7
Shared Docs
7
Same-Page
7 / 7
Mentions
EIN Card Ending 0-13001 Foreign Spend Amount 03/09/16 CAFtSCO TAXI ENGLEWOOD CU NJ 201-8945222 03/11/16 APPLE STORE NEW YORK NY APPLE STORE NE 03/12/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $78.31 $239.52 $235.13 03/13/16 SPOTIFY USA NEW YORK BUSINESS SERVICE $9.99 03/14/16 W
N INSTALLATION $631.48 (516)809-9116 NY 100312654872 11758 03/29/16 NYC TAXI 3H4609000010017 513.55 LONG ISLAND C NY 000-0000000 03/29/16 PACIFIC PREMIER GROUP, PC $2.000.00 Portland OR squareup.com/recelpts 03/29/16 UBER VBER $9.54 866-576-1039 CA 8665761039 Continued on next page AMEX007861 SO
CUPERTINO CA !TUNES STORE & APP STORE 05/27/16 ARTEFACTO HOME 8881000312702 AVENTURA FL 7862370489 05/27/16 APPLE STORE NEW YORK NY APPLE STORE NE 05/28/16 AMAZON SERVICES-KINDLE 866-321.8851 WA DIGITAL $0.99 $14.04 $2.99 $49.93 $4,261.75 $7,124.78 05/28/16 AMAZON SERVICES-KINDLE 8
40 04/19/16 USER UBER 866-576-1039 CA 8665761039 $10.00 04/19/16 LA MAISON DU CROQUE MONSIEUR New York NY squareup.conVrecelpts 04/19/16 PACIFIC PREMIER GROUP, PC Portland OR squareupconVreceipts 04/19/16 PRET A MANGER NEW YORK NY 646-728-0505 Description FAST FOOD RESTAURAN 04/19/16 BLOSSOM DU
39 CA 8665761039 08/01/16 GRACEFULSERVICES INC 0001 NEW YORK NY 212-593-9904 Description GENERAL MERCH 08/01/16 APPLE STORE NEW YORK NY APPLE STORE NE 08/02/16 SEAMLSS•11ELLARESTAURA SEAMLSS•TIELLAR NEW YORK NY 8002561020 08/02/16 BLOOMINGDALE'S 4001 000000001 NEW YORK NY 8665932540 Descr
com/receipts 09/14/16 CLASS OF 67 New York NY squareuptonVreceipts 09/14/16 USER I.'S SEP14 5F2EG HELP.UBER.COM CA HELP.UBER.COM 09/14/16 PACIFIC PREMIER GROUP, PC Portland OR squareup com/recelpts $8.00 $1455 $29.70 $29.70 $22.10 $450 $4.50 $27.60 $6.49 $450 $16.93 $1200.00 Continued on reve
)488-8890 PA $71.17 4391630621 19403 10/17/16 AUDIBLE US 888-283-5051 NJ $21.95 AUDIO BOOKS 10/17/16 APPLE STORE NEW YORK NY $1,055.00 APPLE STORE NE 10/18/16 UFESTEPS 08-GYN HEALT NEW YORK NY $450.00 212-860-4800 10/18/16 7WS1 DENTAL GROUP NEW YORK NY $9.200.00 10/18/16 NY ALLERGY & A
16 OCRE NEWSCHOOL squareup.com/recelpts New York NY $7.70 10/26/16 NYC TAXI 6C4809010690014 003-0000000 LONG ISLAND C NY $20.15 10/26/16 PACIFIC PREMIER GROUP, PC squareup.com/recelpts Portland OR $2.100.00 10/26/16 10/26/16 USER *US OCT25 48(01 HELP.UBERCOM HELP.UBER.COM CA $26.56 S & R MEDALli
-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
/13/16 OWE NEWSCHOOL sguareup.comftecelpts New York NY $2548 12/13/16 UBER *US DEC12 OBC8N HELP.UBER.COM CA $15.95 HELP.UBERCOM 12/13/16 PACIFIC PREMIER GROUP, PC sguareup.com/recelpts Portland OR $800.00 12/13/16 UBER *US DEC12 4VA0V HELP.UBER.COM CA $14.15 HELP.UBERCOM 12/13/16 STARBUCKS STORE
L NEW YORK NY 9820.00 02/28/17 POSTMATES JUICE GENERA SAN FRANCISCO CA $33.65 8778877815 02/28/17 AWRY APPLE STORE NEW YORK NY 9158.96 APPLE STORE NE 03/01/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 923.98 BOOK STORES 03/01/17 NEW TOP QUALITY CLEANERS NEW YORK NY 9169.75 212-861-5791 Des
USER *US MAR20 4TT4N HELP.UBERCOM CA $7.56 HELP.UBER.COM 03/21/17 USER 'US MAR21 25)(81) HELP.UBER.COM CA $16.83 HELP.UBER.COM 03/22/17 PACIFIC PREMIER GROUP. PC Portland OR $1,750.00 GOODS/SERVICES Continued on reverse AMEX008445 SDNY_GM_02751744 EFTA 00239000 EFTA01680403 JEFFREY E EPSTEIN Ac
$1037 05/05/17 NYC-TAXI VERIFONE 718-786-8585 Description TAXI SVC LONG ISA 13:5 :432M 13 LONG ISLAND CRY NY $10.38 05/05/17 APPLE STORE APPLE STORE NE NEW YORK NY 5117.58 05/05/17 MAISON KYSER 1294 3RD AVE NEW YORKNY F000/BEVERAGE 340.29 To, 36.00 NEW YORK NY $46.29 05/05/17 PERGOLA
D HELP.UBER.COM CA 5756 HELP.UBER.COM 05/24/17 DUANE READE 000014470 NEW YORK NY 61640 8002892273 Description REFER TO RECEIPT 05/25/17 PACIFIC PREMIER GROUP, PC Penland OR $800.00 sguareuptonVreceipts 05/25/17 USER *US MAY25 GSSKW HELP.UBER.COM CA 55799 HELP.UBER.COM 05/25/17 LE PAIN C1UOTIDIE
Entities connected to both APPLE STORE NE and PACIFIC PREMIER GROUP

Jeffrey Epstein
PERSONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
NEW YORK NY
LOCATION
BRONX
LOCATION
John F. Kennedy
PERSON
Austria
LOCATION
EL PASO
LOCATIONPOSTMATES LE
ORGANIZATIONNew York Residents
LOCATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATIONFrederic Fekkai
PERSONSign & Travel
ORGANIZATION
Prince Charles
PERSON
United States
LOCATION
NESPRESSO
ORGANIZATION
New York
LOCATIONNAILS & SPA
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION