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nt 04/28/16 S & R MEDALliONTAXI NEW YORK NY 212-957-9200 Description TAXI:7/94 1321879 Madison 1321 646 Lexingto 04/28/16 BILAL EL CHARFA STATEN ISLAND NY TAXICAB& LIMOUSINE Description TAXI:9A70 I3A2 2'5652nd5 13,4969 E 71st St 04/29/16 SPICE SIAGON NEWYORK NY RESTAURANT 05/03/16 SPICE
escription EATING PLACES, REST 06/14/16 SPICE SIAGON NEWYORK NY RESTAURANT 06/15/16 DALLAS 139Q • 3RD AVE 000000001 NEWYORK NY 2127729393 DescilptIon REFER TO RECEIPT 06/16/16 SEAMLSS'AIDYSSPANISHRE SEAMLSS•JUDYSSP NEWYORK NY 8002561020 06/17/16 DALLAS 880- 3RD AVE 000000001 NEWYORK NY 2
718-358-0900 NY $199.99 CABLE SVCS 07/20/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $68.67 CABLE SVCS 0723/I7 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $80.00 TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-29843020S AMEX001737 Continued on next page SDNY_GM_02745036 EFTA_0023
6112847 WEST PALM BCH FL $147.00 0724/17 HULETT ENVIRONMENTAL SERV 000000001 8666112847 WEST PALM BCH FL $46.03 07/24/17 PLM& 4078321661 DescilptIon REFER TO RECEIPT WEST PALM BEACH FL $41.41 0725/17 FLANIGAN'S 111 0089 RESTAURANT FOOD $2330 WEST PALM BEA FL $23.30 12! Card Ending Mo
EFFREY E EPSTEIN Card Ending 8-42008 Amount 10/27/17 WS THRUWAY AUTO REPLEN TOLL & BRIDGE FEE Description FOR BILLING QUEST* AM:IP-31352210B STATEN ISLAND NY $40.00 AMEX031822 Continued on reverse SDNY_GM_02745121 EFIA_00232377 EFTA01673780 JEFFREY E EPSTEIN °WciTiCtiTURP2Tos R4/27 Detail Co
tIon FAST FOOD RESTAURAN EAT24 'SIMON INDIAN PA SAN FRANCISCO CA 514.96 8778504024 11/09/17 GRISTEDES STORE NEW YORK NY 53.49 2125358449 DescilptIon GROCERY STORES, SUP Pike 5149 11/09/17 EUS MANHATTAN NEWYORK NY 512137 2127178100 DesalptIon GROCERY STORES, SUP Price $121.37 11/09/17
Entities connected to both STATEN ISLAND and DescilptIon

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York City
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EL PASO
LOCATIONSUNOCO
ORGANIZATIONWAL-MART
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San Diego
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New York State
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Memphis
LOCATIONLeon Black
PERSONFOOD EMPORIUM
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
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Madison
LOCATIONHOUSE OF HEALTH
ORGANIZATIONLuciano Fontanilla
PERSONFORT LEE
LOCATION