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GM_02749812 EFTA 00237068 EFTA01678471 JEFFREY E EPSTEIN Account Ending 0-13001 p. 61t4 Detail Continued Amount 04/10/13 SCHWEITZER LINEN 1 ONEW YORK NY 2125700236 Description Price GOODSMOTIONSMItY G SI A42.59 $ 1 A42.59 04/10/13 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 04/10/
t 04/10/13 SCHWEITZER LINEN 1 ONEW YORK NY 2125700236 Description Price GOODSMOTIONSMItY G SI A42.59 $ 1 A42.59 04/10/13 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 04/10/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 4D27 12:33 12:43 04/15/13 AMERICAN EX
$12.98 05/14/13 AMAZON MKTPLACE PMTSAMZN.COM/BILL MERCHANDISE WA $20.49 05/16/13 YAHOO MAIL 866-562-7228 CA $19.99 05/18/13 AT&T DATA 190 ALPHARMA GA $30.00 05/19/13 (TUNES MUSICUSA ITUNCUPERTINO CA [TUNES MUSIC STORE $4.99 05/19/13 BLAU.DE HAMBURG HA TELECOM EQUIPMENT European UMng Eu
UPERTINO CA RUNES STORE & APP STORE $10.98 07/13/15 ITUNES.COMMILL ITUNCUPERTINO CA RUNES STORE & APP STORE $3.99 07/13/15 MTA MYM•68TH ST/ HUNEW YORK NY 718-330-1234 $20.00 07/13/15 Rl. MANAGEMENT RI. MLONG ISLAND CITY 718-392-7000 Description TAXI:41(99 21:25 21A4 NY $2136 07/14/15 B
0 $1530 06/ I MI5 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 8A95 09:09 0931 $1620 06/15/15 PRET A MANGER #030 ONEW YORK NY $26.18 646-728-0505 Description FAST FOOD RESTAURAN 06/16/15 USER USER 866-576-1039 CA 8665761039 $39.17 06/16/15 NYC TAXI 5E28090019
0 European Union Euro $20025 07/06/15 IA GRANDE EPICERIE PARIS PA GROCERY STORE 121,59 European Union Euro $13521 07/07/15 AT&T DATA 190 ALPHARMA GA $30.00 07/07/15 FRAGONARD OPERA PARIS PA 0493364465 345/00 European union Euro $38228 07/08/15 AMERICAN EXPRESS DAPHOENIX AZ AIR FRANCE
er Name: Document Type: PASSENGER TICKET Carrier. Class: AY AY YY 00 YY 00 Date of Departure:10/17 $1,558.30 10/15/12 PRET A MANGER 4016 ONEW YORK NY 646.728-0505 Desalption FAST FOOD RESTAURAN $11.52 10/15/12 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Desalption TAXI: 9D85
ERES S/ 0160437046 170,00 European Union Euro $220.24 HERMES PARIS PA 0140174717 6.91)0,00 European union Euro $9,060.40 AT&T DATA 190 ALPHARMA GA $30.00 EMACK& POLIO'S ICE NEW YORK 212-734-0105 Desalption FOOD/BEVERAGE NY $152.90 MSFT •BILLING 0000BILL.MS.NET 800.386-S550 Description
$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
RESTAURAN 52733 52733 02/16/13 FLEETLINE LLC FLEETLWOODSIDE NY 718-779-5000 Description TAXI: 2P55 1205 12:10 $630 02/17/13 AM DATA 190 ALPHARMA GA HO» 02/17/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY 718-786-8585 Description TAXt 1E69 1735 17i46 NY 51230 02/17/13 JIVAMUKTI CAFE 841 BRO
Entities connected to both New York City and ALPHARMA GA

Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONDarren Indyke
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Ralph Lauren
PERSON
Michael Jackson
PERSON
Seattle
LOCATION
Puerto Rico
LOCATION
San Juan
LOCATION
Albuquerque
LOCATIONFrederic Fekkai
PERSON
EL PASO
LOCATIONCartier
ORGANIZATIONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATION
The Wall Street Journal
ORGANIZATION
Air France
ORGANIZATION