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SS JEFFREY E EPSTEIN Closing Date 03/10/15 P 15'52 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/19/15 DUANE READE 414153 ONEW YORE NY 8002892273 Description REFER TO RECEIPT 31739 02/19/15 HUDSON NEWS JAMAICA NY BOOK STORE 548.89 02/20/15 COSTA COFFEE KIOSK T1011MI0
ND COMMERCIAL 59.43 02/23/15 PAYPAL MAASALIGN 4029357733 402-935-7733 Description PROFESSIONAL SERVIC CA 5161.71 02/23/15 SL PHOTO EXPRESS, INNEW YORK 212-988-5593 NY $45.68 02/23/IS PAYPAL •AMERICANFRA 4029357733 402-935-7733 Description ARTIST S SUPPLY AND OH 519835 02/23/IS A. FRIEDM
71 Sth Ave 09:41130E65thS 317.76 03/03/15 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 320.96 520.96 03/03/I5 LIGHT SOURCE INC UNEW YORK NY $33.96 212-665-7840 Description TAXI: 5/98 09:47148 E 65th 10:11 605 W 168th Continued on next page AME X007138 SDNY_GM_02750437 EFTA 0
6/IS VTS NYC LPEP VTS NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI: AA074 09:55 10:25 127 E65di S $32.76 02/06/15 LE PAIN QUOTIDIEN 1 4NEW YORK NY RESTAURANT FOOD/BEVERAGE $31.41 np 57.00 $38.41 02/06/15 DUANE READE 114151 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $13
IS PA 0144398181 49,90 European Union Euro $56.10 03/03/15 ETAM PAP PARIS PA 0155907203 973,05 European Unbn Euro $1.093.90 03/03/15 LA GRANDE EPICERIE PARIS PA GROCERY STORE 19355 European Union Euro $21739 03/03/15 LA CHAISE LONGUE TERPARIS PA 399.00 European Union $447.43 0156680475 Euro C
2 mentions1 same-page
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OC No.1535024311 10/18/12 YELLOW CAB SLSJET MALONG ISLAND CITY NY 718-752-9097 Description TAXI: 3A30 13:19 1327 10/18/12 PRET A MANGER *007 ONEW YORK NY 646-7240505 Description FAST FOOD RESTAURAN 3140033 $6.99 $7.70 311.30 10/18/12 STAPLF-5 05322 NEW YORK NY $10551 (800)333-3330 10/
TRASBOURG 8/ 0388371010 European viie Euro 535.98 03/28/13 LA SOCIETE PARIS PA 676414690 90400 Eiropean Union Euro $1,163.85 03/30/13 LA GRANDE EPICERIE PARIS PA GROCERY STORE 2A EuropeanU Union Euro $32491 03/30/13 LA GRANDE EPICERIE PARIS PA GROCERY STORE EuropomUllig n Euro $10794 03/31/13
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98 8888102063 09/11/15 NEWTOP DUALITY CLEANNEW YORK NY $27.50 2128615791 Description Price DRY CLEANERS 327.50 09/11/15 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 09/11/15 KO BLOW DRY BAR - ENEW YORK NY 212-967-1517 09/11/15 PIER 1 015933NEW YORK NY 800-2454595 09/11/15 Gra 80
60 5147.00 $710.10 09/10/15 PHARMACIE DU LIIIETIAPARIS PA 0145483255 47.00 $52.69 European ton ua 80.70 $90.46 European Upion 09/10/15 LA GRANDE EPICERIE PARIS PA 3244 $36.37 European uer:, GROCERY STORE 09/10/15 ZARA RUE DE RENNES 3PARIS PA 881.30 01.44.39.03.5 European ton s° 5987.94 Continued o
Sponsored
Mutual Connections (70)
Entities connected to both New York City and LA GRANDE EPICERIE PARIS
Jeffrey Epstein
PERSON1,660 w/ New·4 w/ LA
United States
LOCATION424 w/ New·3 w/ LA
LB
Leon Black
PERSON284 w/ New·2 w/ LA
John F. Kennedy
PERSON266 w/ New·2 w/ LA
Palm Beach
LOCATION224 w/ New·2 w/ LA
Prince Charles
PERSON192 w/ New·3 w/ LA
Samantha Power
PERSON184 w/ New·2 w/ LA
U.S. Virgin Islands
LOCATION149 w/ New·2 w/ LA
Ralph Lauren
PERSON118 w/ New·3 w/ LA
Albuquerque
LOCATION50 w/ New·2 w/ LA
FF
Frederic Fekkai
PERSON47 w/ New·3 w/ LA
EL PASO
LOCATION46 w/ New·2 w/ LA
Cartier
ORGANIZATION42 w/ New·3 w/ LA
Jetblue Airways
ORGANIZATION41 w/ New·2 w/ LA
United Airlines
ORGANIZATION39 w/ New·3 w/ LA
European Union
ORGANIZATION37 w/ New·3 w/ LA
Air France
ORGANIZATION36 w/ New·2 w/ LA
Bloomingdales
ORGANIZATION35 w/ New·3 w/ LA
Barneys New York
ORGANIZATION35 w/ New·2 w/ LA
Frankfurt
LOCATION35 w/ New·2 w/ LA