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2/15 AIRPORT MEDICAL OFFUAMAKA NY 7182441644 $170.00 09/03/15 SERENA'S NEWYORK NY $5155 646-709-7854 Description FOOD/BEVERAGE 09/03/15 FOOD EMPORIUM 436742NEW YORK NY $120-35 2129359551 09/03/15 SILVER STAR RESTAURANEW YORK NY $18.40 2122494250 09/03/15 USPS 359614001801391NEW YORK NY
08/10/15 BIG SKY AVIATION WEST PALM BEACH FL 5616154033 Description Price AVIATION PRODUCTS $2,160.00 52.160.00 08/10715 PLATEPASSHERTZTOUS SCOTTSDALE AZ 877.411.4300 5635 08/10/15 PLATEPASSHERTZTOLLS SCOTTSDALE AZ 52965 877-411-4300 08/10/IS PUBUX 1571 00000057HOBE SOUND FL 5615455660
oreign Spend Amount 09/12/12 BLOOMINGDALES 001061NEW YORK NY BLOOMINGDALE'S Description Price MENS SLEEPWEAR/ROBE $85.00 $85.00 09/12/12 FOOD EMPORIUM 136703NEW YORK NY 2122496778 5172.01 09/12/12 LANCE 835 8000000963NEW YORK NY 3145763100 Description Price MENIAVOMEN'S a01/1 $90.00 Carr
00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 09/29 Passenger Name: Document Type: PASSENGER TICKET 08/27/12 UMIDIRECT.COM 0322 SCOTTSDALE AZ 3223.80 480-368-9316 Description UNIFORMS 08/27/12 MONTHLY PARKING 877-717-0004 TN PARKING 52.00 Continued on reverse AME X006385 SDN
scription REFER TO RECEIPT NY 510.89 10/24/15 WALGREENS NEW YORK NEW YORK NY 8002892273 Description REFER TO RECEIPT NY 59.25 10/24/15 FOOD EMPORIUM NEW YORK NEW YORK NY 2122496778 NY 516.17 10/24/15 NAILS & SPA ON SECON212-737-6125 NEW YORK NY 212-737-6125 555.00 10/25/15 POSTMATES
OUR $19.37 NEW YORK NY RESTAURANT e Card Ending Monthly Spending Umit 33000 Foreign Spend Amount 11/10/15 MATEPASSHERTZTOUS American TraM SCOTTSDALE AZ 877-411.4300 11/11/15 STARBUCKS *00821 NEW YORK U New York NY New York 11/11/15 STARBUCKS *09722 NEW YORK U New York NY New York
/07/17 USER "TRIP WG7E8 HELP.UBER.COM CA 510.81 HELP.UBER.COM 07/07/17 GEMGETT NEW YORK NY $9.89 917-267-2203 Description GETT 07/07/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 537.55 5164832400 Description Price GROCERY STORES, SUP $37.55 07/07/17 LE PAIN QUOTIDIEN 148 NEW YORK N
RK NY $237.75 08/29/17 2128910325 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 518.88 08/30/17 BOOK STORES DISCOVER THE WORLD MARKETING DISCOVER SCOTTSDALE $21.00 DISCOVER THE WORLD MARKET From: To: Carrier. Class: PARIS CHARLES DE G WARSAW VILNIUS N/A N/A Ticket Number: Passenger Name: LO
Entities connected to both FOOD EMPORIUM and SCOTTSDALE

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Prince Charles
PERSON
Palm Beach
LOCATION
United Airlines
ORGANIZATION
New York City
LOCATIONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATION
Austria
LOCATION
New York State
LOCATION
NESPRESSO
ORGANIZATIONBloomingdales
ORGANIZATIONJetblue Airways
ORGANIZATIONNew York Residents
LOCATIONSign & Travel
ORGANIZATIONCUPERTINO
LOCATIONDepartment of Financial Services
ORGANIZATION