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E $3326 TIP $7.00 03/04/IS TAXI CREDIT CARD CORWOODSIDE NY $11.16 TAXICAB & LIMOUSINE Description TAXI: 1(44 16:32 58 E 54th St 16:42 896 Madison 03/04/15 WHITE AND BLUE GROUPLIC NY TAXICAB & LIMOUSINE Descdption TAXI:4123 15)43 993 6th Ave 15:499 W 50th St $8.16 03/04/15 POSTMATES.C
00640002NEW YORK NY 2126431222 $1,007.00 04/08/15 NYC TAXI -VERIFONE LONG ISALND crre NY 718-786-8585 Description TAXI: 4CI6 1615 10:29 859 Madison $6.36 04/08/15 SANT AMBROEUS I SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $82.00 $82.00 04/09/15 NYC TAXI 6N20 090015NEW YORK N
4 WEST PALM BEACH FL 3980.04 203-614-0600 04/08/15 AMERICAN EXPRESS TVLPHOENIX AZ 3319.30 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A ST THOMAS CYRIL E UA V WA YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 04/12 Passenger Name: Document Type. PASSENGER
EW YORK NY Description GROCERIES/SUND 518.75 09/19/11 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 6C89 20:43 880 Madison 20-36 272 E 69 St 511.50 09/19/11 KRAVET/LEE JOFA NY FABRICS $579.52 09/19/11 SAMUEL AND SONSPASSE212-391-6200 $266.74 09/20/11 AA AIR TI
/02/11 ROOM & BOARD-NEW YORNEW YORK NY Description SPECIALTY RETA -$54.44 10/05/11 ORBITZ MANKATO MN CONTINENTAL AIRLINES From: To: N.Y. NEWARK INTL A PARIS CHARLES DE G N.Y. NEWARK INTL A WA Ticket Number: ITI Passenger Name: Document Type: SUPPORTED REFUND -$1,630.30 Carrier: Class: CO
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
11 RESPONSE HANDLING LTGLASGOW CATALOG MERCHANDISE GENERAL SALE $1600 03/26/11 8MI USA CASTLE DONINGTON 8MI BRITISH MIDLAND From: To: N.Y. NEWARK INTL A LONDON HEATHROW AP N.Y. NEWARK INTL A Ticket Number 23686292002041 Passenger Name- Document Type: PASSENGER TICKET Carder. Class: EID 80 Dat
TEIN DWEJAMILF,Pitios P 6/13 Detail Continued Amowrt 10/01/11 AJB TAXI MANAGEMENT NEW YORK NY 212-956-3177 Description TAXI: 6186 09:56862 Madison 10:02 340 E 52 St 10/01/11 WHITE AND BLUE GROUPLONG ISLAND CRY NY TAXICAB& LIMOUSINE Description TAXI: 3V60 17:46898 Sth Ave 18.4848 Broadway
NY ELECTRONICS STORE 52,205.65 03/17/12 ORBITZ MANKATO MN JETEILUE AIRWAYS CORRORATI From: To: N.Y.1 F KENNEDY I PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A Ticket Number: 279701579C0576 Passenger Name Document Type: PASSENGER TICKET Carrier: Claw 86 86 YY 00 YY 00 Date of Departure:
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
ing Date 05/25/12 p 13/16 Account Ending 8-42008 Detail Continued Amount 05/22/12 UNITED AIRLINES NEWARK NJ UNITED AIRLINES Front To: N.Y. NEWARK INTL A PARG CHARLES DEG N/A N/A N/A Ticket Number:01629283379356 Passenger Name: /FIRST CLASS PL Document Type: SPECIAL SERVICE TICKET Carrier. Cl
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
d Amount 04/10/14 SUSHI SEKI 212-371-0238 USFC1C065 $99.75 04/11/14 UNITED AMUNES HOUSTON IX UNITED AIRLINES From: Ta Carder Claw N.Y. NEWARK INTL A ST THOMAS CYRIL E VA 00 WA YY 00 N/A YY 00 WA re 00 Tkket Number:01629210363712 Date of Departure:04/11 Passenger Name: SHULIAK /PREMI
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
91 E 66th S Carrier: UA YY YY YY Class: 00 00 00 00 $33.50 16700 06/26/14 UNRED AIRLINES HOUSTON TX UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INT( RNA WA WA WA Ticket Number:01629275337664 Dare of Departure:06/27 Passenger Name: /ECONOMY PLUS S Document Type. SPECIAL SER
iption TAXI: 1G63 12:44 162E S2nd S 124843 E mist 0.90 08/28/14 BOULEVARD TAXI LEASIASTORIA NY 718-932-3312 Description TAXE 8K15 10-S3839 Madison 1058 1M7 2nd Ave $7.10 08/29/14 THE HOME DEPOT 1216 VALLEY STREAM NY 999-999-9999 $1302 08/29/14 UP-THAI NEW YORK NY RESTAURANT $1525 0
SALON MARGOT PALM BEACH FL 5616553430 $13840 08/15/14 UNITED AIRLINES WEST PALM BEA FL UNIT ED AIRLINES From: The PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number:01626031582630 Passenger Name 8ANAS1AK /FIRST CHECKED Document Type EXCESS EtocirteGF Carrier Class: UA 00 YY 00
H RESTA91 7460-001 7 USFC 10029 09/18/15 NYC TAXI- VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 3929 13,4915 Wooster S 1436874 Madison $32.53 15442 S1179 $13.57 $35.76 09/18/15 NYC TAXI- VERIFONE LONG ISALND CRY NY 718-7864505 Description TAXI: 3829 13088985th Ave 13:4621
33-7375 $37100 96784786 33407 10/04/IS UNITED AIRLINES WEST PALM BEA FL UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 01626048774980 Date of Departure: 10/04 Passenger Name: BANASIAK /FIRST CHECKED Doc
Entities connected to both Madison and NEWARK INTL A

Jeffrey Epstein
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Lesley Groff
PERSONLeon Black
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Prince Andrew
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John F. Kennedy
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United States
LOCATIONDarren Indyke
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Alan Dershowitz
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NEW YORK NY
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George Mitchell
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George W. Bush
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Prince Charles
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Julie K. Brown
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Ghislaine Maxwell
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Barry Diller
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Eric Trump
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Lawrence Krauss
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