3
Shared Docs
3
Same-Page
9 / 3
Mentions
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-
84 BOOK STORES 12/09/16 NESPRESSO NEWYORK NY 32100 HOUSEHOLD APPUANCES 12/10/16 BLUE RIBBON SAN FRANCISCO CA 35920 8778877815 12/11/16 ROSA ROSA INC 0774 NY NY $20033 212-935-4706 Description FLOWERS/PLANTS/GIFT 12/11/16 PAYPAL •WAYFAIR LLC 4029357733 MA 5503.98 402-935-7733 Description F
0849 JEFFREY E EPSTEIN Account Ending 0-14009 p.4/22 Summary Continued Total 0-12128 54,408.78 Total New Charges 575,549.04 Detail ) is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 01/30/18 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: N.Y. NEWARK INTL A PARIS CHARLES OE G Tick
JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail
555866872 NY MOO 0112W18 JUNO USA, LP NEW YORK COY NY $4A4 8555866872 01/25/18 FREDERK FEKKAI NEW YORK NY $245.58 2128910325 01/28/18 ROSA ROSA INC 0774 NY NY $6049 212-935-4706 Description FLOWERS/PLANTS/GIFT 01/28/18 NYCTAXI4H46 09028610012 LONG ISLAND C NY $8.15 718-2555736 Description
al 0-17069 0-12086 0-13100 0-12128 0-11138 Total New Charges $1913.06 $15919.73 $55.98 $583.52 $3.04334 $1997.34 $132049.78 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/07/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $230.90 TAP PORTUGAL From: To: Carrier: Class: PORTO P
FFREY E EPSTEIN 07/19/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT Ticket Number 5557143973086 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT Ticket Number. Passenger Name: Docum
Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. 5/28 Account
-330-1234 06/21/18 HALE HEARTY SOUPS NEW YORK NY $1039 2122552400 06/21/18 UBER TRIP XBIIH HELP.UBERCOM CA 513.04 HELP.UBERCOM 06/21/18 ROSA ROSA INC 0774 NY NY 52130 212-9354706 06/21/18 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY $16.70 8 WEST 40TH STREET NEW Y 06/22/18 USER TRIP Y5BB2 HE
Entities connected to both Jeffrey Epstein and ROSA ROSA INC 0774
Leon Black
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Prince Charles
PERSONMaria Farmer
PERSON
New York
LOCATION
New York City
LOCATIONFrederic Fekkai
PERSON
Air France
ORGANIZATION
American Airlines
ORGANIZATION
Geneva
LOCATION
San Juan
LOCATION
Jacksonville
LOCATION
Memphis
LOCATION
Santa Monica
LOCATION
United Airlines
ORGANIZATION
New York State
LOCATION
Warsaw
LOCATION
Minsk
LOCATION