4
Shared Docs
4
Same-Page
13 / 4
Mentions
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
/25/13 ri. Account Ending 8-42008 Detail Continued Amount 09/10/13 GRACEFUL SERVICES INNEW YORK NY 2125939904 Description Price HEALTH AND BEAUTY S $7S.00 09/10/13 JUICE PRESS 3650000NEW YORK NY 2127770034 $/500 san 09/10/13 JUICE PRESS 3650000NEW YORK NY 2127770034 $58.74 09/10/13
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 TAXI: AF587 1521 628 W 168th 15:4361 E 97th St 326.90 07/25/14 SERENDIPITY SPA 70 ONEW YORK NY 212-650-1955 Description BARBER AND BEAUTY S 353.50 07/25/14 POTTERY BARN E-COMMEHOME FURNISH 1632089500000000010021 512630 07/25/14 ALL TAXI MANAGEMENT41-25 3671I ST UC NY 718-361.0055
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
T NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP 56.53 52.00 $8.53 07/18/15 SERENDIPITY SPA 75 ONEW YORK NY 646-3704806 Description BARBER AND BEAUTY S 5295.50 07/18/I S SANT AMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $66.95 TIP $14.00 580.95 07/18/IS CARAMELCRISP NY
JEFFREY E EPSTEIN Account Ending 0-13001 p. 14/86 Detail Continued Foreign Spend Amount 01/12/16 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: N/A N/
Y. NEWARK INTL A ST THOMAS CYRIL E UA WA YY 00 WA YY 00 WA YY 00 Ticket Number: 01677562996933 Date of Departure: 03/09 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET 02/28/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWA
JEFFREY E EPSTEIN Account Ending 0-13001 p. 14/86 Detail
718-784-9292 Description TAXI: 2E76 15:27 15:47 $20.80 $17.16 01/29/16 CLOVER NAILS 0532 NEW YORK NY 212-679-1720 Description BARBER AND BEAUTY S $51.50 01/29/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY 212.421.3567 01/29/16 Juice Press - Gramercy New York NY 646-254-2971
Entities connected to both Jeffrey Epstein and BEAUTY S
Leon Black
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Madison
LOCATION
United States
LOCATION
Prince Charles
PERSON
FedEx
ORGANIZATION
New York City
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION
Ralph Lauren
PERSON
Albuquerque
LOCATION
San Diego
LOCATION
West Palm
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Central Park
LOCATION
Barneys New York
ORGANIZATIONBloomingdales
ORGANIZATIONCartier
ORGANIZATION