6
Shared Docs
6
Same-Page
15 / 6
Mentions
08 Madison $4.70 03/11/14 SPOTIFY USA 332749966013SE $9.99 03/11/14 JAVA GIRL NEWYORK NY MISC FOOD STORE $2145 03/11/14 FELICE WINE BAR 1 FENEW YORK NY 11661ST AVENUE NEW YORK FOOD/BEVERAGE $156.78 TIP $25.00 $181.78 03/11/14 NAILS AND SPA ON 2ND212-7374125 212-7374125 $50.00 03/11/14
YC TAXI 7059090039LONG ISLAND C 000-0000000 NY $15.60 02/25/14 GRACES MARKETPLACE NEW YORK 2127370600 NY $24.45 02/25/14 DUANE READE 414145 ONEW YORK 8002892273 Description REFER TO RECEIPT NY $1482 02/25/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-786-8585 Description TAXE 1F84 2120 Broa
IS Card Ending Amount 11/25/13 SEAMLESS • G090 (UES800-905-9322 426080142-S0543 10016 ONLINE 1000 ORDER $30.13 11/25/13 JUICE PRESS 3650030/KW YORK NY 2127770034 $32.12 11/26/13 NYC TAXI 1D10090118LONG ISLAND C NY 000.0000000 $2040 11/26/13 JONATHAN EMBROIDERY NEW YORK NY 212-398-3538
RESTAURANT FOOD/BEVERAGE 11P $7621 $14.00 $2535 59021 03/02/14 JAVA GIRL NEW YORK NY MISC FOOD STORE S17.50 03/02/14 LORD& TAYLOR LLC OONEW YORK NY DEPARTMENT STORE 517420 03/02/14 BLOOMINGDALB001014NEW YORK NY BLOOMINGDALES Description Price SPACE NK $681)0 S74.04 03/02/14 BLOOM
RATERS AND FREIGHTEMIDDLESEX NJ 732-563-9200 $1,052.90 02/07/14 MTAMVWLEXINGTON AVNEW YORK NY 718-330-1234 $1000 02/07/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 02/07/14 WHITE AND BLUE GROUPUC NY $19.10 TAXICAB & LIMOUSINE Description TAXI 7110 203353 E 1 3thSt 2055 Nevaork New
14 FlEETLINE LLC FLEETLWOODSIDE NY 718-779-5000 Description TAXI: 3N71 1054 637 Park Ave 11:10247 Ste Ave $15.50 03/20/14 BI CNN INTEGRATED MENFW YORK NY 6469352270 556000 03/20/14 MARI VANNA MARI VANNNEW YORK CRY NY NEW YORK CITY,NY FOOD/BEVERAGE $2722 $27-22 03/20/14 JAVA GIRL NEW YOR
CA SERVICE $9.95 01/03/14 NYSTA - E-ZPASS -NY STATEN ISLAND 1P-149665987 Description FOR BILLINGOUEST1O ACCT: 204395 B NY $80.00 01/07/14 INTUIT •CMICKBCOICS 800-446.6848 SOFTWARE CA $1,578.69 01/08/14 FEDEXPYMT 126704631400422-1147 12670463 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION
E LAMER $70.00 NY $7621 02/20/12 DUANE READE00001447NEW YORK 8002892273 Description REFER TO RECEIPT NY $96.78 02/20/12 42ND PERFUME 42ND PENEW YORK 212-8AA-6610 NY $143.72 02/20/12 SIR MEDALLION CORP SNEW YORK 212-957-9200 Description TAXI: 71429 14:56 14:58 NY $5.42 02/20/12 OTOL22
Ion FOOD/BEVERAGE $32.40 04/14/12 TAHARI STORE WFC CON EW YORK NY 9734714557 Description APPAREUACCESS $79043 04/14/12 DUANE READE 414151 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $12525 04/14/12 OKNY SOHO NEW YORK NY MENIAVOMDFS CLOTHNG $95/30 04/14/12 TAXI CREDIT CARD CO
-2131 Description GROCERIES/SUND 510906 10/28/11 TAXICREDIT CARD CORWOODSIDE NY 51590 TAXICAB& LIMOUSINE Description TAXI; 1A44 12:046 Ave New Yo ll.26154E62ndS 10/29/11 EAT MADISON LLC 0321NEW YORK NY $8905 212,772-2011 Description BAKERY AA1E X000223 Continued on next page SONY_GM_
09BROOKLYN NY 7184277097 SSA 11/14/11 JONATHAN EMBROIDERY HEY/ YORK NY 212-398-3538 Description APPAREL/ACC $17420 11/14/11 GUY&GALLARDRI 88NEW YORK NY RESTAURANT $8.11 11/14/11 MOOD DESIGNER FABRICNEW YORK NY 2127305033 Description Price SEWING/NEEDLEWIUFAB $297.88 $29728 11/14/11 S
