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
4 LOGOS DIRECT LLC 910-398-6200 NC 9103986200 $640 $63557 01/10/14 NYC TAXI 8165 090001BROOKLYN NY 000.0000000 $940 01/10/14 NYC TAXI 8B2 09001SNEW YORK NY 000-0000003 $1840 01/10/14 NEWTOP QUALITY CLEANNEW YORK NY $850 2128615791 Description Price DRY CLEANERS $830 01/10/14 JNNAUKTI CAF
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
RDER $44.03 10/02/14 MAISON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORKNY F000/BEVERAGE $29.40 TIP $5.00 $3440 10/03/14 NYC TAXI 21.4S 09001SNEW YORK NY 000-0000000 $33.00 10/03/14 SEAMLESS • LA1/02709800-905-9322 728292082-6627810016 ONLINE FOOD ORDER 10/03/14 JR MANAGEMENT ftl MLONG ISLA
1678763 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/36 Summary Continued Total 0-11062 Total New Charges 317,487.32 $90,387.05 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 07/10/14 AMERICAN EXPRESS DAPHOENIX AZ TURKISH AIRLINES From: TASHKENT To: Carrier: Clan: ISTANBUL
JEFFREY E EPSTEIN Account Ending 0.13001 p. 2/36 Payments: Your
JEFFREY E EPSTEIN Account Ending 0.13001 p. 2/36 Payment
NY 2122233240 Description GENERAL MERCHANDISE $37.95 08/04/14 ORGANIC AVENUE MIDI NEW YORK NY 212-358-0500 $24.50 08/05/14 NYC TAXI 9V71 09001SNEW YORK NY 003-0000000 630.00 08/05/14 NYC SHL AA827 090001LONG ISLAND C NY 000-0000000 $30.00 08/05/14 NYC TAXI 8P79 090014LONG ISLAND C NY 000-
Entities connected to both Jeffrey Epstein and 09001SNEW YORK

John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
New York City
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION
Puerto Rico
LOCATION
Washington State
LOCATION
Ralph Lauren
PERSON
Elon Musk
PERSON
Phoenix
LOCATION
San Diego
LOCATION
United Airlines
ORGANIZATIONLuciano Fontanilla
PERSONJetblue Airways
ORGANIZATION
New York State
LOCATION
Bob Dylan
PERSON
Barneys New York
ORGANIZATIONBloomingdales
ORGANIZATION
Starbucks
ORGANIZATION