9
Shared Docs
9
Same-Page
9 / 9
Mentions
11 NEW YORK NY 522401 05/05/19 ELI'S MANHATTAN 212-772-2011 NEW YORK NY 5166.58 05/05/19 AWESOME TAXI MANAGEM AWESOME TAXI MA 2129677577 New Yak NY $7.56 05/05/19 SABLES 084870017950897 2122496177 NEW YORK NY $89.12 05/06/19 MARCHE MADISON 212-794-3360 NEW YORK NY $1633 05/06/19
0 9174824778 06/12/19 Ap4Pay YTS WAILING MANAGEMEVTS WAIUNG MA LONG ISLAND CRY NY 511.76 TAXICAB& LIMOUSINE 06/13/19 SIGNATURE INTERIOR DEM BRONX NY $512.45 19EAST71STSTREET 10474 06/13/19 DALLAS B8Q- UPPER EAST NEW YORK NY 540.91 212-772-9393 06/14/19 ApiPay NYC-TAXI VERIFONE LONG
R 866-5764039 CA $19.64 10/19/15 UBER UBER 866-576-1039 CA 10/19/15 UBER OBER 866-576-1039 CA 10/19/15 STARBUCKS $00821 NEWNew York NY New Yak NY New Yak $19.07 $23.94 $430 10/19/15 JUICE GENERATION 103NEW YORK NY $19.25 NEW YORK NY 2123555537 Continued on next page AMEX007528
OWNCOFFELC 10/10/15 NYC TAXI 4W80 090249JAMAICA NY $9.80 JAMAICA NY 0003000000 $1859 $12.50 10710/15 NYC TAXI 5674 090015BRONX NY $1230 BRONX NY 000-0000000 10/10/15 UBER USER 866.576-1039 CA $23.05 866-576-1039 CA 8665761039 10/10/15 UBER UBER 866-576-1039 CA $2355 866-
oreign Spend Amount 11/25/15 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 8008826106 329.64 11/25/15 STARBUCIG 109722 NEW YORK U New York NY New Yak 511.00 11/25/15 PAPYRUS 323.79 NEW YORK NY 2162527300 Description GENERAL MERCHANDISE 11/25/15 NEW TOP QUAUTY CLEANERS 5106.50 NEW YORK
S THE MEATBALL SAN FRANCISCO CA 8008826106 11/19/15 POSTMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 11/20/15 NYC TAXI 7V3609001530013 BRONX NY 000-0000000 11/20/15 POSTMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 $12.61 5280.90 $33.88 $16.50 $9.60 532.90 5169.64 $8.75 535
$60.09 NEW YORK NY USFC1006S 03/05/16 STARBUCKS 111650 NEW YORK U $1525 New York NY New Yak 03/05/16 STARBUCKS 07261 NEW YORK U 510.82 New Yak NY New York 03/05/16 USER USER 866-576-1039 CA 8665761039 03/05/16 TOBY'S ESTATE COFFEE New York NY sguareup.com/receipts 03/05/16 VASW
ATES CANDLE 79 SAN FRANCISCO CA 8008826106 552,49 01/28/16 USER USER 866-576-1039 CA 8665761039 321.05 01/28/16 NYC TAXI 7M9809001530013 BRONX NY 000-0000000 $&75 01/28/16 USER USER 866-576-1039 CA 8665761039 3800 01/28/16 USER USER 866-576-1039 CA 8665761039 01/28/16 BLOSSOM
ption TAXI: 9M78 17:27 Jamaica New 18:33 11/13/16 JUNO USA, LP NEW YORK CITY NY $74.75 8555866872 11/14/16 DOOR-3D squareup.com/receipts New Yak NY 3310.29 Con trued on next page AMEX008298 SDNY_GM_02751597 EFTA 00238853 EFTA01680256 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTE
ISLAND CITY NY $11.16 LONG ISLAND CITY NY $936 HELP.UBER.COM CA $1138 NEW YORK NY $75.48 SAN FRANCISCO CA $14.04 NEW YORK NY $35.06 BRONX NY 89.35 HELP.UBER.COM CA $5.00 SAN FRANCISCO CA $7053 NEW YORK NY $111.00 NEW YORK NY $4950 $4.00 NEW YORK NY $1827 HELP.UBER.COM
