5
Shared Docs
5
Same-Page
16 / 5
Mentions
CITY NY 718-7868585 Description TAXI: 9T32 1956 2001 $7.70 AMEX000404 Continued on reverse SDNY_GM_0274 3703 EFTA _0023O959 EFTA01672362 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 1008 Detail Continued Foreign Spend Amount 10/22/12 TAXI CREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Desc notion TAXI: 7
an Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 10/26/12 p 9118 Account Ending 8-
T. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 10/26/12 p 9118 Account E
S -NY STATEN ISLAND NY 1P-109629092 Description FOR BILLING CIOESTO ACCT: 204395 El 10/31/12 FEDEX PYMT 096454121.800-622.1147 0964541238132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 09645412 FedEx 41-8C0-622-1147 580.00 $20.15 11/03/12 YAHOO FINANCE 866-562-7228 CA SERVICE 59.95 AMEX000416
9200 Description TAXI:4662 21:56 1564 1st Ave 2206 23 E 71st St 59.00 02/15/13 BEL AMI 069000060512NEW YORK NY 2127371313 $34.02 02/15/13 GAASH INC 0281001999NEW YORK NY 6464787522 Description Price BOOKS AND NEWSPAPER 515.97 515.97 02/15/13 La Malson Du Chocola(212)744-7117 440930 1007
Foreign Spend Amount 05/28/13 EARTHLINANET 800-719-4660 GA INTERNET SYC 638.65 05/29/13 FEDEX PYMT 11043771 1-800622-1147 11043771 38132 JEFFREY E EPSTEIN NY FBOTRANSACTION FEDEX CART. 11043771 FedEx t1-800-622-1147 3269.18 05/30/13 FEDEX PYMT 11061621 1.800622-1147 11061621 38132 JEFFREY E EPSTEIN
1-800-327-2177 1-800-472-9297 D See page 2 for additional information. Pay by Computer Pay by Phone americanexpress.com/pbc la I-800472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR SUITE B3 SAINT THOMAS VI 00802 Check K here if your address or phone number has changed. Note changes on reverse side. AME
can Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 05/26/13 p. 519 Account Ending 8-
T.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 05/26/13 p. 519 Account E
.70 11/16/13 NYC TAXI 2Y52090001LONG ISLAND C 0004000000 NY $7.80 11/16/13 NYC TAXI 4P64090236LONG ISLAND C 000-0000000 NY $1320 11/16/13 GAASH INC 0281001999NEW YORK 6464787522 Description Price BOOKS AND NEWSPAPER $45.94 NY $45.94 11/16/13 NEWTOP DUALITY CLEANNEW YORK 2128615791 Desc
ary Total JEFFREY E EPSTEIN 0-13001 0-11013 VALDSON V COTRIN 0.11047 Total New Charges 53161930 $25,645.73 52-384.0S $59,649.211 Detail IS JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 04/09/14 THE RITZ CARLTON ST ST THOMAS VI Arrival Date Departure Date 04/15/14 04/18/14 00000000 52,9
Y I PARIS CHARLES DE G AF N.Y. F KENNEDY I AF N/A rig 00 N/A YY 00 Ticket Number 05773948148161 Date of Departure: 04/24 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER SCKET 04/05/14 AMERICAN EXPRESS TVLPHOENIX AZ U5 AIRWAYS INC. From: To: Carrier: Class: PHOENIX SKY HARB
JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/30 Detail
ANNEW YORK NY $5.30 718-204-9241 Description TAXI: 7N28 15:34 15:36 05/17/14 FOOD EMPORIUM 136703NEW YORK NY $11.63 2122496778 05/17/14 GAASH INC 0281001999NEW YORK NY 6464787522 Description Price BOOKS AND NEWSPAPER $13.00 $1103 05/17/14 UBER TECHNOLOGIES INB66-576-1039 MA 866-576-1
JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Continued Foreign Spend Amount 06/24/IS LOT WARSAW PO Not Provided From: N/A To: N/A N/A N/A N/
JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Continued
JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Co
R STORE $26335 07/10/15 APPLE STORE 582 NEW YORK NY COMPUTER STORE $118.67 07/11/15 NYC TAXI 8Y1909002%001 NJ 0000000000 $6.80 07/11/15 GAASH INC NEWYORK NY MISC FOOD STORE Class: 00 00 00 00 07/13 $13.00 07/11/15 LEX GOURMET 212-861-0205 212-8614205 $84.00 07/13/15 UNITED AMUNES
ican Express' Traditional uo l orE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 11/19 Account Ending 2
a ATd American Express' Traditional uo l orE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 11/19 Account
Return: FT PIERCE FL 12/08/21 Agreement Number Renter Name: VISOSIG /LARRY 08/21/12 CVS 240002400 NEW YORK NY DRUG STORE/PHARMACY 08/21/12 GAASH INC 0281001999NEW YORK NY 6464787522 Description Prke BOOKS AND NEWSPAPER 512.50 $87.99 51250 08/21/12 MINI DELI OF BIG APP212-288-2937 USFC 1
Entities connected to both Jeffrey Epstein and GAASH INC
Leon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Prince Charles
PERSON
FedEx
ORGANIZATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Seattle
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION
Air France
ORGANIZATION
Washington State
LOCATION
Ralph Lauren
PERSON
American Airlines
ORGANIZATION
Elon Musk
PERSON
San Juan
LOCATION
West Palm Beach
LOCATION
Albuquerque
LOCATION
United Airlines
ORGANIZATION