8
Shared Docs
8
Same-Page
12 / 10
Mentions
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
PAIN QUOTIDIEN 14NEW YORK RESTAURANT FOOD/BEVERAGE NY $4145 $41.65 03/11/15 BEDBATH8REYONDO0361 NEW YORK 646-215-4702 NY $370.02 03/11/15 TLF FELLAN FLORIST FNEW YORK 212-421-3567 NY 8136.09 03/11/15 THEOUTNET.COM 800-481.1064 CLOTHING NY $58.79 03/11/15 EQUINOX MOTO #105 866-3324549 866-33245
: 1T18 19:10 434 6th Ave 19-38 1230 3rd Ave $24.96 03/21/15 U PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $33.64 $3344 03/21/15 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $206.86 0321/15 MAISON KAYSER 1 MAISNEW YORK NY 12943RD AVE NEW YORKNY FOOD/BEVERAGE $530 $5.50 03/21/15 DUANE
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
scription REFER TO RECEIPT NY 3269.99 08/28/13 S YALE AND A ROMOFF NEW YORK 212-744-9300 Description MEDICAL SERVICES NY 3350.00 08/28/13 TLF FELLAN FLORIST FNEW YORK 212-421-3567 NY 32722 08/28/13 JUICE PRESS 3 6500ZONEW YORK 2127770034 NY 325.17 08/28/13 JUICE GENERATION CAFNEW YORK NY 329.1
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
ilIngPitios p. 14053 Detail Continued Amount 04/18/14 SEAMLESS LAVO 2709800-905-9322 482189429-6371210016 ONLINE FOOD ORDER $61.78 04/18/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $45.73 04/18/14 INFINITY NEWS 000XIONEW YORK NY 2122233240 Description GENERAL MERCHANDISE $20.00 04/18/14 JUIC
X NY 000-0000000 512.50 04/19/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $31.08 $31.08 04/19/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $21.78 04/19/14 JAVA GIRL NEWYORK NY MIX FOOD STORE $11.00 04/19/14 ALL TAXI MANAGEMENT 41.25 36Th ST LK NY 718
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
SPENCERSONLINE.COM EGGHARBOR TOWNSHIP NJ MISC SPC RET $191.56 11/04/14 CVS/PHARMACY 9024008097467287 8007467287 PHARMACIES $47.67 11/04/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 11/04/14 DUANE READE 00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT 11/04/14 JAVA GIRL NEW YORK NY
Detail Continued Foreign Spend Amount 04/09/15 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 5036 16:31 888 Madison 17:09 89 Sth Ave N $29.76 04/09/IS BREADS BAKERY 1 BREANEW YORK NY 18 EAST 16TH STREET NEW FOOD/BEVERAGE $3.50 53.50 04/09/I S BREADS BAKE
TAXI: 5M76 15:04- 15:11 $8.16 04/09/15 QUEENS MEDALLION LEALONG ISLAND OW NY 718-784-9292 Description TAXI: 6M2 13:03 890 5th Ave 13:12 492 Madison 58.80 04/10/15 UBER UBER 866-576-1039 CA 8665761039 $2953 04/10/15 VBER UBER 866-576-1039 CA 8665761039 $18.00 04/10/15 POSTMATES.COM
TO RECEIPT NY $3129 06/05/IS CV5a02400 8007467287 8007467287 $8.46 06/05/15 MANHATTAN WINE XCHANNEW YORK 2128322700 NY $12830 06/05/15 TLF FELLAN FLORIST FNEW YORK 212421-3567 NY $217.75 06/06/15 STARBUCKS 100821 NEWNew York New York NY $9.14 06/05/15 POSTMATES.COM 8008826106 8008826106 CA
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
ITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $8.50 05/30/14 WARREN TRICOMI PLAZANEW YORK NY 9174044498 $13600 05/30/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $179.64 AMEX000808 Continued on reverse SDNY_GM_02744105 EFTA 00231361 EFTA01672764 JEFFREY E EPSTEIN DUJAMILF,P
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
6 UBER 'US OCT11 urems HELP.UBERCOM CA HELP.UBER.COM 10./12/16 LE PAIN CMOTIDIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE $3453 10/12/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY 212421.3567 $25.54 $34.53 $65.15 10/1316 JUKE GENERATION 103 LEXI 650000007931 NEW YORK NY 2123555537 $24
L WA 55117 BOOK STORES 01/03/17 DEAN & DELUCA /13003 003013003 NEW YORK NY $13059 8002217714 Description GROCERY STORE 01/04/17 diptygue Madison New York NY $302.67 212-879-3330 01/04/17 BAR ITALIA SAN FRANCISCO CA $57.28 8778877815 01/04/17 LADUREE 117000023519038 NEWYORK NY $4
escription TAXI: 2H86 16:38761 Madison VMS12682nd Ave LONG ISLAND CITY NY $11.16 Card Ending Monthly Spending Limit: $&000 Amount 12/28/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY 212421-3567 12/28/16 PLAZA FLOWERS 0000 212.472.7565 Description FLOWERS/PLANTS/GIFT NEW YORK NY $163.31
Entities connected to both Madison and TLF FELLAN FLORIST

Jeffrey Epstein
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
United States
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Prince Charles
PERSONFrederic Fekkai
PERSON
New York City
LOCATION
New York
LOCATION
Ralph Lauren
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSONMaria Farmer
PERSON
Philadelphia
LOCATION
Greenwich
LOCATION