9
Shared Docs
9
Same-Page
20 / 9
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
JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU Amount -$29341.45 New Charges Summary Total JEFFREY E EPSTEIN it-42008 KARYNA SHULIAK Total Now Charon $1,123.35 $18,586.45 $40796 $81.42 $287.93 $20,447.11 Detail is JEFFREY E EPSTEIN Card Ending 842008 Foreign Spend Amount 01/29/14 FEDEX
111P "COMM MIN UNUM AD MON. 10 MON. 360 0469025W INCOMING 400 ANYL ANYDLE NN 316 04/15 0502P ANCOMMG MN uNUM MOM TO MON. 341 04/19 0245P E W YORK We 22/ImIN 400 AMYL ANYTME MN 319 04/15 06 07P ait?MIS Vi MN uNLim 4.081. 10140et 312 04/19 MOW INCOMING N I MN 450 ANCEL ANYME MN 320 0111
07:151 07:131 07:1 07:20 0/21 07:22 07 INCOMING NEW YORK NY NFE 43 W YORK NY WICIRKZNI NY W NY NCWYORIatil NY NE EENS /Ey NEW YORK NY WYORK m NNECOIANG NEW YORK NY MARION ON NEW YORK NY iNCOPANG NEW YORK NY N NEW YOR NY COMING K *COMING e4COMPIG NE INCWYO CARKG 2N1 NY NEWPORKIN
MING IN 400 ACOL MONNE 11LN 91 11n01119 NEW YORK NY MIN 400 AWL AMINE MN 14 11/11 04.47P NEW YORK NY 111 UNLN MOBL TO .40411 92 1111011:16 N EW YORK Y MIN 400100. A14W/iE MN ENT ESSAGE AL M EVON 93 11/10 11:16 NWYRCY2N0N1 NY MIN 490 AWL SMYTHE 151 149 11/11 06430P NEW YORK NY MN UNU
nty Used 04/10 37 KB TOTAL DATA USAGE FORINIM 2 04/21 Gas Te %NOOSING MNG Ginty Mod 1 MIN IMN INN 2MN IN OR VIRIGIN I — SDI OnalplIon Charon WITS ROAMARG VOICE INTL ROAMING VOICE 13 wrinAm...GVOIC 149 NEI RENWING VOICE 696 Charge DITSCrIplion NCLUGED IN MAN INCLUCIE0 04 MAN IS T
00 386 01/19 01:13P West Path FL Mailbox CL MNR .00 .00 369 01119 01:1519 West Path FL Mcrae CL MN .00 .00 370 ONO 0m7la West Palo FL New Yon( NY AM Included .00 .00 371 01/19 01:21P West Path FL Delray Bch FL A Included .00 .00 372 01/19 03:06P West Palm FL Wparmtreath FL A
480 Lemma FL Fis Chach VA 2 A IrMide0 .00 .00 400 01/20 05:11a Lantana Ft. M390ø CL I Ma .00 .00 .00 401 01/20 0520P Laetare FL Nen York NY I MI IrcluCled .00 .00 402 01/20 0621P Laks Worlh FL Maitoa CL 4 MIR .00 .00 403. 01/20 0&33P West Palm FL Wpantoach Fl. 1 A I
5 Wed Palm Fi. Wpainexiach Ft. A Included 510 04123 07:58P 1 Lake Werth Fl. Yoko Mail CL AR Included 611 04/23 07:69P 2 Lake Worth FI. Now York PIT AM VVit Included 612 04/23 08:04P 1 Lake Worth FL Incoming CL AM Included 613 04/23 08:10P i Lake Woo FL Incoming CL A Included
n FL 479 01/22 05:18P WeaWalyi FL Call Minutes Usage Horne Other Other Total Destination Type Airtime Call Call Charges Charges Type Charon mow. CL 1 MN .00 .00 Incoming CI. 24 A Included .00 .00 Mrpalrnbeach FL 4 A included .00 .00 Wpaimbeath FL 1 A Included .00
$ 11111/04 New York, NY 11:09 AM 11/11/04 New York, NY 11:16 AM 2 11/18/04 New Yak, NY 9:09AM 1 11/18/04 New Yak- NY 9:10 AM 2 11118/04 New Yon( NY 10:04 AM 11/18104 New York. NY 10:05 AM 11/18/04 New Canaan, CT 10:10 AM 11116104 New York. NY 10:13 AM 11/18/04 New York, NY 10:17 AM 1
STANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Typo Minutes AlrtImo Toll Charges Charges Total 12/2205 Maw York, NY 3:17 PM 1272206 New York, NY 3:20 PM 12122/05 New York, NY 3:23 PM 12/22166 New York, NY 3:27 PM 12129/05 MlamL FL 11A9 AM 12/29405 Bos
luded Plan Minutes Roaming - Alaimo 63 15 Account Service Detail Amount Totals Prevous Balance Payment Received On 6109/04 !Monthly Service Charon Call Forwarding OateStream International Roam North American 1500 Text Messaging Receive Text Messaging Send *Gate "First Free tncom Min $
