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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
5-9322 718483845-72884 10016 ONLINE FOOD ORDER 10/01/14 NYC SHL /03040090001LONG ISLAND C NY 003-0000000 $90.66 $32.40 10/01/14 ROUND ABOUT DESIGNERNEW YORK NY MISC/SPKIALTY RETAIL $548.73 10/01/14 PAPYRUSI 2234 00000NEW YORK NY 2162527300 Description REFER TO RECEIPT 41851 10/01/14 PAYARD PAS
TEN ISLAND NY 00D-0000000 $790 09/03/14 PAPYRUS 12233 000002NEW YORK NY 2162527300 Description REFER TO RECEIPT $1851 09/03/14 ROUNDABOUT DESIGNERNEW YORK NY MISC APPAREL STORE $541.11 09/03/14 NYC TAXI -VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI:9T73 11:52 68 E 73rd St 11:5690
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
HASE RECEIVABLES 800-622-0484 NY 800-622-0484 $545.00 03/04/15 NYC TAXI I N74 090000LONG ISLAND C NY 000-0000000 $9.95 03/04/15 ROUND ABOUT DESIGNERNEW YORK NY MISC APPAREL STORE $226.46 03/04/15 LE PAIN OUOTIDIEN NEW YORK NY $4026 RESTAURANT FOOD/BEVERAGE $3326 TIP $7.00 03/04/IS TAXI CREDI
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
Y EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/15 P 3554 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/ 1/15 ROUND ABOUT DESIGNERNEW YORK NY MISC APPAREL STORE $271.10 04/11/15 PAYPAL •BELTOUTLETC 4029357733 CA 402-935-7733 Description PROFESSIONAL SUNK 519.44 04/11/15 GRACE
Entities connected to both Madison and DESIGNERNEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSON
New York City
LOCATION
Ralph Lauren
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Palm Beach
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West Palm Beach
LOCATIONBloomingdales
ORGANIZATION
EL PASO
LOCATIONJetblue Airways
ORGANIZATIONDEAN & DELUCA
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Delta Air Lines
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European Union
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United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONJAVA GIRL
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