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EW< PYMT 1 35311 59 1.800622-1147 1353115938132 JEFFREY E EPSTEIN NY EDOTRANSACTION FEDEX CART. 13531159 FedEx .1-800.62.24147 $1741 05/02/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $34247 05/02/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $
0 04/23/14 66210TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAKE 3M59 0900 879 Madison 0921 658 W 168th $26.90 04/23/14 S&RMEDAIJON CORPNEW YORK NY 212-957.9200 Description TAXI: 2C30 1943606 W 168th 2005 21 E 71 st St $31.70 04/23/14 MASON KAYSER 1 MAISNY NY 1800 BROADWAY NY,NY FO
t $8.90 04/06/14 BLOOMINGDALES C01012NEW YORK NY BLOOMINGDALE'S Description Price DESIGNER DRESS SHIR $69.30 $6930 04/05/14 56 RMEDALliON CORPNEW YORK NY 212-957-9200 Description TAXI: 5Y60 18:13618 Madison 17:55277 E 74th $7.10 04/06/14 NYC TAXI -VEMFONE LONG 1SALND crn, NY 718-786-8585
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
T FOOD/BEVERAGE $12.90 $12.90 07/01/14 SEAMLESS' LAVO 2709800-905-9322 510221745-7226210016 ONLINE FOOD ORDER S37-50 07/01/14 S BR MEDALS:A CORPNEW YORK NY 212-957-9200 Description TAXI: 5M54 18:29 Central Park 1&42 237 E 66th S $11.90 07/02/14 USER USER SAN FRANCISCO CA 8665761039 $112.8
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
2746001NEW YORK NY RESTAURANT $2.72 10/30/14 LE PAIN QUOTIDIEN 14NEY/ YORK NY RESTAURANT FOOD/BEVERAGE $17.42 $1742 10/30/14 S&RMEDALMON CORPNEW YORK NY 212-957-9200 Description TAXI: 7M70 0859859 LexIngto 0022 625 W 168th $32.30 10,130/14 YTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718.752-1
Entities connected to both LOTUS and CORPNEW YORK

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Palm Beach
LOCATIONNYCDOT
ORGANIZATIONLuciano Fontanilla
PERSONEQUINOX MOTO
ORGANIZATIONBloomingdales
ORGANIZATIONMAISNEW YORK
ORGANIZATION
Ralph Lauren
PERSON
San Diego
LOCATIONCABLE SVCS
ORGANIZATION
ITUNES
ORGANIZATION
New York City
LOCATIONNYCLONG ISLAND
LOCATIONPARKILONG
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATIONPitios
ORGANIZATIONRESTAUNEW YORK
LOCATIONW.PJAMILF
ORGANIZATIONSign& Travel
ORGANIZATION