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/05) UNKNOWN SUBSCRIBER NY ZONE 1, NY 14 C (11/13/04-11/13/04) UNKNOWN SUBSCRIBER NY ZONE 1, NY 1 B (10/27/04.10/27/04) UNKNOWN SUBSCRIBER . BRONX, NY 1 C (10/06/05-10/06/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (10/27/05-10/27/05) UNKNOWN SUBSCRIBER QUEENS, NY 2 C (09/27/04.09/27/0
4) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 2 (02/25/04-02/26/04) UNKNOWN SUBSCRIBER KENSINGTON, MD 3 C (05/18/04.05/18/04) UNKNOWN SUBSCRIBER ENGLEWOOD, CO 1 (08/17/04-08/17/04) UNKNOWN SUBSCRIBER GOLDEN, CO 1 (10/06/05-11/22/05) #•UNKNOWN SUBSCRIBER MIAMI, FL 6 (10/06/05-10/06/05) #•UNKNOWN
/05) UNKNOWN SUBSCRIBER NY ACNE 1, NY 14 C (11/13/04-11/13/04) UNKNOWN SUBSCRIBER NY ACHE 1, NY 1 8 (10/27/04.10/27/04) UNKNOWN SUBSCRIBER BRONX, NY C (10/06/05-10/06/05) `UNKNOWN SUBSCRIBER NEW YORK, NY C (10/27/05-10/27/05) UNKNOWN SUBSCRIBER QUEENS, NY 2 C (09/27/04-09/27/04) UNKN
6/16/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU (02/25/04.02/26/04) UNKNOWN SUBSCRIBER KENSINGTON, IC C (05/18/04-05/18/04) UNKNOWN SUBSCRIBER ENGLEWOOD, CO (08/17/04-08/17/04) UNKNOWN SUBSCRIBER GOLDEN, CO (10/06/05-11/22/06) **UNKNOWN SUBSCRIBER MIAMI, FL -Rpi Black (10/06/05-10/06/05) **UNKNO
0111PHILLIPS 66 - PETRO D PORT READING NJ04207670218535188 05 0112SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 0114TACO BELL 030729 BRONX NY 04207670218535188 05 9972730116BROWNSVILLE DELI AND G BROOKLYN NY 04207670218535188 05 1944260116KENNYS LIQUORS INC BROOKLYN NY 042076702185
PAID 877-220-3988 NV 04207670218535188 01 01/22 300 MAIN ST ORANGE NJ 0119LEGALSHIELD *MEMBRSHIP 800-6547757 OK04207670218535188 01 01197-ELEVEN ENGLEWOOD NJ 04207670218535188 05 -$12.50 -$85.00 $800.00 -$12.00 -$789.19 -$29.07 -$3.51 -$78.74 $183.68 -$17.50 -$5.85 -$20.00 -$150.00 -$31.
FL $4.22 5614830834 FOOD $422 12/22/16 SHELL OIL 10047185003 PALM BEACH GARDEN FL $847 GAS STAT CON 12/23/16 NYC TAXI 9V53 09001530013 BRONX NY $1130 0004000000 12/23/16 S& R MEDALBON TAXI NEWYORK NY $8.16 212-957-9200 Description TAXI: 7N59 2153307 E 66thS 2159972 and Ave 12
ODUCTS $7,905.18 Teterboro $7,905.18 1019/16 WHITE CASTLE 800443-2728 HASBROUCK HEIGHTS NJ $17.76 10/19/16 AUTOPAY/DISH WWI( 800494-9131 ENGLEWOOD CO $176.11 10/20/16 GRANDES BELLA CUC INA 650000002796426 5619320840 TIP $5.00 PALM BEACH GA R $25.09 10/20/16 HERTZ CAR RENTAL Location
E EPSTEIN Closing Date 04'08/16 p. 37/79 Account Ending 0-13001 [ Detail Continued Foreign Spend Amount 04/08/16 NYC TAXI 7N90 09001530013 BRONX NY 000.0000000 $12.95 04/08/16 USER USER 866-576-1039 CA 8665761039 04/08/16 USER USER 866-576-1039 CA 8665761039 04/08/16 LA MAISON D
DANGENE 000000001 NEW YORK NY 2122498172 03/17/16 AMEX GIFT CARDS 866.268-0582 UT BOL 841840 MEMBER FINCUNST.MERCH 03/17/16 CARSCO TAXI ENGLEWOOD CD NJ 201-8945222 03/17/16 CARSCO TAXI ENGLEWOOD Cu NJ 201-8945222 03/18/16 JETSUITE AIR 0442 IRVINE CA 866-779-7770 Description ARRANG
Entities connected to both BRONX and ENGLEWOOD

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONNew York Residents
LOCATION
United States
LOCATION
EL PASO
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONLeon Black
PERSON
Prince Charles
PERSONCUPERTINO
LOCATION
United Airlines
ORGANIZATION
Memphis
LOCATION
New York City
LOCATION
NESPRESSO
ORGANIZATION
Palm Beach
LOCATION
Austria
LOCATION
San Juan
LOCATIONNEWARK INTL A
ORGANIZATION