3
Shared Docs
3
Same-Page
3 / 3
Mentions
CRIPTION 03/09/16 POSTMATES TIP SAN FRANCISCO CA 8008826106 03/09/16 USER USER 866-576-1039 CA 8665761039 5150.00 $436 $28.82 03/09/16 LADUREE SOHO NEW YORK NY 85S5238733 F000/BEVERAGE 59.80 TIP 52.00 03/09/16 MODO YOGA NYC LLC 201001000631903 NEW YORK NY 514-497-7246 $11.80 Soo Co
.80 02/08/16 CRTVE KE PH $8.17 NEW YORK NY 000-0000000 02/09/16 STARBUCKS 115685 NEW YORK U $24.75 New York NY GOODS/SERVICES 02/09/16 POSTMATES SERAFINA FAB $120.27 SAN FRANCISCO CA 8008826106 02/09/16 STARBUCKS 918509 NEW YORK U $16.80 New York NY New York $190A4 Continued on reverse AMEX00
CA 8665761039 07/18/16 NYC TAXI 5P22 09000110015 LONG ISLAND C NY 000-0000000 07/18/16 RICKY'S NYC 102 NEW YORK NY 212-879-8361 07/18/16 LADUREE SOHO NEW YORK NY 8555238733 FOOD/BEVERAGE TIP 07/18/16 DUANE READE 114238 000014238 NEW YORK NY 8002892273 Description REFER TO RECEIPT $84.1
d AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/16 p. 13,58 Account Ending 0-14009 Detail Continued Foreign Spend Amount 07/14/16 POSTMATES SERAFINA FAB SAN FRANCISCO CA 8778877815 07/14/16 STARBUCKS STORE 0082 NEW YORK NY FAST FOOD RESTAURANT 07/14/16 POSTMATES TIP SAN FRANCISCO CA 87788
of Departure 02/16 Document Type:AGENCY PASSENGER TICKET 02/15/17 SEAMLSS•CAFEBUONGUSTO SEAMLWCAFEBUO NEW YORK NY 81934 8002561020 02/15/17 LADUREE SOHO NEW YORK NY 598.64 8555238733 FOOD/BEVERAGE 582.20 TIP 516.44 02/16/17 LOT POLISH AIRLINES AMERICAN EXPRES UNITED STATES OF AMER 5372.111
M CA $1539 HELP.UBER.COM 01/24/17 TAXI CREDIT CARD WOODSIDE NY $8.76 TAXICAB & UMOUSINE Description TAXI: 8E16 10:39 al 10:46 01/24/17 POSTMATES SERAFINA FAB SAN FRANCISCO CA $44.70 8778877815 01/25/17 USER 'US JAN25 ZCFGZ HELP.UBERCOM CA $2041 HELP.UBER.COM 01/25/17 USER 'US JAN25 DGOUM HELP.
Entities connected to both LADUREE SOHO and POSTMATES SERAFINA FAB
CUPERTINO
LOCATIONPOSTMATES LE
ORGANIZATIONFrederic Fekkai
PERSON
Jeffrey Epstein
PERSON
BRONX
LOCATION
SEPHORA
ORGANIZATION
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
NEW YORK NY
LOCATIONBOINGO WIRELESS
ORGANIZATION
Austria
LOCATIONNAILS & SPA
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
John F. Kennedy
PERSONSign & Travel
ORGANIZATION
United States
LOCATIONNew York Residents
LOCATION
Philadelphia
LOCATION