5
Shared Docs
5
Same-Page
16 / 5
Mentions
Ending 8-42008 Amount 04/26/12 EARTHLINK.NET 800-719-4660 GA INTERNET SVC $38.65 04/26/12 FEDEX PYMT 084811181.800-622.1147 08481118 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CART. 0848/118 FedEx SI -800-622-1147 $415.73 04/27/12 Core Cksb 133173 New York NY (212)381-7800 Description REFER T
EVA B ANDERSON Total Now Charges $332.32 $89.99 311,131.03 411463.34 $000 $000 $0.00 40.00 $332.32 $89.99 311,131.03 $11853.34 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 ForOgn Spend Amount 05/26/12 EARTHLINICNET 800-719-4660 GA INTERNET SVC $38.65 05/31/12 CEDER PYMT 086965461-800-622-1147
American Express JEFFREY E EPSTEIN Closing Date 04/25/12 DULIC Traditional UoPid
American Express JEFFREY E EPSTEIN Closing Date 04/25/12 DULIC Traditiona
escription TAXI:9A87 18:19 18:24 $6130 08/20/12 NYC TAXI MED 8P19 09EIRCOKLYN NY 718-6277097 51320 08/20/12 MYST( US NEW YORK NY HOBBY, TOY & GAME $3389 08/20/12 The Evolution Store New York NY CARD& SOUVENIR STORE $21884 08120/12 USER TECHNOLOGIES IN856-576-1039 CA 1RANSPORTATI $15.0
anexpress.com/pbc Customer Care Pa b yPhone 1 1 O See page 2 for additional information. Pay by Computer fa 1 b hone americanexpress.com/pbc JEFFREY E EPSTEIN 9 E 71STST NEW YORK NY 10021-4102 I...1111,.,11.,...1.1...11,1,ilitillIliiii.lillliiililiilli..1 n Check here if your address or phone number ha
■ Centurion* Card JEFFREY E EPSTEIN Closing Date 08/10/12 New Balance $51,206.96
■ Centurion* Card JEFFREY E EPSTEIN Closing Date 08/10/12 New Balance $51,
t Type: SUPPORTED REFUND $439.80 Carrier: Class: 66 YY 00 YY 00 YY 00 Date of Departure:07/21 07/24/12 TOYS Tit US NEW YORK NY HOBBY, TOY & GAME S28.30 07/25/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI -$758.70 From: To: Carrier: Class: N/A N/A YY 00 WA YY 00
an Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 06/25/14 p. 5/42 Account Ending 8
T. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 06/25/14 p. 5/42 Account
N Closing Date 06/25/14 p. 5/42 Account Ending 8-42008 Detail Continued ) Amount 06/18/14 FEDEX PYMT 139227521.800-622.1147 13922752 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTE 13922752 FedEx 11-800622-1147 $23.93 06/19/14 FEDEX PYMT 13943150 1.800-622.1147 1390315038132 JEFFREY E EPSTEIN
cription Price DECORATIVE PILLOWS/ $4499 05/30/14 TOYS *TT U5 NEW YORK NY $97.51 HOBBY, MY & GAME 05/30/14 TOYS"' US NEW YORK NY HOBBY. TOY & GAME $9S23 05/31/14 NYC TAXI 1M370902378ROOKLYN NY 000-0000003 $8.10 AMEX000827 Continued on next page SDNY_GM_02744126 EFTA 00231382 EFTA01672
09 0-M Total New Charges $50,999.86 $8,886.83 $2,841.04 $8,289.48 $3,578.33 $10,842.04 $99.05 $11,518.11 $8,439.57 5105,49431 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/10/16 AMERICAN EXPRESSTVL SVC UNITED AIRLINES PHOENIX AZ $1,172.00 From: To: Carrier: Class: N.Y
I SVC PHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y. F KENNEDY N/A N/A N/A Ticket Number:00679388536133 Passenger Name: EPSTEIN/JEFFREY E Document Type SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y.' F KENNED
Praised Ice JEFFREY E EPSTEIN Moverwarro Rewards. Account Nutter 1113
DUANE READE 414435 000014435 NEW YORK NY $4008 8002892273 Description REFER TO RECEIPT 12/17/16 THE LEGO STORE NEW YON( NY $23.94 HOBBY, TOY & GAME 12/17/16 BLOOMINGDALE'S 4001 000000001 NEW YORK NY $13.07 8665932540 Description Price CHUNKAH $12.00 12/17/16 BLOOMINGDALE'S 9031 000000
Centurion@ Card JEFFREY E EPSTEIN Closing Date 08/10/12 New Balance , Pl
E GREAT PLACES TO USE TOUR CARD AT AMINNETWORKCOWWELCOME 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 1 111...1.1.,11.,.1 Check here if your address or phone number has c
Centurion@ Card JEFFREY E EPSTEIN Closing Date 08/10/12 New Balance , Please Pay
arture: 07/21 -$439.80 Carrier. Class: 86 YY 00 YY 00 YY 00 Date of Departure:07/21 07/16/12 07/24/12 TOYS 'R' US NEW YORK NY HOBBY, TOY & GAME -$28.30 07/25/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI -$75830 From: To: N/A N/A N/A WA N/A Ticket Number: 279711708
Entities connected to both Jeffrey Epstein and TOY & GAME
Darren Indyke
PERSON
John F. Kennedy
PERSON
Madison
LOCATION
United States
LOCATION
Prince Charles
PERSON
New York City
LOCATION
Virginia Giuffre
PERSONFrederic Fekkai
PERSON
Ralph Lauren
PERSON
Elon Musk
PERSON
San Juan
LOCATION
Delta Air Lines
ORGANIZATION
Denver
LOCATION
Albuquerque
LOCATION
Salt Lake City
LOCATION
San Diego
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATIONIon Nicola
PERSON
South Florida
LOCATION