5
Shared Docs
5
Same-Page
5 / 5
Mentions
6 SPICE SIAGON NEWYORK NY RESTAURANT 03/21/16 SPICE SIAGON NEWYORK NY RESTAURANT $24.76 $13.85 $14.10 03/22/16 NYC TAXI 8V7209022250013 PHILADELPHIA PA 000-0880000 03/22/16 KOSUSHI6S0000003891408 NEWYORK NY 2124391678 TIP $3.00 03/23/16 KO SUSH1650000003891408 NEWYORK NY 2124391678
TRANSACTION FEDEX CART/ 19547713 FedEx 41800-622.1147 ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $10.000 $22.63 Amount 01/26/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 $2935 AMEX001324 Continued on reverse SDNY_GM_02744623 EFTA_00231879 EFTA01673282 JEFFREY E EPSTEI
FESSIONAL SERVIC 03/29/14 OTG MANAGEMENT JFK PHILADELPHIA PA 718-656-6210 Description FAST F000 RESTAURAN $3242 03/29/14 OTG MANAGEMENT JFK, PHILADELPHIA PA 718-656-6210 Description FAST FOOD RESTAURAN $14.03 03/31/14 SEAMLESS • LAVO 2709800-905-9322 475034919-71171 10016 ONLINE FOOD ORDER 03
NEW YORK NY $13.02 8002892273 Description REFER TO RECEIPT 04/14/14 THE COMPLEAT SCULPTONEW YORK NY ARTIST SUPPLY &CRAFT $121.92 04/14/14 HOUSE OF HEALTH 2746NEW YORK NY MISC FOOD STORE $13.97 04/14/14 THE COMPLEAT SCULPTONEW YORK NY ARTIST SUPPLY &CRAFT $190.49 04/14/14 JUICE GENERATION CAFN
$12.00 $9400 08/31/14 BLOOMINGDALES 001014NEW YORK NY $4464 BLOOMINGDALE'S Description Price KIEHL'S $41.00 08/31/14 OTG MANAGEAtENTJFK PHILADELPHIA PA $17.10 7184564210 Descriptkm FAST FOOD RESTAURAN 08/31/14 BLOOMINGDALES001025NEIN YORK NY BLOOMINGDALE'S Description Price AGENT PROVO
YONDI0361 NEWYORK 646.215-4702 NY 51034.26 10/21/14 UMBRELLA Locksmith:1Na./ YORK 212-7444499 Description HARDWARE/TOOLS NY $652 10/22/14 HOUSE OF HEALTH 2746NEW YORK MISC FOOD STORE NY 57651 10/22/14 ELI'S MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORK SUP $59964 NY 5599
HOMES001 NEW YORK NY 800 8086950 11119/15 INC K A BAGEL ON SECOND NEW YORK NY 212-7174668 $10606 $32.60 11/20/15 NYC TAXI W1709022250013 PHILADELPHIA PA 000-0000000 11/20/15 $7.80 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-77241422 $274.12 11/20/15 ELM MANHATTAN NEWYORK NY 212772
C GRILL NEW YORK NY $6434 RESTAURANT FOOD/BEVERAGE TIP $59.34 $5.00 09/06/15 CITARELLA0000000000NEW YORK NY $32.06 2124522780 09/12/15 HOUSE OF HEALTH 0467NEW YORK NY $127.75 212-7724422 AMEXC01212 Continued on reverse SONY_GM_02744511 EFTA_00231767 EFTA01673170 JEFFREY E EPSTEIN D'AFA!,,
saiptIon EATING PLACES, REST 05/27/16 NYC TAXI 3W94 090031100IS LONG ISLAND C NY 030-0003000 0527/16 $19.60 5675 NYC TAXI 1Y83 09022250013 PHILADELPHIA PA 0000080000 $1235 05/31/16 SIX HAPPINESS RESTAURA 0818 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 06/01/16 SPICE SIAGON
CLEANERS CLASSIC CLEANER NEW YORK NY DRYCLEANER 34645 06/15/16 NICK SGAGLIONE 000000000823652 VALLEY STREAM NY 5168258328 57600 06/16/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 05/16/16 LMC CAR WASH NEWYORK NY MISC/SPKIALTY RETAIL 06/16/16 C [TAMPA 000000000084995 NEW YORK
Entities connected to both Philadelphia and HOUSE OF HEALTH

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Seattle
LOCATION
John F. Kennedy
PERSON
San Diego
LOCATION
Samantha Power
PERSON
Phoenix
LOCATION
India
LOCATION
Lawrence Krauss
PERSON
Abraham Lincoln
PERSON
Condoleezza Rice
PERSON