9
Shared Docs
9
Same-Page
30 / 9
Mentions
985 SI 5.091 47 815,98132 Detail Is JEFFREY E EPSTEIN Card Ending 8-42038 Amount 11/27/13 FEDEX PYMT 12336893 1-800-622-1147 12356893 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS 12356893 FedEx 41-808622-1147 $17.68 12/01/13 EARTHLINKNET 800-719-4660 GA INTERNET SVC $3865 12/02/13 NYSTA
DUPLICATE CQP_Y Account tnding a-42008 p 4141 ( Summary Continued Total JANUSZ BANASIAKI Total New Charges S4.209.44 544,641.64 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount 02/25/14 SXMISIRIUSXMCOM/ACCD/88-635-5144 XM SATELITE NY $185.50 02/26/14 EARTHLINKNET 800-719-4660 G
ican Express° Traditional um CaArd COPY JEFFREY E EPSTEIN Closing Date 12/28/13 p Account Ending 8-42008
CTE American Express° Traditional um CaArd COPY JEFFREY E EPSTEIN Closing Date 12/28/13 p Account Ending
000 NY $2040 01/04/14 AVA,AUMICAFE 841 BROADWAY 2123530214 NY $3135 01/04/14 JUICE PRESS 7 650000NEW YORK 2127770034 NY $9.80 01/04/14 MAYA NY 0018 NEW YORK NY 212-585-1815 Description FOOD/BEVERAGE NY $7880 01/04/14 NYC TAXI- VERIFONE LONG ISAL ND C ITY 718-786-8585 Desaiption T
CTE American Express' Traditional uoia LAam COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account
A INTERNET SVC $38.65 04/28114 CORECLUB133173 NEWYORK NY (212)381-7800 $2.700.00 04/30/14 FEW< PYMT 1 35311 59 1.800622-1147 1353115938132 JEFFREY E EPSTEIN NY EDOTRANSACTION FEDEX CART. 13531159 FedEx .1-800.62.24147 $1741 05/02/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRAN
4/13/14 ADY•UBER TECHNOLOGIE866-576-1039 MA 866-576-1039 $1200 AMEX000704 Continued on reverse SDNY_GM_02744003 EFTA_00231259 EFTA01672662 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12153 Detail Continued Amount 04/13/14 DEAN&DELUCA i102 000NEW YORK NY 8002217714 Description GENERAL MERCHANDISE 04/
can Express' Traditional uoia LAam COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account Ending 8
YORK NY 2127443300 Description Price DRUG STORES/PHARMAC $42.00 $42.00 04/27/14 NYC TAXI 1854 090002LONG ISLAND C NY 0004300000 04/27/14 MAYA NY 0018 NEW YORK NY 511.80 212-585-1815 Description FOOD/BEVERAGE 04/27/14 ZITOMER PHARMACY INCNEW YORK NY 2127375560 Description Prke DRUG
956.16 Total Now Charges $65,801.25 Is JEFFREY E EPSTEIN Card Ending 842008 Amount 08/27/14 FEDEX PYMT 14491530 1-800422-1147 14491530 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 14491530 FedEx 81-800422-1147 $68.22 08/213/14 FEDEX PYTAT 14513651 1406622-1147 14513651 38132 JEFFREY E EPSTEIN
9GREENACRES 8636881188 Description REFER TO RECEIPT FL $12.18 AMEX000904 Continued on reverse SDNY_GM_02744203 EFTA_00231459 EFTA01672862 JEFFREY E EPSTEIN °W.P.W.MILF,Pitios p. 30941 Detail Continued Amount 08113/14 PU&IX 11395 0000013PAL1A BEACH FL 8636881188 Description REFER TO RECEIPT $41
n Express° Traditional uoPia coAra COPY JEFFREY E EPSTEIN Closing Date 08/28/14 P 2E,:.: •. Account Endi
E American Express° Traditional uoPia coAra COPY JEFFREY E EPSTEIN Closing Date 08/28/14 P 2E,:.: •. Acco
9/01/14 PARADIES 49120 QW PAUA BEAGI FL 5612337802 09/01/14 SEAMLESS • PJ BERNSTSOO-905-9322 621065873-6721210016 ONLINE FOOD ORDER 09/01/14 MAYA NY 0018 NEWYORK NY 212-585-1815 Description FOOD/BEVERAGE 09/02/14 Dreamjet Group FR Not Provided Nom: To: Carrier Class: PARIS CHARLES DE
I NEW YORK NY 15.50 11/26 NYC-TAXI NEW YORK NY 15.50 11/27 STAPLES 00153221 NEW YORK NY 32.65 11/27 JFK2 SHAKE SHACK B37 JAMAICA NY 11.43 JEFFREY EPSTEIN Page 6 of 11 Statement Date: 12/11/13 0000001 F10333.10C I 003 v' 0 II 13/12/11 Pared ii OSSM MA OA 86583 34510C030IC03&380M4 Confidential
JFK2 SHAKE SHACK B37 JAMAICA NY 11.43 JEFFREY EPSTEIN Page 6 of 11 Statement Date: 12/11/13 0000001
5 11/27 JFK2 SHAKE SHACK B37 JAMAICA NY 11.43 JEFFREY EPSTEIN Page 6 of 11 Statement Date: 12/11/13
1/25 STARBUCKS #07920 NEW YORK New York NY 13.94 11/25 WALGREENS.COM #5995 877-250-5823 IL 85.99 11125 SEAMLESS 800-905-9322 NY 29.79 11/25 MAYA NY NEW YORK NY 24.85 11/24 NYC-TAXI LONG IS CITY NY 6.50 11/26 NYC TAXI 8J17 LONG ISLAND C NY 11.40 11/26 MAYA NY NEW YORK NY 51.00 11/26 SE
