3
Shared Docs
3
Same-Page
10 / 3
Mentions
FTA 00238119 EFTA01679522 Centurion” Card 1.1;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/15 p 7:68 Account Ending 0-13001 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 11/06/15 CARSCO TAXI ENGLEWOOD CU 14.1 201.8945222 $76.26 11/06/15 CARSCO TAXI 562.32 ENGLEWOOD CU
COM/BILL WA $5.28 AMZN.COM/BILL WA BOOK STORES 11/02/15 TPJSTAR WORLDWIDE TRBEVERLY MA 5322-50 S30.00 5163.10 BEVERLY MA 8431616 01730 JEFF EPSTEIN 10 24 15 BED BEDFORD HANSCO TRANSPORTATION SERVICES Continued on next page AMEX007510 SDNY_GM_02750809 EFTA 00238065 EFTA01679468 PI NI;;Al
JEFFREY E EPSTEIN Account Ending 0.13001 p. a,62 Detail Continue
JEFFREY E EPSTEIN Account Ending 0.13001 p. a,62 Detail
pukreno PARIS PA European u 0153655253 $9.81 IS Card Ending Monthly Spending Limit: $30.000 Foreign Spend Amount 10/05/15 BREADS BAKERY 1 BREANEW YORK NY NEW YORK NY 18 EAST 16TH STREET NEW FOOD/BEVERAGE $20.87 $20.87 10/08.115 UBER UBER 866-576.1039 CA $17.14 Continued on next page AM
11047 0-13068 0-11070 KARYNA SHULIAK 0-11088 Total New Charges S20,924.73 52.730.27 910,146.36 $3,758.00 928,156.94 $132248.91 Detail IS JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 05/02/15 CARSCO INC GGA000011ENGLEWOOD CLI NJ 201-8945222 05/10/15 AMERICAN EXPRESS TVIYHOENIX AZ DELT
TVLPHOENIX AZ AUSTRIAN AIRLINES From: To: N.Y.1 F KENNEDY I VIENNA MINSK INTERNATIONA WA WA Ticket Number: 25776019680526 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET Carrier•. Class: OS OS YY 00 TY 00 Date of Departure: 06/14 $6,532.60 $459.00 06/03/15 TRA
JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/54 Detail
ROUP NYC TLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 5036 16:31 888 Madison 17:09 89 Sth Ave N $29.76 04/09/IS BREADS BAKERY 1 BREANEW YORK NY 18 EAST 16TH STREET NEW FOOD/BEVERAGE $3.50 53.50 04/09/I S BREADS BAKERY 1 BREANEW YORK NY 18 EAST 16TH STREET NEW FOOD/BEVERAGE $539
heck payable to American Express. Please Pay By 09/24/15 AutoPay Amount 557,833.72 AMEX007405 SDNY_GM_02750704 EFTA _1X)237960 EFTA01679363 JEFFREY E EPSTEIN Account Ending 0-13001 p.2/44 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. lo
JEFFREY E EPSTEIN Mcerbenhp Rands, Account Marls 1M33334712 p. 5
JEFFREY E EPSTEIN Mcerbenhp Rands, Account Marls 1M333347
Foreign Spend Amount 08/19/15 PLAZA FLOWERS 0753 NEW YORK NY $206.86 212472-7565 Description FLOWERS/PLANTS/GIFT 08/19/15 BREADS BAKERY 1 BREANEW YORK NY 18 EAST 161H STREET NEW FOOD/BEVERAGE $46.95 08/19/15 PLAZA FLOWERS 0753 NEWYORK NY 212-472-7565 Description FLOWERS/PLANTS/GIFT 08/19/
Entities connected to both Jeffrey Epstein and BREANEW YORK
Leon Black
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Prince Charles
PERSON
Barry Diller
PERSON
New York City
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION
Air France
ORGANIZATION
Ralph Lauren
PERSON
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Bob Dylan
PERSONVilnius
LOCATION
Warsaw
LOCATION
Minsk
LOCATION
Greenwich
LOCATION
Barneys New York
ORGANIZATION
Tiffany Trump
PERSON