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24510148792766 01 0519OCEAN'S TEN MIAMI BEACH FL 04124510148792766 05 0044580521300 W 135TH ST NEW YORK NY 04124510148792766 05 0521HOOTERS - HACKENSACK HACKENSACK NJ 04124510148792766 05 0520EXXONMOBIL 47982376 FORT LEE NJ 04124510148792766 90 0520EQ *FLAGSHIP RESORT 480.444.5999 AZ 0412451014879
263146 PARIS PA 95.00 European unien Elm $110.93 11/14/17 UBER 'NFIVA HELP.UBER.COM HELP.UBER.COM N ICl9 European Utz $13.99 11/15/17 MORGAN CHAMPS ELYSEES 0143598297 PARIS PA E uropean upioux $88.25 11/15/17 UBER 'TRIP S3U3B HELP.UBER.COM HELP.UBER.COM N 13.44 European Ugir9 $15.81
BER.COM CA $70A5 HELPUBERCOM 11/24/17 PUBLIX PALM BEACH FL $66.17 8636881188 Description REFER TO RECEIPT 11/24/17 HALLAK CLEANERS 0373 HACKENSACK NJ $225.80 201.343-7333 Description DRY CLEANING/LAUNOR 11/24/17 TSHOPNY.COM NEW YORK CITY NY $43.00 6467264086 11/25/17 SEAFOOD BAR PA
19,411.98 Mar 10 Bs3 Check JOSHUA PERRY CHECK PAID 001001 -450.00 18,961.98 Mar 72 Withdrawal FEDERAL FUNDS TO 1 16 East 65th Street LLC AT JEMORGAN CHASE BANK, NA -291.81 18,670.17 Mar 21 89 Check MANBER STORAGE CORP CHECK PAID 001003 -816.57 17,021.37 Mar 21 Bsa Check CONSOUADDATED Elf VATOR SER
6 $15.98 Amount tte Card purdiases WS Visa debit )0062 883d GHISLAINE MAXWELL &aiding/Home improvements Purchoses Sep01 THE HOME DEPOT #0983 HACKENSACK NJ 814244003207569857 1269.60 Sep Oa THE HOME DEPOT #0983 HACKENSACK N1814247000114055211 $39.20 Sep 04 THE HOME DEPOT #0983 HACKENSACK NJ 8
S) Cash and money balance (1) Jan 21 Bank Card MORTON WIWAMS AMBER -32.95 22,233.88 Jan 21 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT JPMDRGAN CHASE BANK, NA •1.010.03 Jan 21 Bank Card UNLEASHED 5706 -12.59 Jan 22 Bank Card STARBUCKS 400821 NEW YORK -4.30 22,09603 Jan 22 Bank Card ANDRADE
Vice debit G ~WELL (contintied) FtirChaSeS Jan 29 Feb 02 GREEN GOURMET - BLUE NEW YORK W 056031158131540259 114.02 Jan 30 Feb 02 PETCO 2868 HACKENSACK NJ 516030000105170677 5167.05 Feb 04 Feb 08 DELUCA'S BOSTON MA 436036105009028474 $19.05 Feb 05 Feb 09 DUANE READE NEW YORK NY 00603760013
Entities connected to both JPMorgan Chase and HACKENSACK

Jeffrey Epstein
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Ghislaine Maxwell
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NEW YORK NY
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Lawrence Krauss
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Joi Ito
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Lesley Groff
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U.S. Virgin Islands
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New York City
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Condoleezza Rice
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