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/16 0300NYCTAXM/91 09000110315 LONG ISLAND C NY $8.80 030-0000000 12/09/16 AT&T NEWYORK NY 3610.98 287270649272N8110021 TELEPHONE SERVICE/EQUIP 12/09/16 QUEENS MEDALLION LONG ISLAND CITY NY $1130 718.784-9292 Description TAXI:6056 14:55 1109 1st Ave 15:10908 5th Ave 12/09/16 BED B
6389987 5164832400 Description Price GROCERY STORES, SUP $44.97 NEW a NY 544.97 LISPS P01171710651001388308 8002758777 Description Price POST SVCS GO $6.45 PALM BEACH FL $645 11/29/16 BICEPALMBEACH 5618351600 PAUABFACH FL 592.22 11/30/16 NYCDOT PARKING METERS NYCDOT PARKING 2124394675
RT PLAZA GULF 0000000008808 NEWARK NJ $4.97 9736240300 11/17/16 AT&T PALM BEACH GARDENS FL $119.90 512057316114MNY 33410 TELEPHONE SERVICE/EQUIP 11/17/16 HUDSONNEWS ST826 0000 FT LAUDERDALE FL $4.43 800-326-7711 Description NEWS DEALERS/NEWSST 11/17/16 FT LAUD HOLLYWOOD INTL A FT LA
IC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PAM BEACH FL $5,148.00 12/27/16 USPS PO 1194540106 001138815 8002758777 Description Price POST SVCS GO 319.60 RIVERA BEACH FL 319.60 12/27/16 PALM BEACH GARDENS ACE 0000 561.621-0377 Description HARDWARE/TOOLS PALM BEACH GA FL 36.34 12/77/
1/26/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 5614834121 WEST PALM BEACH FL $4,879.04 1127/17 AT&T 28727064927211BI 33409 TELEPHONE SERVICE/EQUIP WEST PALM BEACH FL $84.53 11/27/17 EXXONMOBIL 9757 561.694-0045 Description GAS/SERVICES PALM BEACH GA FL 366.70 11/27/17 NATIONAL CAR R
76002 Description Price FAST F000 REST. $8.13 08/07/17 LISPS PO 1194540106 001438815 RIVIERA BEACH FL $3350 8002758777 Description Price POST SVCS GO $3350 06/07/I2 PALM BEACH GARDENS ACE 0000 PALM BEACH GA FL $21.42 561-624-0377 Description HARDWARE/TOOLS 08/08/17 BANYAN AIR SERVICE I
11/05/17 DAVIDSTEA 0075 888-873-0006 Description SPECIALTY RETAIL NEW YORK NY 573.65 11/06/17 AT&T 512141074593MNY 10021 TELEPHONE SERVICE/EQUIP NEW YORK NY $4335 11/06/17 AT&T 512141074377MNY 10021 TELEPHONE SERVICE/EQUIP NEW YORK NY 34355 11/06/17 MTA MVMM245-59 ST NEW YORK NY
5 OW-0000000 Description Price MERCHANDISE $11.95 09/18/17 USPS PO 3596410041 001459420 NEW YORK NY $78.25 8002758777 Description Price POST SVCS GO $78.25 09/19/17 THE VITAMIN SHOPPE NEW YORK NY $116.15 MISC FOOD STORE 09/19/17 EQUINOX11136 NEW YORK NY 3400.00 866-3324549 09/20/17
COOPERATIVE LA TAXI COOPERA GARDE/4A CA 345.19 424-222-2222 06/14/19 AT&T WEST HOLLYWOOD CA 350.50 337142662791PAC 90038 TELEPHONE SERVICE/EQUIP 06/15/19 UBER TRIP HELP.UBERCOM CA 311.69 HELP.UBER.COM 06/15/19 USER TRIP HELP.UBER.COM CA 33937 HELP.UBER.COM 06/15/19 BEAUTY AND ESS
4 Description Price AUTOMOTIVE TIRE STO $90.99 1870.34 03/23/17 $90.99 03/24/17 USPS PO 3459640035001373799 8002758777 Description Price POST SVCS GO $22.32 MORIARTY $2232 03/26/17 Apple Store 1300274461 APPLE STORE AL Albuquerqu $112.68 03/27/17 THE HOME DEPOT 800-654-C688 ALBUQUERQUE
Entities connected to both EQUIP and POST SVCS GO

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSON
Delta Air Lines
ORGANIZATION
United States
LOCATIONCartier
ORGANIZATION
New York State
LOCATION
Palm Beach
LOCATION
EL PASO
LOCATIONNew York Residents
LOCATIONCUPERTINO
LOCATION
United Airlines
ORGANIZATION
Fort Lauderdale
LOCATION
George W. Bush
PERSONLeon Black
PERSONDepartment of Financial Services
ORGANIZATION
JETBLUE
ORGANIZATIONSign & Travel
ORGANIZATION