4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
Points AS17 7.029 Continued on reverse AMEX008347 SDNY_GM_02751646 EFTA 00238902 EFTA01680305 proond for JEFFREY E EPSTEIN Merton Regan:be Account Nina. 11133334712 p. 44/44 Points Transaction Detail Continued November 1, 2016- November 30, 2016 Points Earned this Period Continued Poi ts Activi
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
ts AS17 8.614 Continued on reverse AMEX008431 SDNY_GM_02751730 EFTA_00238986 EFTA01680389 Prepared Ice JEFFREY E EPSTEIN Mertersho Rewards. Account Nina. 11133334712 p. 40/40 Points Transaction Detail Continued January 1, 2017 -January 31, 2017 Points Earned this Period Continued Points Activity
514.56 866-576-1039 CA 8665761039 02/25/16 AMAZON SERVICES-KINDLE 56.99 866-321-8851 WA DIGITAL 02/25/16 NYC TAXI 9N26 09022250013 $935 PHILADELPHIA PA 000-0000000 02/25/16 EUROPEAN WAX CENTER 1ST 000000001 515.00 NEW YORK NY 2122888088 02/25/16 SEPHORA 5227.55 NEW YORK NY COSMETIC S
MR Points ASL7 Continued on reverse AMEX007827 SDNY_GM_02751126 EFTA 00238382 EFTA01679785 Prebend lot JEFFREY E EPSTEIN Menterity Rewards. Account Nina. 11133334712 p 72/73 Points Transaction Detail Continued January 1, 2016 -January 31, 2016 Points Earned this Period Continued Points Activity
UPERTINO CA $9.99 RUNES STORE & APP STORE 08/24/17 MAGCLOUD MAGCLOUD SAN FRANCISCO CA $27.65 8556347645 08/24/17 OTG MANAGEMENT .IFIL LLC PHILADELPHIA PA $10.46 718-656-6210 Description FAST FOOD RESTAURAN 08/25/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $29.65 BOOK STORES 08/26/17 NYCTAX
11047 Continued on reverse AMEX008691 SDNY_GM_02751990 EFTA 00239246 EFTA01680649 Precand for 9 38/38 JEFFREY E EPSTEIN Mortiersho Regards. Account Nina. 11133334712 Points Transaction Detail Continued July 1, 2017 • July 31, 2017 Points Earned this Period Continued Poits Activity On Elnigible C
Entities connected to both Philadelphia and Account Nina

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
New York
LOCATION
Seattle
LOCATION
Poland
LOCATION
John F. Kennedy
PERSON
San Diego
LOCATION
New York City
LOCATION
Albuquerque
LOCATION
Barneys New York
ORGANIZATION
San Juan
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONAce Greenberg
PERSON
European Union
ORGANIZATION
Warsaw
LOCATION