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hdrawal - POS #556649 filTMMETROCARD MACHINE 2 BROADWAY NEW YORK -10.00 1,971.94 NY Mar 09 Withdrawal - ATM - #002469 -100.00 1,871.94 MCU 2 LAFAYETTE SIM NEW YORK NY A1A00423 Mar 10 Withdrawal - VISA - Visa Purchase -6.84 1,865.10 03109 DD1BR e307108 035 NEW YORK NY Mar 10 Withdrawal - Trans
A Mar 20 Withdrawal - VISA - Visa Purchase -20.00 525.53 03/19 SO 'TANIA .1 CA Mar 20 Withdrawal - VISA - Visa Purchase -34.78 490.75 03/19 APPLEBEES 46 61977690 BROOKLYN NY Mar 20 Deposit - ACH - CITY OF NEW YORK 1,063.81 1,554.56 TYPE. PAYROLL ID: 9136400434 MIT: 1M63.81 CO: CITY OF NEW YOR
O'S PIZZERIA AND BROOKLYN NY 5589139803791430 CARD I=I 0000{5812 I I I05/20/2019IDBI43.00I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 05/18 2 LAFAYETTE ST.#3 NEW YORK NY 00309138545386512 ATM ID A1A00422 CARD IIII $0030{ I I I05/20/2019IDBI61.75I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 05/
INIOI IPURCHASE RIZED ON 07/08 MADISON BAGEL & GR NEW YORK NY 5389189605893261 CARD RIZED ON 0000{5812 107/09/2019IDBI63.09IOINIOI IPURCHASE APPLEBEES 43 6197 BROOKLYN NY 5389188642646300 CARD IZED IZED III RIZED ON III RIZED ON III RIZED ON III RIZED ON III RIZED ON 0000{5812 I I0
Withdrawal - POS #818339 -10.00 1,542.02 MTMMETROCARD MACHINE 2 BROADWAY NEW YORK NY Feb 11 Withdrawal - ATM - #004902 -40.00 1,502.02 MCU 2 LAFAYETTE SIM NEW YORK NY A1A00423 Feb 11 Withdrawal - ATM - #008084 -40.00 1,462.02 MCU 2 LAFAYETTE STJI3 NEW YORK NY MA00422 Feb 12 Withdrawal - VISA
bdlinfo WA Mar 20 Withdrawal - VISA - Visa Purchase -20.00 525.53 03/19 SO CA Mar 20 Withdrawal - VISA - Visa Purchase -34.78 490.75 03/19 APPLEBEES 46 61977690 BROOKLYN NY Mar 20 Deposit - ACH - CITY OF NEW YORK 1,063.81 1,554.56 TYPE. PAYROLL ID: 9136400434 MIT: 1,063.81 CO: CITY OF NEW YO
Entities connected to both LAFAYETTE and APPLEBEES

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
New York City
LOCATIONBROOKLYN NY
LOCATIONMIAMI FL
LOCATION
Palm Beach
LOCATION
United States
LOCATION
Michael Jackson
PERSONNEWARK NJ
LOCATION
New York
LOCATION
John F. Kennedy
PERSONSUNOCO
ORGANIZATION
BRONX
LOCATION
George W. Bush
PERSON
New York State
LOCATIONAdvance - Insurance Single Life
ORGANIZATION
Ghislaine Maxwell
PERSONLarry Visoski
PERSON
the United States Government
ORGANIZATION