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22 306 E 67th S SII.15 $45.38 $1056 09/21/16 BED BATH & BEYOND NEWYORK NY MISC HOME FURNISHINGS $519.87 09/22/16 APPLE STORE NEWYORK NY APPLE STORE NE $980 09/22/16 BLISS DIRECT US. 888-243-8825 NY 0000985366 10013 09/23/16 BAR RADA MADISON 000000001 NEWYORK NY 2125174296 Description RE
$147.90 11/13/16 AMAZON MKTPLACE PMTS BOOK STORES 12! Card Ending M Monthly Spending Limit: $5,000 AMIN.COMMILL WA 331.14 Amount 10/15/16 LEVAIN BAKERY sguareup.com/recelpts New York NY 572.00 10/15/16 LADY M UES 78TH sguareup.com/recelpts New York NY 387.91 10/15/16 UBER 'US OCT15
09011150013 PHILADELPHIA PA 000-0000000 05/27/16 NYC TAXI 2R94 09000990010 LONG ISLAND C NY 000-0000000 05/27/16 APPLE STORE NEW YORK NY APPLE STORE NE 05/28/16 THE SURF LODGE MONTAUK NY 631-483-5037 58.80 $10.30 $32554 $18.00 05/30/16 STARBUCKS 807884 EAST HAMPTON U East Hampton NY Ea
39 $1355 06/22/16 USER USER 866-576-1039 CA 8665761039 06/22/16 LE PAIN QUOT1DIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE 06/22/16 LEVAIN BAKERY UWS NEW YORK NY 212-874-6080 06/23/16 STARBUCKS #18509 NEW YORK U New York NY New York 06/23/16 USER USER 866-576-1039 CA 866576
-7172 CA $11.99 NETFLIX.COM 01/26/17 MOUNT SINAI HOSPITAL 212-2414329 NY $5,300.00 212-2414329 01/26/17 APPLE STORE NEW YORK NY $86120 APPLE STORE NE 01/27/17 W SOUTH BEACH W SOUTH BEACH MIAMI BEACH FL $2474.44 Arrival Date Departure Date 01/27/17 01/27/17 00008000 LODGING 01/30/17 AME
1626 EFTA 00238882 EFTA01680285 JEFFREY E EPSTEIN Account Ending 0-14009 p 24 44 Detail Continued Foreign Spend Amount 01/04/17 01/04/17 LEVAIN BAKERY sguareup.corn/receipts TAXI CREDIT CARD TAXICAB & UMOUSINE Description TAXI: 1A14 13:23 'Mr 13:31 New York WOODSIDE NY NY $40.00
Entities connected to both APPLE STORE NE and LEVAIN
Department of Financial Services
ORGANIZATION
New York State
LOCATION
Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
BRONX
LOCATION
Austria
LOCATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATIONPOSTMATES LE
ORGANIZATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSON
New York
LOCATION
John F. Kennedy
PERSON
NESPRESSO
ORGANIZATION
United States
LOCATIONNAILS & SPA
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Philadelphia
LOCATION
Prince Charles
PERSON