5
Shared Docs
5
Same-Page
5 / 5
Mentions
9/16 STARBUCKS 407525 NEW YORK U $7.95 New York NY New York El Card Ending Monthly Spending Limit: 530.000 Foreign Spend Amount 05/09/16 NAILS & SPA ON SECOND NEW YORK NY 212-7374125 05/I WI6 GRACEFUL SERVICES INC 0001 NEW YORK NY 212-593-9904 Description GENERAL MERCH 342.00 563.00 C
BEACH U Long Beach NY Long Beach 07/08/16 STARBUCKS #14442 NEW YORK U New York NY New York $9.23 07/09/16 $11.00 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY FAST FOOD RESTAURANT PI Card Ending Monthly Spending Limit: $30.000 $9.23 Foreign Spend Amount 06/12/16 AMAZON.COM AMZN.COMAILL WA ME
IA6C USER *US AUGO 866-576-1039 CA 8665761039 $9.35 91810 08/04/16 USER 'US AUGO3 SPFTK UBER *US AUGO 866.576-1039 CA 8665761039 08/04/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 08/04/16 DUANE READE 000014470 NEW YORK NY 8002892273 Description REFER TO RECEIPT 31728 $42.00 $17.4
$21.67 NEW YORK NY 6463675762 09/01/16 STARBUCKS STORE 1444 $5.17 NEW YORK NY FAST FOOD RESTAURANT 09/02/16 STARBUCKS STORE 0754 $9.75 ROSLYN HEIGHTS NY FAST FOOD RESTAURANT 09/03/16 STARBUCKS STORE 2281 $14.83 SOUTHAMPTON NY FAST FOOD RESTAURANT 09/03/16 CITARELLA • SOUTHAMPTON 000000000
73063557060 NEW YORK NY 000-0000000 09/20/16 NEW TOP QUALITY CLEANERS NEW YORK NY 212-861-5791 Description DRY CLEANERS $24.44 09/20/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 09/20/16 PETCO COM 069880 73000069880 SAN DIEGO CA 858-4537845 09/21/16 WWWITUNESCOM/BILL CUPER11NO CA
HELP.UBER.COM CA S8.00 HELP.UBERCOM 10/21/16 STARBUCKS STORE 1444 NEW YORK NY S15.10 FAST FOOD RESTAURANT 10/21/16 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY $15.32 FAST FOOD RESTAURANT 10/21/16 CVS/PHARMACY 02962 000002962 NEW YORK NY $32.68 8007467287 Description Puke PHARMACIES S32.68 1
scription Price CLYDES 165.55 07/18/17 CLYDES 650000000330657 NEW YORK NY 5179.66 2127443300 Description Price CLYDES 5179.66 07/18/17 NAILS & SPA ON SECOND NEW YORK NY 563.00 212-737-6125 07/18/17 LE PAIN QUOT1DIEN 148 NEW YORK NY $2953 RESTAURANT FOOD/BEVERAGE $2933 07/18/17 CVS
XPRESS JEFFREY E EPSTEIN Closing Date 08/10/17 p.19/48 Account Ending 0-14009 Detail Continued Foreign Spend Amount 08/03/17 HOLIDAY FARMS ROSLYN HEIGHTS NY $6458 5166216420 Description Price GROCERY STORES, SUP $6458 08/04/17 SLOPPY TUNA 00A6 MONTAUK NY $15.00 631-926-0025 Description F
LUSHING NY $8.75 000-0000000 Description Price MERCHANDISE 58.75 11/20/17 USER 'TRIP SZEKM HELP.UBERCOM CA $1224 HELP.UBERCOM 11/20/17 NAILS & SPA ON SECOND NEW YORK NY 5170.10 212-7374125 11/20/17 THE HOME DEPOT NEW YORK NY $28.68 800-654-6844 11/20/17 BLOOMINGDALFS NEW YORK 0000000
RE 12/19/17 St REGIS PRINCEVILLE HI 550000 Arrival Date Departure Date 12/13/17 12/18/17 00000000 LODGING 12/19/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY 31034 FAST FOOD RESTAURANT 12/19/17 FOOD EMPORIUM 1529 542929806389979 ALBERTSON NY $10A0 5164832400 Description Price GROCERY STORES,
Entities connected to both NAILS & SPA and ROSLYN HEIGHTS

Jeffrey Epstein
PERSON
Prince Charles
PERSON
SEPHORA
ORGANIZATIONNew York Residents
LOCATIONCUPERTINO
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
NEW YORK NY
LOCATION
United States
LOCATION
BRONX
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
EL PASO
LOCATION
Austria
LOCATIONPOSTMATES LE
ORGANIZATION
United Airlines
ORGANIZATIONPETCO
ORGANIZATIONSign & Travel
ORGANIZATION
NESPRESSO
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION