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010 LONG ISLAND C NY $8.15 00043003000 01/06/17 DIAMOND TAXI NEWYORK NY $7.56 2122458000 Description TAXI:3932 0839499 Madison 0904 848 Madison 01/06/17 SIX HAPPINESS RESTAUFlA 0618 NEWYORK NY $25.12 2124813-8002 Description EATING PLACES, REST 01/06/17 1000BULBSCOM 10008U185 GARLA
SSIC CLEANER DRY CLEANER NEW YORK NY $64.45 01/18/17 TAXI CREDIT CARD TAXICAB &LIMOUSINE Description TAXI: 4H36 11A9 1427 3rd Ave 11:57868 Madison WOODSIDE NY $6.80 01/18/17 F030 EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP S13.67 NEWYORK NY $13.67
3H68 1318 746 Park Ave 1324 165 E 591115 01/13/17 SIGNATURE INTERIOR DEM LONG ISLAND C NY 5128.11 718-932-2222 01/13/17 CUMMINS-BRONX 003 BRONX NY 51,261.17 718-892-2400 Description AUTO SERVICES 01/13/17 KO SUSHI 65000000389140e NEW YORK NY 525.10 2124391678 11P $4.00 01/17/17
22 E 71st St 1307 1266 ind Ave 01/12/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI:8190 1325 1272 2nd Ave 13:32829 Madison 01/12/16 SIX HAPPINESS RESTAURA 0678 NEWYORK NY 212-9888002 Desc [lotion EATING PLACES, REST $8.76 $8.76 $23.40 AMEX001314 Continued on r
UZ Card Ending 691.10 $70.48 Amount 12/28/15 DALLAS BM - 3RD AVE 88430316887004 NEW YORK NY 212-772-9393 12/29/15 NYC TAX1867809001530013 BRONX NY 030-0000000 325.76 $535 12/29/15 SIX HAPPINESS RESTAURA 0678 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 12/29/IS 1000BU
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
7 NYCTAXEY52 09022200018 CARTERET NI 514.75 0004000000 Description Price MERCHANDISE $14.75 06/02/17 NKTAXISEN12909031530013 cool:000000 BRONX NY 516.55 Description Prke MERCHANDISE $1655 06/02/17 MEN CUR- GRAND CENTRAL sguareup.com/recelpts New York NY 34.00 06/02/17 KO SUSHI
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
adIson 11/01/17 SIX HAPPINESS RESTAURA 0107 NEWYORK NY $37.83 212-9888002 Description EATING PLACES, REST 11/02/17 NYCTAXISK12 09001530013 BRONX NY $7.55 0000003000 Description Price MERCHANDISE $735 11102/17 KO SUSHI6S0000009778294 NEW YORK NY $2435 9175934276 TIP $4.00 11/06/
1 EFTA01674274 JEFFREY E EPSTEIN DUPICATE ORY AccLount tnainctC 4-it; iU04 0 6119 Detail Continued Foreign Spend Amount 06/20/16 diptygue Madison New Yolk NY 212-879-3330 $241.70 06/21/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $89 06/21/16 PAYPAL •SAMANTHAHOL SAMAN IM67
RK NY 2127370600 ▪ Card Ending Monthly Spending Limn: 55000 $81.63 SI0.89 $112.77 Foreign Spend Amount 07/06/16 NYC TAXI NM 09001530013 BRONX NY 0000033000 @ Card Endinga Monthly Spending Limit: $5.000 $7.55 Foreign Spend Amount 06/18/16 THE VITAMIN SHOPPE NEWYORK NY MISC FOOD
Entities connected to both Madison and BRONX

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Woody Allen
PERSON
Prince Andrew
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
George Mitchell
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
Barry Diller
PERSONFrederic Fekkai
PERSON
New York
LOCATION
New York City
LOCATION