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3/04/14 VT5 NYC Ll'EPVT5 NYCLONG ISLAND CRY NY 718-752-1656 Description TAXI: AC987 10:39607 W 168th 11:10 305 E66thS 532.90 03/05/14 CAREY WASHINGTON DC 515140 888449-3949 Description MAR 2 2014 NEW YORK SHULLAK KARYNA 03/05/14 LE PAIN QUOTIDIEN NEW YORK NY 52126 RESTAURANT FOOD/BEVERAGE
-0000000 NY $2210 01/30/14 NYC TAXI SP29090001LONG ISLAND C 000-0000000 NY $6.60 01/30/14 FEDEX/ 830107060180 1-800622-1147 1-800-622-1147 Non Transportation FedEx el-800-622-1147 $15.24 AMEX000637 Continued on next page SDNY_GM_02743936 EFTA (0231192 EFTA01672595 U.UCAT. American Express@ Tradit
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M CA $16.58 HELP.UBERCOM 10/22/16 DC TAXI A13809024010019 LONG ISLAND C NY 37.93 718-9374444 10122/16 AMTRAK TELEPHONE SALE WASHINGTON DC WASHINGTON DC 346.00 From: NYP To: WAS Ticket Number: 2968365011994 1 (800)872-7245 10./23/16 UBER 'US OCT23 ISRIP HELP.UBERCOM CA 314.17 HELP.UBERCOM
BER '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 08/22/16 PISBERNSTEIN DELI REST 0788 NEW YORK
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YY 00 YY 00 YY 00 Date of Departure: 08/16 08/13/16 SPOT1FY USA $9.99 NEW YORK BUSINESS SERVICE 08/14/16 FOUR SEASONS HOTEL SPA $69110 WASHINGTON DC (202)342-0444 Description Wknd Deep Tissue 50 Wknd Kate Somervill LashEkowTint Gratuity 08/15/16 TLF ALAN WOODS FLOWERS AND TLF ALLAN $332.2
001 Priority- FedEx 81-800-622-1147 $6927 $439.50 $9.35 $184.93 09/07/16 FEDEX* 880112044191 880112044191 MEMPHIS TN FedEx 81.800-6622-1147 Non Transportation FedEx e1.800.622.1147 $4.34 Continued on next page AMEX008184 SDNY_GM_02751463 EFTA_00238719 EFTA01680122 Centurion" Card p 41 48 EXPRESS
Sponsored
2 mentions1 same-page
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ONLINE PAYMENT- THANK YOU ONLINE PAYMENT- THANK YOU 47.511.35 -$99399.99 Amount 03/16/17 JEFFREY E EPSTEIN AMTRAK INTERNET SALE WASHINGTON DC WASHINGTON DC From: NYP To: 805 Ticket Number: 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AMERICAN AIRUNES INC From: To: Carrier: Class: N
HIKAMI KOGA FROM: 0021 001 Priority FedEx 01.800.622-1147 03/07/17 FEDEX. 890158381804 890158381804 MEMPHIS 7N $5.43 FedEx 41-800-622-1147 Non Transportation FedEx 41.800622-1147 03/07/17 SEAMLSS•GREEKEATS SEAMLWGREEKEA NEW YORK NY $26.78 8002561020 Continued on reverse AMEX006419 SDNY_GM_0275171
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.40 utopeati 5102.06 06/23/18 ZARA RUE DE RENNES 3007 PARIS PA 99.80 $11654 01.44.39.03.5 Ewen ura 06/23/18 KIMPTON HOTEL MONACO DC WDCM WASHINGTON DC $1,453.32 Arrival Date Departure Date 06/20/18 06/23/18 00000000 LODGING 06/23/18 KIMPTON HOTEL MONACO DC WOCM WASHINGTON DC $11.00 Arri
NEW YORK NY $9.69 06/25/18 PQ EAST 65TH ST RESTAURANT NEW YORK NY $31.68 08/26/18 FEDEX* 920297495001 920297495001 FedEx 41.800.622.1147 Non Transportation FedEx 1-800-622-1147 MEMPHIS TN $6530 08/26/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $15.69 08/26/18 DUANE READE 000014
Sponsored
Mutual Connections (285)
Entities connected to both Washington, D.C. and Non Transportation
Jeffrey Epstein
PERSON124 w/ Washington,·16 w/ Non
George W. Bush
PERSON96 w/ Washington,·2 w/ Non
United States
LOCATION64 w/ Washington,·8 w/ Non
John F. Kennedy
PERSON37 w/ Washington,·15 w/ Non
Donald Trump
PERSON46 w/ Washington,·2 w/ Non
New York City
LOCATION33 w/ Washington,·11 w/ Non
New York
LOCATION31 w/ Washington,·10 w/ Non
LB
Leon Black
PERSON32 w/ Washington,·9 w/ Non
Prince Charles
PERSON31 w/ Washington,·9 w/ Non
NEW YORK NY
LOCATION21 w/ Washington,·14 w/ Non
Palm Beach
LOCATION20 w/ Washington,·8 w/ Non
EL PASO
LOCATION15 w/ Washington,·13 w/ Non
New York State
LOCATION15 w/ Washington,·12 w/ Non
Ghislaine Maxwell
PERSON24 w/ Washington,·2 w/ Non
MF
Maria Farmer
PERSON23 w/ Washington,·3 w/ Non
FF
Frederic Fekkai
PERSON11 w/ Washington,·12 w/ Non
Lesley Groff
PERSON19 w/ Washington,·3 w/ Non
Department of Financial Services
ORGANIZATION10 w/ Washington,·12 w/ Non
Washington State
LOCATION13 w/ Washington,·8 w/ Non
Jetblue Airways
ORGANIZATION12 w/ Washington,·9 w/ Non