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A HOME FURNISH 11/11/15 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 3407756454 $1218.56 $981.12 $14266.06 11/11/15 OFFSHORE MARINE MEMPHIS TN 340.777.8406 pi altos L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit $7,500 Foreign Spend Amount 10/16/1S THE HOME DEPOT 8201 ST
MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $37.94 07/27/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $3888 07/27/15 AMAZON.COM NAZN.COMMILL WA MERCHANDISE $264.99 07/28/1S MOB FRESH MARKET MOST. THOMAS VI GROCERY STORE $2870 07/24/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY S
5 NEW YORK NY $1339 212-988-2291 10/28/16 POSTMATES 7ELEVEN SAN FRANCISCO CA $19.60 8778877815 10/29/16 FEDEX* 784493082375 784493082375 MEMPHIS TN $52.53 FedEx e1-800-622-1147 TO: MS. FROM: COS 10065 001 Priority 118 AWB784493082375 FedEx #1.800.622-1147 10/29/16 EB 'ROBOT HEART HALL
MOLA RESTAURANT 2127581775 TIP $5.00 NY 11/20/16 AMAZON MKTPLACE PMTS AMZN.COINBIU. WA $142.19 BOOK STORES 11/21/16 AMAZON MKTPLACE PMTS NAZN.COMMILL WA $38.78 BOOK STORES 11/21/16 WWW.ITUNES.COM/BILL CUPERTINO CA $32.89 RUNES STORE & APP STORE 11/21/16 NYC TAXI 7666 09027350016 LONG IS
93-0116 Description GROCERIES/SUNDRIES 03/06/17 SERENDIPITY 3 286000003017459 NEW YORK NY $27.81 ACCOUNTINGgSERENDIPITY3.0 03/07/17 FEDEOI MEMPHIS TN $177.05 FedEx 11.800-622-1147 To: MR CHIKAMI KOGA FROM: 0021 001 Priority FedEx 01.800.622-1147 03/07/17 FEDEX. 890158381804 89015838180
oreign Spend Amount 04/26/17 PAYPAL •ACADPERFUME 4029357733 CA $12521 402.935-7733 Description EDUCATIONAL 04/26/17 AMAZON MKTPLACE PMTS NAZN.COMMILL WA S22.96 BOOK STORES 04/26/17 AMAZON MKTPLACE PMTS AMZN.COWWLL WA S21.97 BOOK STORES 04/27/17 AMAZON MKTPLACE PMTS AMDKOWBILL WA $1502
E CHO 8778877815 05/24/17 USER *US MAY24 MWLZ7 HELP.UBER.COM 05/24/17 UBER 1.15 MAY24 UOPP HELP.UBER.COM CA HELP.UBER.COM 05/24/17 FEDEX* MEMPHIS TN FedEx e1.800422.1147 To: USCIS TX FROM: -10065 001 Sta FedEx 11.800422.1147 05/24/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $162.
HEIGHTS NY $10.97 FAST FOOD RESTAURANT 07/09/17 UBER 'US JUL09 Q3WS7 HELP.UBER.COM CA $47.92 HELP.UBER.COM 07/10/17 AMAZON MKTPLACE PMTS NAZN.COMMILL WA $44.09 BOOK STORES ig Card Ending Monthly Spending Limit: 330.000 Foreign Spend Amount 06/09/17 WWW.PREVISECARECOM PROVINCETOWN MA $4
Entities connected to both Memphis and NAZN.COMMILL

FedEx
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Julie K. Brown
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
John F. Kennedy
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Poland
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New York
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Philadelphia
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Seattle
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Albuquerque
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New York State
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San Diego
LOCATIONSamoa
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BRONX
LOCATIONNew York Residents
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EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATION