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TZ HEALTH CLUB PARIS PA JEFFREY E EPSTEIN YAHOO MAIL 866-562-7228 CA JEFFREY E EPSTEIN 1,391.06 19.99 05/16/2012 VVWW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPSTEIN 3.99 05/14/2012 TX ONLINE PAYMENT - THANK YOU JEFFREY E EPSTEIN -45,624.30 05/13/2012 SPOTIFY MUSIC SUBS ULONDON JEFFREY E EPSTEIN 9.99 05/
RMANASSAS 1,351.90 VA LSJ mirror 05/24/2012 ORBITZ MANKATO MN 244.80 louella ticket to ny 05/24/2012 PARK 76 HEARING NEW YORK 2,900.00 NY JE gift 05/23/2012 ANGELINA PARIS PA 112.22 Paris food 05/23/2012 BERGDORF GOODMAN MENNEW 505.00 YORK NY Fraud 05/23/2012 BLOOMINGDALES 001011
05/17/2012 RITZ HEALTH CLUB PARIS PA JEFFREY E EPSTEIN YAHOO MAIL 866-562-7228 CA JEFFREY E EPSTEIN
/17/2012 05/17/2012 RITZ HEALTH CLUB PARIS PA JEFFREY E EPSTEIN YAHOO MAIL 866-562-7228 CA JEFFREY E E
00866 05/17/2012 CRATEANDBARREL WEB 2,936.48 ONAPERVILLE IL 301 Apts misc kitchen 05/17/2012 FANDANGO.COM MOVIE TKTS 47.50 fraud 05/17/2012 THE NEW YORK ACADEMYNEW YORK 3,900.00 NY JE works of art 05/16/2012 APPLE WEB STORE APPLAUSTIN 32.61 TX fraud 05/16/2012 APPLE WEB STORE APPLAUSTIN 271.10 TX fraud 05
4 mentions1 same-page
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ctoress 'See terrsmthccditionsa4WIMPIEIXteRMARENEInt ff Payment Coupon Do not staple or use paper clips Pay by Computer a mencanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 1...IIII...II ..... 1.1...11.1..1...1111 l in...1.1.'11ml Check here if your addressor phone number has change
Amount 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRUNES From: To: WA N/A N/A N/A N/A Ticket Number: 01670624950871 PassengerName EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier: YY YY YY YY Carrier YY YY rig YY Class: 00 00 00 00 -$3,835.30 05/30/12 AMERICA
ImOllir Of:PRESS Centurion@ Card JEFFREY E EPSTEIN Closing Date 06/08/12 New Balance $61,
ANDBARREL WEB ONAPERVILLE IL 630-579-9000 $2,936.48 05/17/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $47.50 05/17/12 THE NEW YORK ACADEMYNEW YORK NY 2129660300 $3,900.00 05/18/12 LA MAISON DU CHOCOLAPARIS PA 47233825 49,20 European Union Euro $62.68 05/18/12 PHARMACIE ANGLAISE PARI
2 mentions1 same-page
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ANASSAS 1,351.90 VA LSJ mirror 05/2412012 ORBITZ MANKATO MN 244.80 louella ticket to ny 05/24/2012 PARK 76 HEARING NEW YORK 2,900.00 NY JE gift 05/23/2012 ANGELINA PARIS PA 112.22 Paris food 05/23/2012 BERGDORF GOODMAN MENNEW 505.00 YORK NY Fraud 05/23/2012 BLOOMINGDALES 0010
126.89 PA Paris 05/17/2012 CRATEANDBARREL WEB 2.936.48 ONAPERVILLE IL 301 Apts m6c kitchen 05/17/2012 MOVIE TKTS 47.50 fraud 05/17/2012 THE NEW YORK ACADEMYNEW YORK 3,900.00 NY JE works of art 05/16/2012 APPLE WEB STORE APPLAUSTIN 32.61 TX fraud 05/16/2012 APPLE WEB STORE APPLAUSTIN 271.10 TX fraud 0
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Mutual Connections (28)
Entities connected to both Jeffrey Epstein and THE NEW YORK ACADEMYNEW YORK
Karyna Shuliak
PERSON20,539 w/ Jeffrey·2 w/ THE
American Express
ORGANIZATION3,901 w/ Jeffrey·2 w/ THE
Prince Charles
PERSON3,475 w/ Jeffrey·2 w/ THE
Las Vegas
LOCATION897 w/ Jeffrey·3 w/ THE
CM
Craig Martin
PERSON727 w/ Jeffrey·2 w/ THE
Jetblue Airways
ORGANIZATION421 w/ Jeffrey·3 w/ THE
South Florida
LOCATION356 w/ Jeffrey·3 w/ THE
JETBLUE
ORGANIZATION48 w/ Jeffrey·2 w/ THE
NESPRESSO
ORGANIZATION46 w/ Jeffrey·3 w/ THE
SPIRIT AIRLINES
ORGANIZATION36 w/ Jeffrey·3 w/ THE
OpenSkies
ORGANIZATION35 w/ Jeffrey·3 w/ THE
AMTRAK
ORGANIZATION28 w/ Jeffrey·3 w/ THE
ANGELES
LOCATION26 w/ Jeffrey·3 w/ THE
PRADA
ORGANIZATION21 w/ Jeffrey·3 w/ THE
MOVIE TKTS
ORGANIZATION14 w/ Jeffrey·2 w/ THE
MIRMANASSAS
ORGANIZATION12 w/ Jeffrey·3 w/ THE
CRATEANDBARREL
ORGANIZATION13 w/ Jeffrey·2 w/ THE
ITUNEAUSTIN
ORGANIZATION8 w/ Jeffrey·3 w/ THE
APPLE WEB STORE
ORGANIZATION6 w/ Jeffrey·3 w/ THE
RITZ HEALTH CLUB
ORGANIZATION6 w/ Jeffrey·3 w/ THE