4
Shared Docs
4
Same-Page
14 / 4
Mentions
$5.530.85 Jan 29 2016 ITUNES.COMBILL ITUNES.COMBILL - CUPERTINO. CA Jeffrey E Epstein $34.92 Jan 29 2016 THE arrz CARLTON ST THOMAS ST THOMAS. VI Jeffrey E Epstein $918.88 Jan 31 2016 AMAZON MKTPLACE PMTS AMZN.COMIBILL. WA Jeffrey E Epstein $659.37 Feb 01 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffr
ESS Transaction Details Prepared for Jeffrey E Epstein Account Number XXXX-XXXXXX-14009 Centurion@ Ca
;;11 ESPRESS Transaction Details Prepared for Jeffrey E Epstein Account Number XXXX-XXXXXX-14009 Centu
Epstein $09.97 Feb 02 2016 THE arrz CARLTON ST THOMAS - ST THOMAS. VI Jeffrey E Epslein $2225.76 Feb 03 2016 CARSCO TAXI . ENGLEWOOD CLI. NJ Jeffrey E Epslein $108.06 Feb 03 2016 FREDERIC FEKKAI - NEW YORK. NV Jeffrey E Epslein $235.13 Feb 01 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Eps
Amount Apr 08 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $284.90 Apr 08 2016 Four Seasons 8887828980 000000001 - WILMINGTON. DE Jeffrey E Epstein $250.00 Apr 09 2016 FREDERIC FEKKAI - NEW YORK. NY Jeffrey E Epstein $235.13 Apr 09 2016 GOOGLE *GOOGLE STORAGE- G.CO,PAYHELP#. CA Jeffrey E
S TVL SVC - PHOENIX. P2 Jeffrey E Epslein $29205 Feb 15 2016 FREDERIC FEKKAI - NEW YORK. NV Jeffrey E Epslein $99.28 Feb 16 2016 AMAZON.COM . AMZN.COMJBILL. WA Jeffrey E Epslein $3702 Feb 16 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. P2 Jeffrey E Epslein $523.20 Feb 16 2016 ITUNES.COMBILL ITUNES.CO
04/09/18 PLAZA FLOWERS 0753 NEW YORK NY $1633 212-472-7565 AMEXCKI2822 Continued on reverse SDNY_GM_02745921 EFTA _00233177 EFTA01674580 JEFFREY E EPSTEIN 'VA Pliga EX0 2 p. 619 Detail Continued Amount 04110/18 LADY M PLAZA FOOD HALL sguareup.com/receipts New York NY $34.00 04/10/18 ELM MANHATT
Cash Everyday@ from AmeratenLicgisCOPY ci 11/12 JEFFREY E EPSTEIN Closing Date 02/12/18 Account Ending 2-
day@ from AmeratenLicgisCOPY ci 11/12 JEFFREY E EPSTEIN Closing Date 02/12/18 Account Ending 2-81004 N
AMIN.COWBILL WA $91200 09/21/18 09/21/10 MAZN MKTP UVIATC6L01W1 BOOK STORES RESTORATION HARDWARE HOME FURNISH AMZN.COM/BILL 844.252.0930 AMZN.COMJBILL WA 313.14 CA 336047 09/22/18 AlAZN MKTP UVIATIVLITIO BOOK STORES WA 327.99 0982/18 09124/18 MAKING LLOYD M1SCJSPECIALTY RETAIL Order 22
0849 JEFFREY E EPSTEIN Account Ending 0-14009 p.4/22 Summary Continued Total 0-12128 54,408.78 Total New Charges 575,549.04 Detail ) is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 01/30/18 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: N.Y. NEWARK INTL A PARIS CHARLES OE G Tick
JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail
Amount 02/11/18 02/11/18 AMAZON MKTPLACE PMTS BOOK STORES AMAZON MKTPLACE PMTS BOOK STORES AEROFLOT AMERICAN EXPRES AEROFLOT AMZN.COM/BILL AMZN.COMJBILL UNITED STATES OF AMER WA WA $8.90 $99.91 $123.00 02/13/18 From: To: Carrier: Class: MOSCOW SHEREMETYEV N.Y. J F KENNEDY I Ticket Number
CHAVEZ 0-01033 15.783.68 0-01041 13277.49 CARLOS DELGADOO-02064 $75042 CYNTHIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10/18 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $145.88 800-333-3474 09/12/18 AUTOPAY/DISH NIWK0001 ENGLEWOOD CO $106.
Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY Customer
Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY C
THE HOME DEPOT 43502 8C0-654-0688 ALBUQUERQUE NM 5186.49 05/28/19 05/28/19 05/29/19 PLANT WORLD 0000 505-254-1133 ALBUQUERQUE ALBUQUERQUE AMZN.COMJBILL NM $1540 RACER AWNING & UPHOLST 505-856-2000 AMZN MKTP US9AN2UTEI7X0 BOOK STORES NM 531141 WA $886.64 05/29/19 THE HOME DEPOT 800454-068
Entities connected to both Jeffrey Epstein and AMZN.COMJBILL

John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
New York
LOCATION
New York City
LOCATIONFrederic Fekkai
PERSON
Puerto Rico
LOCATION
Washington State
LOCATION
Ralph Lauren
PERSON
American Airlines
ORGANIZATION
San Juan
LOCATION
Memphis
LOCATION
Santa Monica
LOCATION
United Airlines
ORGANIZATION
New York State
LOCATION
Baltimore
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATION
Austria
LOCATIONDepartment of Financial Services
ORGANIZATION