4
Shared Docs
4
Same-Page
14 / 4
Mentions
NT SECURI 300000023011 NAPERVILLE 6302457123 DesceptIon Pike HARDWARE/KIUIP/SUPP S31407 12/29/16 FEDEX PYMT 2273323102733231 22733231 38132 JEFFREY E EPSTEIN NY EGOTRANSACTION FEDEX CART/ 22733231 Fed& 01800-622-1147 IL $315.07 MEMPHIS TN $277.18 AMEX001606 Continued on reverse SDNY_GM_02744905 EF
NERS 212-861.5791 Description DRY CLEANERS NEWYORK NY $15245 AMEX001820 Continued on reverse SDNY_GM_02744919 EFTA_00232175 EFTA01673578 JEFFREY E EPSTEIN DOE,A7,1.?,9TI8 p. 18/21 Detail Continued Amount 01/03/17 SIX HAPPINESS FIESTAURA 0818 212.988.8002 Description EATING PLACES, REST 01/06/17 FO
erican Express Traditionillackira COPY JEFFREY E EPSTEIN Closing Date 01/26/17 New Balance Payment Due
TE American Express Traditionillackira COPY JEFFREY E EPSTEIN Closing Date 01/26/17 New Balance Paym
Price GROCERY STORES, SUP $3935 NEW YORK NY $3935 02/15/17 NYCDOT PARKING METERS NYCDOT PARKING 2124399675 LONG IS CITY NY $350 02/15/17 BAR ITALIA MADISON 000000001 21251742% Description REFER TO RECEIPT NEW YORK NY $7330 syi 7 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY
es, plea,* mat wwwamerlesnexpresssomlpthscy. AMEX002499 SONY_GM_02745798 EFTA_00233054 EFTA01674457 Blue Cash Everyday. from AmPahlEtatsc°PY a Ya JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2.81006 0 Important Information: To access the most up to date version of your Cardmember Agreement, please l
sportation FedEx 01-8C0-622-1147 05/19/17 FEDEX*, 786619015090 786619015090 MEMPHIS IN 343.75 FedEx a1.800-622.1147 TO: Eric H Roth NY FROM: Jeffrey Espsteln 10021 001 Priority ILBAWB786619015090 WE/tin-800-622-1147 05/19/17 SEAMISS•BELLABLU SEMALSVIELLABL NEW YORK NY $43.83 8032561020 05/21/17 A
Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 12/15/16 from AmPriall iKITsP PY p
Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 12/15/16 from AmPriall iKI
RESTAURANT F000/BEVERAGE $48.00 NEW YORK NY $48.00 12/23/16 01/04/I7 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 5429.99 BAR ITALIA MADISON 000000001 2125174296 Description REFER TO RECEIPT NEW YORK NY $238.64 01/06/I7 MODERN STATE 3RD AVE 604297817166909 CARD &SOUVENIR STORE NE
06/01/16 SLEEP NOMORE NEWYORK NY EVENTS, ART, $800 $337.50 AMEX002304 Continued on reverse SDNY_GM_02745603 EFTA _00232859 EFTA01674262 JEFFREY E EPSTEIN DV,4,917,U9gX04 p. 12/18 Detail Continued Foreign Spend Amount %tome All TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LK NY 718-361-0055
ryday from AmPrTcPakie4Thsc °" p 11/18 JEFFREY E EPSTEIN Closing Date 06/14/16 Account Ending 2-81004 D
e Cash Everyday from AmPrTcPakie4Thsc °" p 11/18 JEFFREY E EPSTEIN Closing Date 06/14/16 Account Ending 2-
P18 PTRBL HELP.UBEFLCOM CA HELP.UBEILCOM $39.06 $2258 $8.38 09/18/16 POSTMATES LEVAIN BAKER SAN FRANCISCO CA 8778877815 $74.88 09/20/16 BAR ITALIA MADISON 000000001 $45.38 NEW YORK NY 2125174296 Description REF ER TO RECEIPT AMEX002366 Continued on grime SDNY_GM_02745665 EFTA 00232921 EFTA016
09 0-M Total New Charges $50,999.86 $8,886.83 $2,841.04 $8,289.48 $3,578.33 $10,842.04 $99.05 $11,518.11 $8,439.57 5105,49431 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/10/16 AMERICAN EXPRESSTVL SVC UNITED AIRLINES PHOENIX AZ $1,172.00 From: To: Carrier: Class: N.Y
I SVC PHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y. F KENNEDY N/A N/A N/A Ticket Number:00679388536133 Passenger Name: EPSTEIN/JEFFREY E Document Type SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y.' F KENNED
Praised Ice JEFFREY E EPSTEIN Moverwarro Rewards. Account Nutter 1113
22/17 UBER 'US JAN22 FRNVU HELP.UBERCOM CA 57.92 HELP.UBERCOM 01/22/17 USER *US JAN22 4572N HELP.UBER.COM CA 59-33 HELP.UBERCOM 01/22/17 BAR ITALIA MADISON 000000001 NEW YORK NY 589.04 2125174296 Description REFER TO RECEIPT 01/22/17 LE PAIN QUOTIDIEN NEW YORK NY 526.54 RESTAURANT FOOD/BEVER
Entities connected to both Jeffrey Epstein and BAR ITALIA MADISON
Leon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Madison
LOCATION
FedEx
ORGANIZATION
New York
LOCATION
Seattle
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION
Washington State
LOCATION
Memphis
LOCATION
San Diego
LOCATION
James Baker
PERSON
Philadelphia
LOCATION
Palm Beach Gardens
LOCATIONJetblue Airways
ORGANIZATION
New York State
LOCATION
Earth
LOCATIONBloomingdales
ORGANIZATION