Back to Network
4
Shared Docs
4
Same-Page
18 / 4
Mentions
Document Mentions (4 shared documents)
7 mentions1 same-page
Page ?Same page
See page 2 lot deka,. Is JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount 0127/11 FEDEX PYMT 060099891-800622.1147 06009989 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/106009989 FedEx el-800-622-1147 02/02/11 FEW( PYMT 05035030 1-800-622-1147 0603503038132 JEFFREY E EPSTEIN NY F80
r Time • Total JEFFREY E EPSTEIN 8-420013 Total Now Cumin $604.22 51.256.86 61,861.08 $0.00 $0.00 woo 560422 $1.2.5686 61,861.08 t Detail JEFFREYEPSTEIN Card Ending 8-42008 Amount 02/26/11 EARTHLINKNET 800-719-4660 GA INTERNET SVC $45.50 03/03/11 FEDEX PYMT 061859051-800.622-1147 06185005 3
ON Total New Charges 111401.23 $777.40 $4,969.90 8111,148.53 $0.00 $0.00 $0.00 50.00 51140123 S777.40 $4,969.90 $111,148.53 Detail 19 JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount osami NYSTA -E-ZPASS -NY STATEN ISLAND NY IP-63219199 Description FOR BILLINGDUES110 ACCT: 204395 B 54
Front Ta Camel: JF KENNEDY A/P NY ST THOMAS VIRGIN I AA JF KENNEDY NP NY M Ticket Number 00123428498715 Date of Departure: Passenger Name: EPSTEIN/JEFFREY Document Type: PASSENGER TICKET Claw 10 10 07/18 $1,473.10 07/18/11 NYC TAXI MED 3L3209LONG ISLANDC NY 718-7865811 $7A4 07/18/11
OMINGDALE'S Description Price DESIGNER STERLNG JE $77.40 584.27 06/17/11 MTA MVM*FIFTH AVENUE71
American Express@ Traditional of cam p. 1112 JEFFREY E EPSTEIN Closing Date 02/23/11 I New Balance $2
IE LAFAYETTE PARIS PA 0000030003000 European= $267.07 0822/11 GALERIE LAFAYETTE PARIS PA 0008000000000 Thcafr European= S223.76 08/23/11 LA MAISON DU CHOCOLAPAFt6 PA 0145442040 4040 European Union Euro $58.61 08/23/I I MONOPMX DRAGON 421 PARIS PA 0145481808 66/ Eur52o Eumpomn Union $96
5 mentions1 same-page
Page ?Same page
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
/JANITORIAL Description CLEANING AND M $86.01 06/22/12 AT&T DATA 190 ALPHARETTA GA 800-331-0500 Description TEL KOMMUNKAT $3000 06/22/12 LA MAISON DU CHOCOLAPAFt6 PA 47233825 European Fait $114.11 06/23/12 DAMMANNFFtERES PARIS PA 0144540488 EuiopeanVo $62621 06/23/12 LA CHAISE LONGUE P
5 mentions1 same-page
Page ?Same page
LDSON V COTRIN 0-11047 $1,463.06 0.11062 $1,774.19 0-11070 $407234 KARYNA SHUUAK 0.11088 $22.089.81 Total Now Charges 878,638.63 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/08/15 AT&T DATA 190 ALPHARETTA GA $30.00 01/09/15 ONSTAR 888-4ONSTAR ONLINE SVCS MI $217.65 Conti
JEFFREY E EPSTEIN Account Ending 0-13001 p. 12)60 Detail Continu
JEFFREY E EPSTEIN Account Ending 0-13001 p. 12)60 Detail
Ticket Number - Passenger Name: Document Type: UPGRADE CHARGE Continued on reverse AMEX007037 SDNY_GM_027503313 EFTA_0023 7592 EFTA01678995 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4660 Detail Continued Foreign Spend Amount 01/04/15 US AIRWAYS 8004284322 AZ VS AIRWAYS From: To: N/A N/A N
/17/14 BEST BUY 1531 NEW YORK NY ELECTRONICS STORE 51,034.26 12/17/14 Starbucks .00821 NevMew York NY FAST FOOD RESTAURANT 55.93 12/17/14 LA MAISON DU CHOCOIANEW YORK NY (212)207-4686 Description INMATION GIFT BOX 565.33 12/18/14 UBER UBER 866-576-1039 CA 8665761039 535.00 12/18/14 UBER
Sponsored
5 mentions1 same-page
Page ?Same page
FTA 00238119 EFTA01679522 Centurion” Card 1.1;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/15 p 7:68 Account Ending 0-13001 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 11/06/15 CARSCO TAXI ENGLEWOOD CU 14.1 201.8945222 $76.26 11/06/15 CARSCO TAXI 562.32 ENGLEWOOD CU
COM/BILL WA $5.28 AMZN.COM/BILL WA BOOK STORES 11/02/15 TPJSTAR WORLDWIDE TRBEVERLY MA 5322-50 S30.00 5163.10 BEVERLY MA 8431616 01730 JEFF EPSTEIN 10 24 15 BED BEDFORD HANSCO TRANSPORTATION SERVICES Continued on next page AMEX007510 SDNY_GM_02750809 EFTA 00238065 EFTA01679468 PI NI;;Al
JEFFREY E EPSTEIN Account Ending 0.13001 p. a,62 Detail Continue
JEFFREY E EPSTEIN Account Ending 0.13001 p. a,62 Detail
ESS Centurion* Card JEFFREY E EPSTEIN Closing Date 11/09/15 p. 39'62 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/05/15 LA MAISON DU (ROQUE New York NY New York NY squareup.conVreceipts 11/05/15 NEWS BAR NEW YORK NY 212-353-1246 11/06/15 ITUNES.COM/BILL ITUCUPERTINO CA
Sponsored
Mutual Connections (79)
Entities connected to both Jeffrey Epstein and LA MAISON DU
LB
Leon Black
PERSON10,461 w/ Jeffrey·3 w/ LA
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ LA
John F. Kennedy
PERSON6,914 w/ Jeffrey·4 w/ LA
Madison
LOCATION5,401 w/ Jeffrey·2 w/ LA
United States
LOCATION4,786 w/ Jeffrey·4 w/ LA
Prince Charles
PERSON3,475 w/ Jeffrey·4 w/ LA
New York City
LOCATION1,660 w/ Jeffrey·4 w/ LA
U.S. Virgin Islands
LOCATION1,639 w/ Jeffrey·2 w/ LA
FF
Frederic Fekkai
PERSON1,446 w/ Jeffrey·3 w/ LA
Palm Beach
LOCATION1,429 w/ Jeffrey·2 w/ LA
Air France
ORGANIZATION1,284 w/ Jeffrey·3 w/ LA
Ralph Lauren
PERSON987 w/ Jeffrey·2 w/ LA
Elon Musk
PERSON976 w/ Jeffrey·2 w/ LA
United Airlines
ORGANIZATION513 w/ Jeffrey·3 w/ LA
Jetblue Airways
ORGANIZATION421 w/ Jeffrey·3 w/ LA
Minsk
LOCATION343 w/ Jeffrey·2 w/ LA
Hawaii
LOCATION309 w/ Jeffrey·2 w/ LA
Barneys New York
ORGANIZATION239 w/ Jeffrey·2 w/ LA
Tiffany Trump
PERSON221 w/ Jeffrey·2 w/ LA
Nassau
LOCATION178 w/ Jeffrey·2 w/ LA