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THE HOME DEPOT NEW YORK NY S32325 800654-6844 16/15/18 ApPay TAXI CREDIT CARD WOODSIDE NY $756 TAXICAB& LIMOUSINE 10/17/18 HD SUPPLY 123 SAN DIEGO CA 5145.10 8588312000 10/18/18 AMAZON.COM•6183IX70W0 AMZN.COM/BILL WA $53.60 MERCHANDISE 10/18/18 THE HOME DEPOT NEW YORK NY S97.89 80
343.02 LEO LOKING Card Ending Monthly Spending Limit: S8.000 Amount 07/26/18 KO SUSHI650000009778294 9175934276 NEWYORK NY $15.15 01126/18 ASTORIA TAXI LEASING TAXICAB& LIMOUSINE LONG ISLAND CITY NY $7.56 07/26/18 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY $78.00 07/27/18 KO SUSHI6
0 01/17/16 FANDANGO.COM FANDANGO.COM CA MOVIE TKTS FANDANGO.COM 866-857-5191 $8.16 $635 S26.54 01/17/16 UNLEASHPETC0C0069880 73000069880 SAN DIEGO CA 858-4537845 01/18/16 AMAZON MKTPLACE PMTS AMZN.COWSILL WA 800K STORES 01/18/16 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES $6
01/12/16 STARBUCKS #00821 NEW YORK U New York NY New York 54.95 01/12/16 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOODMEVERAGE 01/12/16 ASTORIA TAXI LEASING LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 1B13 0&45 New York New 09:00 $28.34 528.34 514.76 01/12/16 GRACE'S MARKETPLACE 0000
212-861-5791 Description DRY CLEANERS $24.44 09/20/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 09/20/16 PETCO COM 069880 73000069880 SAN DIEGO CA 858-4537845 09/21/16 WWWITUNESCOM/BILL CUPER11NO CA ITU NE S STORE & APP STORE $104.00 $24A4 $70.88 $15430 $70.50 $1937 $27.98 Cont
10/18/16 INSTACART SAN FRANCISCO CA 532.85 8882467822 10/18/16 WWW.ITUNES.COWBILL CUPERTINO CA 564.98 RUNES STORE & APP STORE 10/18/16 ASTORIA TAXI LEASING LONG ISLAND CM NY 16.96 TAXICAB & UMOUSINE Description TAXI: 5E26 20-.22M i 2026 10/18/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 412536TH ST UC
.00 212-737-6125 12/11/16 PAUL LABRECQUE NEW YORK NY $20.90 2129887816 Description REFER TO RECEIPT 12/11/16 PETCO COM 069880 73000069880 SAN DIEGO CA $3132 858-4537845 12/11/16 BLOOMINGDALES 1001 000000001 NEW YORK NY $138.27 8665932540 Description Price MERCHANDISE $13827 12/I1/16
PPES JAMAICA NY 521.78 CARD & SOUVENIR STORE 01/27/17 WALGREENS MIAMI BEACH FL 5111.21 8002892273 Description REFER TO RECEIPT 01/27/17 ASTORIA TAXI LEASING LONG IS/AND CRY NY $14.80 TAXICAB & UMOUSINE Description TAXI: 1L78 01:4s 0200 01/27/17 VTS YELLOW DADE TAXI VTS YELLOW DADE MIAMI FL $40.2
ption MAKEUP AND COSMETIC THEOUTNET.COM 800-481-1064 NY DIRECT MKTG MISC ZARA USA INC Zara USA Inc NEW YORK NY wwwzara.com/us CERTAPET.COM SAN DIEGO CA 8442729391 -121.76 -$86.80 -$92.00 06/07/17 06/07/17 469.90 -$124.99 New Charges Summary Total JEFFREY E EPSTEIN 0-14009 1122,523.71
INTRNT 914 914 NAPERVILLE IL 5254_38 MISC HOME FURNISHINGS 05/15/17 THE CONTAINER STORE NEW YORK NY 588.12 MISC HOME FURNISHINGS 05/15/17 ASTORIA TAXI LEASING LONG ISLAND CITY NY 57.88 TAXICAB & LIMOUSINE Description TAXI SVC LONG 151. 21:04 21308 05/15/17 SEAMLSS•ROSAMEXICANO SEAMISS•ROSAMEX NEW Y
t Type: PASSENGER TICKET 07/18/17 AMERICAN EXPRESS TV/ SVC PHOENIX AZ $145.57 DELTA AIR LINES From: To: Carrier: Class: N.Y.I F KENNEDY I SAN DIEGO UNDBERG N.Y. I F KENNEDY I N/A N/A Ticket Number. Passenger Name: DL DL YY 00 YY 00 Date of Departure: 07/20 Document Type: PASSENGER TI
UBER *US AlL31 SUNNY HELP.UBER.COM CA 516.95 HELP.UBERCOM 07/31/17 STARBUCKS STORE 1444 NEW YORK NY $8.27 FAST FOOD RESTAURANT 07/31/17 ASTORIA TAXI LEASING LONG ISLAND CITY NY 515.96 TAXICAB & UMOUSINE Description TAXI SVC LONG ISL 18:43 18.59 07/31/17 UBER *US JUL3 I XZZE4 HELP.UBERCOM CA $10
Entities connected to both San Diego and ASTORIA TAXI LEASING

Jeffrey Epstein
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
United States
LOCATION
Seattle
LOCATION
Lesley Groff
PERSON
New York
LOCATION
Eric Trump
PERSON
Philadelphia
LOCATION
Poland
LOCATION
Samantha Power
PERSON
Bill Clinton
PERSON
George Mitchell
PERSON
NEW YORK NY
LOCATION
Oliver Stone
PERSON
Las Vegas
LOCATION
Baltimore
LOCATION
New York City
LOCATION