NEW YORK NY -800.24 12/10 JUICE GENERATION CAFE 3-NY 4.84 12/10 BERGDORF GOODMAN #63 NEW YORK NY 108.88 12/11 JAVA GIRL NEW YORK NY 20.00 JEFFREY EPSTEIN 0000001 R533339C 1 OW V 11 14/01/11 Page 6 of 10 Page 6A 10 Statement Date: 01/11/14 05686 MA DA 72283 01010CO301CO37221$3O1 Confidential
.88 12/11 JAVA GIRL NEW YORK NY 20.00 JEFFREY EPSTEIN 0000001 R533339C 1 OW V 11 14/01/11 Page 6 o
NY 108.88 12/11 JAVA GIRL NEW YORK NY 20.00 JEFFREY EPSTEIN 0000001 R533339C 1 OW V 11 14/01/11
PALM BEACH FL 29.66 01/06 DELTA AIR 0060183682236 ATLANTA GA 8.99 010614 1 X PDK PDK 01/06 UNIOLO 5TH AVE US0031 NEW YORK NY 187.50 01/06 MAYA NY NEW YORK NY 107.10 01/06 GREENS PHARMACY PALM BEACH FL 48.28 01/06 NYC-TAXI NEW YORK NY 7.70 01/07 NYC TAXI 3P14 BROOKLYN NY 30.00 01/07
ORK NY 125.21 02/18 APL*APPLE ITUNES STORE 866-712-7753 CA 14.99 02/17 STAPLES 00153221 NEW YORK NY 72.42 02/17 CLYDES NEW YORK NY 529.15 JEFFREY EPSTEIN 0000001 F1S33330C 1 003 Y 9 11 14'03/11 Page 4 of 7 Page A S7 Statement Date: 03/11/14 056,3 NIA OA seen 0701000301C036310303 Confidentia
72.42 02/17 CLYDES NEW YORK NY 529.15 JEFFREY EPSTEIN 0000001 F1S33330C 1 003 Y 9 11 14'03/11 Page
ORK NY 72.42 02/17 CLYDES NEW YORK NY 529.15 JEFFREY EPSTEIN 0000001 F1S33330C 1 003 Y 9 11 14'03/
UOTIDIEN NEW YORK NY 13.91 02/12 RICKY'S1,102 NEW YORK NY 4.36 02/12 SEAMLESS 800-905-9322 NY 36.84 02/11 NYC-TAXI ASTORIA NY 30.50 02/12 MAYA NY NEW YORK NY 41.10 02/11 NYC-TAXI WOODSIDE NY 37.70 Wilt NYC LPEP LONG ISLAND C NY 37.70 02/12 NYC TAXI 2P48 FLUSHING NY 7.80 02/12 FEDEX
0-5123 You have a credit balance of -$91.46. You do not have to make a a ment at this time. Account number: Amount Enclosed 88193 BEX 9 07014 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Serv
r: Amount Enclosed 88193 BEX 9 07014 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CAR
nt number: Amount Enclosed 88193 BEX 9 07014 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0
DRUGS NEW YORK NY NYC TAXI 3C22 BROOKLYN NY LE PAIN QUOTIDIEN NEW YORK NY RICKY'S #102 NEW YORK NY SEAMLESS 800-905-9322 NY NYC-TAXI ASTORIA NY MAYA NY NEW YORK NY NYC-TAXI WOODSIDE NY NYC LPEP LONG ISLAND C NY NYC TAXI 2P48 FLUSHING NY FEDEX 127860548 800-4633339 TN NYC TAXI 6V80 NEW YORK NY M
Messages below for details. Payment Due Date: 02/08/14 New Balance: $78,151.05 Minimum Payment: $781.00 Account number: 72283 BEX 9 01114 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit
00 Account number: 72283 BEX 9 01114 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CAR
: $781.00 Account number: 72283 BEX 9 01114 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0
AWGRA SUNRISE FL SPRINKLES OF PALM BEACH PALM BEACH FL DELTA AIR 0060183682236 ATLANTA GA 010614 1 X PDK PDK UNIQLO 5TH AVE US0031 NEW YORK NY MAYA NY NEW YORK NY GREENS PHARMACY PALM BEACH FL NYC-TAXI NEW YORK NY NYC TAXI 3P14 BROOKLYN NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI ASTORIA NY UNIQ
details. Payment Due Date: 01/08/14 New Balance: $51,434.67 Minimum Payment: $514.00 Account number: 4246 3151 4241 4927 86883 BEX 9 34513 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit
4246 3151 4241 4927 86883 BEX 9 34513 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CAR
number: 4246 3151 4241 4927 86883 BEX 9 34513 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0
TY NY BLOOMINGDALE'S #001 NEW YORK NY NYC-TAXI LONG IS CITY NY WALGREENS #10417 NEW YORK NY NYC TAXI 3N29 BROOKLYN NY JUICE PRESS 3 NEW YORK NY MAYA NY NEW YORK NY NYC TAXI SBV133 BRONX NY LNCLN CNTR-INTERNET 212-875-5000 NY BLOOMINGDALE'S #001 NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI WOODSIDE
Entities connected to both Jeffrey Epstein and MAYA NY
Leon Black
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Madison
LOCATION
FedEx
ORGANIZATION
New York City
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
Puerto Rico
LOCATION
Ralph Lauren
PERSON
American Airlines
ORGANIZATION
Elon Musk
PERSON
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
San Diego
LOCATION
Philadelphia
LOCATION
United Airlines
ORGANIZATIONLuciano Fontanilla
PERSONJetblue Airways
ORGANIZATION