3
Shared Docs
3
Same-Page
7 / 3
Mentions
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
98 02/25/15 NY $2,900.00 02/28/15 ITUNES.COM/BILL ITUNCUPERTINO CA !TUNES STORE & APP STORE $2.99 02/28/15 BARNEYS NEW YORK 3 NEW YORK NY MENSAYOMEN'S CLOTHNG $4,534.66 03/02/15 AMERICAN EXPRESS TYLPHOENIX AZ AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTE
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
T 05/13/13 NYC TAXI MEDALLION 2WOODSIDE NY 37.70 718-458-7000 Description TAXI:5,342 1747 1752 05/13/13 BARNEYS NEW YORK RESNEW YOFtK NY MENSAYOMEN'S CLOTHNG 36.72&48 Continued on next page AMEX008528 SDNY_GM_02749827 EFTA 00237083 EFTA01678486 Centurion(' Card AMERICAN EXPRESS JEFFREY
28/19 JUNO USA, LP NEW YORK CITY NY $2432 +18445866872 02/28/19 JUNO USA, LP NEW YORK CITY NY $11.41 +18445866872 03/01/19 JUNO USA, LP NEWYORK CITY NY $9.00 +18445866872 03/02/19 JUNO USA, LP NEW YORK CITY NY $957 +18445866872 03/03/19 EIT•RESUMERABBIPPRODUCT NEW YORK NY $39.95 800
UBERCOM CA $11.14 HELP.UBER.COM 01/12/19 SEAMLSS•TAORESTAURANT NEW YORK NY $40.07 8002561020 01/12/19 ACNE STUDIOS NEW YORK NY $326-63 MENSAYOMEN'S CLOTHNG 01/13/19 USER TRIP WYMY HELP.UBEItCOM CA $67-27 HELP.UBER.COM 01/13/19 SEAFALSWAORESTAURANT NEW YORK NY $26.29 8002561020 01/1
Entities connected to both New York City and MENSAYOMEN

Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Michael Jackson
PERSON
Ralph Lauren
PERSON
George Mitchell
PERSON
Albuquerque
LOCATIONFrederic Fekkai
PERSON
Delta Air Lines
ORGANIZATION
EL PASO
LOCATIONCartier
ORGANIZATIONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATION
European Union
ORGANIZATION
Air France
ORGANIZATION
Frankfurt
LOCATION