13
Total Mentions
13
Documents
425
Connected Entities
Organization referenced in documents
EFTA01671962_part_17
NEW YORK NY $21.45 2124391678 TIP $340 03/15/17 AMAZON MKTPLACE PMTS AMZN.COAVI3I1 WA $24.98 BOOK STORES 03/I S/17 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA $122.10 BOOK STORES 03/15/17 SPICE SIAGON NEW YORK NY $2040 RESTAURANT 03/16/17 AMAZON MKTPLACE PMTS AMIN.COMMIa WA $143.62 BOOK ST
EFTA01671962_part_23
S AMIN.COM/Bla WA BOOK STORES $11056 $7057 05/04/16 VISTAPWVISTAPRINT.COM 866-8936743 MA PRINTING 5275.49 05/04/16 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA BOOK STORES $7180 05/06/16 HERMAN MILLER FOR /HOME ZEELAND MI 616-654-3458 Description OFFICE FURNITURE 05/06/16 MOES FRESH MARKET MOE
EFTA01671962_part_24
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
EFTA01671962_part_26
OMER PHARMACY NEWYORK NY $205.14 H74346 100212 111120/17 ZITOMER PHARMACY NEWYORK NY $30.49 H74331 100212 10/22/17 AMAZON MKT PLACE PMTS AMZN.CONVBILL WA $40.90 BOOK STORES AMEX0325511 Continued on reverse SDNY_GM_02745857 EFTA _00233113 EFTA01674516 JEFFREY E EPSTEIN Detail Continued D'
EFTA01671962_part_59
$7041 BOOK STORES 12/06/17 PAYPAL •GEORGE5918 4029357733 IL $23.00 402-935-7733 Description DURABLE GOODS 12/06/17 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA $24.95 BOOKSTORES AMEX005890 Continued on reverse SDNY_GM02749189 EFDt1/4_00236445 EFTA01677848 JEFFREY E EPSTEIN meARITE,99fIX03 p. 1
EFTA01671962_part_61
Umft: $4000 Amount 06/05/18 1AVM.GEARBEST.COM. ViWW.GEARBEST.00 BUSINESS SERVICE LONDON GB $4331 06/14/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVBILL WA $25.15 06/20/18 TOTAL PETROLEUM PR CORP TOTAL PETROLEU 3407746044 ST THOMAS PR $eam 06/29/18 CP ST THOMAS USVI 451010002 00020106291108
EFTA01671962_part_81
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
EFTA01671962_part_84
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
EFTA01671962_part_85
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
EFTA01671962_part_88
TIMES DIGITAL (800)698-4637 NY $12.50 ONLINE SUBS 10/28/17 FREDERIC FEKKAI NEW YORK NY $815.10 2128910325 10/29/17 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA $215.90 10/30/17 BOOK STORES DEUTSCHE LUFTHANSA AG Koeln $142436 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: BOSTON LOGAN INTER
EFTA01671962_part_92
er 00672172541110 Date of Departure: 10/19 Passenger Name: CARTRONEXAVIER MICHE Document Type: PASSENGER TICKET Ion 9/18 AMZN MKTP US94871A5F20 AMZN.CONVBILL WA $82.98 BOOK STORES 10/19/18 UBER TRIP 5OROE HELP.UBER.COM CA $38.63 HELP.UBER.COM 10/19/18 LANGUAGE INTERNATIONAVLANGUAGE INTERN CAMBR
EFTA01671962_part_94
M/BILL RECORD STORE CUPERTINO CA $2.99 04/16/19 INSTACART 8882467822 SAN FRANCISCO CA $41.18 04/16/19 AMAZON.COM•FAZ2D95T00 MERCHANDISE AMZN.CONVBILL WA $63.60 04/17/19 USER TRIP HELP.UBER.COM HELP.UBERCOM CA $10.75 04/17/19 UBER TRIP HELP.UBERCOM HELP.UBER.COM CA $13.85 04/17/19 UB
EFTA01671962_part_99
MISH N1W1(0001 ENGLEWOOD CO $142.46 800-333-3171 e Card Ending 0-01017 Monthly Spending Limit $14,000 Amount 07/11/19 AMAZON.COM•Mill SE1862 AMZN.CONVBILL WA $47.79 MERCHANDISE AMEXO39818 Continued on inverse SDNY_GM02753115 EFTA (0240371 EFTA01681774 JEFFREY E EPSTEIN DUPLICAT COPY Account

EL PASO
LocationCity in Texas

New York State
LocationState in the northeastern United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
New York Residents
LocationTown in New York

NEW YORK NY
LocationState of the United States of America
Department of Financial Services
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
FOOD EMPORIUM
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
CUPERTINO
LocationCity in Cupertino, California

BRONX
LocationTown in the Bronx, New York City

NESPRESSO
OrganizationEspresso machine and coffee company

SEPHORA
OrganizationOrganization referenced in documents

Austria
LocationCountry in Central Europe

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

San Juan
LocationCapital of Puerto Rico
Cartier
OrganizationFrench jeweler
Frederic Fekkai
PersonFrench hairdresser

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States