3
Shared Docs
3
Same-Page
11 / 3
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
008 Detail Continued Foreign 5pend Amount 03/05/14 SEAMLESS • LE COLON1300-905-9322 464293662-6993210016 ONLINE FOOD ORDER $55.92 03/06/14 STYLEBOP GMBH MUENCHEN DE DIRECT MKTG MISC vovw.stylebop.com 131044472 $370.00 03/06/14 AAA ICHIBAN INC 212-388-0899 USFC ICCO9 $19.40 03/06/14 LE PAIN
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
ETML 03/31/14 NYC TAXI 5P37 09C001LONG ISLAND C NY 000-0000000 $13.80 03/31/14 NYC TAXI IC5609001SwuuusIDE NY 000-0000000 $15.00 03/31/14 STYLEBOP GMBH MUENCHEN DE $357.00 DMECT MKTG MISC www.stylebop.com 132664734 03/31/14 LEATHER SPA 88430063NEW YORK NY SHOE STORE $337.00 03/31/14 MINI
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
.48 06/11/14 NYC TAXI 3E15 090227NEW YORK NY $1440 00049300000 06/11/14 (TUNES MUSICUSA ITUNCUPEFMNO CA (TUNES MUSIC STORE $1298 06/11/14 STYLEBOP GMBH MUENCHEN DE $28000 DIRECT MKTG MISC wwwstylebop.com 137792893 06/11/14 ALL TAXI MANAGEMENT 41-25 36TH ST UC NY 718-361-0055 Descdpdon TAXI
Entities connected to both Jeffrey Epstein and STYLEBOP GMBH
Leon Black
PERSON
John F. Kennedy
PERSON
Madison
LOCATION
FedEx
ORGANIZATION
New York City
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION
Ralph Lauren
PERSON
American Airlines
ORGANIZATION
Elon Musk
PERSON
Delta Air Lines
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
San Diego
LOCATION
United Airlines
ORGANIZATIONLuciano Fontanilla
PERSONJetblue Airways
ORGANIZATION
Central Park
LOCATIONBloomingdales
ORGANIZATION
El Paso
LOCATION
Washington, D.C.
LOCATION