3
Shared Docs
3
Same-Page
3 / 3
Mentions
reign Spend Amount 11/12/15 BLOOMINGDALE'S s001 000000001 NEW YORK NY 8665932540 Description Price MDSE BAKERY $12.00 11/13/15 11/13/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE SSP NEW YORK • JAMBA JUICE JAMAICA NY CATERER $19.00 5154.06 57.60 11/13/15 HUDSONNEWS ST1178
_GM_02750904 EFTA 00238160 EFTA01679563 JEFFREY E EPSTEIN Account Ending 0-13001 p. 48/138 Detail Continued Foreign Spend Amount 11/25/15 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 8008826106 329.64 11/25/15 STARBUCIG 109722 NEW YORK U New York NY New Yak 511.00 11/25/15 PAPYRUS 323.79 N
01/23/16 EQUINOX 140T01105 866-332-6549 NY 866-332-6549 01/24/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 01/24/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 01/24/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $54450 01/25/16 AMAZON MKTPIACE PMTS
826106 $4155 01/18/16 NETFLIKCOM 866-579-7172 CA DVD RENTALS 5899 01/18/16 POMMIES BLOSSOM Dill SAN FRANCISCO CA 8008826106 01/19/16 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 8008826106 01/2W16 UBER USER 866.576-1039 CA 8665761039 01/20/16 USER USER 866-576-1039 CA 8665761039 01/2
UPERTINO CA RUNES STORE & APP STORE $101.00 513.86 03/14/16 FOOD CENTER SUPERMARKET FOODCENTER SU 32135 ST. THOMAS VI 3407778806 03/14/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 5175.74 03/14/16 SHL TELEMEDICINE USA 88290367530 EASTHAMPTON MA 4132032222 03/14/16 AMAZON MK
GE 04/04/16 UBER USER 866-576-1039 CA 8665761039 $8A4 $8A4 $4136 04/04/16 POSTMATES STAMM SAN FRANCISCO CA 8008826106 $30.62 04/04/16 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 8008826106 $30.74 04/04/16 USER USER 866-576-1039 CA 8665761039 04/04/16 MINI DELI OF BIG APPLE 899000002699500
Entities connected to both MOES FRESH MARKET and POSTMATES LE

Jeffrey Epstein
PERSON
EL PASO
LOCATIONCUPERTINO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
BRONX
LOCATION
United States
LOCATION
Austria
LOCATION
SEPHORA
ORGANIZATION
Prince Charles
PERSON
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATIONSign & Travel
ORGANIZATION
United Airlines
ORGANIZATION
NESPRESSO
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONBOINGO WIRELESS
ORGANIZATIONNAILS & SPA
ORGANIZATION