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NY_GM_02743935 EFTA 00231191 EFTA01672594 JEFFREY E EPSTEIN °W.TatirlIngPitios p. 4/18 Detail Continued ) Foreign Spend Amount 02/15/14 LOTUS PARTNERS 7187079100 MISC TRANSPORTATION Description TRANSPORTATION SERV NY $41204 02/21/14 LOTUS PARTNERS 7187079100 MISC TRANSPORTATION D
BLK SX8.25 Spit sup sat 8.5x11 50/8k 01/17/14 SEAMLESS • MATCH 65 830-905-9322 44468978148623 10016 ONLINE FOOD ORDER 512240 $4744 01/17/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 2E76 16:36974 Lodngto 16:48 100 E 28th S 01/17/14 NYC TAXI -VERIFONE LONG 5ALND CITY NY 718-786-8585 Descript
Y FROTRANSACTION FEDEX CART* 13943150 FedEx t 1 -800-622-1147 $40.24 06/19/14 TIME WARNER ENIRMT 718-3580900 CABLE SVCS NY $28995 06/20/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $120.57 06/21/14 AT&PEPLL PAYMENT 95DALLAS TX 800-331-0500 Desc
RK NY RESTAURANT FOOD/BEVERAGE 5871 $8.71 08/17/14 WM ADMISSIONS 0000 NEW YORK NY CHARITABLE ORG Description GIFT ITEMS 562.00 08/17/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-7869292 Description TAXI: 3E38 21:34 a7 E66th S 21:4027 E 71st St $6.50 08/17/14 MAISON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORKN
EDEX PYTAT 14513651 1406622-1147 14513651 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS 14513651 FedEx 81-800422-1147 taLSO 08/29/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $6404 09/02/14 TIME WARNER ENTRMT 718-358490D CABLE SVCS NY $22
.05 8038826106 10/30/14 POSTMATES.COM 8008826106 CA 8008826106 526.87 10/31/14 POSTMATES.COM 8008826106 CA 8008826106 $102.08 10/31/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 3G73 07/0314 E 66th S 08.132689W 169th $32.30 AMEX001002 Continued on reverse SDNY_GM_02744301 EFTA_00231557
Detail JEFFREY E EPSTEIN Card Ending 8.42008 Foreign Spend Amount 11/26/14 EARTHUNKNET 8C0-719-4660 GA INTERNET SVC $3865 11/28/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $112.49 12/02/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS
526 565046 12/15/14 NYC TAXI 6178 09001SWOODSIDE NY 000-00030X) $720 12/15/14 NYC TAXI 1 N14 09001SWOODSIDE NY 000400:003 31160 12/15/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Desciptbn TAXI:9114 0958313 E 67th 5 1004 197 E 710 S 37.10 12/1S/14 J11. MANAGEMENT la MLONG ISLAND CITY NY 31250 718-392.700
Entities connected to both LOTUS and QUEENS MEDALLION LEALONG ISLAND CITY NY

John F. Kennedy
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Jeffrey Epstein
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Palm Beach
LOCATIONBloomingdales
ORGANIZATIONEQUINOX MOTO
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PERSONTAXI MANAGEMENT
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ORGANIZATIONMAISNEW YORK
ORGANIZATIONNYCDOT
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LOCATIONLuciano Fontanilla
PERSONJAVA GIRL
ORGANIZATIONNYCLONG ISLAND
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