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718-786-8585 Description TAXI:81%3 12:34 1255 $2090 07/10/13 FRENCH HORN CAB CORPBROOKLYN NY 646.6703062 Description TAXI: 8N46 14:59 584 Madison 1506 1273 2nd Ave $950 07/10/13 FEDEX OFFKE 81716 ONEW YORK NY 0000 100210 ES 88W S/S WHITE 8.5 X11 $0.52 07/10/13 MARTIN JCr MALLEY PAD212
on TAXI: 3K60 00:491160 Broadvra 0107 316 E 66thS $18.50 07/12/13 58RMEDAWONCORP SNEW YORK NY 212-957-9200 Disc dottrel TAXI: 8669 1238844 Madison 12:45 757 Lexingto Silo 07/12/13 ADPUBER TECHNOLOGIE8663761039 MA 866-576-1039 $15.00 07/12/13 BLOOMINGDALES 001657NEW YORK NY BLOOMINGDAL
KT1CAFE 841 BROADWAY 2123530214 NY $1725 09/15/13 EQUINOX SHOP11105 NEW YORK 999-999-9999 NY $13.07 09/16/13 AA MIX SALE/ TAX/ FLAGUARDIA AMERICAN AIRLINES Front Tcc N/A WA WA WA WA Ticket Number: 0010288426600 Passenger Name: Document Type: EXCESS Barran; NY Carrier. Class: YY 00 YY 00
25 Detail Continued ) Foreign Spend Amount 12/01/14 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 8Y96 19:40 878 Madison 19:44 1112 3rd Ave $7.70 12/01/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $215.57 TIP $20.00 $23557 12/01/14 ALL TAXI MANA
9322 918128818-76201 10016 ONLINE FOOD ORDER $28.63 11/24/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-786-8585 Description TAXt 9186 2043 465 Madison 2047831 Madison NY $7.70 F3 ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $8,000 Foreign Spend Amount 10/27/14 ERIKA CLEANERS 21
ontinued ) Foreign Spend Amount @ Card Ending Monthly Spending Limit: 53,000 Foreign Spend Amount 11/29/14 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES Front To: N.Y. I F KENNEDY I N/A N/A N/A N/A Ticket Number: 0012344662091 Passenger Name: Document Type: PASSENGER TICKET Carder: AA VY
83011 Carlton Tower Clive Connau ht Lanesborough Hotel 8;:;rig mar Ritz Sav oy The Barcle Hotel agile Inn ISLAND(I) Christopher Taxi Cox, Madison Oadoson Cox Only. Inc. Epstein, Jeffrey LSJ 8100 Red Hook Quintets B-3 Si !Names. USVI 00802 Epstein, Jeffrey Financial rant Compiny 0.100 Red
me SECURITY (SC) cotland Yard EFTA00183033 esta:9-1 South Ken Air Hansen tfaNc DHL Courier The Home Office sO o Fli ht lions SWITZERLAND American Airlines Citicar r sial (SW) 1W a Club The Steffan; TRAVEL (T) Aero Leasing Air France American Express Amookan Esnss AT&T British Airwa s Conco
AND_ al Air Center Helicopter 77 ;5-7335 Nicholas & Tina 774-09M home 90-1012/11 cell Christopher Taxi 90-1581 reel° ia 6777-5092 (home) Cox, Madison mwww, Cox Design. Inc. 220 West 19th Street 9M Poor 10011 or) n adisontox.00m 01121263 26-V21 Mor000 p 917 495 Epstein, Jeffrey LS.i I00
b 01041 8234864 The Steffani 010 41 82 22101 TRAVEL (T) Aero Leasing oista 3700 (Zuric (22 ) 984510 (Genevha) Air Hansen F2i- 089 25 .287 American Airlines tricricait i cAvel - Gatwick soki 904Y 433 7300 1-800.8 ebt 82-8880 AA Frequent F 774'6464 T Brenda Boone V7v10 Susan Michado Mi- ami special
scription PLUMBING/HEATI $109.14 05/04/11 QUEENS MEDALLION LSN LONG ISLANDCITY 718-784-9292 Description TAXI: 3673 1337 193 E 58th S 1338958 Madison NY $9.80 05/05/11 LITERATUREDISPIA 800-626-0322 MN DISPLAY PROD $15238 05/06/11 NYC TAXI MED 6P1809LONG ISLANDC NY 000-0300000 05/06/11
5256 FedEx 01-800-622-1147 $16.29 05/26/11 EARTHLINKNET 800-719-4660 GA INTERNET SVC $45.50 @ Card Ending Foreign Spend Amount 04/25/11 AMERICAN AIRLINES DALLAS, IX AMERICAN AIRLINE. From: To: Carrier. Class: ST THOMAS VIRGIN I JF KENNEDY A/P NY AA 82 NOT AVAILABLE Ticket Number.001233808958
SA27 181356 Union Sq E 1821 New York New $1730 04/17/14 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXk 6H50 16c36 760 Madison 1652 272 Lexingto $1&70 04/17/14 66210TH AVENUE MGM NEW YORK NY $6.50 212-956-3177 Description TAXk Ins 15138190E66th 15:13 145 E 83rd S
scription FAST FOOD RESTAURAN $11530 05/24/14 USER TEGINOLOGIESIN866-5764039 MA 866-576-1039 $32.00 05/25/14 MMISC SALE/TAX/ FNASHVILLE TN AMERICAN AIRLINES Front Tor N/A WA WA WA WA Ticket Number 0010267728987 Passenger Name: Document Type: MISCELLANEOUS TAX(S)/FEE(5) Carder Claw YY 00 YY
P 19/25 Account Ending 8-42008 Detail Continued Amount 04/28/16 S & R MEDALliONTAXI NEW YORK NY 212-957-9200 Description TAXI:7/94 1321879 Madison 1321 646 Lexingto 04/28/16 BILAL EL CHARFA STATEN ISLAND NY TAXICAB& LIMOUSINE Description TAXI:9A70 I3A2 2'5652nd5 13,4969 E 71st St 04/2
NG LONGI5 CITY NY 212-639-9675 CaidEndig Monthly Spending Limit: $16000 33.50 Amount 04/26/16 AA MIX SAW TAX/ FEE/EX BAG 1010210 MIAMI FL AMERICAN AIRLINES From: To: Carder: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number:0010277795/362 Date of Depanurt04/26 Passenger Nam
Entities connected to both Madison and American Airlines

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
Phoenix
LOCATION
George W. Bush
PERSON
Las Vegas
LOCATION
Washington State
LOCATION
Prince Charles
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
United States
LOCATION
Honolulu
LOCATION
Karyna Shuliak
PERSON
Prince Andrew
PERSON
Delta Air Lines
ORGANIZATIONLeon Black
PERSON
Woody Allen
PERSON
Charles De Gaulle
LOCATIONDarren Indyke
PERSON