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XI: 3P59 15:40 1 omen; ApiPay SEAMLSS•TEREMOK SEAMLSWEREMOK NEW YORK NY $13.87 8002561020 02/06/17 ApiPay ZOOMIN "PNW30 PRESS ZOOMIN WARA80 PHILADELPHIA PA $39.00 8558435656 02/06/17 DUANE READE 114435 000014435 NEW YORK NY $18.76 8002892273 Description REFER TO RECEIPT 02/06/17 JUICE GEN
CREDIT CARD TAXICAB & UMOUSINE Description TAXI: 1N29 20:23 1228 1st Ave 20:27 01/12/17 NY $756 01/13/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVBILL WA $3830 01/13/17 MARMUR MEDICAL GOSQCOM sguareup.com/receipts New York NY $193.80 01/13/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BIU
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NY 52.45 646-599-3055 FOOD 52.45 02/21/17 UBER 'US FE821 81224 HELP.UBER.COM CA 51298 HELP.UBER.COM 02/21/17 ANTHROPOLOGIE.COM 000002499 PHILADELPHIA PA 532.09 7064476582 Description REFER TO RECEIPT 02/21/17 EAST RIVER MEDICAL I NEW YORK NY $450.00 DOCTOR & PHYSICIAN 02/21/17 FUI WATE
ES 345.00 NEW YORK NY $45.00 03/16/17 AMAZON MKTPLACE MATS BOOK STORES AMIN.COMMILL WA $11.95 03/16/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVBILL New York WA 329.98 03/16/17 Sugadish- Flatiron 347-705-8100 NY $90.09 03/16/17 MORTONWILLIAMS SLV 000000786 2129827326 Description Price
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/16 SP • FINEU. CO AUSTIN TX $193.96 8889782720 12/05/16 SWEETGREEN SAN FRANCISCO CA $25.00 12/05/16 JOANNE HUDSON BASKS JOANNE HUDSON 8 PHILADELPHIA PA $495.41 DIRECT MKTG MISC 12/06/16 BELLA BLU SAN FRANCISCO CA 5289.40 8778877815 AAAEX002402 Continued on inverse SDNY_GM02745701 EFDt
10234 11/20/16 KARYNA SHULIAK AMAZON MKTPLACE PMTS APAZN.COWBILL WA DIRECT MICEG MISC -$83.98 11/20/16 KARYNA SHULIAK AMAZON MKTPLACE PMTS AMZN.CONVBILL WA DIRECT MKFG MISC GRACIOUS HOME 10000 NEW YORK NY MISC HOME FURNISHINGS Description AUTO AND HOME SUPPL -$2598 11/29/16 KARYNA SHULIAK
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16 ISLAND ANIMAL HOSPITAL 0453 $66.70 PALM BEACH FL 561.833-8552 Description PET MEDICAL SERVICE 06/01/16 NYC TAXI 81/75 09022250013 $5.75 PHILADELPHIA PA 000-0000000 06/01/16 GRACES MARKETPLACE 000000000279288 $68.26 NEW YORK NY 2127370600 06/01/16 ELI'S MANHATTAN NEW YORK NY 2127728100
LL WA MERCHANDISE 07/04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 5235.13 56171 516.32 527.50 07/04/16 AMAZON MICTPLACE PMTS AMZN.CONVBILL WA BOOK STORES $22.85 Continued on reverse AMEX008031 SDNY_GM_02751330 EFTA_00238586 EFTA01679989 JEFFREY E EPSTEIN Account Ending 0-14009
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Mutual Connections (293)
Entities connected to both Philadelphia and AMZN.CONVBILL
Jeffrey Epstein
PERSON554 w/ Philadelphia·13 w/ AMZN.CONVBILL
United States
LOCATION247 w/ Philadelphia·9 w/ AMZN.CONVBILL
LB
Leon Black
PERSON227 w/ Philadelphia·5 w/ AMZN.CONVBILL
Donald Trump
PERSON212 w/ Philadelphia·4 w/ AMZN.CONVBILL
Prince Charles
PERSON203 w/ Philadelphia·8 w/ AMZN.CONVBILL
Michael Jackson
PERSON179 w/ Philadelphia·5 w/ AMZN.CONVBILL
Julie K. Brown
PERSON180 w/ Philadelphia·3 w/ AMZN.CONVBILL
Ghislaine Maxwell
PERSON181 w/ Philadelphia·2 w/ AMZN.CONVBILL
New York
LOCATION160 w/ Philadelphia·12 w/ AMZN.CONVBILL
Seattle
LOCATION124 w/ Philadelphia·5 w/ AMZN.CONVBILL
George Mitchell
PERSON122 w/ Philadelphia·2 w/ AMZN.CONVBILL
Poland
LOCATION120 w/ Philadelphia·3 w/ AMZN.CONVBILL
John F. Kennedy
PERSON110 w/ Philadelphia·9 w/ AMZN.CONVBILL
Denver
LOCATION107 w/ Philadelphia·2 w/ AMZN.CONVBILL
Samantha Power
PERSON101 w/ Philadelphia·6 w/ AMZN.CONVBILL
San Diego
LOCATION93 w/ Philadelphia·3 w/ AMZN.CONVBILL
Abraham Lincoln
PERSON92 w/ Philadelphia·2 w/ AMZN.CONVBILL
Baltimore
LOCATION87 w/ Philadelphia·2 w/ AMZN.CONVBILL
New York City
LOCATION86 w/ Philadelphia·2 w/ AMZN.CONVBILL
Barry Diller
PERSON84 w/ Philadelphia·2 w/ AMZN.CONVBILL