5
Shared Docs
5
Same-Page
5 / 5
Mentions
EY E EPSTEIN Closing Date 031 0/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/24/16 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY 718.932-3312 Description TAXI: 9D57 17:05 17:07 02/24/16 STYLIANOS MIKELLIDES-684 I TAXI EAST ELMHURST NY TAXICAB & UMOUSINE Descripti
enNFLIGHT WIFI Document Type SPECIAL SERVICE TICKET 03/10/16 NY PRESBYTERIAN WEB PAYMENT NY PRESBYT $95678 NEW YORK NY 212-585-6669 03/10/16 WEILL CORNELL PO BUS OFF $70.00 NEW YORK NY 212-590-5710 Description 6315446047 03/11/16 STARBUCKS #09311 HOUSTON U $10.28 Houston TX Houston 03/11/16
02/25/17 AMC THEATRES ONUNE 888.440.4262 KS $37.98 888-440-4262 Description AMC THEATRES ONUNE 02/25/17 BOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY 511.76 718-932-3312 Description TAXI: 7.191 12,21 12:11 02/26/17 USER nis FEB26 B6EZW HELP.UBERCOM CA 58.00 HELP.UBER.COM 02/26/17
2.689.1090 084870008017419 212-689-1090 NEW YORK NY 58351 03/21/17 PETCO 778 5077134 73063507784 000-0000000 NEW YORK NY $19.58 03/21/17 WEILL CORNELL PO BUS OFF 212-590-5710 Description 6315446047 NEW YORK NY $70.00 03/21/17 NYPAWILL CORNELL HO HEALTHCARE 212-632-7440 NY $379.24 03/22/17
7306005 NEW YORK NY 324.69 05/06/17 BOULEVARD TAXI LEASI BOULEVARD TAXI 718-932-3312 Description TAXI SVC ASTORIA 02:16 New York New 02132 ASTORIA NY $16.30 Continued on next page AMEX008510 SDt4Y_GM_02751809 EFTA 00239065 EFTA01680468 Centurion' Card f ;; ICAN EXPRESS JEFFREY E EPSTE
23/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $43.17 8778877815 06/24/17 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY $67.07 8002561020 06/24/17 WEILL CORNELL PO BUS OFF NEW YORK NY $26230 212-590-5710 Description 6315446047 06/24/17 SEAMLSS•THESWEETSHOPNY SEAMLSS•THESWEE NEW YORK NY $23.78 8002561
C 0001 212-593-9904 Description GENERAL MERCH NEW YORK NY 563.00 NYCTAXI2E40 09001750017 WO-0000000 Description Price MERCHANDISE $14.15 ASTORIA NY $14.15 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Prke GROCERY STORES. SUP 54.99 NEW YORK NY 54.99 10/05/17 USER *US 0
4 10065 SPLS 8X11 I0096RK MULTI 240 RM NEW YORK NY $16.32 10/17/17 SEAMISVPHIUPPECHOWSEMALSVPHIUPP 8002561020 NEW YORK NY $45.51 10/17/17 WEILL CORNELL PO BUS OFF NEW YORK NY $26250 212-590-5710 Description 6315446047 10/17/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $4655 8778877815 10/17/1
NEW YORK NY $80.02 8665932540 10/06/18 USER TRIP C5013 HELP.UBER.COM CA $25.93 HELP.UBEILCOM 10/06/18 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY $20.16 718-932-3312 10/06/18 TIFFANY & CO 031 NEW YORK NY $244.97 973-254-7000 SILVER JEWELRY 10/06/18 BY CHLOE BLEECKER NEW YORK NY
ANIA 679,57 $174.97 Brazilian Reals IE! Card Ending 0-17069 Monthly Spending Limit: $2,000 11/13/18 POSTMATES MEMBERSHIP 8778877815 11/14/18 WEILL CORNELL PO BUS OFF 212-590-5710 11/14/18 WEILL CORNELL PO BUS OFF 212-590-5710 11/14/18 UNKEDIN-422.4830734 SUBSCRIPTION 11/16/18 MEUSSAS CONSTANTIA R
Entities connected to both Austria and WEILL CORNELL PO

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Prince Charles
PERSON
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATIONLeon Black
PERSONFOOD EMPORIUM
ORGANIZATION
Palm Beach
LOCATION
NESPRESSO
ORGANIZATIONFrederic Fekkai
PERSON
BRONX
LOCATION
United Airlines
ORGANIZATION
New York City
LOCATION
Lesley Groff
PERSONCUPERTINO
LOCATION