Y 347-563-2131 Description GROCERIES/SUND $3634 11/15/11 AMAZON MKTPtACE PMTSAMIN.COM/BILL MERCHANDISE WA $1556 11/15/11 NYC TAXI MED 2N86 09NEW YORK NY 003-0000000 $1728 11/15/11 (CREW RETAIL STORESNEW YORK NY (212)966-2739 Description Price SUPERSNOOD CASHMERE $1,35000 $1469.81 11/15
-SC0422-1147 $49.71 01/08/12 NYSTA - E-ZPASS -NY STATEN ISLAND NY IP-82521622 Description FOR BILLING QUEST* ACCT: 204395 B 89000 01)08/12 INTUIT NIB ENTERPRS888-246-8848 CA SOFTWARE 81,415.38 AMEX000250 Continued on reverse SDNY_GM_02743549 EFTA _00230805 EFTA01672208 JEFFREY E EPSTE
in Full continued sTa*mOirmaryamenknrdA iitmemb8682148(mpage2kAdda. 1-(1•98 *rote Amounts Due In ty fo Cat )C0CX- 12/08/06 MICHI BEAUTY SALON CNEW YORK NY 51.60 17/HAIR CARE/SUPPLIES ROC No. 0000000000 Total of Due in Full Activity for 51.60 Due in Full Activity for G MAXWELL Cad )000(4000.04
L 1,055.20 01/05/07 TECHNICAL EQUIP DIS 407-2592711 FL ELECTRICAL EQUIPMENT 27.00 01/05/07 INTUIT SOFTWRE SUPP800-446-8848 CA CMPTR SFTWRE INTUIT 'QB ENTERPRISE ROC No. 0047974769 1,083.75 01/08/07 DELL CATALOG SALES AUSTIN TX COMPUTER PRODUCTS 10022 63.94 01/09/07 FREDERIC FEKKAI NY
NEY AL COMPUTER NTWK/INFO SVCS 14.95 01/18/06 CDW COMPUTER CENTERSVERNON HILLS MICROCOMPUTER PR10022- IL 1,29204 01/20/06 NETCOM INFORMATION TNEW YORK NY EDUCATIONAL SERVICES 299.00 01/20/06 CDW COMPUTER CENTERSVERNON HILLS MICRO-COMPUTER PR43054- IL 4,675.59 01/21/06 EZ PASS PREPAID T01180
.5151 SERVICE CA 9.95 01/05/06 EFAX PLUS SERVICE IS3-817-3205 INTERNET SVC CA 12.95 01/05/06 INTUIT SOFTWRE SUPP800-446-8848 CMPTR SFTWRE INTUIT ttlE1 ENTERPRISE CA 1,500.00 Please AM on the gnomic., beam detach and rehon*th pour payment4 nomuniMmimr Payment Coupon 3718-46368842008 JEFF
efund or charge enough to use up Mae c %rift balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-
Fet1Ex 51-800-622.1147 01/07/10 NYSTA - E-ZPASS -NY STATEN ISLAND 15.00 1P-25193640 Description FOR BILLING OUESTIO ACCT: 204395 8 01/08/10 INTUIT '0B ENTERPRIS888-246-8848 1,352.00 SOFTWARE 01/10/10 RILEY KIRALY 2212055C0FtAL SPRINGS 34,317.47 305-825-6120 Description DETECTIVE/GUAR 01
$14.40 11/10/12 AVAMUKTI CAFE 841 BROADWAY 2123530214 NY $12.85 11/11/12 SP011FY USA SPOT1FY USAISUBS SE $9.99 11/11/12 NYC TAXI MED 9V66 09NEW YORK 000-0000000 NY $11.40 11/11/12 NYC TAXI MED 2A2409BROOKLYN 003-0300000 NY $1080 11/11/12 NYC TAXI MED 9V79 09BROOKLYN 003-0000000 NY SIS
EPSTEIN NY FRO TRANSACTION FEDDI CARTS 10056147 FedEx11-800-622-1147 $19.28 01/03/13 YAHOO FINANCE 866-562-7228 CA SERVICE $9.95 01/07/13 INTUIT •QUICKBCOKS 800-446-8848 CA SOFTWARE $1478.69 01/09/13 FEDU PYMi 101061051-800.622-1147 10106105 38132 JEFFREY E EPSTEIN NY FROTRANSACTION F
Entities connected to both New York City and INTUIT

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Samantha Power
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
U.S. Virgin Islands
LOCATION
Eric Trump
PERSONMaria Farmer
PERSON
Condoleezza Rice
PERSON
Martha Stewart
PERSON