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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
/2012 CLYDES 6500000003306NEW YORK 92.02 NY 71st pharmacy 05/10/2012 FLAGS GEORGIA 7062162001 76.70 GA patches for gifts 05/10/2012 FLOORING LIQUIDATORSELMSFORD 4,818.16 NY 71st basement flooring 05/10/2012 JONATHAN EMBROIDERY NEW YORK 571.60 NY gifts..embroidery on sweatshirts EFTA_R1_02068527 EFTA0
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,
REL/ACC $571.60 05/10/12 CLYDES 6500000003306NEW YORK NY 2127443300 Description Price DRUG STORES/PHARMAC $92.02 $92.02 05/10/12 FLOORING LIQUIDATORSELMSFORD NY 9143450171 Description Price FLOOR COVERING STOR $4,818.16 $4,818.16 05/11/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT
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
012 CLYDES 6500000003306NEW YORK 92.02 NY 71st pharmacy 05/10/2012 FLAGS GEORGIA 7062162001 76.70 GA patches for gifts 05/10/2012 FLOORING LIQUIDATORSELMSFORD 4.818.16 NY 71st basement flooring 05/10/2012 JONATHAN EMBROIDERY NEW YORK 571.60 NY gifts embroidery on sweatshirts 05/10/2012 JTL MANAGEM
Entities connected to both Jeffrey Epstein and LIQUIDATORSELMSFORD

Karyna Shuliak
PERSON
American Express
ORGANIZATION
Prince Charles
PERSON
Las Vegas
LOCATIONCraig Martin
PERSONJetblue Airways
ORGANIZATION
South Florida
LOCATION
JETBLUE
ORGANIZATION
NESPRESSO
ORGANIZATION
SPIRIT AIRLINES
ORGANIZATIONOpenSkies
ORGANIZATION
AMTRAK
ORGANIZATION
ANGELES
LOCATION
PRADA
ORGANIZATIONMOVIE TKTS
ORGANIZATIONMIRMANASSAS
ORGANIZATIONCRATEANDBARREL
ORGANIZATIONITUNEAUSTIN
ORGANIZATIONAPPLE WEB STORE
ORGANIZATIONRITZ HEALTH CLUB
ORGANIZATION