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ERCHANDISE 10/05/16 PLAZA FLOWERS 0753 NEW YORK NY 212-472-7565 Description FLOWERS/PLANTS/GIFT S45.18 $108.88 10/07/16 UBER 'USOCTO77CZTJ HELP.UBERCOM CA HELP.UBERCOM $2638 10/07/16 UBER "US OCTO7 AVUD HELP.UBERCOM CA HELP.UBER.COM 526.62 10/07/16 UBER 'US OCTO5 WKDYV HELP.UBER.COM CA
OM 10/13/16 ETS•CTF TOEFL IBT TEST 609.771.7100 $60.00 TEST SERVICE 10/16/16 VESTA AT&T 8645-608.3007 OR $49.00 262338210 10065 10/17/16 VERBUNG SAN FRANCISCO CA $85.00 8778877815 10/18/16 AMAZON MKTPLACE PMTS AMIN.COWBILL WA $27.64 BOOK STORES 10/18/16 AMAZON MKTPLACE PMTS NAZN.C
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238960 EFTA01680363 JEFFREY E EPSTEIN Account Ending 0-14009 p.14140 Detail Continued Foreign Spend Amount 02/08/17 UBER 'US FE808 YASUO( HELP.UBERCOM CA $1982 HELP.UBERCOM 02/08/17 OWE NEWSCHOOL sguareup.com/receIpts New York NY $12.42 02/08/17 NEW TOP QUALITY CLEANERS NEW YORK NY $19
Seattle WA 511.97 SHIPPINGCLU8 02/28/17 EVENT TICKET INSURANCE RICHMOND VA 523.80 866-456-3102 Description INSURANCE BROKERS/U 03/02/17 VERBUNG SAN FRANCISCO CA $6.00 8778877815 03/02/17 VERBUNG SAN FRANCISCO CA 5135.00 8778877815 03/02/17 VERBUNG SAN FRANCISCO CA 56.00 877887
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RESTAURANT FOOD/BEVERAGE $21.67 TIP $4.00 05/09/17 UBER 'US MAY09 XAT64 HELP.UBERCOM CA $8.52 HELP.UBERCOM 05/10/17 UBER *US MAY09 COWBR HELP.UBERCOM CA $14.79 HELP.UBERCOM 05/10/17 UBER 'US MAY09 422DH HELP.UBERCOM CA $7.56 HELP.UBER.COM 05/10/17 UBER 'US MAY10 FIC650 HELP.UBER.COM CA
JFKLLC PHILADELPHIA PA $1527 718-656-6210 Description FAST FOOD RESTAURAN 04/23/17 VERBLING SAN FRANCISCO CA 524.00 8778877815 04/23/17 VERBUNG SAN FRANCISCO CA 514.00 8778877815 04/23/17 VERBUNG SAN FRANCISCO CA $110.00 8778877815 04/25/17 JUNO USA, LP NEW YORK CITY NY 55.00
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POSTMATES CANDLE 79 SAN FRANCISCO CA $5356 8778877815 06/29/18 POSTMATES TIP SAN FRANCISCO CA $2.45 8778877815 06/3W18 UBER TRIP PMUMO HELP.UBERCOM CA $24.06 HELP.UBERCOM 06/30/18 UBER TRIP EC5VH HELP.UBERCOM CA $22.38 HELP.UBER.COM 06/30/18 UNTITLED NEW YORK NY $5.43 RESTAURANT 0
/18 STARBUCKS EVENINGS TI JFK JAMAICA NY $621 FAST FOOD RESTAURANT 07/17/18 VICSECRETS ST941 941 JAMAICA NY 549.75 800-326-7711 07/19/18 VERBUNG SAN FRANCISCO CA $95.40 8778877815 07/19/18 ASIA BEAUTY SPA SlJtVYANKA HEALTH & BEAUTY SPA MOSKVA .40 Russian Feclera P.600z $120.58 07/1
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Mutual Connections (200)
Entities connected to both HELP.UBERCOM and VERBUNG
Jeffrey Epstein
PERSON15 w/ HELP.UBERCOM·6 w/ VERBUNG
New York State
LOCATION15 w/ HELP.UBERCOM·6 w/ VERBUNG
Department of Financial Services
ORGANIZATION15 w/ HELP.UBERCOM·6 w/ VERBUNG
NEW YORK NY
LOCATION15 w/ HELP.UBERCOM·6 w/ VERBUNG
EL PASO
LOCATION15 w/ HELP.UBERCOM·5 w/ VERBUNG
John F. Kennedy
PERSON14 w/ HELP.UBERCOM·6 w/ VERBUNG
New York Residents
LOCATION14 w/ HELP.UBERCOM·6 w/ VERBUNG
Prince Charles
PERSON13 w/ HELP.UBERCOM·6 w/ VERBUNG
United States
LOCATION13 w/ HELP.UBERCOM·6 w/ VERBUNG
CUPERTINO
LOCATION13 w/ HELP.UBERCOM·6 w/ VERBUNG
United Airlines
ORGANIZATION13 w/ HELP.UBERCOM·5 w/ VERBUNG
NEWARK INTL A
ORGANIZATION12 w/ HELP.UBERCOM·5 w/ VERBUNG
NESPRESSO
ORGANIZATION11 w/ HELP.UBERCOM·6 w/ VERBUNG
New York
LOCATION10 w/ HELP.UBERCOM·6 w/ VERBUNG
LONG ISLAND CITY
LOCATION11 w/ HELP.UBERCOM·5 w/ VERBUNG
BRONX
LOCATION10 w/ HELP.UBERCOM·6 w/ VERBUNG
FF
Frederic Fekkai
PERSON10 w/ HELP.UBERCOM·6 w/ VERBUNG
SEPHORA
ORGANIZATION10 w/ HELP.UBERCOM·6 w/ VERBUNG
Jetblue Airways
ORGANIZATION11 w/ HELP.UBERCOM·5 w/ VERBUNG
TE
THOMAS CYRIL E
PERSON11 w/ HELP.UBERCOM·4 w/ VERBUNG