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efta-efta01578142DOJ Data Set 10Correspondence

EFTA Document EFTA01578142

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DOJ Data Set 10
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efta-efta01578142
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date of Transaction 07/16 07/16 07/16 Merchant Name or Transaction Descnption &NYC TAXI 7H74 BROOKLYN NY &MINI DELI OF BIG APPLE NEW YORK NY &DUANE READE 014225 NEW YORK NY $ Amount 14.50 8.70 36.11 07/16 &NESPRESSO USA NEWYORK NY 24.51 07/17 &NYC TAXI 4N41 LONG ISLAND C NY 19.00 07/16 &JUICE GENERATION CAFE 3 212-3 537 NY 16.82 07/16 &JETBLUE INFLIGHT 8005382583 UT 45.00 07/17 &JUICE GENERATION CAFE 3 212-3555537 NY 17.20 07/17 &NYC TAXI CCRMT LONG IS CITY NY 15.50 07/17 &STAPLES 00153221 NEW YORK NY 1.19 07/18 &DUANE READS NEW YORK NY 7.53 07/17 &MINI DELI OF BIG APPLE NEW YORK NY 9.74 07/17 &NYC-TAXI 7P14 FLUSHING NY 6.50 07/18 &FOOD EMPORIUM #3670 NEW YORK NY 16.32 07/18 &GAASH INC NEW YORK NY 15.49 &SPACE NK NEW YORK NY 150.25 acmig &NYC TAXI 3H38 LONG ISLAND NY 7.50 07/18 107118 &ORGANIC AVENUE UPPER EAS 212-3580500 NY 49.50 x07/19 &JUICE GENERATION CAFE 3 212 lcs.5537 NY 21.50 &NYC-TAXI ASTORIA NY 18.00 07/18 &DUANE READS NEW YORK NY 58.84 07/20 07/18 &NYC L.I.C. NY 13.50 07/19 &HAMPTON JITNEY. INC 631.293-4600 NY 50.00 07/19 &FOOD EMPORIUM #3674 NEW YORK NY 22.03 07/22 &GRISTEDES # 512 NEW YORK NY 3.98 07/20 &GAASH INC NEW YORK NY 11.75 07/22 &MINI DELI OF BIG APPLE NEW YORK NY 13.17 07/22 &FOOD EMPORIUM #3674 NEW YORK NY 8.70 07/22 &JUICE PRESS 3 NEW YORK NY 32.26 07/24 &NYC TAXI 4F81 LONG ISLAND NY 6.50 07/24 &SMILERS NEW YORK NY 32.66 07/23 &STAPLES 00153221 NEW YORK NY 6.52 07/23 &BURGER HEAVEN NEW YORK NY 5.85 07/23 &STAPLES 00153221 NEW YORK NY 3.85 07/23 &DUANE READS #14139 NEW YORK NY 14.18 07/23 &NYC TAXI 1028 LONG ISLAND NY 17.50 07/23 &NYC-TAXI LONG IS CITY NY 23.50 07/23 &DD/BR #337561 035 NEW YORK NY 4.56 07/24 &NYC TAXI 3G33 LONG ISLAND NY 9.50 07/24 &CLYDES NEW YORK NY 289.34 07/26 &LAGUARDIA USA. LLC PHILADELPHIA PA 32.68 07/26 &LAGUARDIA USA. LLC PHILADELPHIA PA 25.41 07/27 &SMILERS NEW YORK NY 35.36 07/27 &NYC TAXI 2H32 LONG ISLAND C NY 5.40 07/27 &ORGANIC AVENUE-MIDTOWN E 212-3580500 NY 43.00 07/27 &NYC TAXI 2L56 LONG ISLAND NY 5.40 07/27 &MINI DELI OF BIG APPLE NEW YORK NY 9.53 07/28 &POLO RALPH LAUREN 08088 NEW YORK NY 1.083.31 07/28 &POLO RALPH LAUREN #8088 NEW YORK NY 707.69 07/28 &CAFE CAFE NEW YORK NY 20.25 07/29 &STARBUCKS #07626 NEW YORK New York NY 4.68 07/30 &NEW YORK TIMES DIGITAL 800-698-4637 NY .99 07/28 &NYC-TAXI NEW YORK NY 7.70 07/29 &MINI DELI OF BIG APPLE NEW YORK NY 6.28 07/29 &DUANE READS #14104 NEWYORK NY 126.82 07/30 &FOOD EMPORIUM #3674 NEW YORK NY 21.77 07/30 &NYC TAXI 2Y61 LONG ISLAND NY 7.80 07/29 &NYC-TAXI ASTORIA NY 12.50 07/29 &NYC-TAXI ASTORIA NY 10.50 07/29 &STAPLES 00153221 NEW YORK NY 6.76 07/30 &JUICE PRESS 3 NEW YORK NY 9.00 07/30 INFINITY NEWS 212-2233240 NY 15.00 07/31 JUICE PRESS 3 NEW YORK NY 50.32 07/30 JUICE GENERATION CAFE 3 212-3555537 NY 28.69 07/31 DUANE READS NEW YORK NY 34.77 07/31 NYC-TAXI ASTORIA NY 10.10 07/31 SLATE NYC 800-573-8459 NY 86.01 X 0000001 F1S33338 C 1 003 Y 9 11 13A)13/11 Page 3 ct 10 05086 MA OA 83030 22310=010300306302 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057004 EFTA01578142

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212-2233240
Phone212-3555537
Phone212-3580500
Phone631.293-4600
Phone800-573-8459
Phone800-698-4637
Phone8005382583

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The first time

The first time flew on his private jet was to New York. Her first trip to New Mexico a driver picked her up at her house and drove to EPSTEIN's palm beach house. Once at his house they traveled to the airport together from there. is not sure who drove to the airport. She recalls that when they typically arrive at the airport they would drive right up to the plane. She recalls sitting in the back seat of the car with EPSTEIN. On at least one occasion EPSTEIN sat in the front of the car and was not driving, while MAXWELL sat in the back with her. Typically, EPSTEIN would just get out of the car and everyone was just expected to follow him. was then asked about flight records and her first flight on his private jet. thinks it was to New York, and several people were on this flight. is pretty sure that EPSTEIN's brother was on this flight, and maybe his mother. Others on the flight she didn't know. was then asked names of people that were on these flight records and i

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