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E71 St N 51220 06/19/11 FA MANAGEMENT-7K18 FASTORIA NY 718-204-9241 Description TAXI:9H51 0943 5th Ave New 10116168W22 St 512.60 06/20/11 UNITED AIRLINES MANKATO MN ORBITZ Front Toc N.Y. NEWARK INTL A MINNEAPOLIS INTERN N.Y. NEWARK INTL A WA N/A Carrier. UA UA YY YY Class: 00 00 5324.
RAGE $39.20 03/26/11 B TAXI MANAGEMENT B NEW YORK NY 212.957-0033 Description TAXI: 5087 1151627 Park Ave 120491 E 17St N $11.40 03/26/11 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $56.15 03/26/11 SEPHORA #112 LEXINGTNEW YORK NY 4153483358 Description Prke COSMETIC STORE $6106 $6106 0326/11 CCRMT MANAGM
° Traditional tioPld LIC caArdTE COPY JEFFREY E EPSTEIN Closing Date 05/25/12 p 13/16 Account Ending 8-42008 Detail Continued Amount 05/22/12 UNITED AIRLINES NEWARK NJ UNITED AIRLINES Front To: N.Y. NEWARK INTL A PARG CHARLES DEG N/A N/A N/A Ticket Number:01629283379356 Passenger Name: /FIRST C
Description REFER TO RECEIPT NY NY $217.45 09/04/12 DUANE READE 114311 ON EW YORK 8002892273 Description REFER TO RECEIPT $1554 09/05/12 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $30.88 09/05/12 LICE ON WIIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND $4134 09/05/12 USER TECHNOLOGIES IN86
23/53 Account Ending 8-42008 Detail Continued Amount 04/10/14 SUSHI SEKI 212-371-0238 USFC1C065 $99.75 04/11/14 UNITED AMUNES HOUSTON IX UNITED AIRLINES From: Ta Carder Claw N.Y. NEWARK INTL A ST THOMAS CYRIL E VA 00 WA YY 00 N/A YY 00 WA re 00 Tkket Number:01629210363712 Date of De
M BEACH 8636981198 Description REFER TO RECEIPT FL $86.16 is ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $8,000 Amount 05/05/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $252.58 05/05/14 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $10147 05/05/14 BEDBATHABEYONDIP0361 NEW YORK NY 646-215-4702
: AE422 17:384003 Bcoadwa 1 ar 291 E 66th S Carrier: UA YY YY YY Class: 00 00 00 00 $33.50 16700 06/26/14 UNRED AIRLINES HOUSTON TX UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INT( RNA WA WA WA Ticket Number:01629275337664 Dare of Departure:06/27 Passenger Name: /ECONOMY PL
NESPRESSO USA. INC. NEW YORK HOUSEHOLDAPPLIANCES NY $168.76 05/27/14 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLIANCES NY 113260 05/30/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY 1481.66 05/31/14 GARDEN DELI NEW YORK NY 212-517-4100 Description FAST FOOD RESTAURAN $40.00 05/31/14 MASON KAYSER I MAISN
L $3136 561-832-8622 Description Price GAS/MSC96 32309229 $31.56 10/03/IS ISLAND ENVIRONMENTALS61-833-7375 $37100 96784786 33407 10/04/IS UNITED AIRLINES WEST PALM BEA FL UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A YY 00 N/A YY
72.8422 09/02/15 FIRST AVE CAR WASH NY NY $3136 AUTO SERVICE 09/03/15 SHELL OIL 5754441620NEW YORK NY $43.00 AUTO FUEL DISPENSER 09/04/15 GRACE'S MARKETPLACE NEW YORK NY $79.14 2127370600 09/05/15 EASTSIDE 65 PARKING NEW YORK NY $1,560.00 212-686-9800 Description PARKING FEES 09/05/15 FOOD EMPORIUM 136703
27975032725065 Date of Departure: 10/30 Passenger Name: RICHES/GREGORY Document Type: PASSENGER TICKET 10/27/14 AMERICAN EXPRESS IVLPHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A FT LAUDERDALE/HOLL UA V WA YY 00 WA YY 00 WA YY 00 Ticket Number 01675032725052 Date
$8.03 11/27/14 NY PRSEITAUBONPAIN 2NEW YORK NY FAST FOOD RESTAURANT $21.48 11/28/14 USER USER 866-576-1039 CA 8665761039 $15.00 11/28/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $75.43 11/29/14 POSTMATES.COM 8008826106 CA 8008826106 $71.39 11/30/14 DUANE READE 00001447NEW YORK NY 8002892273 Descripti
SC FOOD STORE Class: 00 00 00 00 07/13 $13.00 07/11/15 LEX GOURMET 212-861-0205 212-8614205 $84.00 07/13/15 UNITED AMUNES HOUSTON TX UNITED AIRLINES From: To: ST THOMAS CYFUL E N.Y. NEWARK INTL A N/A N/A N/A Ticket Number Passenger Name: 'PREMIUM CABIN Document Type: SPECIAL SERVICE TIC
TA MVM•LEXINGTON AVNEW YORK NY 718-330-1234 510.03 07/15/15 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 52831 52831 07/15/15 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $3642 07/15/15 LE PAIN OUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE $8.13 $8.13 07/15/15 JUICE PRESS 3 650000NBV YORK NY
00 WA TY 00 WA YY 00 WA YY 00 Ticket Number Passenger Name: Document Type SUPPORTED REFUND AMERICAN EXPRESS TVLPHOENIX AZ -31,244.92 UNITED AIRLINES From: Ta Carrie,: Class: N.Y. NEWARK INTL A ST MAARTEN UA ST BARTHELEMY WM ST MAARTEN WM N.Y. NEWARK INTL A UA Ticket Number:0167676156
PLACE NEW YORK NY $197.06 2127370600 09/05/15 ROOM & BOARD-INT MINNEAPOLIS MN $1,250.98 800.301.9720 Description DIRECT MARKETER 09/06/15 GRACE'S MARKETPLACE NEW YORK NY $45.12 2127370600 09/06/15 POSTMATES TIP SAN FRANCISCO CA $4A2 8008826106 09/06/15 POSTMATES TIP SAN FRANCISCO CA $332 8008826106 09
Entities connected to both United Airlines and GRACE'S MARKETPLACE NEW YORK

Jeffrey Epstein
PERSON
Phoenix
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Washington State
LOCATION
San Juan
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United States
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American Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
Geneva
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NEW YORK NY
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Hawaii
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Puerto Rico
LOCATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATION
Frankfurt
LOCATIONJetblue Airways
ORGANIZATION
Palm Beach
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New York City
LOCATION