3
Shared Docs
3
Same-Page
12 / 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
RAGE $24.14 $24.14 03/10/14 PAYPAL •HAMMACHER 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVIC $385.14 03/10/14 VT5 NYC LPEP VT5 NYCLONG GLAND CITY NY 718-752.1656 Description TAXI: AF751 17:594005 Ekoadwa 1821 1262 2nd Ave $2930 03/10/14 GORKY A. LOPEZ GOROZONE PARK NY 347-2
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
4 111 MANAGEMENT /TL MLONG GLAND CITY NY 718-392-7000 Description TAXI: 5A21 0945879 Madison 1029672W 168th $30.50 04/24/14 YTS NYC LPEP YTS NYCLONG 'SIAN D CM' NY $34.10 718-7524656 Description TAXL A9012 16c3I 3995 &oadwa 17249075th Ave AMEX000722 Continued on reverse SDNY_GM_02744021
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
JR- MANAGEMENT JIL MLONG ISLAND CRY NY 718-392-7000 Description TAXI: 7G61 15:17 25 E 70th St 1528133E 70th S $1250 08/27/14 VTS NYC LPEP VTS NYCLONG ISLANDCRY NY $43.70 718-752-1656 Desolptkin TAXI: AA691 1404 634 W 168th 14:37 23 E 71st St 08/27/14 VISTAPMSTARRINT.0366 893 6743 CA 866-6
Entities connected to both Jeffrey Epstein and NYCLONG
Leon Black
PERSON
John F. Kennedy
PERSON
Madison
LOCATION
FedEx
ORGANIZATION
New York City
LOCATION
Palm Beach
LOCATION
Puerto Rico
LOCATION
Ralph Lauren
PERSON
American Airlines
ORGANIZATION
Elon Musk
PERSON
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
San Diego
LOCATION
Philadelphia
LOCATION
United Airlines
ORGANIZATIONLuciano Fontanilla
PERSONJetblue Airways
ORGANIZATIONBloomingdales
ORGANIZATION
El Paso
LOCATION
Starbucks
ORGANIZATION