3
Shared Docs
3
Same-Page
7 / 3
Mentions
YY 00 Date of Departure: 05/19 56,077.70 05/12/14 NYC TAXI 4P82 090116FLUSHING NY 000-0000000 515.00 05/12/14 05/12/14 LASER SKIN SURGERY CNEW YORK NY MEDICAL %MIKE $400.00 EXECUTIVE OWNERS HOLLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 8G53 09:34 09:42 $9.00 05/12/14 CO
ALES 001657NEW YORK NY BLOOMINGDALE'S Description Price BAKERS $315 BAKERS $3.25 BAKERS $325 SALES TAX $1850 06/18/14 ROYALE DRAPERIES, INNEW YORK NY $350.00 2127534600 06/19/14 NYC TAXI 1R28 090015NEW YORK NY 000-0000000 $13.80 06/19/14 ORGANIC AVENUE UPPE NEW YORK NY $69.00 212-35
MA 617-576-1111 Description FOOD/BEVERAGE $5131 04/23/14 GOOGLE •YOUTUBE r.nnrr F rowcH CA PYMT SERVICE $5.99 04/23/14 ROUNDABOUT THEATRE CNEW YORK NY 2127199393 Description Price TICKET AGENCIES $648.00 5649.00 04/24/14 AMAZON MKTPLACE PNITSAMZN.COMMILL WA MERCHANDISE $10.42 04/24/1
URANT FOOD/BEVERAGE TIP NY $156.78 S20.00 $176.78 06/10/14 NYC TAXI 4t464 090001BROOICLYN 0000000000 NY $9.50 06/10/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $2.602.11 06/10/14 MINI DELI OF BIG APPNEW YORK MISC FOOD STORE NY 39.30 06/10/14 BELLACOR.COM 877-723-5522 87772355
130 Detail Continued Foreign Spend Amount 06/18/14 SEAMLESS • JUICE PRE800-905-9322 505273113-49790 10016 ONUNE FOOD ORDER $47.84 06/18/14 NEWIOP QUALITY CLEANNEW YORK NY 2128615791 DescdpOon Price DRY CLEANERS 531.75 06/18/14 NYC TAXI • VERIFONE LONG ISALND CITY NY 718-786.8585 Descr
ILF,Pitios p. 10/13 Detail Continued Foreign Spend Amount 06/21/13 SEABORNE AIRLINES 340-7735991 VI 3407735991 06/22/13 DUANE READE #14221 CHEW YORK NY 8002892273 Description REFER TO RECEIPT $21300 61669 06/22/13 NYC-TAXI VERIFONE NYLONG ISLAND CRY NY 718-786-8585 Description TAXI: 3E7
GE $64.98 07/10/13 SLATE NYC 800-573-8459 NY $96.90 07/10/13 FREDERIC FEKKAI BEAUNEW YORK NY $21423 2127539500 07/10/13 TLF FELLAN FLORIST FNEW YORK NY $16.35 212421.3567 07/10/13 TIE PLAZA FLOWERS TLNEW YORK NY 212472-7595 $174.20 07/10/13 NYC-TAXI VERIFONE NYLONG ISLANDCITY NY 718.786
VERAGE $4533 10/02/13 MINI DEU OF BIG APP212-288-2937 USFC 10065 $3634 10/02/13 JUICE PRESS 3 65COOONEW YORK NY 2127770034 $4656 10/02/13 NEWIOP DUALITY CLEANNEW YORK NY $850 2128615791 Description Price DRY CLEANERS $830 10/02/13 BLOOMINGDALES 001028NEW YORK NY BLOOMINGDALE'S Desc
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
p 3t 48 i;;;;;;; I EXPRESS JEFFREY E EPSTEIN Closing Date 10/09/15 Account Ending 0-13001 IDetail Continued Foreign Spend Amount 09/21/15 NEWIOP QUALITY CLEANNEW YORK 2128615791 Description Price DRY CLEANERS 518.75 NY 518.75 09/22/15 STARBUCKS #09722 NEWNew York New York NY 514.75
Entities connected to both New York City and NEWIOP

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Ralph Lauren
PERSON
Albuquerque
LOCATIONFrederic Fekkai
PERSON
EL PASO
LOCATIONCartier
ORGANIZATIONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATION
European Union
ORGANIZATION
Air France
ORGANIZATIONBloomingdales
ORGANIZATION
Frankfurt
LOCATION
Barneys New York
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Warsaw
LOCATIONFOOD EMPORIUM
ORGANIZATION