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0 10/19/14 NYC TAXI 3P92090015NBV YORK 000-0000000 NY 512.50 10/19/14 NESPRESSO USA. INC. NEW YORK HOUSEHOLD APPLIANCES NY 51031 10/19/14 FOOD EMPORIUM 1136703NEW YORK 2122496778 NY $37.52 10/19/14 GRISTEDES • 512 5429NEW YORK 2125352047 Description Price GROCERY STORES, SUP $2946 NY 529.
P CO Date of Departure 12/08 $1440 12/09/14 ATV DATA 190 ALPHARETTA GA $30.00 12/11/14 AMERICAN EXPRESST/LPHOENIX AZ AZ AUTAUA From: To: ROME LEONARDO DA V N.Y.J F KENNEDY I ROME LEONARDO DAV N/A N/A Ticket Numbec Passenger Name: Document Type PASSENGER TICKET Cartier. Class: AZ DI. YY 00 r
Y 212-7874685 Description MEMBERSHIP FEES $5.00 01/13/15 LE PAIN QUOTIOIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $12.52 $12.52 01/13/15 FOOD EMPORIUM e36742NEW YORK NY 2129359551 $14.79 01/13/15 SEAMLESS • CHINA FUN800-905-9322 1083622621-64959 10016 ONLINE FOOD ORDER $21.20 01/13/15 VTS
parture: 01/08 $109.00 $2,319.10 $14.99 01/07/15 AMERICAN EXPRESS TVLPHOENIX AZ AZ ALITALIA From: To: ST THOMAS CYRIL E N.Y.) F KENNEDY I ROME LEONARDO DA V MIAMI INTERNADONA ST THOMAS CYRIL E Ticket Number Passenger Name Document Type: PASSENGER TICKET 01/07/1S RUNES MUSICUSA ITUNCUPERTINO CA FI
49 04/14/15 NYC TAXI - VER1FONE LONG ISALND OW NY 718-786-8585 Description TAXI: 4F 21 19:15 97 Avenue A 19-31 326E 63rd S $16.80 044/14/15 FOOD EMPORIUM 06742NEW YORK NY 2129359551 312.97 04/14/15 JUICE GENERATION 103NEW YORK NY $15.41 2123555537 Continued on reverse AMEX007205 SDNY_GM_0275
STORE $8.98 P! Card Ending 0-12011 Monthly Spending Umit: $40.000 Foreign Spend Amount 04/06/15 UP ROM 3849248 ROMA if ALITALIA From: To: ROME LEONARDO DA V N.Y..) F KENNEDY I ROME LEONARDO DA V WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carder Class: AZ 00 AZ 00 YY 0
NEW YORK 2123555537 NY $2052 06/24/15 SUP MANAGEMENT SUFIMASPETH TAXICAB & LIMOUSINE Description TAXI: 3D80 1725 1752 NY 52030 06/24/15 FOOD EMPORIUM 136742NEW YORK 2129359551 NY $19.97 06/24/15 JIMMYS ART & CUSTOM NEW YORK 2123554094 Description Price MISC SPECIALTY RETA $278.72 NY $27
C GGA00001I ENGLEWOOD CU NJ 570.11 201.8945222 06/28/15 AMERICAN EXPRESS TVLPHOENIX AZ $157.00 BRUSSELS AIRLINES From: Ta Carder. Class: ROME LEONARDO DA V BRUSSELS NATIONAL SN GENEVA SN WA YY 00 WA YY 00 Ticket Number Date of Departure: 06/30 Passenger Name- Document Type: PASSENGER TICKET
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
count Ending 0-13001 Detail Continued Foreign Spend Amount 10/25/15 AMERICAN EXPRESS TVLPHOENIX AZ AZ PHOENIX AZ AZ ALITALIA From: To: ROME LEONARDO DA V PARIS CHARLES DE G N/A N/A N/A Carrier. AZ YY VY YY Class: 00 00 00 3707.70 Ticket Numbei Date of Departure: 10/26 Passenger Name D
10/10/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/21/18 FIARINO 0145016546 PARIS PA European la 570.69 09/22/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $1,08731 09/22/18 Cm FUNDING TAXI TAXICAB & UMOUSINE WOODSIDE NY $5856 09/24/18 FOOD EMPORIUM
04 10/30/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $495.70 AEROFLOT From: To: Canter Class: MOSCOW SHEREMETYEV MILAN MALPENSA APT ROME LEONARDO DA V MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU B YY 00 SU Date of Departure: 11/04 Document Type: AGENCY PASSENGER TICKET 10/30/18
Entities connected to both FOOD EMPORIUM and ROME LEONARDO DA V

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
Prince Charles
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Palm Beach
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Austria
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New York City
LOCATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATIONBloomingdales
ORGANIZATION
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New York State
LOCATIONNew York Residents
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ORGANIZATIONDepartment of Financial Services
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Ralph Lauren
PERSONJetblue Airways
ORGANIZATION