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T 718-358-0900 NY CABLE SVCS $204.71 02/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 37088 02/03/16 FEDEX PYMT 19332832 C19332832 MEMPHIS TN 19332832 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 19332832 FedEx #1-800-622-1147 38629 02/04/16 SPRINT WIRELESS 8C0-639-61
NY 2127729393 Dew IptIon REFER TO RECEIPT $2802 04/12/16 KO SUSH16500000031391408 NEWYORK NY 2124391678 TIP 04/12/16 VTS NYC LPEP TAXI LONG ISLAND CITY NY 718-752-1656 Description TAXI: AD673 09,44 2185 3rd Ave 101S 17 E 7IstSt $3.00 04/14/16 NYC TAXI 3N9109031530013 BRONX NY 000-0000OOD $24
.12 71P $5.00 $60.12 08/19/16 UBER 'US AUG19 MPLDS UBER 'US AUGI 860576-1039 CA 8665761039 $47.13 (S22/16 FEDEX/ 880108369765880108369765 MEMPHIS TN FedEx #1-800.622.1147 Non Transportation FedEx 814300-622-1147 08/22/16 $652 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600
039 CA 8665761039 51639 525.87 314.65 07/25/16 USER •USJUL25 2061AP UBER •US AlL2 860576-1039 CA 8665761039 07/25/16 HI. MANAGEMENT TAXI LONG ISLAND CITY NY 718-392-7000 Description TAXI: 7C85 22:57 55 E 45th St 23.134 273 E 66th 08/01/16 THISPIX NEW YORK NY 212-753-4671 526.14 310.56 $13035
UBER 'VS SEPO2 OXEN) HELP.UBER.COM CA HELP.UBER.COM $50.92 $69.58 $45.35 $17.98 $23.34 09/02/16 FEDEX* 783984343482 783984343482 $57.04 MEMPHIS TN FedEx 11 .800622-1147 TO: ATTN: MALPRACTICE INSURANCE OFFIC FROM: 001 Priority FedEx 11-800-622-1147 09/02/16 NEW TOP QUALITY CLEANERS $5
ccount Ending 0-14009 Detail Continued Foreign Spend Amount 07/26/16 PCB, INC GARDEN CITY NY 8772474650 356156 07/26/16 QUEENS MEDALLION LONG ISLAND CITY NY 718-784-9292 Description TAXI: 6G10 22:06 22:10 $6.96 07/27/16 NYC TAXI 7A75 09000110015 LONG ISLAND C NY 000-0000000 3455 07/27/16 UBE
0900 NY CABLE SVCS 06/06/16 VERIZONRECURRING PAY $63.I 3 800-VERIZON PA 212750989542519103 06/08/16 FEDEX PYMT 20629392 C20629392 3441.30 MEMPHIS TN 20629392 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTI 20629392 FedEx 1I.800622-1147 06/09/16 TIME WARNER ENTRMT $7088 718.358-
6/115/16 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $237.56 06/05/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI:6010 11x161419 3rd Ave 1133 772 Park Ave 5538/ 123/.50 $7110 06/06/16 GRACES MARKETPLACE 000000000279288 NEW
519521 09/06/16 AT&PBILL PAYMENT 983 DALLAS TX 800-331-0500 Description TELECOMMUNICATIONS $45442 09/07/16 FEDEX PYMT 21553296 C21553296 MEMPHIS TN 21553296 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART' 21553296 FedEx/1.800-622.1147 09/07/16 CET GROUP/ UNITED EXPR NEW YORK N
513.40 511.20 527.42 09/19/16 DALLAS 88Q 3RD AVE 000000001 NEWYORK NY 2127729393 Description REFER TO REC EIPT 09/19/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI:3838 1589 748 Park Ave 1545 1287 2nd Ave 524.76 57-56 AMEX001518 Continued on !evens SDNYSM_02744817 EFTA _0
Entities connected to both Memphis and LONG ISLAND CITY NY

Jeffrey Epstein
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FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
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Eric Trump
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Ralph Lauren
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George W. Bush
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Julie K. Brown
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United States
LOCATIONLeon Black
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Michael Jackson
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Prince Charles
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John F. Kennedy
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Department of Justice
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New York
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Poland
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George Mitchell
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Samantha Power
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Philadelphia
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Seattle
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