6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
47 06438281 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CARTS 06438281 FedEx 01-800-622-1147 $62.78 $12327 04/24/11 NYSTA • E•ZPASS •NY STATEN ISLAND NY 1P-60456270 Description FOR BILLING QUESTIO ACCT: 204395 $40.00 04/25/11 Core Club 0000000001New York NY 12121381-7800 Description REF
212472-0970 Description FOOD/BEVERAGE $23.6e 05/06/12 E<ECUTIVE OWNERS HOLLONG ISLAND CITY TAXICAB &UMOUSINE Description TAN 7M15 21:15866 Madison 21:11 1265 2 AveN NY $650 05/06/12 SILKSTONE 0690000726NEW YORK NY 6468611545 Description Price CATERER $33.27 $3327 %/ppm NYC TAXI MED
91989391.800-622.1147 09198939 38132 AFFREY E EPSTEIN NY F8OTRANSACTON FEDEX CARTA 09198939 FedEx I/1400-622-1147 08/23/12 NYSTA • E•ZPASS •NY STATEN ISLAND NY 1P-103638211 Desalptkin FOR BILLING QUESTIO ACCT: 204395 8 08/26/12 EARTHLINKNET 800.719-4660 GA INTERNET SVC is EVA B ANDERSON Card E
ST FOOD RESTAURAN $7.89 $7.89 05/30/14 NYC TAXIGROUP NYC TLONG ISLAND CITY NY TAXICAB &LVAOUSINE Description TAXk 4D41 I&45148E60thS 1&48889 Madison $8.30 05/30/14 ALL TAXIJMNAGEMENT 41-25 36TH ST LK NY 718-361-0055 Description TAXI 6G94 19:18913 Madison 1902 1264 2nd Ave $7.70 05/30/14
22-1147 55831 07/18/14 LOTUS PARTNERS 7187079100 NY $717.53 MISC TRANSPORTATION Descdption TRANSPORTATION SERV 07/18/14 NYSTA • &ZPASS 44Y STATEN ISLAND NY $95.00 1P-168510612 Description FOR BILLING rQUES110 ACCT: 204395 B 07/18/14 POLAND SPRING WATER BOTTLEDWATER 0428572317 92821 598.71 0
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
nt 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 04/29/16 SPICE SIAGON NEWYORK NY RESTAURANT 05/03/16 SPICE
Ave 08104/17 LE( GOURMET USFC10021 08/04/17 TAXI CREDIT CARD WOODSIDE NY $&76 TAXICAB& LIMOUSINE Description TAXI SVC WOODSIDE 08:55 882 Madison 0903 1287 2nd Ave 08/05/17 NEW TOP QUALITYCLEANERS 212-861-5791 DescilptIon DRY CLEANERS 08/07/17 K0SUSH1650000009778294 9175934276 TIP 0
718-358-0900 NY $199.99 CABLE SVCS 07/20/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $68.67 CABLE SVCS 0723/I7 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $80.00 TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-29843020S AMEX001737 Continued on next page SDNY_GM_02745036 EFTA_0023
NESS 8778504024 SAN FRANCISCO CA 519.77 09/26/17 S& R MEDALHON TAXI 212-957-9200 Description TAXI SVC NEW YORK 10:36 Flushing New 11:18875 Madison NEW YORK NY $4439 0926/I7 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COAVBILL WA 559.99 09/27/17 EAT24 "SUZU SUSHI 8778504024 SAN FRANCISCO
EFFREY E EPSTEIN Card Ending 8-42008 Amount 10/27/17 WS THRUWAY AUTO REPLEN TOLL & BRIDGE FEE Description FOR BILLING QUEST* AM:IP-31352210B STATEN ISLAND NY $40.00 AMEX031822 Continued on reverse SDNY_GM_02745121 EFIA_00232377 EFTA01673780 JEFFREY E EPSTEIN °WciTiCtiTURP2Tos R4/27 Detail Co
Entities connected to both Madison and STATEN ISLAND

Jeffrey Epstein
PERSON
Woody Allen
PERSON
Prince Andrew
PERSONLeon Black
PERSONCore Club
ORGANIZATION
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
Bradley Cooper
PERSON
New York City
LOCATION
Abraham Lincoln
PERSON
New York
LOCATION
Department of Justice
ORGANIZATIONFrederic Fekkai
PERSON