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LL WA MERCHANDISE 07/04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 5235.13 56171 516.32 527.50 07/04/16 AMAZON MICTPLACE PMTS AMZN.CONVBILL WA BOOK STORES $22.85 Continued on reverse AMEX008031 SDNY_GM_02751330 EFTA_00238586 EFTA01679989 JEFFREY E EPSTEIN Account Ending 0-14009
AB & UMOUSINE Description TAXI: 3A26 01:18 01:36 06/03/16 UNLEASHED 5706557060 73063557060 NEW YORK NY 003-0000000 $21.96 $9137 06/03/16 GRACEFUL SERVICES INC 0001 NEW YORK NY 212-593-9904 Description GENERAL MEECH $6100 Continued on next page AMEX008012 SDNY_GM_02751311 EFTA 00238567 EFTA01679970 C
2 mentions1 same-page
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CREDIT CARD TAXICAB & UMOUSINE Description TAXI: 1N29 20:23 1228 1st Ave 20:27 01/12/17 NY $756 01/13/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVBILL WA $3830 01/13/17 MARMUR MEDICAL GOSQCOM sguareup.com/receipts New York NY $193.80 01/13/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BIU
778877815 01/05/17 GERVA1SE L GERSTNER MD NEW YORK NY 6100.00 01/05/17 UBER 'US JANOS QII05 HELP.UBER.COM CA 69.70 HELP.UBER.COM 01/05/17 GRACEFUL SERVICES INC 0001 NEW VOW( NY 350.00 212-593-9904 Description GENERAL MERCH 01/05/17 NYC-TAXI VERIFONE LONG GLAND CITY NY 312.36 718-786-8585 Description
2 mentions1 same-page
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ES 345.00 NEW YORK NY $45.00 03/16/17 AMAZON MKTPLACE MATS BOOK STORES AMIN.COMMILL WA $11.95 03/16/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVBILL New York WA 329.98 03/16/17 Sugadish- Flatiron 347-705-8100 NY $90.09 03/16/17 MORTONWILLIAMS SLV 000000786 2129827326 Description Price
99 BOOK STORES 03/09/17 SUSHI SEKI NEW YORK NY $4640 212-371-0238 03/09/17 NYCTAXI5D96 09017750019 CORONA NY $1195 0000000000 03/09/17 GRACEFUL SERVICES INC 0001 NEW YORK NY 36340 212-593-9904 Description GENERAL MERCH 03/09/17 METRO DRUG THIRD AVE NEW YORK NY $37A8 DRUG STORE/PHARMACY 03/09/17 U
Sponsored
2 mentions1 same-page
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TIMES DIGITAL (800)698-4637 NY $12.50 ONLINE SUBS 10/28/17 FREDERIC FEKKAI NEW YORK NY $815.10 2128910325 10/29/17 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA $215.90 10/30/17 BOOK STORES DEUTSCHE LUFTHANSA AG Koeln $142436 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: BOSTON LOGAN INTER
78877815 09/10/17 POSTMATES CANDLE 79 SAN FRANCISCO CA $64.29 8778877815 09/11/17 INSTACART SAN FRANCISCO CA $11854 8882467822 09/11/17 GRACEFUL SERVICES INC 0001 NEW YORK NY $78.00 212-593-9904 Description GENERAL MERCH 09/11/17 UBER *US SEP11 JWZDA HELP.UBER.COM CA $9.67 HELP.UBER.COM 09/11/17 P
Sponsored
Mutual Connections (206)
Entities connected to both AMZN.CONVBILL and GRACEFUL SERVICES INC 0001
New York State
LOCATION13 w/ AMZN.CONVBILL·8 w/ GRACEFUL
Jeffrey Epstein
PERSON13 w/ AMZN.CONVBILL·8 w/ GRACEFUL
EL PASO
LOCATION13 w/ AMZN.CONVBILL·8 w/ GRACEFUL
Department of Financial Services
ORGANIZATION12 w/ AMZN.CONVBILL·8 w/ GRACEFUL
NEW YORK NY
LOCATION12 w/ AMZN.CONVBILL·8 w/ GRACEFUL
New York Residents
LOCATION12 w/ AMZN.CONVBILL·8 w/ GRACEFUL
FOOD EMPORIUM
ORGANIZATION10 w/ AMZN.CONVBILL·8 w/ GRACEFUL
CUPERTINO
LOCATION9 w/ AMZN.CONVBILL·8 w/ GRACEFUL
New York
LOCATION12 w/ AMZN.CONVBILL·5 w/ GRACEFUL
United States
LOCATION9 w/ AMZN.CONVBILL·8 w/ GRACEFUL
BRONX
LOCATION9 w/ AMZN.CONVBILL·8 w/ GRACEFUL
John F. Kennedy
PERSON9 w/ AMZN.CONVBILL·8 w/ GRACEFUL
FF
Frederic Fekkai
PERSON8 w/ AMZN.CONVBILL·8 w/ GRACEFUL
Prince Charles
PERSON8 w/ AMZN.CONVBILL·8 w/ GRACEFUL
SEPHORA
ORGANIZATION8 w/ AMZN.CONVBILL·8 w/ GRACEFUL
Austria
LOCATION8 w/ AMZN.CONVBILL·7 w/ GRACEFUL
NESPRESSO
ORGANIZATION9 w/ AMZN.CONVBILL·6 w/ GRACEFUL
Cartier
ORGANIZATION8 w/ AMZN.CONVBILL·6 w/ GRACEFUL
San Juan
LOCATION8 w/ AMZN.CONVBILL·6 w/ GRACEFUL
United Airlines
ORGANIZATION6 w/ AMZN.CONVBILL·8 w/ GRACEFUL