6
Shared Docs
6
Same-Page
6 / 6
Mentions
ntinued Amount 04/08114 SUSHI SETO 2t2-371-0238 USFC 10065 slit00 04/08/14 NYC TAXI 4Y34 090000LONG ISLAND C NY MO4000000 $6.60 04/08/14 ASTORIA TAXI LEASINGLONG GLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 1A26 12:17 744 Park Ave 122012762nd Ave $7.10 04/09/14 WPY•TIwon Lee-Rev
Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 05/26/14 p 37/51 Account Ending 8-42008 ( Detail Continued Amount 05/04/14 PENINSULA HOTEL SPA NEW YORK NY 2129562698 Description HEALTH & BEAUTY SPA $356.19 05/04/14 JUICE GENERATION CAFNEVi YORK NY 2123555537 Description Price
$800 11/17/14 NYC TAXI - VERIFONE LONG 15ALND CRY NY 718-786-8585 Description TAXI: 3W95 1954 786 7th Ave 2006New Yolk New $13.10 11/17/14 ASTORIA TAXI LEASINGLONG ISLAND CITY NY TAXICAB& LIMOUSINE Desaiption TAXI:6C40 180346E 72nd St 1813 765 leidngtO 11/17/14 NYC TAXI -VERIFONE LONG ISA
7.10 11/07/14 TAXICREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Description TAXI: 9992 07:34 192 E 65th S 0804 184 Fort Was NY $34.10 11/07/14 PENINSULA HOTEL SPA NEWYORK 2129562888 Description HEALTH & BEAUTY SPA NY $585.75 11/07/14 NAILS AND SPAON 2ND212-737-6125 212-737-6125 $63.00 11178/14 UB
rd P 13'52 1;;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/16/IS ASTORIA TAXI LEASINGLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9A36 19:10 19,49 $2830 07/16/15 FA MANAGEMENT FA MANNEW YORK NY 718-2
OMIN 4029357733 CA $50.18 402-935-7733 Description MISCELLANEOUS PUBU 07/20/15 THEOUTNET.COM 800-481-1064 NY 81,050.58 CLOTHING 07/21/15 PENINSULA HOTEL SPA NEW YORK NY $186.18 2129562888 Description HEALTH & BEAUTY SPA 07/21/15 IN •MAISON 24 NEW YORK NY 2123552414 $394.13 07/21/15 LE PAI
C95 69422301 $20.73 $20.73 08/11/15 NYC TAXI- VERIFONE LONG ISALND CITY NY $7.56 718-786-8585 Description TAXI: 5A17 08:51 08:57 08/11/15 ASTORIA TAXI LEASINGLONG ISLAND CITY NY $22.80 TAXICAB & UMOUSINE Description TAXI: 5Y44 18:08 18:38 08/11/15 CYST 402400 8007467287 675.59 800746
99.96 09/19/15 Mt USA LLC FIX USA NEW YORK NY $74237 WWWIS&COM 09/19/15 AQUA MAESTRO, INC 94(954)7354040 $146.65 ID9JFNUJCB 10065 09/20/15 PENINSULA HOTEL SPA NEW YORK NY $673.90 2129562888 Description HEALTH & BEAUTY SPA 09/20/15 LE PAIN QUOTIOIEN 14NEW YORK NY $10437 RESTAURANT FOOD/BEVERAG
NEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE TIP $18.51 1400 $8.72 $39.78 $360.21 $107.50 $22.51 12/20/15 NYC TAXI 389309011050010 ASTORIA NY 000-0000000 12/20/15 USER USER 866-576-1039 CA 8665761039 $20.75 $22.52 12/20/15 USER USER $12.31 866576-1039 CA 8665761039 12/20/
STORE & APP STORE 12/13/15 SPOTIFY USA $9.99 NEW YORK BUSINESS SERVICE 12/13/15 CARSCO TAXI $54.12 ENGLEWOOD CU NJ 201-8945222 12/14/15 PENINSULA HOTEL SPA 00000 $2,00000 NEW YORK NY 2129562888 Description HEALTH & BEAUTY SPA 12/14/15 PENINSULA HOTEL SPA 00000 $1,000.00 NEW YORK NY 212956
Description DRY CLEANERS 12/12/16 STARBUCKS STORE 0082 NEW YORK NY 55.82 FAST FOOD RESTAURANT 12/12/16 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY 59.36 718.932-3312 Description TAXI: 7F68 15A1 15:48 12/13/16 WWW.RUNES.COAVBILL CUPERTINO CA 514.14 RUNES STORE &APP STORE 12/13/16
C I4 LHSGW HELP.UBERCOM CA $10.04 HELP.UBERCOM 12/15/16 LE BOTANISIE 1 NEW YORK NY $16.04 1362034058 10065 FAST FOOD RESTAURANT 12/15/16 PENINSULA HOTEL SPA 00000 NEW YORK NY $103.43 2129562888 Description HEALTH & BEAUTY SPA 12/15/16 AplPay SEAMLSS•PICKABAGEL SEAMLSS•PICKABA NEW YORK NY $1
Entities connected to both Austria and PENINSULA HOTEL

Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York
LOCATION
EL PASO
LOCATION
Prince Charles
PERSON
Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATION
New York City
LOCATIONFrederic Fekkai
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
New York State
LOCATION
Ralph Lauren
PERSON
West Palm Beach
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION