3
Shared Docs
3
Same-Page
12 / 4
Mentions
03/14 GRACEFUL SERVICES IN212-593-9904 USFC10022 $94.50 11104/14 POSTMATES.COM 8008826106 CA 8008826106 $27.40 11/04/14 LASER SKIN SURGERY CNEW YORK NY MEDICAL SERVICE $44355 11/04/14 GIRIGORI KOMISSARCHUBROOKLYN NY 39.50 646-670.3062 Description TAXI: SK61 11:33 11:41 11/04/14 HALE
BEVERAGE $5.00 TIP $1.00 MOO 12/03/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $14.69 $14.69 12/03/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $84.92 12/03/14 NY $350.00 212-744-9300 DesalptIon 12/03/14 SANT AMBROEUS 1 SMITHEY/ YORK NY 1000 MADISON AVENUE NEW FOO
0/14/14 NYC TAXI 3126 09001SWOOOSIDE NY 000-0000000 $13.20 10/14/14 UBER U801 866-576-1039 CA 8665761039 $3&76 10/14/14 Polo Ralph Lauren 08New York NY $433.32 Polo Ralph Lauren Continued on reverse AMEX006939 SDNY_GM_02750238 EFTA 00237494 EFTA01678897 JEFFREY E EPSTEIN Account Ending
0/28/14 JIVAMUKTI CAFE 841 BROADWAY 2123530214 NY $11.02 10/29/14 USER USER 866-576-1039 CA 8665761039 $19.93 10/29/14 MASK 4 FUN MASK 4 FUNEW YORK MISC APPAREL STORE NY $281.65 10/29/14 THE HEALTH NUTS 8843NEW YORK MISC FOOD STORE NY $33.96 10/29/14 REMINISCENCE 0000001NEW YORK 212243
STORE $75.40 11/30/14 EUROPCAR 3749SCUSO _ (99)88860920 MexkanreSOS $20034 11/30/14 CANCUN T3 LLEGADAS DCANCUN Q CARR CANCUN CHER/MAL KM 2 SU COMPRA 1,04191 MexicaOPesos $76.04 12/01/14 AMAZON SERVICES-KIND866-321-8851 WA DIGITAL $9.99 12/01/14 AMAZON SERVICES-KIND866-321-8851 WA DIGIT
14 p. 21 (34 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/02/14 EQUINOCCIO Y 501.511CTINUM YU PARADOR DE ZONA ARQUEOLOG SU COMPRA 181.50 Mexican Pesos S 1309 12/03/14 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Tot CANCUN N/A WA WA WA Ticket Number:001234
OPY JEFFREY E EPSTEIN Closing Date 11/25/14 p 23/39 Account Ending 8-42008 Detail Continued Foreign Spend Amount 10/31/14 DUANE READE 114238 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 10/31/14 CVS/PHARMACY 1016188007467287 8007467287 PHARMACIES $26.84 $834 10/31/14 JAVA GIRL N
VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718.752.1656 Description TAXE AC987 1434 642W 168th 1457 321 E 66th 5 531.10 11/05/14 DD/BR 4337561 QNEW YORK NY 212-734-5465 $7.13 11/06/14 NYC TAXI 8862 09C017ASTORIA NY 0030000000 $33.00 11/06/14 THE CURE PHARMACY 212-750-4100 212-750-4100 572.
1/19/14 POSTMATESCOM 8008826106 CA 8008826)06 $6640 11/19/14 NYC TAXI 2V29 090015NEW YORK NY 000-0000000 $2450 11/19/14 NYP SAGE MILSTEIN LONEW YORK NY 212-305-4862 $5.49 11/19/14 VTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718.752-1656 Description TAXk AA054 17:15 3997 Broadwa 17A6 1282 2nd
ALL TAXI MANAGEMENT 41-25 36TH ST LK NY 718-361-0055 Description TAXI: 4F42 2020 5 E 500 St 2027136E 59th S $8.90 12701/14 TODD ENGLISH FOOD HANEW YORK NY 212-5464265 FOOD 366.96 TIP $14.00 $80.96 12/02/14 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $16.99 12/02/14 NYC TAXI 1K55
Date 12/20/14 Account Ending 8-42008 [ Detail Continued j Foreign Spend Amount 12/04/14 AA AEPTO CANCUN CANCCANCUN AEROPUERTO INTERNACIONAL SU COMPRA 367/)0 arinican Pesos $2610 12/05/14 CKCONIS MIAMI BEACHMIAMI BEACH 7865077944 Description REFER TO RECEIPT FL $43.10 12/05/14 EDEN ROC B
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
Card Ending 0-12011 Monthly Spending Limit $30,000 Foreign Spend Amount 11/30/14 HOTEL DOS PLAYAS BENBENITO JUAREZ Q AV KUKULCAN KM 6.5 BENR SU COMPRA 8.831.62 mexican Pesos $599.57 12/03/14 HOTEL DOS PLAYAS BENBENITO JUAREZ Q AV KUKULCAN KM 6.5 BENIT SU COMPRA 11000 Mexican Pesos $7.47
Entities connected to both New York City and SU COMPRA

Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
Ralph Lauren
PERSON
West Palm Beach
LOCATION
Madison
LOCATION
American Airlines
ORGANIZATION
Elon Musk
PERSON
Delta Air Lines
ORGANIZATIONFrederic Fekkai
PERSON
EL PASO
LOCATIONCartier
ORGANIZATION
United Airlines
ORGANIZATION
European Union
ORGANIZATIONBloomingdales
ORGANIZATION
Barneys New York
ORGANIZATION
Frankfurt
LOCATION