6
Shared Docs
6
Same-Page
25 / 8
Mentions
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
20 05/27/11 BLCOMINGDALES 001066NEW YORK NY BLOOMINGDALE'S Description Prke LAURA MERCIER 54000 LAURA MERCIER 540130 LAURA MERCIER $4590 LAURA MERCIER $20.00 $157.87 05/27/I1 THE HEALTH NUTS NEW YORK NY MSC FWD STORE 521.06 05/28/11 ZITOMER PHARMACY INCNEW YORK NY 2127375560 Description
Description TAXI: 2167 1925 St h Ave New 1034866 Broadway $14.20 05/27/11 BLCOMINGDALES 001066NEW YORK NY BLOOMINGDALE'S Description Prke LAURA MERCIER 54000 LAURA MERCIER 540130 LAURA MERCIER $4590 LAURA MERCIER $20.00 $157.87 05/27/I1 THE HEALTH NUTS NEW YORK NY MSC FWD STORE 521.06 0
Card Ending 8-42003 Amount 09/26/11 EARTHUNKNET 800-7194660 GA INTERNET SVC $38.65 09/28/11 FEDEX PYMT 07261348 14004224147 07261348 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/ 07261348 FedEx el-800.622-1147 $27.44 10/05/11 FEDEX PYMT 079365701-803-622-1147 0730657038132 JEFFREY E EPSTEIN
SON LLC 0000NEW YORK NY 212-7722011 Description BAKERY $54.11 AMEX000296 Continued on reverse SDNY_GM_02743595 EFTA_00230851 EFTA01672254 JEFFREY E EPSTEIN p. 6/14 Detail Continued Amount 04/08/12 F & 0 NEW YORK NY RESTAURANT FOOD/BEVERAGE $2532 $25.32 04/08/12 NYC TAXI MED IFSI 09WOOOSIDE NY
can Express Traditional ICA TE d COPY JEFFREY E EPSTEIN Closing Date 09/25,11 SAY GOODBY p. 11112 Acc
l_ r American Express Traditional ICA TE d COPY JEFFREY E EPSTEIN Closing Date 09/25,11 SAY GOODBY p. 11
4.70 11/17/11 8LOOMINGDALB001066NEV/ YORK BLOOMINGDALE'S Description Price LAURA MERCIER $40.00 LAURA MERCIER $40.00 LAURA MERCIER $46.00 LAURA MERCIER $46.00 NY $443.12 11/18/11 NYC TAXI MED 2690OOLONG ISLAND C NY 718-7865811 $5.28 11/18/11 QUEENS MEDALLION LSNLONG 6LANDCITY NY 718-784-92
CAFE 0036 NEW YORK 212-472-0970 Description FOOD/BEVERAGE NY $64.70 11/17/11 8LOOMINGDALB001066NEV/ YORK BLOOMINGDALE'S Description Price LAURA MERCIER $40.00 LAURA MERCIER $40.00 LAURA MERCIER $46.00 LAURA MERCIER $46.00 NY $443.12 11/18/11 NYC TAXI MED 2690OOLONG ISLAND C NY 718-786581
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
131488-0226 Description W LS NCW AA 8379 W SLSTNK AA 8369 NY $253.90 12/20/13 BLOOMINGDALES 001066NEW YORK BLOOMINGDALES Description Price LAURA MERCIER 380.00 LAURA MERCIER $4600 LAURA MERCIER $80.00 NY $22428 12/20/13 ADY'UBER TECHNOLOGIE866-576-1039 866-576-1039 MA $79.00 12/20/13 WAL
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
1/14 BANANA REPUBLIC 3147WELLINGTON FAMILY CLOTHING FL $95.93 08/11/14 NORDSTROM 766 766 WELL WGTON GREEN FL DEPARTMENT STORE Description TR LAURA MERCIER 15340 08/11/14 LOCCRANE 490 LOCCFMELUNGTON 561-798-7281 FL $87.98 08/11/14 PUBLIX 4895 00000089GREENACRES 8636881188 Description REFER TO
NILLA JANUSZ BANASIAKI MEFtW1N DELA CRUZ Total New Charges $4,309.62 $2465.49 32.04626 $3,030.13 315,001.65 $1,940.16 $28.89331 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 12/31/14 FEDEX PYMT 15593440 I -800-622-1147 15593440 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 15593440 F
an Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 P 9/39 Account Ending 8-
T. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 P 9/39 Account E
EFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/25 Detail Continued Foreign Spend Amount 12/03/14 FEDEX PYMT 15348020 I -800422-1147 15348020 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CARTE 15348020 FedEx 11-800-622-1147 12/04/14 FEDEX PYMT 153715191.800-622.1147 1537151938132 JEFFREY E EPSTEIN NY F80
ERVICES 12/03/14 MC DR W METtRELL NEW YORK NY 2125351012 $60500 12/03/14 BLOOMINGDALES 001019NEW YORK NY BLOOMINGDALE'S Description Price LAURA MERCIER $68.00 $71.04 12/03/14 MASON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE $14.16 TIP $300 $17.16 12/03/14 BARNEYS NEV
heck payable to American Express. Please Pay By 09/24/15 AutoPay Amount 557,833.72 AMEX007405 SDNY_GM_02750704 EFTA _1X)237960 EFTA01679363 JEFFREY E EPSTEIN Account Ending 0-13001 p.2/44 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. lo
JEFFREY E EPSTEIN Mcerbenhp Rands, Account Marls 1M33334712 p. 5
JEFFREY E EPSTEIN Mcerbenhp Rands, Account Marls 1M333347
NY $45.73 8665932540 Description Price YSL COSMETICS $42.00 08/31/15 BLOOMINGDALES 8001 NEW YORK NY 36533 8665932540 Description Price LAURA MERCIER 360,00 08/31/15 BLOOMINGDALE'S 4001 NEW YORK NY 323.95 8665932540 Description Price MAC 322.00 08/31/15 BED8ATH&BEYOND*0361 NEW YORK NY
Entities connected to both Jeffrey Epstein and LAURA MERCIER
Leon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Madison
LOCATION
Donald Trump
PERSON
United States
LOCATION
Prince Charles
PERSON
FedEx
ORGANIZATION
New York City
LOCATION
U.S. Virgin Islands
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION
Air France
ORGANIZATION
Puerto Rico
LOCATION
Oliver Stone
PERSON
Washington State
LOCATION
Ralph Lauren
PERSON
American Airlines
ORGANIZATION
Elon Musk
PERSON