8448 TIP $10.44 04/19/17 UBER 'US APR19GUITU HELP.UBER.COM CA $17.17 HELP.UBER.COM 04/19/17 MARMUR MEDICAL GOSQ.COM sguareup.com/recelpts New Yak NY $125.21 04/19/17 ATMANANDA NYC 436845557740338 NEW YORK NY $160.00 MEMBERSHIP CLUB 04/19/17 JUICE GENERATION 13 EAST 6500000081874 NEW
HELP.UBER.COM CA $8.88 HELP.UBERCOM 02/17/17 UBER 'US FE816710GG HELP.UBER.COM CA $14.15 HELP.UBER.COM 02/17/17 NYCTAXI9B90 09007750011 BRONX NY $9.95 000.0000000 02/17/17 STARBUCKS STORE 1060 NEW YORK NY $4.08 FAST FOOD RESTAURANT 02/17/17 IRO - MADISON NEW YORK NY $391.95 W
NY $19.12 NY $1656 07/29/17 KITH WOMEN'S ACCESSORIES NEW YORK NY $13045 07/30/17 KURO-OBI AT CANAL STREET MARKET sguareup.com/receipts New Yak NY $14.15 07/30/17 AU. SAINTS USA LTD SOHO RETAIL MEN'SAVOMEWS CLOTTING NEW YORK NY $123.68 07/30/17 ZARA USA 3862 0000 212-355-1415 Desc
HELP.UBEFLCOM 07/19/17 NEW TOP QUALITY CLEANERS NEW YORK NY $188.00 212-861-5791 Description DRY CLEANERS 07/19/17 NYCTAXI4A49 09001530013 BRONX NY $24.95 000-0000000 Description Price MERCHANDISE $24.95 07/20/17 JUKE GENERATION 13 EAST 6500000081874 NEW YORK NY $1835 6463675762
T 11/21/17 WWWITUNES.COM/BILL CUPERTINO CA $3046 DIRECT MKTG INTERNET 11/21/17 VAN LEEUWEN ARTISAN ICE CREAM - WEST V sguareup.com/receipts New Yak NY $34.50 11/21/17 SEMALSS*PENELOPE SEAMISS•PENELOP NEW YORK NY $26.36 8002561020 11/21/17 STARBUCKS STORE 1444 NEW YORK NY $5.93 FAST
EAMLSS*GINALAFORNARIN SEAMLSVGINALAF 8002561020 NEW YORK NY $28.68 NYCTAXI7V35 09001530013 000-0000000 Description Price MERCHANDISE $5.75 BRONX NY $5.75 10/25/17 TST• CREMA CAFE - CAMBRIC, 300005151 9782739522 Description Price RESTAURANTS $17.36 CAMBRIDGE MA $17.36 10/25/17 TST
RK NY $53.00 2122091573 03/18/18 NYCTAXI9E58 09030030015 BROOKLYN NY $16.55 000-0000000 03/18/18 EVERYMAN ESPRESSO squareup.com/receipts New Yak NY $6.25 03/18/18 USER •M4TZF HELP.UBERCOM CA $11.40 HELP.UBER.COM 03/18/18 UREA *TRIP KUYN6 HELP.UBER.COM CA $9.40 HELP.UBER.COM 03/1
00279288 NEW YORK NY $18.98 2127370600 El Card Ending Monthly Spending Limit: 53000 Foreign Spend Amount 03/15/18 NYCTAXIT/26 09001530313 BRONX NY $1475 PI Card 000-0000000 Ending 0-12102 Monthly Spending Umk: $3,000 Foreign Spend Amount 03/09/18 NYC-TAXI VERIFONE LONG ISLAND CITY
Entities connected to both New Yak and BRONX

Jeffrey Epstein
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
New York
LOCATION
Prince Charles
PERSON
EL PASO
LOCATION
New York State
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATIONNew York Residents
LOCATION
Austria
LOCATIONDepartment of Financial Services
ORGANIZATION
NESPRESSO
ORGANIZATIONLeon Black
PERSONCUPERTINO
LOCATIONFOOD EMPORIUM
ORGANIZATION