F1 7329 EFTA01669201 4 • Perrone omen OF HYpERI N AIR IN . King County International Alrpoit ~ROM Oat WPC JINCOCIAN OWN INK NA 14ENV YOR4, NM YORK 142210 Seventy-Three and 13/100m"••••••••••••••••••••••••••••-••••••••• 1396 10912013 $ "73.13 • mut King County International Airport Ann: J
wow OF Ninety-Seven Thousand One Hundred Frfty-One and 87/100 Cash IABA0 • - 19Penr JaMOROMI PRIVATE SANK J.M0A0.41. CHAS! SANK NA. ANY TOOK, KEW YORK 13.110 11/1/2013 $ "97A51.87 DOLLARS a .o • • 0 s SB1062192-F1 7338 EFTA01669210 JIAIonanChos M.F. NA Primary Account - OM II P ION
oposst Insaninco Charge Total Swam Canal TOTAL $2000 52000' 3.139 0 0 5000 50 .36 Loss Earnings Crodol $3.139 0 00O2176 .5066 Net Sank, Charon pas's'es en 813111) $1911 ' A money saving feature ot your Chase BusinossCustom Chockng checking account is that the maintenance toes can bo waive
ber 11 - November 10.2001 Usage Charges Nextel Direct ConnectS Nextel Group Connect(SM) Total Usage Charges 0.00 0.00 $0.00 Total Charges for Network 1159.26 This tabfe represents minutes:seconds used as you make Nationwide Direct Conned(SM) and International Direct Conned(SM) calls during the '
Ott 15 06.42 W 14:54040 S» Ort 25 04.44 W W PAW mea.m. 590 Oct. 15 04.45 W 14444.142 fire ~bat Pean.* Min:See ~o Long 0biencel Cent Tosai Charon 551041.16% PP 1.10 0.00 0.40 341-955.4957 PP 2:40 0.00 0.00 561-711-5012 PP 2:10 0.00 0.40 541.719-9544 PP 1.40 0.00 0.40 241.41
nnect(TM) Total Usage Charges Network # 159'61 continued Nextel Direct Connect@ Usage 0.00 Nat.( °thrift Rae/4m 0.00 9040 Total Charges for Network ft 1S9•26 $0.00 The Node, Otect ConnectanaertiterseConds Incarded In 'outage peon are applied as you make Norte Direct Connecta Node) Group Conn
139.41 Tdattnao 144105 1)0 3030:20 TobOthaos 040.43 5102.34 10.00 61).10 4130.0 0.4110.01 Te401fines Sonkes 41•171•13 apc9t.Int lovii Charon 100 slastai aeon 115441 AX070C70:04.resammitsrents 21. 04 PolloUncris io Lactates MAO Meaav IOW Eq0700n4rd Otayst 44.01 Mosel Reid Slcen•Otap
.00 wait CL Y Included 00 .00 'pa nt:nth FL Y Included .00 .00 ace /Mil CL YR :Waded AD .00 eke Mail CL YR PACIJdotl .00 .00 Ow York NY YM Inciudecl ragni19 CL Y traxtel baeliFL Y ‘nagfeid ew York NY YM included deg CL YM Incluad moray CL Y Included noami4 C
gnates the location, and stare, of the coil tower or swilchIng cooler which processed Iho call. Legends: Page 16 or 17 Long distance and other Charon Taal 00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .03 .00 .01 .00 La 00 .00 .00 .00 .00 .00 .00 Rate Paned P • Peet 0 • Ocean
• (170.45) klcnthly Service Charges $ 186.41 Total Amount Due $ 186.41 Total Amount Due by 3/16/04 -.Manifest Oro - EPSTEIN & CO Al TN- NEN YORK. NY 10022.6809 i of 4 Monthly Service Summary Mona* term.. dirges from Weer . 2111204 Service Plan Service Adjustments Charges Usage One Tim
GING MAN 40 IdSGS 3 CALLER 10 4 VOICELIAlt 5 REGULATORY PROGRAMS FEE 6 ADDITIONAL LINE 31259 WORLDCONNECT 8 DETAIL FULLI•G Total MonDly Sonny. Charon tacntnty Usage Charges IYn Donnotica I SHARED IRCHTAVEE4 END MESSAGF RETDEVAL 3 SHARED Matt TO MO& 4 SNARED AN Mr MNS 5 411 INFO 6 SNARED IN
Entities connected to both New York City and Charon

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Prince Charles
PERSON
American Express
ORGANIZATION
Donald Trump
PERSON
Joi Ito
PERSON
Julie K. Brown
PERSON
Vicky Ward
PERSON