31/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $25.53 05/31/14 GRACE'S MARKET
Y AIR CRNIERA BEACH FL 5618636750 $750.00 06/16/14 MALVERNE BP8847 WEST PALM BEA FL 561432-8622 Description Unleaded Regan 38417 06/17/14 THE PALM BEACH CONNEWest Palm Beach FL 314654 8774174551 06/17/14 HULETT ENVIRONMENTALWEST PALM BCH FL 8666112847 Description REFER TO RECEIPT 348540 06/18/14 MALV
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9/14 GRACES MARKETPLACE NEW YORK 2127370600 NY $349.01 04/20/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $113.00 04/20A 4 MASON KAYSER I MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY $59.71 $5971 04/20/14 ELI'S MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORES, S
918550 5616918550 GROCERY STORES $16927 04/03/14 MALVERNE BP 8847 WEST PALM BEA FL 561-832-8622 Description Unleaded Plus $71.73 04/03/14 THE PALM BEACH CONNEWest Palm Beach FL 8774174551 $169.95 04/03/14 SUSHI J00062 WEST PALM BEA FL 561-868-7893 Description FOOD/BEVERAGE $46.64 04/03/14 PUBLIX IOW
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1012 $60500 12/03/14 BLOOMINGDALES 001019NEW YORK NY BLOOMINGDALE'S Description Price LAURA MERCIER $68.00 $71.04 12/03/14 MASON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE $14.16 TIP $300 $17.16 12/03/14 BARNEYS NEV/ YORK 3 NEW YORK NY MEN'SPNOMENS CLOTHNG $1,986.97
nt Ending 8-42008 [ Detail Continued j Foreign 5pend Amount 11/24/14 SUNOCO CQ87103600 PALM BEACH FL AUTO FUEL DISPENSER $77.96 11/25/14 THE PALM BEACH CONNEWest Palm Beach FL 8774174551 $165.10 MERININ DELA CRUZ Card Ending Foreign Spend Amount 10/27/14 KO SUSHI 6500C000389NEW YORK NY 2124391678 T
Sponsored
Mutual Connections (112)
Entities connected to both MAISNEW YORK and THE PALM BEACH CONNEWest
Jeffrey Epstein
PERSON11 w/ MAISNEW·3 w/ THE
Palm Beach
LOCATION11 w/ MAISNEW·3 w/ THE
Bloomingdales
ORGANIZATION10 w/ MAISNEW·3 w/ THE
New York City
LOCATION10 w/ MAISNEW·3 w/ THE
TAXI MANAGEMENT
ORGANIZATION9 w/ MAISNEW·3 w/ THE
John F. Kennedy
PERSON9 w/ MAISNEW·3 w/ THE
EQUINOX MOTO
ORGANIZATION9 w/ MAISNEW·3 w/ THE
GRACE'S MARKETPLACE NEW YORK
ORGANIZATION9 w/ MAISNEW·3 w/ THE
Ralph Lauren
PERSON9 w/ MAISNEW·2 w/ THE
JAVA GIRL
ORGANIZATION8 w/ MAISNEW·3 w/ THE
FOOD EMPORIUM
ORGANIZATION8 w/ MAISNEW·3 w/ THE
AVENUE MGM NEW YORK
ORGANIZATION9 w/ MAISNEW·2 w/ THE
TLF FELLAN FLORIST
ORGANIZATION8 w/ MAISNEW·3 w/ THE
NESPRESSO USA, INC
ORGANIZATION8 w/ MAISNEW·2 w/ THE
NYCLONG ISLAND
LOCATION7 w/ MAISNEW·3 w/ THE
PENINSULA HOTEL
LOCATION8 w/ MAISNEW·2 w/ THE
SANTNEW YORK
LOCATION7 w/ MAISNEW·3 w/ THE
NewNew York
LOCATION7 w/ MAISNEW·3 w/ THE
W.PJAMILF
ORGANIZATION6 w/ MAISNEW·3 w/ THE
Pitios
ORGANIZATION6 w/ MAISNEW·3 w/ THE