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ORK NY $56.05 08/30/18 CURB TAXI APP CURB TAXI APP\1 718-756-1656 LONG ISLAND CITY NY $17.76 08/31/18 CHEESE SHOPPE SOUTHAMP 631.283-6949 SOUTHAMPTON NY $42.85 08/31/18 JUICE PRESS JP10 0000 212-777-0034 NEW YORK NY $22.86 09/03/18 Dig Inn Seasonal Marke Newyork NY $18.01 212-545-7867
AGENCY PASSENGER 71CKET 08/20/18 WWWITUNES.COMMILL DIRECT MKTG INTERNET UNITED STATES OF AMER Carrier: Class: SU SU Date of Departure:09/01 CUPERTINO CA $1,724.60 548.92 Continued on next page EFTA_R1_00001143 EFTA01731343 Centurion. Card p 9127 JEFFREY E EPSTEIN Closing Date 09/09/18 D
009246 AMAGANSETT NY 6312676728 $5629 05/30/16 THE AMERICAN HOTEL SAG HARBOR NY 6317253535 TIP $20.00 $156.33 05/31/16 STARBUCKS 122814 SOUTHAMPTON U $5.49 Southampton NY Southampton 05/31/16 ;trice Press - Southamp Southampton NY 631-488-4688 $63.48 06/01/16 UBERUBER 866-576-1039
K LEZE 000000001 PALM BEACH FL $18.03 5613661313 04/16/19 PATRICK LEZE 000000001 PALM BEACH FL $2439 5613661313 04/17/19 ITUNES.COM/BILL CUPERTINO CA $0.99 RECORD STORE 04/17/19 CHIPOTLE 0881 0017 WEST PALM BEA FL $21.78 561-6884951 04/17/19 TROPICAL CLEANERS & LA TROPICAL CLEANE PAL
POPY p. 5/17 JEFFREY E EPSTEIN Closing Date 08/15/18 Account Ending 2.81004 ( Detail Continued Amount 08/05/16 SPEEDWAY 07792 547929807077920 SOUTHAMPTON NY 6312041107 Description Price SW STA, WITHNATHO $19.16 08/05/16 MOBYS EAST HAMPTON NY RESTAURANT FOOD/BEVERAGE $126.01 TIP $20.00 0
5583157 Description Prke BAKERY $41.50 09/24/16 CHACHA MATCHA New York NY sguareup.cornftecelpts 09/24/16 APPLE ONLINEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONLINE STORES 09/24/16 APPLE ONLINEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONUNE STORES $326.57 $160.90 $4150 $17.53 $107.79 $10
EIN Closing Date 11/09/15 p.17/62 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/11/15 HAMPTON COFFEE COMPASOUTHAMPTON NY SOUTHAMPTON NY 631.726.2633 10/12/15 JUICE GENERATION 103NEW YORK NY NEW YORK NY 2123555537 10/12/15 QUEENS MEDALLION LONG ISLAND CRY NY LONG ISLA
EPSTEIN Closing Date 11/09/15 Detail Continued P 962 Account Ending 0-13001 1 Foreign Spend Amount 10/15/15 RUNES COM/BILL ITUNCUPEFMNO CA CUPERTINO CA ITUNES STORE & APP STORE 322.97 10/15/15 VEGAS.COM 800-431-2140 NV 800-431-2140 NV TRAVELPACKAG 4346.72 10/15/15 ARROWAY CHEVROLET 54
ATIONA AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 04/21 Passenger Name- Document Type PASSENGER TICKET 04/13/16 GYM SOURCE SOUTHAMPTON NY 212-6884222 5210.00 6309.06 04/13/16 SPOTWY USA 39.99 NEW YORK BUSINESS SERVICE 04/13/16 CAFtSCO TAXI 578.31 ENGLEWOOD CLI NJ 201-8
Y 00 N/A YY 00 Ticket Number: Date of Departure: 04/15 Passenger Name: Document Type: PASSENGER TICKET 04/14/16 WWW.ITUNES.COM/BILL $5894 CUPERTINO CA !TUNES STORE & APP STORE 04/14/16 CARSCO TAXI ENGLEWOOD CLI NJ 201-8945222 04/14/16 RAIL EUROPE INC WHITE PLAIN NY 800-458-9555 Descr
Closing Date 09/09/16 p. 27148 Account Ending 0-14009 Detail Continued Foreign Spend Amount 08/29/16 UA SOUTHAMPTON 4 THEATRES VA SOUTHAMPT SOUTHAMPTON NY 877.835-5734 08/29/16 UA SOUTHAMPTON 4 THEATRES UA SOUTHAMPT SOUTHAMPTON NY 877.835-5734 08/30/16 NYC TAXI 2D6909001750017 ASTORIA NY
0 N/A YY 00 WA YY 00 Ticket Numbec Date of Departure: 08/13 Passenger Name: Document Type: PASSENGER TICKET 08/11/16 WINWITUNES.COM/BILL CUPERTINO CA ITUNES STORE & APP STORE 08/11/16 7W51 DENTAL GROUP NEW YORK NY 08/11/16 7W51 DENTAL GROUP NEW YORK NY 08/11/16 7W51 DENTAL GROUP NEW
East Hampton NY $33.60 07/03/17 PRET A MANGER 0088 NEW YORK CITY NY $9.79 376765000001104-110001 RESTAURANT 07/03/17 HOMETOWN TAXI 0138 SOUTHAMPTON NY $120.00 631.287-5200 Description CHARTER SERVICE 07/05/17 REVERE LESSONS LLC CHICAGO N. $55.00 EDUCATIONAL SERVICE 07/07/17 PAYPALIBE
STATES OF AMER Carrier: Class: SU W 00 YY 00 W 00 Date of Departure: 05/18 $34256 05/15/17 WWWITUNES.COM/BILL (TUNES STORE & APP STORE CUPERTINO CA $39.95 05/15/17 AMAZON.COM MERCHANDISE AMZN.COM/13ILL WA $39.18 05/15/17 VITAHEALTH 212-628-1110 Description PRESCRIPTIONS/SUNDR NEW
LOS ANGELES CA $80.00 5.5ANDDBARRY5BOOTCMAP.COM 06/30/18 UBER TRIP NHCPR HELP.UBER.COM CA $31.05 HELP.UBER.COM 06/30/18 THE GOLDEN PEAR SOUTHAMPTON NY $19.12 631.283.8900 07/03/18 JUICE PRESS JPIO 0000 NEW YORK NY $40.49 212-777-0034 07/06/18 SHELL OIL 57545186207 MYSTIC CT $84.40
Name: Document Type: PASSENGER TICKET 06/09/18 NYTimes.COM NY TIMES DIGITAL (800)698-4637 NY $25.00 ONLINE SUBS 06/10/18 WWW.ITUNES.COM/BILL CUPERTINO CA $5.99 DIRECT MKTG INTERNET 06rt 1/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $10.99 DIGITAL 06/11/18 AMAZON MICTPLACE PMTS AMZN.COM/BIL
Entities connected to both SOUTHAMPTON and CUPERTINO

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
New York State
LOCATION
United States
LOCATION
New York
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Prince Charles
PERSONNew York Residents
LOCATIONFrederic Fekkai
PERSONLeon Black
PERSONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Austria
LOCATION
Delta Air Lines
ORGANIZATION
NESPRESSO
ORGANIZATION
SEPHORA
ORGANIZATIONCartier
ORGANIZATION